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WATERS PRODUCTIONS LIMITED

Company number 05311741

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Company Results (links open in a new window)
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)
12 Sep 2018 SH08 Change of share class name or designation
12 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 Dec 2017 PSC04 Change of details for Mr Simon Peter Waters as a person with significant control on 7 December 2017
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 7 December 2017
  • GBP 4
27 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 May 2016 AD02 Register inspection address has been changed from 11 Blenheim Road Orpington Kent BR6 9BQ England to 2, the Gardens Bucks Cross Road Orpington Kent BR6 7RG
30 May 2016 CH01 Director's details changed for Simon Waters on 1 May 2016
30 May 2016 CH01 Director's details changed for Susan Waters on 1 May 2016
30 May 2016 CH01 Director's details changed for Simon Waters on 1 May 2016
30 May 2016 CH03 Secretary's details changed for Susan Waters on 1 May 2016
30 May 2016 AD01 Registered office address changed from Railway Arch 158 4 Robert Dashwood Way London SE17 3PZ to 2, the Gardens Bucks Cross Road Orpington Kent BR6 7RG on 30 May 2016
29 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 3
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 3
28 Dec 2014 CH01 Director's details changed for Simon Waters on 8 March 2012
28 Dec 2014 CH01 Director's details changed for Susan Waters on 8 March 2012
28 Dec 2014 AD02 Register inspection address has been changed to 11 Blenheim Road Orpington Kent BR6 9BQ
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-12
  • GBP 3
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012