WEST BROMWICH ALBION FOOTBALL CLUB LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Full accounts made up to 2024-06-30 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 12/04/2412 April 2024 | Full accounts made up to 2023-06-30 |
| 01/03/241 March 2024 | Termination of appointment of Guochuan Lai 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 | Appointment of Mr Shilen Patel as a director on 2024-02-28 |
| 01/03/241 March 2024 | Cessation of Guochuan Lai as a person with significant control 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 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-16 with no updates |
| 28/11/2328 November 2023 | Registration of charge 032950630018, created on 2023-11-22 |
| 08/06/238 June 2023 | Termination of appointment of Ron Gourlay as a director on 2023-06-06 |
| 04/04/234 April 2023 | Full accounts made up to 2022-06-30 |
| 21/02/2321 February 2023 | Registration of charge 032950630017, created on 2023-02-16 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-12-16 with no updates |
| 10/01/2310 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 032950630016, created on 2022-12-21 |
| 29/11/2229 November 2022 | Satisfaction of charge 032950630015 in full |
| 21/09/2221 September 2022 | Satisfaction of charge 12 in full |
| 21/09/2221 September 2022 | Satisfaction of charge 9 in full |
| 21/09/2221 September 2022 | Satisfaction of charge 8 in full |
| 21/09/2221 September 2022 | Satisfaction of charge 7 in full |
| 21/09/2221 September 2022 | Satisfaction of charge 6 in full |
| 21/09/2221 September 2022 | Satisfaction of charge 10 in full |
| 09/02/229 February 2022 | Appointment of Mr Ron Gourlay as a director on 2022-02-08 |
| 09/02/229 February 2022 | Termination of appointment of Pi Yue Li as a director on 2022-02-08 |
| 09/02/229 February 2022 | Appointment of Guochuan Lai as a director on 2022-02-08 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-16 with no updates |
| 04/11/214 November 2021 | Satisfaction of charge 13 in full |
| 04/11/214 November 2021 | Satisfaction of charge 11 in full |
| 02/04/202 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 17/12/1917 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032950630015 |
| 29/08/1929 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032950630014 |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARRINGTON |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON CARRINGTON |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 08/01/198 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032950630014 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED KE XU |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR MARK JOHN MILES |
| 07/10/187 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BAND |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GARLICK |
| 28/03/1828 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 16/03/1816 March 2018 | SECRETARY APPOINTED SIMON CARRINGTON |
| 16/03/1816 March 2018 | SECRETARY APPOINTED SIMON CARRINGTON |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR MARK JAMES JENKINS |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD GARLICK |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GOODMAN |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 27/01/1727 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MARTIN GOODMAN |
| 30/12/1630 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK JENKINS |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 18/12/1618 December 2016 | DIRECTOR APPOINTED MR SIMON CARRINGTON |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED PI YUE LI |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WRIGHT |
| 14/09/1614 September 2016 | COMPANY BUSINESS 02/09/2016 |
| 24/08/1624 August 2016 | ARTICLES OF ASSOCIATION |
| 24/08/1624 August 2016 | ALTER ARTICLES 05/08/2016 |
| 21/08/1621 August 2016 | DIRECTOR APPOINTED MR JOHN OWEN WILLIAMS |
| 21/08/1621 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PEACE |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 21/12/1521 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED PETER CHARLES BAND |
| 05/03/155 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 16/12/1416 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 01/04/141 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 17/12/1317 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ASHWORTH |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES JENKINS / 16/12/2012 |
| 19/12/1219 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ASHWORTH / 16/12/2012 |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/12/1120 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES JENKINS / 20/12/2011 |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 08/03/118 March 2011 | DIRECTOR APPOINTED ADRIAN DONALD WRIGHT |
| 21/12/1021 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR RICHARD PAUL GARLICK |
| 06/10/106 October 2010 | SECRETARY APPOINTED RICHARD GARLICK |
| 08/07/108 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/07/108 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, SECRETARY DARREN EALES |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN EALES |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 02/03/102 March 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DAVIES / 16/12/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROLAND PEACE / 16/12/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN GRAHAM EALES / 16/12/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ASHWORTH / 16/12/2009 |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE DAVIES |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR APPOINTED DANIEL ASHWORTH |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY GARDINER |
| 08/01/088 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 22/07/0722 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0722 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/10/0427 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 20/12/0320 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0314 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | RETURN MADE UP TO 16/12/02; 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 |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: THE TOM SILK BUILDING HALFORDS LANE WEST BROMWICH WEST MIDLANDS B71 4BR |
| 10/01/0210 January 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 29/01/0029 January 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/9921 November 1999 | ALTERARTICLES05/11/99 |
| 10/11/9910 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 16/05/9916 May 1999 | INTERIM ACCOUNTS MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/10/976 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9723 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 31/12/9631 December 1996 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 24/12/9624 December 1996 | GUARANTEES 17/12/96 |
| 20/12/9620 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97 |
| 19/12/9619 December 1996 | NEW SECRETARY APPOINTED |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | COMPANY NAME CHANGED WBA LIMITED CERTIFICATE ISSUED ON 18/12/96 |
| 16/12/9616 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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