Wba Group Ltd was setup in 1955, it has a status of "Active". We do not know the number of employees at the business. This business does not have any directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 March 2020 | |
| CS01 - N/A | 06 February 2020 | |
| CS01 - N/A | 05 June 2019 | |
| AA - Annual Accounts | 10 May 2019 | |
| CS01 - N/A | 11 June 2018 | |
| AA - Annual Accounts | 17 May 2018 | |
| SH01 - Return of Allotment of shares | 08 September 2017 | |
| RESOLUTIONS - N/A | 31 August 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 August 2017 | |
| SH19 - Statement of capital | 31 August 2017 | |
| CAP-SS - N/A | 31 August 2017 | |
| CS01 - N/A | 08 June 2017 | |
| AA - Annual Accounts | 05 June 2017 | |
| AP01 - Appointment of director | 16 February 2017 | |
| TM01 - Termination of appointment of director | 16 February 2017 | |
| RESOLUTIONS - N/A | 14 October 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| CH01 - Change of particulars for director | 23 October 2015 | |
| AD01 - Change of registered office address | 20 August 2015 | |
| AR01 - Annual Return | 14 July 2015 | |
| MISC - Miscellaneous document | 12 June 2015 | |
| AUD - Auditor's letter of resignation | 09 June 2015 | |
| AUD - Auditor's letter of resignation | 01 June 2015 | |
| AA01 - Change of accounting reference date | 05 March 2015 | |
| MR04 - N/A | 30 January 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 24 June 2014 | |
| MISC - Miscellaneous document | 28 April 2014 | |
| AUD - Auditor's letter of resignation | 24 April 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 25 July 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 August 2012 | |
| AR01 - Annual Return | 16 July 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| AR01 - Annual Return | 15 June 2011 | |
| CH01 - Change of particulars for director | 01 April 2011 | |
| AP01 - Appointment of director | 02 February 2011 | |
| TM01 - Termination of appointment of director | 04 January 2011 | |
| AA - Annual Accounts | 02 December 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| AR01 - Annual Return | 23 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 June 2010 | |
| CH03 - Change of particulars for secretary | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| CERTNM - Change of name certificate | 18 February 2010 | |
| RESOLUTIONS - N/A | 26 January 2010 | |
| CONNOT - N/A | 26 January 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
| 363a - Annual Return | 06 July 2009 | |
| 395 - Particulars of a mortgage or charge | 25 June 2009 | |
| 395 - Particulars of a mortgage or charge | 04 April 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 395 - Particulars of a mortgage or charge | 02 December 2008 | |
| 363a - Annual Return | 26 June 2008 | |
| AA - Annual Accounts | 25 January 2008 | |
| 395 - Particulars of a mortgage or charge | 08 January 2008 | |
| RESOLUTIONS - N/A | 31 December 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 31 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 December 2007 | |
| AUD - Auditor's letter of resignation | 13 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2007 | |
| 363a - Annual Return | 03 August 2007 | |
| 225 - Change of Accounting Reference Date | 05 December 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2006 | |
| 363a - Annual Return | 01 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2006 | |
| AA - Annual Accounts | 12 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2005 | |
| 363s - Annual Return | 20 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2004 | |
| 287 - Change in situation or address of Registered Office | 01 November 2004 | |
| AA - Annual Accounts | 25 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2004 | |
| 363s - Annual Return | 23 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
