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LOTUS WATER GARDEN PRODUCTS LIMITED

Company number 01747718

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2017 MR04 Satisfaction of charge 5 in full
15 Apr 2017 MR04 Satisfaction of charge 2 in full
15 Apr 2017 MR04 Satisfaction of charge 1 in full
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
24 Jul 2015 CH01 Director's details changed for Mr Peter George Garth Mercer on 22 July 2015
24 Jul 2015 CH03 Secretary's details changed for Mr Peter George Garth Mercer on 22 July 2015
24 Jul 2015 AD01 Registered office address changed from Oasis House Deer Park Farm Industrial Estate Knowle Lane Horton Heath Eastleigh SO50 7PZ to Lotus House Deer Park Farm Industrial Estate Knowle Lane, Horton Heath Eastleigh Hampshire SO50 7DZ on 24 July 2015
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
18 Oct 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-18
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 4
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 5
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
18 Nov 2011 TM01 Termination of appointment of Susan Mercer as a director
09 Nov 2011 CERTNM Company name changed oasis water garden products LIMITED\certificate issued on 09/11/11
  • RES15 ‐ Change company name resolution on 2011-09-27
09 Nov 2011 CONNOT Change of name notice
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
27 Aug 2010 AA Accounts for a small company made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders