THE VERY GROUP LIMITED
Company Documents
Date | Description |
---|---|
04/06/254 June 2025 New | Registration of charge 047307520009, created on 2025-06-02 |
04/06/254 June 2025 New | Registration of charge 047307520010, created on 2025-06-02 |
04/06/254 June 2025 New | Registration of charge 047307520011, created on 2025-06-02 |
04/06/254 June 2025 New | Registration of charge 047307520012, created on 2025-06-02 |
25/04/2525 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
31/03/2531 March 2025 | Resolutions |
24/03/2524 March 2025 | Memorandum and Articles of Association |
02/01/252 January 2025 | Group of companies' accounts made up to 2024-06-29 |
24/12/2424 December 2024 | Notification of Vgl Finco Limited as a person with significant control on 2021-07-15 |
24/12/2424 December 2024 | Cessation of Shop Direct Holdings Limited as a person with significant control on 2021-07-15 |
04/09/244 September 2024 | Termination of appointment of Mark Mcmenemy as a director on 2024-08-23 |
20/08/2420 August 2024 | Appointment of Mr Paul O'donnell as a director on 2024-08-06 |
08/05/248 May 2024 | Termination of appointment of Lionel Albert Desclee De Maredsous as a director on 2024-04-26 |
08/05/248 May 2024 | Appointment of Mr Robert Feather as a director on 2024-04-26 |
23/04/2423 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
21/03/2421 March 2024 | Auditor's resignation |
27/02/2427 February 2024 | Termination of appointment of Dirk Jozef Van Den Berghe as a director on 2024-02-27 |
16/02/2416 February 2024 | Registration of charge 047307520007, created on 2024-02-16 |
16/02/2416 February 2024 | Registration of charge 047307520008, created on 2024-02-16 |
11/01/2411 January 2024 | Group of companies' accounts made up to 2023-07-01 |
14/04/2314 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
18/01/2318 January 2023 | Group of companies' accounts made up to 2022-07-02 |
27/09/2227 September 2022 | Appointment of Mr Richard Andrew Mayfield as a director on 2022-09-26 |
27/09/2227 September 2022 | Appointment of Mr Lionel Albert Desclee De Maredsous as a director on 2022-09-19 |
27/09/2227 September 2022 | Termination of appointment of Henry Benedict Birch as a director on 2022-09-23 |
20/09/2220 September 2022 | Appointment of Mr Timothy Alan Franklin as a director on 2022-09-12 |
30/12/2130 December 2021 | Group of companies' accounts made up to 2021-06-30 |
15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
20/03/2020 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
13/02/2013 February 2020 | STATEMENT OF COMPANY'S OBJECTS |
13/02/2013 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/02/2012 February 2020 | 07/02/20 STATEMENT OF CAPITAL GBP 200000000 |
13/01/2013 January 2020 | COMPANY NAME CHANGED SHOP DIRECT LIMITED CERTIFICATE ISSUED ON 13/01/20 |
13/01/2013 January 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
26/11/1926 November 2019 | 19/11/19 STATEMENT OF CAPITAL GBP 175000000 |
01/07/191 July 2019 | DIRECTOR APPOINTED HENRY BENEDICT BIRCH |
01/07/191 July 2019 | DIRECTOR APPOINTED MR MARK MCMENEMY |
27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEAL |
04/06/194 June 2019 | DIRECTOR APPOINTED JACQUELINE THERESA HUMPHRIES |
15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
21/03/1921 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
23/03/1823 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BALDOCK |
13/11/1713 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 24/10/2017 |
03/11/173 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047307520005 |
26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
04/01/174 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PATERAS |
13/06/1613 June 2016 | DIRECTOR APPOINTED GREGORY VINCENT PATERAS |
31/05/1631 May 2016 | APPOINTMENT TERMINATED, SECRETARY SHOP DIRECT SECRETARIAL SERVICES LTD |
31/05/1631 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
04/04/164 April 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 600000000 |
01/04/161 April 2016 | ADOPT ARTICLES 21/03/2016 |
23/03/1623 March 2016 | SOLVENCY STATEMENT DATED 21/03/16 |
23/03/1623 March 2016 | REDUCE ISSUED CAPITAL 21/03/2016 |
23/03/1623 March 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 100000000 |
23/03/1623 March 2016 | STATEMENT BY DIRECTORS |
20/11/1520 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
27/04/1527 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MCMENEMY |
30/03/1530 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN STUART BARCLAY / 07/04/2014 |
22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 07/04/2014 |
22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MYLES BARCLAY / 07/04/2014 |
22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 07/04/2014 |
16/04/1416 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN STUART BARCLAY / 07/04/2014 |
15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MYLES BARCLAY / 07/04/2014 |
15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 07/04/2014 |
15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 07/04/2014 |
04/03/144 March 2014 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/03/144 March 2014 | REDUCE ISSUED CAPITAL 13/06/2013 |
27/11/1327 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
17/06/1317 June 2013 | SOLVENCY STATEMENT DATED 13/06/13 |