| AA - Annual Accounts | 25 October 2003 | |
| RESOLUTIONS - N/A | 18 October 2003 | |
| RESOLUTIONS - N/A | 18 October 2003 | |
| RESOLUTIONS - N/A | 18 October 2003 | |
| 123 - Notice of increase in nominal capital | 18 October 2003 | |
| RESOLUTIONS - N/A | 08 October 2003 | |
| RESOLUTIONS - N/A | 08 October 2003 | |
| RESOLUTIONS - N/A | 08 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2003 | |
| 363s - Annual Return | 30 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
| CERTNM - Change of name certificate | 19 February 2003 | |
| CERTNM - Change of name certificate | 06 November 2002 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363s - Annual Return | 14 June 2002 | |
| AA - Annual Accounts | 09 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2001 | |
| 363s - Annual Return | 29 June 2001 | |
| AA - Annual Accounts | 01 March 2001 | |
| 363s - Annual Return | 22 June 2000 | |
| CERTNM - Change of name certificate | 11 May 2000 | |
| 287 - Change in situation or address of Registered Office | 10 May 2000 | |
| RESOLUTIONS - N/A | 21 October 1999 | |
| RESOLUTIONS - N/A | 19 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 1999 | |
| 363s - Annual Return | 21 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 363s - Annual Return | 12 June 1998 | |
| AA - Annual Accounts | 15 April 1998 | |
| AA - Annual Accounts | 22 September 1997 | |
| 363s - Annual Return | 21 July 1997 | |
| AA - Annual Accounts | 29 August 1996 | |
| 363s - Annual Return | 09 July 1996 | |
| 363s - Annual Return | 07 July 1995 | |
| AA - Annual Accounts | 23 February 1995 | |
| RESOLUTIONS - N/A | 17 February 1995 | |
| 363s - Annual Return | 17 June 1994 | |
| 288 - N/A | 10 May 1994 | |
| AA - Annual Accounts | 10 May 1994 | |
| 288 - N/A | 10 May 1994 | |
| 288 - N/A | 10 May 1994 | |
| RESOLUTIONS - N/A | 04 May 1994 | |
| MEM/ARTS - N/A | 04 May 1994 | |
| 363s - Annual Return | 07 June 1993 | |
| AA - Annual Accounts | 07 June 1993 | |
| 288 - N/A | 02 June 1993 | |
| RESOLUTIONS - N/A | 31 March 1993 | |
| RESOLUTIONS - N/A | 31 March 1993 | |
| RESOLUTIONS - N/A | 31 March 1993 | |
| AUD - Auditor's letter of resignation | 31 March 1993 | |
| 386 - Notice of passing of resolution removing an auditor | 31 March 1993 | |
| AA - Annual Accounts | 15 February 1993 | |
| 288 - N/A | 01 February 1993 | |
| AA - Annual Accounts | 06 July 1992 | |
| 363s - Annual Return | 19 June 1992 | |
| 363b - Annual Return | 01 July 1991 | |
| 288 - N/A | 01 May 1991 | |
| 288 - N/A | 01 May 1991 | |
| 288 - N/A | 01 May 1991 | |
| 288 - N/A | 01 May 1991 | |
| 287 - Change in situation or address of Registered Office | 01 May 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 May 1991 | |
| 288 - N/A | 26 April 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 April 1991 | |
| AA - Annual Accounts | 17 August 1990 | |
| 363 - Annual Return | 18 July 1990 | |
| 288 - N/A | 22 March 1990 | |
| AA - Annual Accounts | 15 August 1989 | |
| 363 - Annual Return | 15 August 1989 | |
| AA - Annual Accounts | 06 July 1988 | |
| 363 - Annual Return | 06 July 1988 | |
| AA - Annual Accounts | 04 August 1987 | |
| 363 - Annual Return | 04 August 1987 | |
| GAZ(U) - N/A | 29 January 1987 | |
| RESOLUTIONS - N/A | 06 January 1987 | |
| AA - Annual Accounts | 15 July 1986 | |
| 363 - Annual Return | 15 July 1986 | |
| AA - Annual Accounts | 29 July 1982 | |
| CERTNM - Change of name certificate | 22 November 1972 | |
| MISC - Miscellaneous document | 30 March 1955 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of amendment relating to charge over credit balance dated 24TH november 2008 and | 18 March 2009 | Fully Satisfied |
N/A |
| Charge over credit balance | 24 November 2008 | Fully Satisfied |
N/A |
| Deed of accession | 21 December 2007 | Fully Satisfied |
N/A |
