JUST ADD WATER LIMITED

Company Documents

DateDescription
23/08/2523 August 2025 NewConfirmation statement made on 2025-08-12 with no updates

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11/06/2511 June 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/10/2410 October 2024 Accounts for a dormant company made up to 2023-12-31

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27/08/2427 August 2024 Confirmation statement made on 2024-08-12 with no updates

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11/10/2311 October 2023 Accounts for a dormant company made up to 2022-12-31

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22/08/2322 August 2023 Confirmation statement made on 2023-08-12 with no updates

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18/01/2318 January 2023 Satisfaction of charge 1 in full

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18/01/2318 January 2023 Satisfaction of charge 2 in full

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

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29/03/2229 March 2022 Auditor's resignation

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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04/10/184 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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29/09/1729 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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28/09/1628 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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09/03/169 March 2016 COMPANY NAME CHANGED BATHROOM LOGISTICS LIMITED CERTIFICATE ISSUED ON 09/03/16

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29/09/1529 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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18/08/1518 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM ATLAS HOUSE STRATTON BUSINESS PARK MONTGOMERY WAY BIGGLESWADE BEDFORDSHIRE SG18 8UB

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07/10/147 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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09/09/149 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

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20/05/1420 May 2014 DIRECTOR APPOINTED FRED JOHN COLBORNE

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09/05/149 May 2014 APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHITTON

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30/09/1330 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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09/09/139 September 2013 Annual return made up to 12 August 2013 with full list of shareholders

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02/10/122 October 2012 Annual return made up to 12 August 2012 with full list of shareholders

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24/09/1224 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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04/10/114 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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23/08/1123 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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19/07/1119 July 2011 APPOINTMENT TERMINATED, DIRECTOR LAURA ANDES

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02/10/102 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURA KATHERINE ANDES / 12/08/2010

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31/08/1031 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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14/12/0914 December 2009 APPOINTMENT TERMINATED, DIRECTOR KEVIN EARLL

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27/10/0927 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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06/10/096 October 2009 DIRECTOR APPOINTED MALCOLM WHITTON

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27/08/0927 August 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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27/08/0927 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EARLL / 11/08/2009

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20/05/0920 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/04/094 April 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT BARTON

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28/11/0828 November 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/11/0825 November 2008 COMPANY NAME CHANGED KNIGHTSBRIDGE BATHROOMS LIMITED CERTIFICATE ISSUED ON 26/11/08

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20/08/0820 August 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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16/11/0716 November 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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13/09/0613 September 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 291-295 HORNSEY ROAD UPPER HOLLOWAY LONDON N19 4HW

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07/10/057 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0519 September 2005 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06

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05/09/055 September 2005 NEW SECRETARY APPOINTED

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05/09/055 September 2005 NEW DIRECTOR APPOINTED

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05/09/055 September 2005 NEW DIRECTOR APPOINTED

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05/09/055 September 2005 NEW DIRECTOR APPOINTED

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26/08/0526 August 2005 DIRECTOR RESIGNED

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26/08/0526 August 2005 SECRETARY RESIGNED

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12/08/0512 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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