THE WEST RETAIL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Change of details for Mr Malcolm Stanley Healey as a person with significant control on 2025-07-18 |
| 18/07/2518 July 2025 | Change of details for Mr Malcolm Stanley Healey as a person with significant control on 2025-07-18 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 11/10/2411 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Satisfaction of charge 1 in full |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 05/10/235 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Memorandum and Articles of Association |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Particulars of variation of rights attached to shares |
| 19/04/2319 April 2023 | Change of share class name or designation |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 20/05/2220 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 08/12/218 December 2021 | Appointment of Miss Sarah Angela Healey as a director on 2021-12-08 |
| 08/12/218 December 2021 | Appointment of Mr Thomas Malcolm Healey as a director on 2021-12-08 |
| 15/11/2115 November 2021 | Statement of capital on 2021-11-02 |
| 15/11/2115 November 2021 | Statement of capital on 2021-08-11 |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | |
| 23/07/2123 July 2021 | Statement of capital on 2021-07-23 |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | |
| 25/06/2125 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 15/07/2015 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 20/04/2020 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 18/12/1918 December 2019 | REDUCE ISSUED CAPITAL 16/12/2019 |
| 18/12/1918 December 2019 | STATEMENT BY DIRECTORS |
| 18/12/1918 December 2019 | 18/12/19 STATEMENT OF CAPITAL GBP 51000173.00 |
| 18/12/1918 December 2019 | SOLVENCY STATEMENT DATED 16/12/19 |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MR EDWARD JAMES HEALEY |
| 12/07/1912 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/03/1918 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 17/09/1817 September 2018 | Registered office address changed from , Manor Farm Main Street, Hotham, York, East Yorkshire, YO43 4UD to The Nest Falkland Way Barton-upon-Humber DN18 5RL on 2018-09-17 |
| 17/09/1817 September 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM MANOR FARM MAIN STREET HOTHAM YORK EAST YORKSHIRE YO43 4UD |
| 05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE MARIE OLDFIELD / 05/09/2018 |
| 05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN PULLAN / 05/09/2018 |
| 05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STANLEY HEALEY / 05/09/2018 |
| 05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STANLEY HEALEY / 05/09/2018 |
| 05/09/185 September 2018 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM STANLEY HEALEY / 05/09/2018 |
| 31/05/1831 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR WILLIAM STANLEY HEALEY |
| 07/06/177 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | AUDITOR'S RESIGNATION |
| 26/05/1626 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MISS JANE MARIE OLDFIELD |
| 25/01/1625 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ARMANDO SANCHEZ |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR MALCOLM STANLEY HEALEY |
| 01/10/151 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 21/08/1421 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN PULLAN / 20/12/2013 |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, SECRETARY ARMANDO SANCHEZ |
| 08/01/148 January 2014 | SECRETARY APPOINTED MISS JANE MARIE OLDFIELD |
| 17/07/1317 July 2013 | COMPANY NAME CHANGED EBUYER HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/07/13 |
| 17/07/1317 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/05/1310 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN COLES |
| 18/01/1218 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 24/05/1124 May 2011 | ADOPT ARTICLES 03/05/2011 |
| 21/05/1121 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARMANDO LUCERO SANCHEZ / 20/10/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN PULLAN / 20/10/2010 |
| 20/10/1020 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ARMANDO LUCERO SANCHEZ / 20/10/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN COLES / 20/10/2010 |
| 09/07/109 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN COLES / 20/04/2010 |
| 12/03/1012 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 17/01/1017 January 2010 | NO AUTH CAPITAL NOTIFIED 09/12/2009 |
| 17/01/1017 January 2010 | 09/12/09 STATEMENT OF CAPITAL GBP 55002662.15 |
| 29/10/0929 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/06/0924 June 2009 |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM OFF FERRY ROAD HOWDEN NEAR GOOLE EAST YORKSHIRE DN14 7UW |
| 08/06/098 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PULLAN / 08/06/2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED MARK JONATHAN PULLAN |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAMIAN MARK CONROY LOGGED FORM |
| 22/12/0822 December 2008 | SECRETARY APPOINTED ARMANDO LUCERO SANCHEZ |
| 17/11/0817 November 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WHELDON |
| 03/04/083 April 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 10/01/0810 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/0730 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 17/07/0717 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0716 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0716 July 2007 | ARTICLES OF ASSOCIATION |
| 16/07/0716 July 2007 | NC INC ALREADY ADJUSTED 03/07/07 |
| 16/07/0716 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0721 June 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/073 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | NC DEC ALREADY ADJUSTED 15/12/06 |
| 05/02/075 February 2007 | £ NC 13004589/13003589 15/12/06 |
| 05/02/075 February 2007 | NC DEC ALREADY ADJUSTED 28/09/06 |
| 05/02/075 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 22/12/0622 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 13/12/0613 December 2006 | ARTICLES OF ASSOCIATION |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | SECRETARY RESIGNED |
| 28/07/0628 July 2006 | NEW SECRETARY APPOINTED |
| 17/07/0617 July 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | NEW SECRETARY APPOINTED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | |
| 30/03/0630 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 201 WOODBOURN ROAD SHEFFIELD SOUTH YORKSHIRE S9 3LR |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04 |
| 15/08/0515 August 2005 | NC INC ALREADY ADJUSTED 28/07/05 |
| 15/08/0515 August 2005 | £ NC 9178590/13178589 28/ |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 02/08/052 August 2005 | NEW SECRETARY APPOINTED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | SHARES AGREEMENT OTC |
| 28/04/0428 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
| 28/04/0428 April 2004 | £ NC 100/9178590 07/0 |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 28/04/0428 April 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 28/04/0428 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | NC INC ALREADY ADJUSTED 07/04/04 |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | COMPANY NAME CHANGED ALNERY NO. 2415 LIMITED CERTIFICATE ISSUED ON 07/04/04 |
| 20/02/0420 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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