Background WavePink WaveYellow Wave

SLEEPEEZEE HOLDINGS LTD (01942625)

SLEEPEEZEE HOLDINGS LTD (01942625) is an active UK company. incorporated on 29 August 1985. with registered office in Kent. The company operates in the Manufacturing sector, engaged in unknown sic code (31030). SLEEPEEZEE HOLDINGS LTD has been registered for 40 years. Current directors include BAMBER, Tracey Ann, ORWIN, Daniel, WARREN, Steven.

Company Number
01942625
Status
active
Type
ltd
Incorporated
29 August 1985
Age
40 years
Address
Knight Road, Kent, ME2 2BP
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (31030)
Directors
BAMBER, Tracey Ann, ORWIN, Daniel, WARREN, Steven
SIC Codes
31030

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

SLEEPEEZEE HOLDINGS LTD

SLEEPEEZEE HOLDINGS LTD is an active company incorporated on 29 August 1985 with the registered office located in Kent. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (31030). SLEEPEEZEE HOLDINGS LTD was registered 40 years ago.(SIC: 31030)

Status

active

Active since 40 years ago

Company No

01942625

LTD Company

Age

40 Years

Incorporated 29 August 1985

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 1 January 2024 - 31 January 2025(14 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 12 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)

Next Due

Due by 26 June 2026
For period ending 12 June 2026

Previous Company Names

SLEEPEEZEE HOLDINGS PLC
From: 29 December 2016To: 22 May 2018
SIMMONS BEDDING GROUP PLC
From: 5 September 2001To: 29 December 2016
SLEEPEEZEE HOLDINGS PLC
From: 8 March 2001To: 5 September 2001
CONTINENTAL SLEEP HOLDINGS PLC
From: 17 December 1998To: 8 March 2001
SLEEPEEZEE LIMITED
From: 2 December 1985To: 17 December 1998
CLUBRISE LIMITED
From: 29 August 1985To: 2 December 1985
Contact
Address

Knight Road Rochester Kent, ME2 2BP,

Timeline

48 key events • 1985 - 2025

Funding Officers Ownership
Company Founded
Aug 85
Director Left
Nov 11
Director Joined
Feb 12
Director Left
Jul 12
Director Joined
Jul 13
Director Joined
Jul 14
Director Left
Apr 15
Loan Cleared
Jul 15
Loan Secured
Jul 15
Director Left
Jan 16
Director Left
Jan 16
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Joined
Aug 17
Director Joined
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Director Joined
Nov 18
Director Left
Nov 18
Director Left
May 19
Director Left
May 19
Director Joined
May 19
Director Left
Dec 19
Director Left
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Loan Cleared
Jun 20
Loan Secured
Jun 20
Director Left
Jun 20
Director Joined
May 21
Director Joined
May 21
Director Left
May 21
Director Left
Nov 21
Funding Round
Jun 22
Funding Round
Jun 22
Loan Cleared
Jun 22
Director Joined
May 24
Director Left
May 24
Director Left
May 24
Director Joined
May 24
Loan Cleared
May 24
Share Issue
Jun 24
Funding Round
Jun 24
Share Issue
Jul 24
Loan Secured
Sept 24
Director Left
Aug 25
5
Funding
35
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

BAMBER, Tracey Ann

Active
Long Ing Lane, BarnoldswickBB18 6BJ
Born March 1969
Director
Appointed 14 May 2024

ORWIN, Daniel

Active
Long Ing Lane, BarnoldswickBB18 6BJ
Born August 1981
Director
Appointed 14 May 2024

WARREN, Steven

Active
Knight Road, RochesterME2 2BP
Born April 1969
Director
Appointed 20 Jul 2017

COUSINS, Colin Francis

Resigned
Knight Road, KentME2 2BP
Secretary
Appointed 03 Oct 2001
Resigned 31 Mar 2019

CULLINAN, Rory Malcolm

Resigned
42 Redburn Street, LondonSW3 4BX
Secretary
Appointed N/A
Resigned 18 Sept 1998

EAGLES, Derek

Resigned
123 Tudor Avenue, Worcester ParkKT4 8TU
Secretary
Appointed 06 Nov 2000
Resigned 03 Oct 2001

