SLEEPS12.COM LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewTermination of appointment of Oliver Yiend as a secretary on 2025-08-28

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01/09/251 September 2025 NewAppointment of Miss Molly Vellacott as a secretary on 2025-08-28

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13/03/2513 March 2025 Confirmation statement made on 2025-03-02 with updates

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04/11/244 November 2024 Total exemption full accounts made up to 2024-03-31

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13/08/2413 August 2024 Director's details changed for Ashley James Vellacott on 2024-08-13

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13/08/2413 August 2024 Director's details changed for Mrs Jessica Vellacott on 2024-08-13

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13/08/2413 August 2024 Change of details for Jessica Vellacott as a person with significant control on 2024-08-13

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13/08/2413 August 2024 Change of details for Ashley James Vellacott as a person with significant control on 2024-08-13

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-02 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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10/07/2310 July 2023 Memorandum and Articles of Association

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10/07/2310 July 2023 Appointment of Mr Oliver Yiend as a secretary on 2023-06-27

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10/07/2310 July 2023 Termination of appointment of Jessica Vellacott as a secretary on 2023-06-27

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10/07/2310 July 2023 Particulars of variation of rights attached to shares

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10/07/2310 July 2023 Resolutions

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10/07/2310 July 2023 Resolutions

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03/07/233 July 2023 Statement of company's objects

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-02 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-03-31

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29/05/2129 May 2021 31/03/20 TOTAL EXEMPTION FULL

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/02/212 February 2021 SECRETARY'S CHANGE OF PARTICULARS / JESSICA VELLACOTT / 02/02/2021

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02/02/212 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / JESSICA VELLACOTT / 02/02/2021

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02/02/212 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JAMES VELLACOTT / 02/02/2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/11/196 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA VELLACOTT

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06/11/196 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY JAMES VELLACOTT

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13/10/1913 October 2019 REGISTERED OFFICE CHANGED ON 13/10/2019 FROM MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW

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19/09/1919 September 2019 COMPANY NAME CHANGED WELLISFORD LETTINGS LIMITED CERTIFICATE ISSUED ON 19/09/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 PSC'S CHANGE OF PARTICULARS / AJ & J VELLACOTT AS TRUSTEES FOR MOLLY & FREDERICK VELLACOTT / 16/03/2018

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16/03/1816 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JAMES VELLACOTT / 16/03/2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES

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16/03/1816 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / JESSICA VELLACOTT / 16/03/2018

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16/03/1816 March 2018 SECRETARY'S CHANGE OF PARTICULARS / JESSICA VELLACOTT / 16/03/2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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03/01/153 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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05/03/145 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/03/135 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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13/03/1213 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 2 March 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JAMES VELLACOTT / 02/03/2010

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08/03/108 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JESSICA VELLACOTT / 02/03/2010

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26/02/1026 February 2010 REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 4 KING SQUARE BRIDGWATER SOMERSET TA6 3YF

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/04/0916 April 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/05/0816 May 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/05/0721 May 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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09/12/069 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/04/0624 April 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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18/03/0518 March 2005 DIRECTOR RESIGNED

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18/03/0518 March 2005 SECRETARY RESIGNED

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18/03/0518 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/03/0518 March 2005 NEW DIRECTOR APPOINTED

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18/03/0518 March 2005 REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL

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09/03/059 March 2005 COMPANY NAME CHANGED WELLESFORD LETTINGS LIMITED CERTIFICATE ISSUED ON 09/03/05

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02/03/052 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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