VN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | |
| 17/06/2517 June 2025 New | |
| 17/06/2517 June 2025 New | Accounts for a dormant company made up to 2024-09-30 |
| 17/06/2517 June 2025 New | |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 26/06/2426 June 2024 | Second filing for the termination of Amanda Karen Boag as a director |
| 13/06/2413 June 2024 | |
| 30/04/2430 April 2024 | Termination of appointment of Amanda Karen Boag as a director on 2024-04-30 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 14/12/2314 December 2023 | Registration of charge SC3395290002, created on 2023-11-29 |
| 06/07/236 July 2023 | Full accounts made up to 2022-09-30 |
| 26/04/2326 April 2023 | Director's details changed for Miss Donna Louise Chapman on 2022-08-13 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 02/03/232 March 2023 | Termination of appointment of Mark Ross as a director on 2022-12-31 |
| 07/06/217 June 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 |
| 11/03/2111 March 2021 | CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 04/11/204 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA WALLACE |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 05/06/205 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 10/09/1910 September 2019 | CURREXT FROM 08/01/2019 TO 30/09/2019 |
| 13/08/1913 August 2019 | PREVSHO FROM 31/03/2019 TO 08/01/2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 04/02/194 February 2019 | ADOPT ARTICLES 08/01/2019 |
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 1 GEORGE SQUARE CASTLE BRAE DUNFERMLINE FIFE KY11 8QF |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 17/01/1917 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/01/1917 January 2019 | PSC'S CHANGE OF PARTICULARS / VETS NOW LIMITED / 08/01/2019 |
| 17/01/1917 January 2019 | PSC'S CHANGE OF PARTICULARS / VETS NOW LIMITED / 08/01/2019 |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SODEN |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRANT |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRANNAN |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, SECRETARY COLIN GRANT |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, SECRETARY PURPLE VENTURE SECRETARIES LIMITED |
| 11/01/1911 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 27/03/1827 March 2018 | PSC'S CHANGE OF PARTICULARS / NOW GROUP (EUROPE) LIMITED / 20/12/2017 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 05/02/185 February 2018 | DIRECTOR APPOINTED JOHANNA MARGARET WALLACE |
| 20/12/1720 December 2017 | COMPANY NAME CHANGED VETS NOW LIMITED CERTIFICATE ISSUED ON 20/12/17 |
| 20/12/1720 December 2017 | CHANGE OF NAME 18/12/2017 |
| 13/12/1713 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA DEWAR |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/04/1629 April 2016 | SECRETARY APPOINTED MR COLIN CRAIGIE GRANT |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, SECRETARY FRANCES MCAULAY |
| 28/03/1628 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 25/11/1525 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SODEN / 18/06/2015 |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR MARK ROSS |
| 06/04/156 April 2015 | SECRETARY APPOINTED MRS FRANCES MARY MCAULAY |
| 25/03/1525 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FALLOW |
| 31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, SECRETARY DEREK GIBLIN |
| 03/06/143 June 2014 | DIRECTOR APPOINTED COLIN GRANT |
| 09/04/149 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 30/12/1330 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 30/04/1330 April 2013 | SECOND FILING WITH MUD 13/03/11 FOR FORM AR01 |
| 30/04/1330 April 2013 | SECOND FILING WITH MUD 13/03/13 FOR FORM AR01 |
| 30/04/1330 April 2013 | SECOND FILING WITH MUD 13/03/12 FOR FORM AR01 |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR ROBERT BRANNAN |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA KAREN COE / 18/02/2013 |
| 11/04/1311 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRANT |
| 04/01/134 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR COLIN GRANT |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR ROBERT FALLOW |
| 09/04/129 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 09/04/129 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GLEN GRIBBON |
| 28/11/1128 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/04/1115 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SODEN / 01/10/2009 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL DIXON / 16/08/2010 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANNE DEWAR / 01/10/2009 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN JAMES GRIBBON / 01/10/2009 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA KAREN COE / 01/10/2009 |
| 19/01/1119 January 2011 | SECRETARY APPOINTED MR DEREK GIBLIN |
| 25/11/1025 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM THE PENGUIN HOUSE CASTLE RIGGS DUNFERMLINE FIFE KY11 8SG |
| 02/09/102 September 2010 | CORPORATE SECRETARY APPOINTED PURPLE VENTURE SECRETARIES LIMITED |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, SECRETARY PETER WOOD |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WOOD |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANNE DEWAR / 13/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WOOD / 13/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SODEN / 13/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA KAREN COE / 13/03/2010 |
| 07/04/107 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN JAMES GRIBBON / 13/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD MICHAEL DIXON / 13/03/2010 |
| 14/08/0914 August 2009 | GRANT SECURITY UNDER TERMS OF FLOATING CHARGE 31/07/2009 |
| 07/08/097 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/08/094 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED STEPHEN JOHN SODEN |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED AMANDA KAREN COE |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED FIONA ANNE DEWAR |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED SECRETARY THOMSON COOPER SECRETARIES LIMITED |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 3 CASTLE COURT CARNEGIE CAMPUS DUNFERMLINE KY11 8PB |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED GLEN GRIBBON |
| 27/01/0927 January 2009 | DIRECTOR AND SECRETARY APPOINTED PETER JAMES WOOD |
| 01/04/081 April 2008 | COMPANY NAME CHANGED C & C 10 LIMITED CERTIFICATE ISSUED ON 01/04/08 |
| 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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