WAA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 19/06/2519 June 2025 | |
| 15/04/2515 April 2025 | Resolutions |
| 15/04/2515 April 2025 | Memorandum and Articles of Association |
| 25/03/2525 March 2025 | Memorandum and Articles of Association |
| 25/03/2525 March 2025 | Resolutions |
| 20/01/2520 January 2025 | Satisfaction of charge 1 in full |
| 10/01/2510 January 2025 | Change of details for Mr Andrew Martin Wilson as a person with significant control on 2017-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Director's details changed for Mr Andrew Martin Wilson on 2024-04-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 14/10/2114 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/07/1923 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | SECRETARY APPOINTED MISS REBECCA JOANNE DAINTER |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN KNIGHT |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067274320002 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 01/08/171 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 11/08/1611 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/10/1526 October 2015 | SECRETARY APPOINTED MR JOHN DAVID KNIGHT |
| 26/10/1526 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN BROWN |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/10/1430 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 19/08/1419 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067274320002 |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/10/1331 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/11/122 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/11/1115 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/05/116 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/02/114 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/112 February 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 304716 |
| 11/11/1011 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 18/10/1018 October 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 16/09/1016 September 2010 | SECRETARY APPOINTED MRS HELEN MARY BROWN |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WATSON |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN WATSON |
| 21/07/1021 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 24/11/0924 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN WATSON / 20/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN WILSON / 20/10/2009 |
| 16/01/0916 January 2009 | SECRETARY APPOINTED MARTIN JOHN WATSON |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED ANDREW MARTIN WILSON |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED MARTIN JOHN WATSON |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS |
| 20/10/0820 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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