WBA FOOTBALL DEVELOPMENT LIMITED - History of Changes


DateDescription
2020-08-09 delete company_previous_name ALIMPOST LIMITED
2020-08-09 delete company_previous_name WBA FOOTBALL DEVELOPMENTS LIMITED
2020-08-04 update statutory_documents DIRECTOR APPOINTED MR KE XU
2020-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JENKINS
2020-08-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK JENKINS
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES
2019-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18
2018-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-31 delete ceo MARTIN GOODMAN
2018-03-31 delete otherexecutives MARTIN GOODMAN
2018-03-31 delete person MARTIN GOODMAN
2018-03-31 insert person MARK JAMES JENKINS
2018-03-31 insert secretary MARK JAMES JENKINS
2018-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2018-02-23 update statutory_documents DIRECTOR APPOINTED MR MARK JAMES JENKINS
2018-02-23 update statutory_documents SECRETARY APPOINTED MARK JAMES JENKINS
2018-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GOODMAN
2018-02-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN GOODMAN
2017-11-05 delete otherexecutives MARK JAMES JENKINS
2017-11-05 delete person MARK JAMES JENKINS
2017-11-05 insert person MARTIN GOODMAN
2017-11-05 insert secretary MARTIN GOODMAN
2017-11-05 update number_of_registered_officers 1 => 2
2017-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-02-10 update account_category FULL => SMALL
2017-02-10 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-10 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2017-01-26 update statutory_documents DIRECTOR APPOINTED MARTIN GOODMAN
2017-01-26 update statutory_documents SECRETARY APPOINTED MARTIN GOODMAN
2017-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JENKINS
2016-05-14 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-14 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-14 update returns_last_madeup_date 2015-04-08 => 2016-04-08
2016-05-14 update returns_next_due_date 2016-05-06 => 2017-05-06
2016-04-19 update statutory_documents 08/04/16 FULL LIST
2016-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-05-08 update returns_last_madeup_date 2014-04-08 => 2015-04-08
2015-05-08 update returns_next_due_date 2015-05-06 => 2016-05-06
2015-04-10 update statutory_documents 08/04/15 FULL LIST
2015-04-08 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-05-07 update returns_last_madeup_date 2013-04-08 => 2014-04-08
2014-05-07 update returns_next_due_date 2014-05-06 => 2015-05-06
2014-04-25 update statutory_documents 08/04/14 FULL LIST
2014-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2013-06-25 update account_category SMALL => FULL
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update returns_last_madeup_date 2012-04-08 => 2013-04-08
2013-06-25 update returns_next_due_date 2013-05-06 => 2014-05-06
2013-04-08 update statutory_documents 08/04/13 FULL LIST
2013-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2012-04-11 update statutory_documents 08/04/12 FULL LIST
2012-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES JENKINS / 01/12/2011
2012-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-04-18 update statutory_documents 08/04/11 FULL LIST
2011-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-07-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN EALES
2010-04-15 update statutory_documents 08/04/10 FULL LIST
2010-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-12-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-04-14 update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2008-04-10 update statutory_documents RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-04-09 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-04-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-23 update statutory_documents NEW SECRETARY APPOINTED
2007-07-23 update statutory_documents SECRETARY RESIGNED
2007-04-26 update statutory_documents RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-10 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-05-12 update statutory_documents RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-18 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-05-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-21 update statutory_documents RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-04-20 update statutory_documents RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-01-07 update statutory_documents DIRECTOR RESIGNED
2003-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2003-04-14 update statutory_documents RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-11-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-11 update statutory_documents DIRECTOR RESIGNED
2002-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-11 update statutory_documents DIRECTOR RESIGNED
2002-04-15 update statutory_documents RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2002-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/02 FROM: TOM SILK BUILDING HALFORDS LANE WEST BROMWICH WEST MIDLANDS B71 4LQ
2001-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-04-17 update statutory_documents RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2000-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-07-31 update statutory_documents COMPANY NAME CHANGED WBA FOOTBALL DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 31/07/00
2000-07-19 update statutory_documents RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-07-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-07 update statutory_documents COMPANY NAME CHANGED ALIMPOST LIMITED CERTIFICATE ISSUED ON 10/07/00
2000-06-28 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00
2000-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-28 update statutory_documents NEW SECRETARY APPOINTED
2000-06-28 update statutory_documents DIRECTOR RESIGNED
2000-06-28 update statutory_documents SECRETARY RESIGNED
1999-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1999-04-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION