THE VERY GROUP LIMITED

Company Documents

DateDescription
04/06/254 June 2025 NewRegistration of charge 047307520009, created on 2025-06-02

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04/06/254 June 2025 NewRegistration of charge 047307520010, created on 2025-06-02

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04/06/254 June 2025 NewRegistration of charge 047307520011, created on 2025-06-02

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04/06/254 June 2025 NewRegistration of charge 047307520012, created on 2025-06-02

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25/04/2525 April 2025 Confirmation statement made on 2025-04-13 with no updates

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31/03/2531 March 2025 Resolutions

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24/03/2524 March 2025 Memorandum and Articles of Association

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02/01/252 January 2025 Group of companies' accounts made up to 2024-06-29

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24/12/2424 December 2024 Notification of Vgl Finco Limited as a person with significant control on 2021-07-15

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24/12/2424 December 2024 Cessation of Shop Direct Holdings Limited as a person with significant control on 2021-07-15

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04/09/244 September 2024 Termination of appointment of Mark Mcmenemy as a director on 2024-08-23

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20/08/2420 August 2024 Appointment of Mr Paul O'donnell as a director on 2024-08-06

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08/05/248 May 2024 Termination of appointment of Lionel Albert Desclee De Maredsous as a director on 2024-04-26

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08/05/248 May 2024 Appointment of Mr Robert Feather as a director on 2024-04-26

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23/04/2423 April 2024 Confirmation statement made on 2024-04-13 with no updates

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21/03/2421 March 2024 Auditor's resignation

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27/02/2427 February 2024 Termination of appointment of Dirk Jozef Van Den Berghe as a director on 2024-02-27

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16/02/2416 February 2024 Registration of charge 047307520007, created on 2024-02-16

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16/02/2416 February 2024 Registration of charge 047307520008, created on 2024-02-16

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11/01/2411 January 2024 Group of companies' accounts made up to 2023-07-01

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14/04/2314 April 2023 Confirmation statement made on 2023-04-13 with no updates

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18/01/2318 January 2023 Group of companies' accounts made up to 2022-07-02

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27/09/2227 September 2022 Appointment of Mr Richard Andrew Mayfield as a director on 2022-09-26

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27/09/2227 September 2022 Appointment of Mr Lionel Albert Desclee De Maredsous as a director on 2022-09-19

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27/09/2227 September 2022 Termination of appointment of Henry Benedict Birch as a director on 2022-09-23

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20/09/2220 September 2022 Appointment of Mr Timothy Alan Franklin as a director on 2022-09-12

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30/12/2130 December 2021 Group of companies' accounts made up to 2021-06-30

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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20/03/2020 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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13/02/2013 February 2020 STATEMENT OF COMPANY'S OBJECTS

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13/02/2013 February 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/02/2012 February 2020 07/02/20 STATEMENT OF CAPITAL GBP 200000000

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13/01/2013 January 2020 COMPANY NAME CHANGED SHOP DIRECT LIMITED CERTIFICATE ISSUED ON 13/01/20

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13/01/2013 January 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/11/1926 November 2019 19/11/19 STATEMENT OF CAPITAL GBP 175000000

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01/07/191 July 2019 DIRECTOR APPOINTED HENRY BENEDICT BIRCH

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01/07/191 July 2019 DIRECTOR APPOINTED MR MARK MCMENEMY

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27/06/1927 June 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEAL

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04/06/194 June 2019 DIRECTOR APPOINTED JACQUELINE THERESA HUMPHRIES

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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21/03/1921 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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23/03/1823 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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01/02/181 February 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BALDOCK

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13/11/1713 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 24/10/2017

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03/11/173 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047307520005

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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04/01/174 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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28/10/1628 October 2016 APPOINTMENT TERMINATED, DIRECTOR GREGORY PATERAS

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13/06/1613 June 2016 DIRECTOR APPOINTED GREGORY VINCENT PATERAS

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31/05/1631 May 2016 APPOINTMENT TERMINATED, SECRETARY SHOP DIRECT SECRETARIAL SERVICES LTD

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31/05/1631 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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04/04/164 April 2016 21/03/16 STATEMENT OF CAPITAL GBP 600000000

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01/04/161 April 2016 ADOPT ARTICLES 21/03/2016

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23/03/1623 March 2016 SOLVENCY STATEMENT DATED 21/03/16

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23/03/1623 March 2016 REDUCE ISSUED CAPITAL 21/03/2016

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23/03/1623 March 2016 23/03/16 STATEMENT OF CAPITAL GBP 100000000

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23/03/1623 March 2016 STATEMENT BY DIRECTORS

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20/11/1520 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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27/04/1527 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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20/04/1520 April 2015 APPOINTMENT TERMINATED, DIRECTOR MARK MCMENEMY

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30/03/1530 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN STUART BARCLAY / 07/04/2014

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 07/04/2014

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MYLES BARCLAY / 07/04/2014

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 07/04/2014

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16/04/1416 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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15/04/1415 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN STUART BARCLAY / 07/04/2014

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15/04/1415 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MYLES BARCLAY / 07/04/2014

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15/04/1415 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 07/04/2014

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15/04/1415 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 07/04/2014

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04/03/144 March 2014 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/03/144 March 2014 REDUCE ISSUED CAPITAL 13/06/2013

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27/11/1327 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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17/06/1317 June 2013 SOLVENCY STATEMENT DATED 13/06/13

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17/06/1317 June 2013 STATEMENT BY DIRECTORS

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17/06/1317 June 2013 17/06/13 STATEMENT OF CAPITAL GBP 100000000