17/06/1317 June 2013 | STATEMENT BY DIRECTORS |
17/06/1317 June 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 100000000 |
17/06/1317 June 2013 | REDUCE ISSUED CAPITAL 13/06/2013 |
12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK NEWTON-JONES |
07/06/137 June 2013 | DIRECTOR APPOINTED MARK MCMENEMY |
07/06/137 June 2013 | DIRECTOR APPOINTED MR STUART ANDREW WINTON |
07/06/137 June 2013 | DIRECTOR APPOINTED ALEXANDER DAVID BALDOCK |
11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALLACE KERSHAW / 01/01/2013 |
11/04/1311 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
06/03/136 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
14/06/1214 June 2012 | SECTION 519 |
09/05/129 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
14/03/1214 March 2012 | AUDITOR'S RESIGNATION |
08/02/128 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVE MAKIN |
14/06/1114 June 2011 | CURREXT FROM 30/04/2011 TO 30/06/2011 |
03/05/113 May 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 264400000 |
27/04/1127 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
15/04/1115 April 2011 | INC NOM CAPITAL 12/04/2011 |
10/12/1010 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
07/05/107 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
07/05/107 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOP DIRECT SECRETARIAL SERVICES LTD / 04/01/2010 |
23/02/1023 February 2010 | DIRECTOR APPOINTED MR STEVE MAKIN |
23/02/1023 February 2010 | DIRECTOR APPOINTED MR DAVID WALLACE KERSHAW |
07/10/097 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
09/05/099 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
08/05/098 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / LITTLEWOODS SECRETARIAL SERVICES LTD / 06/05/2008 |
27/02/0927 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID JONES |
21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR RIGEL MOWATT |
15/05/0815 May 2008 | DIRECTOR APPOINTED MR DAVID CHARLES JONES |
15/05/0815 May 2008 | DIRECTOR APPOINTED MR MARK NEWTON-JONES |
08/05/088 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/05/087 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
06/05/086 May 2008 | NC INC ALREADY ADJUSTED 25/04/08 |
06/05/086 May 2008 | COMPANY NAME CHANGED MARCH U.K. LIMITED CERTIFICATE ISSUED ON 06/05/08 |
06/05/086 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/05/086 May 2008 | GBP NC 101/100000101 25/04/2008 |
27/02/0827 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
01/06/071 June 2007 | DIRECTOR RESIGNED |
26/04/0726 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
19/02/0719 February 2007 | NEW SECRETARY APPOINTED |
16/02/0716 February 2007 | SECRETARY RESIGNED |
18/08/0618 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/05/069 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/04/0618 April 2006 | LOCATION OF REGISTER OF MEMBERS |
18/04/0618 April 2006 | LOCATION OF DEBENTURE REGISTER |
18/04/0618 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 19TH FLOOR ARNDALE HOUSE, ARNDALE CENTRE, MARKET STREET, MANCHESTER M60 6EQ |
12/07/0512 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/05/054 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
15/03/0515 March 2005 | SECRETARY RESIGNED |
01/03/051 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
03/02/053 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
29/01/0529 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
31/12/0431 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0431 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/11/0418 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
12/11/0412 November 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
12/10/0412 October 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
21/07/0421 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
14/06/0414 June 2004 | LOCATION OF DEBENTURE REGISTER |
26/05/0426 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
08/05/048 May 2004 | SECRETARY RESIGNED |
08/05/048 May 2004 | NEW SECRETARY APPOINTED |
08/05/048 May 2004 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: 3RD FLOOR, 20 SAINT JAMESS STREET, LONDON, SW1A 1ES |
16/04/0416 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
19/11/0319 November 2003 | S366A DISP HOLDING AGM 12/11/03 |
31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
23/06/0323 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/06/0323 June 2003 | NC INC ALREADY ADJUSTED 27/05/03 |
10/06/0310 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
18/05/0318 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
18/05/0318 May 2003 | SECRETARY RESIGNED |
18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
18/05/0318 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
18/05/0318 May 2003 | NEW SECRETARY APPOINTED |
18/05/0318 May 2003 | REGISTERED OFFICE CHANGED ON 18/05/03 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
18/05/0318 May 2003 | DIRECTOR RESIGNED |
18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
15/05/0315 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/05/037 May 2003 | COMPANY NAME CHANGED 2207TH SINGLE MEMBER SHELF INVES TMENT COMPANY LIMITED CERTIFICATE ISSUED ON 07/05/03 |
11/04/0311 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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