FORD, Stephen John

Resigned
The Long House Crondall Lane, FarnhamGU10 5DL
Secretary
Appointed 02 Nov 1998
Resigned 06 Nov 2000

STITFALL, Bernard

Resigned
The Laurels, CardiffCF3 5XA
Secretary
Appointed N/A
Resigned 09 Dec 1992

BENDER, Marcel

Resigned
Allee Emile Reynaud, 77200 Torcy
Born November 1968
Director
Appointed 21 Jul 2011
Resigned 31 Dec 2015

BILLAULT, Pierre-Albert

Resigned
Rue Traversiere, Paris75012
Born July 1966
Director
Appointed 06 Jan 2020
Resigned 14 May 2021

BURNS, Richard Thomas

Resigned
Knight Road, KentME2 2BP
Born October 1967
Director
Appointed 18 May 2021
Resigned 01 Aug 2025

COUSINS, Colin Francis

Resigned
Knight Road, KentME2 2BP
Born July 1954
Director
Appointed 03 Oct 2001
Resigned 31 Mar 2019

DEON, Charles-Henri Herve Jerome

Resigned
Rue Traversiere, Paris75012
Born April 1973
Director
Appointed 06 Jan 2020
Resigned 14 May 2024

DESCHAUMES, Caroline

Resigned
Knight Road, KentME2 2BP
Born October 1963
Director
Appointed 15 Apr 2014
Resigned 20 Jul 2017

DUGGAN, Paul Anthony David

Resigned
4 The Stables, CambridgeCB4 8QT
Born August 1960
Director
Appointed 07 Aug 1996
Resigned 20 Mar 1998

DUPARC, Francois

Resigned
3 Allee Emile Reynaud Batiment B, Torcy
Born July 1958
Director
Appointed 25 Oct 2016
Resigned 16 Dec 2019

FORD, Stephen John

Resigned
The Long House Crondall Lane, FarnhamGU10 5DL
Born November 1947
Director
Appointed N/A
Resigned 16 Jul 2001

FOULSTONE, Keith Howard

Resigned
Knight Road, KentME2 2BP
Born April 1947
Director
Appointed 23 Apr 2013
Resigned 31 Dec 2014

FOULSTONE, Keith Howard

Resigned
Knight Road, KentME2 2BP
Born April 1947
Director
Appointed 06 Nov 2000
Resigned 24 Feb 2012

GREVET, Jean-Louis

Resigned
Knight Road, KentME2 2BP
Born May 1962
Director
Appointed 18 May 2021
Resigned 14 May 2024

HUGHES, Colin William

Resigned
St Anthony Hazelwood Lane, CoulsdonCR5 3PE
Born May 1937
Director
Appointed N/A
Resigned 23 May 1997

LANG, Philippe Ivan

Resigned
3 Allee Emile Reynaud Batiment B, Torcy
Born July 1963
Director
Appointed 25 Oct 2016
Resigned 20 Jul 2017

MACKENZIE, John

Resigned
Seaforth House Birtley Rise, GuildfordGU5 0HZ
Born June 1935
Director
Appointed N/A
Resigned 15 May 2001

MCCARTHY, Morgan

Resigned
22 Cromwell Place, CranleighGU6 7LF
Born December 1950
Director
Appointed N/A
Resigned 31 Dec 1998

MOREL, Brenard Francois Auguste

Resigned
Knight Road, KentME2 2BP
Born February 1945
Director
Appointed 23 Oct 2001
Resigned 21 Jul 2011

NIX, Malcolm Robert

Resigned
1 Fieldview, CambridgeCB3 8SX
Born February 1962
Director
Appointed 01 Sept 1992
Resigned 06 Apr 1995

PASQUIS, Charles

Resigned
Allee Emile Reynaud, Torcy77200
Born May 1973
Director
Appointed 20 Jul 2017
Resigned 17 Sept 2018

RAINGOLD, Gerald Barry

Resigned
Knight Road, KentME2 2BP
Born March 1943
Director
Appointed 18 Dec 1998
Resigned 25 Jan 2016

ROMBOUTS-HOWITT, George Stanley

Resigned
Acaplana Bourneside, Virginia WaterGU25 4LZ
Born January 1943
Director
Appointed 30 Jun 1992
Resigned 09 Dec 1992

