PARKER AND CROWTHER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Accounts for a dormant company made up to 2025-06-30 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-10 with updates |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 09/03/249 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 18/10/2318 October 2023 | Registration of charge 074026960009, created on 2023-10-12 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-10 with updates |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 02/02/222 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-10 with updates |
| 10/07/2110 July 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 07/07/217 July 2021 | Change of details for Vetpartners Limited as a person with significant control on 2021-06-30 |
| 30/06/2130 June 2021 | Registered office address changed from Leeman House Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on 2021-06-30 |
| 05/04/195 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 27/12/1827 December 2018 | CESSATION OF ARES MANAGEMENT UK LIMITED AS A PSC |
| 27/12/1827 December 2018 | CESSATION OF ARES MANAGEMENT LIMITED AS A PSC |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074026960004 |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074026960006 |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074026960005 |
| 05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074026960007 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 16/10/1816 October 2018 | SAIL ADDRESS CHANGED FROM: CALYX HOUSE SOUTH ROAD TAUNTON SOMERSET TA1 3DU ENGLAND |
| 16/10/1816 October 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/08/1816 August 2018 | 12/10/17 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | CESSATION OF AUGUST EQUITY LLP AS A PSC |
| 04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT LIMITED |
| 04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT UK LIMITED |
| 10/04/1810 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074026960006 |
| 25/01/1825 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074026960005 |
| 08/01/188 January 2018 | CURRSHO FROM 12/10/2018 TO 30/06/2018 |
| 07/11/177 November 2017 | ALTER ARTICLES 27/10/2017 |
| 07/11/177 November 2017 | ARTICLES OF ASSOCIATION |
| 01/11/171 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074026960004 |
| 25/10/1725 October 2017 | ARTICLES OF ASSOCIATION |
| 25/10/1725 October 2017 | ADOPT ARTICLES 12/10/2017 |
| 24/10/1724 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUGUST EQUITY LLP |
| 20/10/1720 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/10/1720 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/10/1720 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR MARK STANWORTH |
| 16/10/1716 October 2017 | PREVSHO FROM 31/12/2017 TO 12/10/2017 |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 309-311 LIVERPOOL ROAD BIRKDALE SOUTHPORT PR8 3DE |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MS JOANNA CLARE MALONE |
| 16/10/1716 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VETPARTNERS LIMITED |
| 16/10/1716 October 2017 | CESSATION OF JOHN RICHARD PARKER AS A PSC |
| 16/10/1716 October 2017 | CESSATION OF PAUL CROWTHER AS A PSC |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD PARKER |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA JANE PARKER |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW CROWTHER |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DENISE CROWTHER |
| 12/10/1712 October 2017 | Annual accounts for year ending 12 Oct 2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 13/09/1713 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/03/1623 March 2016 | SAIL ADDRESS CHANGED FROM: C/O THE MOORE SCARROTT PARTNERSHIP LLP 4 COMPTON ROAD WOLVERHAMPTON WV3 9PH ENGLAND |
| 23/03/1623 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/10/1519 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE PARKER / 21/10/2014 |
| 21/10/1421 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 21/10/1421 October 2014 | SAIL ADDRESS CHANGED FROM: C/O BERTRAM KIDSON & CO 4 COMPTON ROAD WOLVERHAMPTON WV3 9PH UNITED KINGDOM |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/10/1322 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/11/127 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE LINDSEY CROWTHER / 09/10/2011 |
| 24/10/1124 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 24/10/1124 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 24/10/1124 October 2011 | SAIL ADDRESS CREATED |
| 17/06/1117 June 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/02/114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE LINDSAY CROWTHER / 04/11/2010 |
| 11/10/1011 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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