THE VERY GROUP LIMITED

04730752
FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD SPEKE LIVERPOOL L70 1AB

Documents

Documents
Date Category Description Pages
24 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2024 officers Appointment of director (Mr Nadhim Zahawi) 2 Buy now
11 Sep 2024 officers Appointment of director (Dr Nicholas Timothy Beighton) 2 Buy now
04 Sep 2024 officers Termination of appointment of director (Mark Mcmenemy) 1 Buy now
20 Aug 2024 officers Appointment of director (Mr Paul O'donnell) 2 Buy now
08 May 2024 officers Termination of appointment of director (Lionel Albert Desclee De Maredsous) 1 Buy now
08 May 2024 officers Appointment of director (Mr Robert Feather) 2 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2024 auditors Auditors Resignation Company 2 Buy now
27 Feb 2024 officers Termination of appointment of director (Dirk Jozef Van Den Berghe) 1 Buy now
16 Feb 2024 mortgage Registration of a charge 22 Buy now
16 Feb 2024 mortgage Registration of a charge 23 Buy now
11 Jan 2024 accounts Annual Accounts 115 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2023 accounts Annual Accounts 133 Buy now
27 Sep 2022 officers Appointment of director (Mr Richard Andrew Mayfield) 2 Buy now
27 Sep 2022 officers Termination of appointment of director (Henry Benedict Birch) 1 Buy now
27 Sep 2022 officers Appointment of director (Mr Lionel Albert Desclee De Maredsous) 2 Buy now
20 Sep 2022 officers Appointment of director (Mr Timothy Alan Franklin) 2 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2022 officers Change of particulars for director (Mr Philip Leslie Peters) 2 Buy now
31 Mar 2022 officers Change of particulars for director (Mr Howard Myles Barclay) 2 Buy now
31 Mar 2022 officers Change of particulars for director (Mr Aidan Stuart Barclay) 2 Buy now
17 Mar 2022 officers Change of particulars for director (Mr Dirk Jozefs Van Den Berghe) 2 Buy now
17 Mar 2022 officers Appointment of director (Mr Dirk Jozefs Van Den Berghe) 2 Buy now
30 Dec 2021 accounts Annual Accounts 118 Buy now
11 Aug 2021 mortgage Registration of a charge 23 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 91 Buy now
14 Sep 2020 officers Appointment of director (Benjamin Phillip Fletcher) 2 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2020 accounts Annual Accounts 81 Buy now
13 Feb 2020 resolution Resolution 2 Buy now
13 Feb 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Feb 2020 capital Return of Allotment of shares 4 Buy now
13 Jan 2020 resolution Resolution 3 Buy now
13 Jan 2020 change-of-name Change Of Name Notice 2 Buy now
26 Nov 2019 capital Return of Allotment of shares 4 Buy now
01 Jul 2019 officers Appointment of director (Mr Mark Mcmenemy) 2 Buy now
01 Jul 2019 officers Appointment of director (Henry Benedict Birch) 2 Buy now
27 Jun 2019 officers Termination of appointment of director (Michael Seal) 1 Buy now
04 Jun 2019 officers Appointment of director (Jacqueline Theresa Humphries) 2 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2019 accounts Annual Accounts 79 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2018 accounts Annual Accounts 68 Buy now
01 Feb 2018 officers Termination of appointment of director (Alexander David Baldock) 1 Buy now
13 Nov 2017 officers Change of particulars for director (Mr Michael Seal) 2 Buy now
03 Nov 2017 mortgage Registration of a charge 22 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 accounts Annual Accounts 69 Buy now
28 Oct 2016 officers Termination of appointment of director (Gregory Vincent Pateras) 1 Buy now
13 Jun 2016 officers Appointment of director (Gregory Vincent Pateras) 2 Buy now
31 May 2016 annual-return Annual Return 7 Buy now
31 May 2016 officers Termination of appointment of secretary (Shop Direct Secretarial Services Ltd) 1 Buy now
04 Apr 2016 capital Return of Allotment of shares 4 Buy now
01 Apr 2016 resolution Resolution 18 Buy now
23 Mar 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Mar 2016 capital Statement of capital (Section 108) 4 Buy now
23 Mar 2016 insolvency Solvency Statement dated 21/03/16 1 Buy now
23 Mar 2016 resolution Resolution 2 Buy now
20 Nov 2015 accounts Annual Accounts 48 Buy now
27 Apr 2015 annual-return Annual Return 6 Buy now
20 Apr 2015 officers Termination of appointment of director (Mark Mcmenemy) 1 Buy now
30 Mar 2015 accounts Annual Accounts 46 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Aidan Stuart Barclay) 2 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Philip Leslie Peters) 2 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Michael Seal) 2 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Howard Myles Barclay) 2 Buy now
16 Apr 2014 annual-return Annual Return 11 Buy now
15 Apr 2014 officers Change of particulars for director (Mr Michael Seal) 2 Buy now
15 Apr 2014 officers Change of particulars for director (Mr Philip Leslie Peters) 2 Buy now
15 Apr 2014 officers Change of particulars for director (Mr Howard Myles Barclay) 2 Buy now
15 Apr 2014 officers Change of particulars for director (Mr Aidan Stuart Barclay) 2 Buy now
04 Mar 2014 incorporation Memorandum Articles 13 Buy now
04 Mar 2014 resolution Resolution 2 Buy now
27 Nov 2013 accounts Annual Accounts 46 Buy now
17 Jun 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Jun 2013 capital Statement of capital (Section 108) 4 Buy now
17 Jun 2013 insolvency Solvency statement dated 13/06/13 1 Buy now
17 Jun 2013 resolution Resolution 2 Buy now
12 Jun 2013 officers Termination of appointment of director (Mark Newton-Jones) 1 Buy now
07 Jun 2013 officers Appointment of director (Alexander David Baldock) 2 Buy now
07 Jun 2013 officers Appointment of director (Mr Stuart Andrew Winton) 2 Buy now
07 Jun 2013 officers Appointment of director (Mark Mcmenemy) 2 Buy now
11 Apr 2013 annual-return Annual Return 9 Buy now
11 Apr 2013 officers Change of particulars for director (Mr David Wallace Kershaw) 2 Buy now
06 Mar 2013 accounts Annual Accounts 49 Buy now
14 Jun 2012 miscellaneous Miscellaneous 1 Buy now
09 May 2012 annual-return Annual Return 9 Buy now
14 Mar 2012 auditors Auditors Resignation Company 1 Buy now
08 Feb 2012 accounts Annual Accounts 53 Buy now
26 Jan 2012 officers Termination of appointment of director (Steve Makin) 1 Buy now
14 Jun 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 May 2011 capital Return of Allotment of shares 3 Buy now
27 Apr 2011 annual-return Annual Return 21 Buy now
15 Apr 2011 resolution Resolution 20 Buy now
10 Dec 2010 accounts Annual Accounts 45 Buy now