WBA FOOTBALL DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 04/03/254 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 28/03/2428 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 01/03/241 March 2024 | Appointment of Mr Shilen Patel as a director on 2024-02-28 |
| 01/03/241 March 2024 | Termination of appointment of Ke Xu as a director on 2024-02-28 |
| 01/03/241 March 2024 | Notification of West Bromwich Albion Group Limited as a person with significant control on 2024-02-28 |
| 01/03/241 March 2024 | Cessation of Guochuan Lai as a person with significant control on 2024-02-28 |
| 28/11/2328 November 2023 | Registration of charge 037487770006, created on 2023-11-22 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Resolutions |
| 08/06/238 June 2023 | Appointment of Mark John Miles as a director on 2023-06-06 |
| 08/06/238 June 2023 | Termination of appointment of Ron Gourlay as a director on 2023-06-06 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 29/03/2329 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 14/01/2314 January 2023 | Memorandum and Articles of Association |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Resolutions |
| 23/12/2223 December 2022 | Registration of charge 037487770005, created on 2022-12-21 |
| 21/09/2221 September 2022 | Satisfaction of charge 1 in full |
| 21/09/2221 September 2022 | Satisfaction of charge 2 in full |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 09/02/229 February 2022 | Appointment of Mr Ron Gourlay as a director on 2022-02-08 |
| 04/11/214 November 2021 | Satisfaction of charge 4 in full |
| 04/11/214 November 2021 | Satisfaction of charge 3 in full |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 31/03/2031 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 02/04/192 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 28/03/1828 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR MARK JAMES JENKINS |
| 23/02/1823 February 2018 | SECRETARY APPOINTED MARK JAMES JENKINS |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GOODMAN |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN GOODMAN |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 27/01/1727 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 26/01/1726 January 2017 | SECRETARY APPOINTED MARTIN GOODMAN |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK JENKINS |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MARTIN GOODMAN |
| 19/04/1619 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 10/04/1510 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 05/03/155 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 25/04/1425 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 01/04/141 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 08/04/138 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES JENKINS / 01/12/2011 |
| 11/04/1211 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 02/03/122 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 18/04/1118 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, SECRETARY DARREN EALES |
| 15/04/1015 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/089 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/07/0723 July 2007 | SECRETARY RESIGNED |
| 23/07/0723 July 2007 | NEW SECRETARY APPOINTED |
| 26/04/0726 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/01/0710 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0623 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/0612 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/10/0518 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0314 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: TOM SILK BUILDING HALFORDS LANE WEST BROMWICH WEST MIDLANDS B71 4LQ |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 31/07/0031 July 2000 | COMPANY NAME CHANGED WBA FOOTBALL DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 31/07/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/007 July 2000 | COMPANY NAME CHANGED ALIMPOST LIMITED CERTIFICATE ISSUED ON 10/07/00 |
| 28/06/0028 June 2000 | NEW SECRETARY APPOINTED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
| 28/06/0028 June 2000 | SECRETARY RESIGNED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | REGISTERED OFFICE CHANGED ON 23/04/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 08/04/998 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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