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WORLD OF GARDEN PRODUCTS LIMITED

Company number 06715456

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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)
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 29/12/2023
26 May 2016 AD01 Registered office address changed from C/O Foster Lewis Stone 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 26 May 2016
26 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 1,100
14 Mar 2016 CC04 Statement of company's objects
14 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2016 TM01 Termination of appointment of Stephanie Loughrey as a director on 1 October 2014
23 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Mar 2015 AP01 Appointment of Mrs Stephanie Loughrey as a director on 1 January 2014
12 Feb 2015 CH01 Director's details changed for Mr Eamon Loughrey on 16 January 2015
15 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
14 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1,000
11 Oct 2013 CH01 Director's details changed for Mr Patrick Loughrey on 1 October 2013
11 Oct 2013 CH01 Director's details changed for Mr Brian Douglass on 1 December 2012
01 Oct 2013 AP01 Appointment of Mr Patrick Loughrey as a director
22 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
15 Nov 2011 CH01 Director's details changed for Mr Paul Anthony Douglass on 11 November 2011
15 Nov 2011 CH01 Director's details changed for Mrs Stephanie Loughrey on 11 November 2011
15 Nov 2011 CH01 Director's details changed for Mr Eamon Loughrey on 11 November 2011