MATTRESS DIRECT LTD
Company Documents
| Date | Description |
|---|---|
| 03/08/193 August 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 27/02/1927 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/06/1816 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 20/03/1820 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 28/06/1628 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 26/03/1626 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/06/159 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 30/03/1530 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/06/1423 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 29/03/1429 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/06/1319 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/07/125 July 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/03/1220 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 10/06/1110 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 23/07/1023 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MR TEODOR GEORGIEV KOZHUHAROV |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JACK CRAIG |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 7 PLAZA PARADE MAIDA VALE LONDON NW6 5RP |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY BEVERLY CRAIG |
| 16/03/1016 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 07/03/097 March 2009 | DISS40 (DISS40(SOAD)) |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 06/03/096 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACK CRAIG / 01/06/2008 |
| 06/03/096 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLY CRAIG / 01/06/2008 |
| 06/03/096 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/096 March 2009 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 30/08/0730 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 03/08/073 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/073 August 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 66 WIGMORE STREET LONDON W1U 2SB |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 19/08/0419 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 17/08/0417 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0417 August 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0417 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: UNIT 6 32 LAWN ROAD LONDON NW3 2XU |
| 27/05/0427 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 |
| 26/11/0326 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0326 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 31/07/0331 July 2003 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 08/07/038 July 2003 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/05/0323 May 2003 | APPLICATION FOR STRIKING-OFF |
| 29/07/0229 July 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | COMPANY NAME CHANGED FOAM DIRECT LTD CERTIFICATE ISSUED ON 13/06/00 |
| 06/06/006 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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