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17/06/1317 June 2013 REDUCE ISSUED CAPITAL 13/06/2013

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12/06/1312 June 2013 APPOINTMENT TERMINATED, DIRECTOR MARK NEWTON-JONES

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07/06/137 June 2013 DIRECTOR APPOINTED MARK MCMENEMY

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07/06/137 June 2013 DIRECTOR APPOINTED MR STUART ANDREW WINTON

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07/06/137 June 2013 DIRECTOR APPOINTED ALEXANDER DAVID BALDOCK

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11/04/1311 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALLACE KERSHAW / 01/01/2013

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11/04/1311 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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06/03/136 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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14/06/1214 June 2012 SECTION 519

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09/05/129 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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14/03/1214 March 2012 AUDITOR'S RESIGNATION

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08/02/128 February 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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26/01/1226 January 2012 APPOINTMENT TERMINATED, DIRECTOR STEVE MAKIN

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14/06/1114 June 2011 CURREXT FROM 30/04/2011 TO 30/06/2011

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03/05/113 May 2011 27/04/11 STATEMENT OF CAPITAL GBP 264400000

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27/04/1127 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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15/04/1115 April 2011 INC NOM CAPITAL 12/04/2011

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10/12/1010 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10

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07/05/107 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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07/05/107 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOP DIRECT SECRETARIAL SERVICES LTD / 04/01/2010

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23/02/1023 February 2010 DIRECTOR APPOINTED MR STEVE MAKIN

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23/02/1023 February 2010 DIRECTOR APPOINTED MR DAVID WALLACE KERSHAW

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07/10/097 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09

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09/05/099 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 SECRETARY'S CHANGE OF PARTICULARS / LITTLEWOODS SECRETARIAL SERVICES LTD / 06/05/2008

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27/02/0927 February 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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03/02/093 February 2009 APPOINTMENT TERMINATED DIRECTOR DAVID JONES

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21/01/0921 January 2009 APPOINTMENT TERMINATED DIRECTOR RIGEL MOWATT

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15/05/0815 May 2008 DIRECTOR APPOINTED MR DAVID CHARLES JONES

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15/05/0815 May 2008 DIRECTOR APPOINTED MR MARK NEWTON-JONES

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08/05/088 May 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/05/087 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 NC INC ALREADY ADJUSTED 25/04/08

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06/05/086 May 2008 COMPANY NAME CHANGED MARCH U.K. LIMITED CERTIFICATE ISSUED ON 06/05/08

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06/05/086 May 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/05/086 May 2008 GBP NC 101/100000101 25/04/2008

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27/02/0827 February 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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01/06/071 June 2007 DIRECTOR RESIGNED

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26/04/0726 April 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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19/02/0719 February 2007 NEW SECRETARY APPOINTED

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16/02/0716 February 2007 SECRETARY RESIGNED

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18/08/0618 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/05/069 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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18/04/0618 April 2006 LOCATION OF REGISTER OF MEMBERS

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18/04/0618 April 2006 LOCATION OF DEBENTURE REGISTER

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18/04/0618 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 DIRECTOR'S PARTICULARS CHANGED

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28/02/0628 February 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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30/01/0630 January 2006 REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 19TH FLOOR ARNDALE HOUSE, ARNDALE CENTRE, MARKET STREET, MANCHESTER M60 6EQ

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12/07/0512 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/05/054 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 NEW SECRETARY APPOINTED

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15/03/0515 March 2005 SECRETARY RESIGNED

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01/03/051 March 2005 DIRECTOR'S PARTICULARS CHANGED

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03/02/053 February 2005 DIRECTOR'S PARTICULARS CHANGED

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29/01/0529 January 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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31/12/0431 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0431 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/11/0418 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0412 November 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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12/10/0412 October 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05

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21/07/0421 July 2004 DIRECTOR'S PARTICULARS CHANGED

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14/06/0414 June 2004 LOCATION OF DEBENTURE REGISTER

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26/05/0426 May 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 SECRETARY RESIGNED

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08/05/048 May 2004 NEW SECRETARY APPOINTED

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08/05/048 May 2004 REGISTERED OFFICE CHANGED ON 08/05/04 FROM: 3RD FLOOR, 20 SAINT JAMESS STREET, LONDON, SW1A 1ES

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16/04/0416 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0319 November 2003 S366A DISP HOLDING AGM 12/11/03

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31/10/0331 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0323 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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23/06/0323 June 2003 NC INC ALREADY ADJUSTED 27/05/03

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10/06/0310 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0318 May 2003 NEW DIRECTOR APPOINTED

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18/05/0318 May 2003 NEW DIRECTOR APPOINTED

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18/05/0318 May 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/05/0318 May 2003 NEW DIRECTOR APPOINTED

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18/05/0318 May 2003 SECRETARY RESIGNED

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18/05/0318 May 2003 NEW DIRECTOR APPOINTED

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18/05/0318 May 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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18/05/0318 May 2003 NEW DIRECTOR APPOINTED

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18/05/0318 May 2003 NEW SECRETARY APPOINTED

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18/05/0318 May 2003 REGISTERED OFFICE CHANGED ON 18/05/03 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY

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18/05/0318 May 2003 DIRECTOR RESIGNED

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18/05/0318 May 2003 NEW DIRECTOR APPOINTED

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15/05/0315 May 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/05/037 May 2003 COMPANY NAME CHANGED 2207TH SINGLE MEMBER SHELF INVES TMENT COMPANY LIMITED CERTIFICATE ISSUED ON 07/05/03

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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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