AND SO TO BED LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Full accounts made up to 2024-12-31 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 08/04/248 April 2024 | Full accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 14/04/2314 April 2023 | Full accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 29/11/2229 November 2022 | Appointment of Mr Michael David Catovsky as a secretary on 2022-11-29 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM AND SO TO BED LTD, PYMORE MILLS PYMORE BRIDPORT DORSET DT6 5PJ |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA PROWSE |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR MARTIN MUIR GILL |
| 03/04/173 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ADAMS |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MICHAEL DAVID CATOVSKY |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POPPLE |
| 20/03/1520 March 2015 | 07/02/15 NO CHANGES |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BOWEN |
| 10/03/1410 March 2014 | 07/02/14 NO CHANGES |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MRS PATRICIA JANE PROWSE |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED ALAIN RAUH |
| 07/03/137 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HILLS |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | 07/02/12 NO CHANGES |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MICHAEL JOHN POPPLE |
| 06/01/126 January 2012 | DIRECTOR APPOINTED OLIVER BOWEN |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POWNALL |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY JANE JOHNSON |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEEHAN |
| 28/02/1128 February 2011 | 07/02/11 NO CHANGES |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED GRAHAM PAUL ADAMS |
| 07/01/117 January 2011 | SECTION 519 |
| 30/09/1030 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | RESIGNATION OF AUDITOR/ SECTION 517,520 AND 523 |
| 11/07/0911 July 2009 | AUDITOR'S RESIGNATION |
| 03/04/093 April 2009 | RETURN MADE UP TO 07/02/09; NO CHANGE OF MEMBERS |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MEEHAN / 06/02/2009 |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGEL MORENO / 06/02/2009 |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL GONZALEZ BETERE / 06/02/2009 |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | ACC. REF. DATE EXTENDED FROM 30/09/2007 TO 31/12/2007 |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH BARNETT |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR HAROLD BENNETT |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED ANGEL MORENO |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED RICHARD JOHN POWNALL |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED RAFAEL GONZALEZ BETERE |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 04/12/074 December 2007 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: COLECHURCH HOUSE ONE LONDON BRIDGE WALK LONDON SE1 2SX |
| 21/11/0721 November 2007 | AUDITOR'S RESIGNATION |
| 28/08/0728 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0731 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 23/06/0523 June 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 106-114 BOROUGH HIGH STREET LONDON SE1 1LB |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 06/03/986 March 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 02/02/962 February 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9523 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS |
| 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 |
| 16/06/9416 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS |
| 18/02/9418 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 14/02/9314 February 1993 | RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 15/02/9215 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9215 February 1992 | RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS |
| 01/06/911 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | COMPANY NAME CHANGED GEMRAY TRADING LIMITED CERTIFICATE ISSUED ON 10/01/91 |
| 18/06/9018 June 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 23/06/8923 June 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 11/10/8811 October 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | REGISTERED OFFICE CHANGED ON 06/10/88 FROM: 284/288 WESTERN ROAD LONDON SW19 2QA |
| 14/07/8814 July 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 11/06/8711 June 1987 | COMPANY NAME CHANGED DEPTICH MANUFACTURING COMPANY LI MITED CERTIFICATE ISSUED ON 12/06/87 |
| 03/06/873 June 1987 | RETURN MADE UP TO 14/02/87; FULL LIST OF MEMBERS |
| 21/05/8721 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 03/09/863 September 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 28/06/8428 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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