MATTRESSONLINE.CO.UK LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-20 with no updates

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27/02/2527 February 2025 Full accounts made up to 2024-05-31

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24/06/2424 June 2024 Registration of charge 051215870006, created on 2024-06-20

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/05/2421 May 2024 Satisfaction of charge 051215870004 in full

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30/04/2430 April 2024 Registration of charge 051215870005, created on 2024-04-15

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24/04/2424 April 2024 Confirmation statement made on 2024-04-20 with no updates

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27/02/2427 February 2024 Full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-20 with no updates

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22/02/2322 February 2023 Full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/02/2210 February 2022 Full accounts made up to 2021-05-31

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/05/1519 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/04/1429 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM
UNIT 7 ALEXANDRA CENTRE RAIL MILL WAY
PARKGATE
ROTHERHAM
SOUTH YORKSHIRE
S60 6JE

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05/02/145 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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17/09/1317 September 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM
WEST HOUSE
KING CROSS ROAD
HALIFAX
WEST YORKSHIRE
HX1 1EB

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04/06/134 June 2013 Annual return made up to 20 April 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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30/04/1230 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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07/06/117 June 2011 Annual return made up to 20 April 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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05/05/105 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRAEME KELLY / 02/10/2009

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11/11/0911 November 2009 SECRETARY'S CHANGE OF PARTICULARS / STEVEN ROY ADAMS / 02/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROY ADAMS / 02/10/2009

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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19/05/0919 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN ADAMS / 01/11/2008

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14/05/0914 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KELLY / 01/11/2008

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13/02/0913 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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04/06/084 June 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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11/06/0711 June 2007 RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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30/11/0630 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0622 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/05/063 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 REGISTERED OFFICE CHANGED ON 27/04/06 FROM: G OFFICE CHANGED 27/04/06 3 WARDS END HALIFAX WEST YORKSHIRE HX1 1DB

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16/11/0516 November 2005 REGISTERED OFFICE CHANGED ON 16/11/05 FROM: G OFFICE CHANGED 16/11/05 12 BAYFIELD CLOSE, HADE EDGE HOLMFIRTH WEST YORKSHIRE HD9 2QX

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21/10/0521 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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03/05/053 May 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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06/05/046 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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