JACUZZI (UK) PREDECESSOR LIMITED
Warning: The most recent accounts from 30 September 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TEAGUE / 16/01/2014 |
| 08/12/148 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 18/08/1418 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 |
| 16/01/1416 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM WOODLANDS 21 ROYDSDALE WAY, EUROWAY TRADING ESTATE, BRADFORD WEST YORKSHIRE BD4 6SE |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID MACKINNON |
| 21/06/1321 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE |
| 05/06/135 June 2013 | DIRECTOR APPOINTED KEVIN TEAGUE |
| 11/01/1311 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 08/11/118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11 |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED PHILIP CHARLES WHITE |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK PRINCE |
| 04/02/114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10 |
| 13/12/1013 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 16/01/1016 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 03/10/09 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED ANTHONY LOVALLO |
| 03/11/083 November 2008 | DIRECTOR RESIGNED SCOTT ROWE |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 25/10/0725 October 2007 | AUDITOR'S RESIGNATION |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | APT DIR 11/06/07 |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 30/11/05; NO CHANGE OF MEMBERS |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 02/10/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0421 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 27/09/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 30/11/02; NO CHANGE OF MEMBERS |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/04/024 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 30/11/01; NO CHANGE OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/07/0125 July 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/11/0028 November 2000 | COMPANY NAME CHANGED JACUZZI (U.K.) LIMITED CERTIFICATE ISSUED ON 28/11/00; RESOLUTION PASSED ON 27/10/00 |
| 30/10/0030 October 2000 | NEW SECRETARY APPOINTED |
| 19/10/0019 October 2000 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 19/10/0019 October 2000 | SECRETARY RESIGNED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | RETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 03/08/963 August 1996 | DELIVERY EXT'D 3 MTH 30/09/95 |
| 05/02/965 February 1996 | REGISTERED OFFICE CHANGED ON 05/02/96 FROM: 1 GROSVENOR PLACE LONDON SW1X 7JH |
| 03/01/963 January 1996 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/963 January 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | NEW SECRETARY APPOINTED |
| 08/11/958 November 1995 | SECRETARY RESIGNED |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | DIRECTOR RESIGNED |
| 07/06/957 June 1995 | DIRECTOR RESIGNED |
| 30/05/9530 May 1995 | US$ NC 0/2010000 24/05/95 |
| 30/05/9530 May 1995 | ADOPT MEM AND ARTS 24/05/95 |
| 30/05/9530 May 1995 | NC INC ALREADY ADJUSTED 24/05/95 |
| 30/05/9530 May 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/05/95 |
| 30/05/9530 May 1995 | DIRS AUTHORITY 24/05/95 |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 19/12/9419 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9424 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 14/12/9314 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9314 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 11/12/9211 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 11/12/9211 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9218 August 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 09/12/919 December 1991 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 14/08/9114 August 1991 | S386 DISP APP AUDS 19/07/91 |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 02/06/912 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9117 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/10/9019 October 1990 | REGISTERED OFFICE CHANGED ON 19/10/90 FROM: G OFFICE CHANGED 19/10/90 17 QUEEN STREET LONDON WC1N 3RH |
| 19/10/9019 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/905 January 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 13/10/8913 October 1989 | 30/11/88 FULL LIST NOF |
| 02/10/892 October 1989 | REGISTERED OFFICE CHANGED ON 02/10/89 FROM: G OFFICE CHANGED 02/10/89 11 STONE BUILDINGS LINCOLN'S INN LONDON WC2A 3TH |
| 11/05/8911 May 1989 | DIRECTOR RESIGNED |
| 27/04/8927 April 1989 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09 |
| 10/04/8910 April 1989 | REGISTERED OFFICE CHANGED ON 10/04/89 FROM: G OFFICE CHANGED 10/04/89 7 NEW SQUARE LINCOLN'S INN LONDON WC2A 3QS |
| 01/02/891 February 1989 | DIRECTOR RESIGNED |
| 01/02/891 February 1989 | NEW DIRECTOR APPOINTED |
| 01/02/891 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 19/05/8819 May 1988 | AUDITOR'S RESIGNATION |
| 22/04/8822 April 1988 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 25/09/8725 September 1987 | REGISTERED OFFICE CHANGED ON 25/09/87 FROM: G OFFICE CHANGED 25/09/87 45 RUSSELL SQUARE LONDON WC1B 4JP |
| 21/05/8721 May 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 21/05/8721 May 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 21/05/8721 May 1987 | FULL ACCOUNTS MADE UP TO 30/11/84 |
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