SCHAFFNIT, Jacques Georges

Resigned
Rue Traversiere, Paris75012
Born April 1962
Director
Appointed 06 Jan 2020
Resigned 16 Mar 2020

SILBERMAN, Gilles

Resigned
Knight Road, KentME2 2BP
Born August 1951
Director
Appointed 18 Dec 1998
Resigned 31 Jul 2016

WHITING, Peter Noel Thurley

Resigned
Thaw Cottage, CowbridgeCF71 7RW
Born September 1944
Director
Appointed N/A
Resigned 09 Jul 1992

WILLAN, Richard Martin

Resigned
3 Lillian Road, LondonSW13 9JG
Born November 1946
Director
Appointed N/A
Resigned 09 Jul 1992

WILSON, Howard George

Resigned
Knight Road, KentME2 2BP
Born December 1957
Director
Appointed 03 Oct 2001
Resigned 28 Oct 2021

WISEMAN, John

Resigned
8 Fellwood Avenue, KeighleyBD33 9ES
Born December 1948
Director
Appointed 06 Nov 2000
Resigned 02 Apr 2004

Persons with significant control

1

The Sleep Group Limited

Active
Long Ing Lane, BarnoldswickBB18 6BJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2024
Fundings
Financials
Latest Activities

Filing History

251

Accounts With Accounts Type Audit Exemption Subsiduary
28 October 2025
AAAnnual Accounts
Legacy
28 October 2025
PARENT_ACCPARENT_ACC
Legacy
28 October 2025
AGREEMENT2AGREEMENT2
Legacy
28 October 2025
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
13 August 2025
TM01Termination of Director
Confirmation Statement With Updates
20 June 2025
CS01Confirmation Statement
Capital Variation Of Rights Attached To Shares
20 June 2025
SH10Notice of Particulars of Variation
Memorandum Articles
28 April 2025
MAMA
Resolution
28 April 2025
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
20 November 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
28 September 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 September 2024
MR01Registration of a Charge
Confirmation Statement With Updates
22 July 2024
CS01Confirmation Statement
Capital Name Of Class Of Shares
15 July 2024
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Consolidation
12 July 2024
SH02Allotment of Shares (prescribed particulars)
Resolution
3 July 2024
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
3 June 2024
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
3 June 2024
PSC09Update to PSC Statements
Capital Alter Shares Consolidation
3 June 2024
SH02Allotment of Shares (prescribed particulars)
Resolution
3 June 2024
RESOLUTIONSResolutions
Capital Allotment Shares
3 June 2024
SH01Allotment of Shares
Memorandum Articles
3 June 2024
MAMA
Memorandum Articles
3 June 2024
MAMA
Capital Name Of Class Of Shares
3 June 2024
SH08Notice of Name/Rights of Class of Shares
Mortgage Satisfy Charge Full
20 May 2024
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
16 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
16 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
16 May 2024
AP01Appointment of Director
Accounts With Accounts Type Full
12 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2023
CS01Confirmation Statement
Accounts With Made Up Date
9 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
24 June 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
24 June 2022
MR04Satisfaction of Charge
Second Filing Capital Allotment Shares
20 June 2022
RP04SH01RP04SH01
Capital Variation Of Rights Attached To Shares
20 June 2022
SH10Notice of Particulars of Variation
Capital Allotment Shares
17 June 2022
SH01Allotment of Shares
Resolution
13 June 2022
RESOLUTIONSResolutions
Capital Allotment Shares
9 June 2022
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
7 June 2022
SH10Notice of Particulars of Variation
Change Person Director Company With Change Date
31 March 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 November 2021
TM01Termination of Director
Accounts With Accounts Type Group
14 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
24 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 May 2021
TM01Termination of Director
Accounts With Accounts Type Group
7 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
26 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 June 2020
TM01Termination of Director
Mortgage Satisfy Charge Full
25 June 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2020
MR01Registration of a Charge
Mortgage Charge Whole Release With Charge Number
6 March 2020
MR05Certification of Charge
Second Filing Of Director Appointment With Name
3 February 2020
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
3 February 2020
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
3 February 2020
RP04AP01RP04AP01
Termination Director Company With Name Termination Date
19 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
19 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
