WBA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Appointment of Mr Mathew James Dunn as a director on 2025-07-23 |
| 31/07/2531 July 2025 New | Termination of appointment of Omorlie Harris as a director on 2025-07-23 |
| 27/05/2527 May 2025 | Full accounts made up to 2024-08-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 29/05/2429 May 2024 | Full accounts made up to 2023-08-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 13/10/2313 October 2023 | Termination of appointment of Kate Charlotte Drake as a director on 2023-09-26 |
| 13/10/2313 October 2023 | Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 2023-10-10 |
| 25/05/2325 May 2023 | Full accounts made up to 2022-08-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 05/05/225 May 2022 | Full accounts made up to 2021-08-31 |
| 03/03/223 March 2022 | Appointment of Kate Drake as a director on 2022-02-22 |
| 03/03/223 March 2022 | Termination of appointment of Aidan Gerard Clare as a director on 2022-02-22 |
| 03/03/223 March 2022 | Appointment of Omorlie Harris as a director on 2022-02-22 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 04/01/224 January 2022 | Termination of appointment of Clare Louisa Minnie Jennings as a director on 2021-12-31 |
| 27/03/2027 March 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 10/05/1910 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 08/09/178 September 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 50011 |
| 31/08/1731 August 2017 | REDUCE ISSUED CAPITAL 31/08/2017 |
| 31/08/1731 August 2017 | STATEMENT BY DIRECTORS |
| 31/08/1731 August 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 11.00 |
| 31/08/1731 August 2017 | SOLVENCY STATEMENT DATED 31/08/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DELVE |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MR MARK FRANCIS MULLER |
| 14/10/1614 October 2016 | COMPANY NAME CHANGED ALLIANCE BOOTS GROUP LIMITED CERTIFICATE ISSUED ON 14/10/16 |
| 27/06/1627 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN GERARD CLARE / 20/10/2015 |
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 2 THE HEIGHTS, BROOKLANDS WEYBRIDGE SURREY KT13 0NY |
| 14/07/1514 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 12/06/1512 June 2015 | SECTION 519 |
| 09/06/159 June 2015 | AUDITOR'S RESIGNATION |
| 01/06/151 June 2015 | AUDITOR'S RESIGNATION |
| 05/03/155 March 2015 | CURREXT FROM 31/03/2015 TO 31/08/2015 |
| 30/01/1530 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/06/1424 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 28/04/1428 April 2014 | SECTION 519 |
| 24/04/1424 April 2014 | AUDITOR'S RESIGNATION |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/07/1325 July 2013 | 15/06/13 NO CHANGES |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/08/1229 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/08/1229 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/07/1216 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/06/1115 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN GERARD CLARE / 01/04/2011 |
| 02/02/112 February 2011 | DIRECTOR APPOINTED AIDAN GERARD CLARE |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MCCOY |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STANDISH / 27/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER DELVE / 10/08/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STANDISH / 15/06/2010 |
| 23/06/1023 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANK STANDISH / 15/06/2010 |
| 23/06/1023 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | SAIL ADDRESS CREATED |
| 18/02/1018 February 2010 | COMPANY NAME CHANGED ALLIANCE UNICHEM GROUP LIMITED CERTIFICATE ISSUED ON 18/02/10 |
| 26/01/1026 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/01/1026 January 2010 | CHANGE OF NAME 09/12/2009 |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED MARTIN CHRISTOPHER DELVE |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED KATHLEEN MCCOY |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED FRANK STANDISH |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR ORNELLA BARRA |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE FAIRWEATHER |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARCO PAGNI |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEFANO PESSINA |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DUNCAN |
| 06/07/096 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/12/082 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0731 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/12/0731 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0731 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/12/0731 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/12/0731 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/12/0731 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/12/0731 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0713 December 2007 | AUDITOR'S RESIGNATION |
| 04/12/074 December 2007 | NEW SECRETARY APPOINTED |
| 03/12/073 December 2007 | SECRETARY RESIGNED |
| 03/12/073 December 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0412 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0412 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0412 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/0412 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0412 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: ALLIANCE HOUSE 2 HEATH ROAD WEYBRIDGE SURREY KT13 8AP |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/12/0317 December 2003 | SECRETARY RESIGNED |
| 17/12/0317 December 2003 | NEW SECRETARY APPOINTED |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/10/0318 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/0318 October 2003 | NC INC ALREADY ADJUSTED 24/09/03 |
| 18/10/0318 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0318 October 2003 | NC INC ALREADY ADJUSTED 24/09/03 |
| 08/10/038 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | NEW SECRETARY APPOINTED |
| 09/07/039 July 2003 | SECRETARY RESIGNED |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | COMPANY NAME CHANGED ALLIANCE UNICHEM INTERNATIONAL H OLDINGS LIMITED CERTIFICATE ISSUED ON 19/02/03 |
| 06/11/026 November 2002 | COMPANY NAME CHANGED ALLIANCE UNICHEM INVESTMENTS 2 L IMITED CERTIFICATE ISSUED ON 06/11/02 |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | COMPANY NAME CHANGED REES T. COGHLAN (LODDON) LIMITED CERTIFICATE ISSUED ON 12/05/00 |
| 10/05/0010 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: UNICHEM HOUSE COX LANE CHESSINGTON SURREY KT9 1SN |
| 21/10/9921 October 1999 | ADOPT MEM AND ARTS 15/10/99 |
| 19/10/9919 October 1999 | £ NC 2000/100000 08/10 |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | SECRETARY RESIGNED |
| 08/02/998 February 1999 | NEW SECRETARY APPOINTED |
| 31/01/9931 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 22/09/9722 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 29/08/9629 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 07/07/957 July 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 17/02/9517 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 03/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/06/9417 June 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED |
| 10/05/9410 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/05/944 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/944 May 1994 | ADOPT MEM AND ARTS 22/04/94 |
| 07/06/937 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/06/937 June 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS |
| 02/06/932 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9331 March 1993 | S386 DISP APP AUDS 19/03/93 |
| 31/03/9331 March 1993 | AUDITOR'S RESIGNATION |
| 31/03/9331 March 1993 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 15/02/9315 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 01/02/931 February 1993 | SECRETARY RESIGNED |
| 06/07/926 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/91 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | RETURN MADE UP TO 15/06/91; CHANGE OF MEMBERS |
| 01/05/911 May 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/05/911 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | REGISTERED OFFICE CHANGED ON 01/05/91 FROM: HIGH STREET HODDON NORFOLK |
| 01/05/911 May 1991 | ACCOUNTING REF. DATE SHORT FROM 16/04 TO 31/12 |
| 01/05/911 May 1991 | DIRECTOR RESIGNED |
| 26/04/9126 April 1991 | DIRECTOR RESIGNED |
| 09/04/919 April 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 16/04 |
| 17/08/9017 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 18/07/9018 July 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | DIRECTOR RESIGNED |
| 15/08/8915 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 15/08/8915 August 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 06/07/886 July 1988 | RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
| 06/07/886 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/08/874 August 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/01/8729 January 1987 | GAZETTABLE DOCUMENT |
| 06/01/876 January 1987 | ALT MEM AND ARTS |
| 15/07/8615 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/07/8615 July 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 29/07/8229 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 22/11/7222 November 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/11/72 |
| 30/03/5530 March 1955 | CERTIFICATE OF INCORPORATION |
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