VETS NOW LIMITED

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DateDescription
17/06/2517 June 2025 New

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17/06/2517 June 2025 NewAccounts for a dormant company made up to 2024-09-30

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17/06/2517 June 2025 New

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17/06/2517 June 2025 New

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24/03/2524 March 2025 Confirmation statement made on 2025-03-10 with no updates

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07/07/247 July 2024

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07/07/247 July 2024

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07/07/247 July 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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07/07/247 July 2024

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18/06/2418 June 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-10 with no updates

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06/07/236 July 2023 Full accounts made up to 2022-09-30

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26/04/2326 April 2023 Director's details changed for Miss Donna Louise Chapman on 2022-08-13

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20/03/2320 March 2023 Confirmation statement made on 2023-03-10 with no updates

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07/06/217 June 2021 FULL ACCOUNTS MADE UP TO 30/09/20

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN

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24/06/2024 June 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON

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05/06/205 June 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER

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28/01/2028 January 2020 DIRECTOR APPOINTED MR PAUL MARK KENYON

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31/10/1931 October 2019 STATEMENT OF COMPANY'S OBJECTS

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS

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19/09/1919 September 2019 DIRECTOR APPOINTED MR MARK ANDREW GILLINGS

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10/09/1910 September 2019 CURREXT FROM 08/01/2019 TO 30/09/2019

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13/08/1913 August 2019 PREVSHO FROM 31/03/2019 TO 08/01/2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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28/01/1928 January 2019 ADOPT ARTICLES 08/01/2019

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17/01/1917 January 2019 CESSATION OF RICHARD MICHAEL DIXON AS A PSC

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17/01/1917 January 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON

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17/01/1917 January 2019 CESSATION OF THE DIXON FAMILY 2018 TRUST AS A PSC

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17/01/1917 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED

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17/01/1917 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/01/1917 January 2019 APPOINTMENT TERMINATED, SECRETARY PURPLE VENTURE SECRETARIES LIMITED

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17/01/1917 January 2019 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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17/01/1917 January 2019 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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17/01/1917 January 2019 REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 1 GEORGE SQUARE CASTLE BRAE DUNFERMLINE FIFE KY11 8QF

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17/01/1917 January 2019 APPOINTMENT TERMINATED, SECRETARY COLIN GRANT

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11/01/1911 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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09/01/199 January 2019 08/01/19 STATEMENT OF CAPITAL GBP 167.00558

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08/11/188 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE DIXON FAMILY 2018 TRUST

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08/11/188 November 2018 CESSATION OF JAN DIXON AS A PSC

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08/11/188 November 2018 PSC'S CHANGE OF PARTICULARS / DR RICHARD MICHAEL DIXON / 02/11/2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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20/12/1720 December 2017 COMPANY NAME CHANGED NOW GROUP (EUROPE) LIMITED CERTIFICATE ISSUED ON 20/12/17

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20/12/1720 December 2017 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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20/12/1720 December 2017 CHANGE OF NAME 18/12/2017

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13/12/1713 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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16/11/1716 November 2017 ADOPT ARTICLES 02/11/2017

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14/11/1714 November 2017 02/11/17 STATEMENT OF CAPITAL GBP 158.414

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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11/01/1711 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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29/04/1629 April 2016 APPOINTMENT TERMINATED, SECRETARY FRANCES MCAULAY

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29/04/1629 April 2016 SECRETARY APPOINTED MR COLIN CRAIGIE GRANT

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28/03/1628 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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25/11/1525 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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28/07/1528 July 2015 27/07/2015

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06/04/156 April 2015 SECRETARY APPOINTED MRS FRANCES MARY MCAULAY

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25/03/1525 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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10/09/1410 September 2014 APPOINTMENT TERMINATED, SECRETARY DEREK GIBLIN

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09/04/149 April 2014 Annual return made up to 13 March 2014 with full list of shareholders

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30/12/1330 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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07/06/137 June 2013 08/04/13 STATEMENT OF CAPITAL GBP 149.084

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04/06/134 June 2013 SECOND FILING WITH MUD 13/03/13 FOR FORM AR01

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12/04/1312 April 2013 18/02/13 STATEMENT OF CAPITAL GBP 139.672

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12/04/1312 April 2013 Annual return made up to 13 March 2013 with full list of shareholders

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03/04/133 April 2013 18/02/13 STATEMENT OF CAPITAL GBP 139.672

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18/03/1318 March 2013 SUB-DIVISION 18/02/13

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11/03/1311 March 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/01/134 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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12/04/1212 April 2012 Annual return made up to 13 March 2012 with full list of shareholders

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28/11/1128 November 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL DIXON / 16/08/2010

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14/04/1114 April 2011 Annual return made up to 13 March 2011 with full list of shareholders

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL DIXON / 16/08/2010

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19/01/1119 January 2011 SECRETARY APPOINTED MR DEREK GIBLIN

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25/11/1025 November 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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08/04/108 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PURPLE VENTURE SECRETARIES LIMITED / 01/10/2009

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08/04/108 April 2010 Annual return made up to 13 March 2010 with full list of shareholders

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28/09/0928 September 2009 APPOINTMENT TERMINATED SECRETARY THOMSON COOPER SECRETARIES LIMITED

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28/09/0928 September 2009 REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 3 CASTLE COURT CARNEGIE CAMPUS DUNFERMLINE KY11 8PB

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28/09/0928 September 2009 SECRETARY APPOINTED PURPLE VENTURE SECRETARIES LIMITED

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14/08/0914 August 2009 GRANT SECURITY UNDER TERMS OF FLOATING CHARGE 31/07/2009

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07/08/097 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/08/094 August 2009 31/03/09 TOTAL EXEMPTION FULL

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06/04/096 April 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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30/08/0830 August 2008 COMPANY NAME CHANGED C & C 11 LIMITED CERTIFICATE ISSUED ON 04/09/08

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13/03/0813 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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