19 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2019
AP01Appointment of Director
Accounts With Accounts Type Group
9 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
21 May 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
21 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
21 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 May 2019
TM01Termination of Director
Change Person Director Company With Change Date
20 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
15 November 2018
CH01Change of Director Details
Change Person Director Company With Change Date
15 November 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 November 2018
TM01Termination of Director
Accounts With Accounts Type Group
3 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2018
CS01Confirmation Statement
Certificate Re Registration Public Limited Company To Private
22 May 2018
CERT10CERT10
Re Registration Memorandum Articles
22 May 2018
MARMAR
Resolution
22 May 2018
RESOLUTIONSResolutions
Reregistration Public To Private Company
22 May 2018
RR02RR02
Appoint Person Director Company With Name Date
4 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2017
TM01Termination of Director
Confirmation Statement With Updates
21 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
21 July 2017
PSC08Cessation of Other Registrable Person PSC
Accounts With Accounts Type Group
11 April 2017
AAAnnual Accounts
Certificate Change Of Name Company
29 December 2016
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
24 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2016
TM01Termination of Director
Accounts With Accounts Type Group
12 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2016
AR01AR01
Termination Director Company With Name Termination Date
1 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 February 2016
TM01Termination of Director
Accounts With Accounts Type Group
11 August 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
13 July 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
10 July 2015
AR01AR01
Termination Director Company With Name Termination Date
14 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 July 2014
AR01AR01
Change Person Director Company With Change Date
17 July 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 July 2014
AP01Appointment of Director
Accounts With Accounts Type Group
24 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2013
AR01AR01
Appoint Person Director Company With Name
18 July 2013
AP01Appointment of Director
Accounts With Accounts Type Group
17 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2012
AR01AR01
Termination Director Company With Name
23 July 2012
TM01Termination of Director
Change Person Director Company With Change Date
23 July 2012
CH01Change of Director Details
Accounts With Accounts Type Group
3 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
3 February 2012
AP01Appointment of Director
Termination Director Company With Name
21 November 2011
TM01Termination of Director
Accounts With Accounts Type Group
1 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2011
AR01AR01
Change Person Director Company With Change Date
29 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 June 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
29 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 July 2010
AR01AR01
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Accounts With Accounts Type Group
30 June 2010
AAAnnual Accounts
Auditors Resignation Company
3 March 2010
AUDAUD
Miscellaneous
6 February 2010
MISCMISC
Legacy
29 June 2009
363aAnnual Return
Accounts With Accounts Type Group
2 April 2009
AAAnnual Accounts
Legacy
24 June 2008
363aAnnual Return
Accounts With Accounts Type Group
29 March 2008
AAAnnual Accounts
Accounts With Accounts Type Group
2 August 2007
AAAnnual Accounts
Legacy
16 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
1 August 2006
AAAnnual Accounts
Legacy
27 July 2006
287Change of Registered Office
Legacy
12 July 2006
363sAnnual Return (shuttle)
Legacy
24 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
1 July 2005
AAAnnual Accounts
Accounts With Accounts Type Group
29 July 2004
AAAnnual Accounts
Legacy
6 July 2004
363sAnnual Return (shuttle)
Legacy
30 April 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
31 July 2003
AAAnnual Accounts
Legacy
13 July 2003
363sAnnual Return (shuttle)
Legacy
19 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
15 May 2002
AAAnnual Accounts
Legacy
17 December 2001
288aAppointment of Director or Secretary
Legacy
5 November 2001
288aAppointment of Director or Secretary
Legacy
5 November 2001
288aAppointment of Director or Secretary
Legacy
5 November 2001
288bResignation of Director or Secretary
Certificate Change Of Name Company
5 September 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 August 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Group
10 July 2001
AAAnnual Accounts
Legacy
3 July 2001
363aAnnual Return
Legacy
13 June 2001
288bResignation of Director or Secretary
Certificate Change Of Name Company
8 March 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 March 2001
288aAppointment of Director or Secretary
Legacy
6 March 2001
288aAppointment of Director or Secretary
Legacy
6 March 2001
288aAppointment of Director or Secretary
Legacy
6 March 2001
288bResignation of Director or Secretary
Legacy
15 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 June 2000
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
21 December 1999
CERT5CERT5
Auditors Statement
21 December 1999
AUDSAUDS
Auditors Report
21 December 1999
AUDRAUDR
Accounts Balance Sheet
21 December 1999
BSBS
Re Registration Memorandum Articles
21 December 1999
MARMAR
Legacy
21 December 1999
43(3)e43(3)e
Legacy
21 December 1999
43(3)43(3)
Resolution
21 December 1999
RESOLUTIONSResolutions
Resolution
21 December 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
21 July 1999
AAAnnual Accounts
Legacy
6 July 1999
363sAnnual Return (shuttle)
Legacy
6 July 1999
288aAppointment of Director or Secretary
Legacy
6 July 1999
288aAppointment of Director or Secretary
Legacy
13 January 1999
88(2)R88(2)R
Legacy
13 January 1999
123Notice of Increase in Nominal Capital
Resolution
13 January 1999
RESOLUTIONSResolutions
Resolution
13 January 1999
RESOLUTIONSResolutions
Resolution
13 January 1999
RESOLUTIONSResolutions
Legacy
6 January 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
17 December 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 December 1998
395Particulars of Mortgage or Charge
Legacy
26 November 1998
288aAppointment of Director or Secretary
Legacy
25 November 1998
403aParticulars of Charge Subject to s859A
Legacy
30 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 May 1998
AAAnnual Accounts
Legacy
16 April 1998
395Particulars of Mortgage or Charge
Legacy
6 April 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 July 1997
AAAnnual Accounts
Legacy
14 July 1997
363sAnnual Return (shuttle)
Legacy
11 June 1997
288bResignation of Director or Secretary
Legacy
29 August 1996
288288
Legacy
12 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 July 1996
AAAnnual Accounts
Accounts With Accounts Type Full
30 June 1995
AAAnnual Accounts
Legacy
30 June 1995
363sAnnual Return (shuttle)
Legacy
30 June 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
10 November 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
16 June 1994
AAAnnual Accounts
Legacy
16 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 July 1993
AAAnnual Accounts
Legacy
6 July 1993
363aAnnual Return
Legacy
23 February 1993
288288
Legacy
23 February 1993
288288
Legacy
23 February 1993
288288
Legacy
23 February 1993
288288
Legacy
3 November 1992
288288
Legacy
3 November 1992
288288
Legacy
3 November 1992
288288
Legacy
3 November 1992
363sAnnual Return (shuttle)
Legacy
29 September 1992
288288
Accounts With Accounts Type Full
15 September 1992
AAAnnual Accounts
Legacy
1 September 1992
288288
Legacy
1 September 1992
288288
Legacy
11 October 1991
363b363b
Legacy
11 October 1991
363(287)363(287)
Accounts With Accounts Type Full
31 July 1991
AAAnnual Accounts
Legacy
18 April 1991
288288
Accounts With Accounts Type Full
18 December 1990
AAAnnual Accounts
Legacy
9 October 1990
363363
Legacy
20 July 1990
288288
Accounts With Accounts Type Full
6 March 1990
AAAnnual Accounts
Legacy
30 November 1989
288288
Legacy
11 October 1989
288288
Legacy
3 October 1989
363363
Legacy
16 February 1989
288288
Accounts With Accounts Type Full
13 February 1989
AAAnnual Accounts
Legacy
17 November 1988
288288
Legacy
9 November 1988
363363
Legacy
29 September 1988
288288
Legacy
23 September 1988
288288
Legacy
4 August 1988
288288
Legacy
17 February 1988
288288
Legacy
10 November 1987
288288
Legacy
23 September 1987
288288
Accounts With Made Up Date
22 September 1987
AAAnnual Accounts
Legacy
9 September 1987
288288
Legacy
9 September 1987
288288
Legacy
24 August 1987
288288
Legacy
21 March 1987
363363
Legacy
9 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
24 November 1986
288288
Legacy
5 September 1986
288288
Accounts With Accounts Type Full
7 May 1986
AAAnnual Accounts
Certificate Change Of Name Company
2 December 1985
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
29 August 1985
MISCMISC
Incorporation Company
29 August 1985
NEWINCIncorporation