SOAK & SLEEP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 19/03/2519 March 2025 | Accounts for a small company made up to 2023-12-24 |
| 24/12/2424 December 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 24/11/2424 November 2024 | Appointment of Ms Thandi Hunt as a director on 2024-09-27 |
| 24/11/2424 November 2024 | Appointment of Mr Aaron David Womack as a director on 2024-09-27 |
| 24/11/2424 November 2024 | Termination of appointment of Jeffrey David Steed as a director on 2024-09-18 |
| 24/11/2424 November 2024 | Appointment of Mr Jon-David Jorgensen as a director on 2024-09-27 |
| 24/11/2424 November 2024 | Termination of appointment of Jeffrey David Steed as a secretary on 2024-09-18 |
| 25/04/2425 April 2024 | Director's details changed for Sarah Anne Gelia Smith on 2024-04-06 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 17/04/2417 April 2024 | Accounts for a small company made up to 2022-12-25 |
| 16/04/2416 April 2024 | Termination of appointment of Charles Roland Nicholas Hunt as a director on 2023-08-02 |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 12/10/2312 October 2023 | Registered office address changed from 78 York Street York Street London W1H 1DP England to 78 York Street London W1H 1DP on 2023-10-12 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 13/04/2313 April 2023 | Secretary's details changed for Jeffrey David Steed on 2023-04-01 |
| 13/04/2313 April 2023 | Director's details changed for Jeffrey David Steed on 2023-04-01 |
| 13/04/2313 April 2023 | Director's details changed for Mr Charles Roland Nicholas Hunt on 2023-04-01 |
| 25/12/2225 December 2022 | Annual accounts for year ending 25 Dec 2022 |
| 16/12/2216 December 2022 | Current accounting period extended from 2022-07-30 to 2022-12-31 |
| 08/04/228 April 2022 | Appointment of Sarah Anne Gelia Smith as a director on 2022-03-31 |
| 08/04/228 April 2022 | Registered office address changed from 2nd Floor St James House Bedford Road Guildford Surrey GU1 4SJ to 78 York Street York Street London W1H 1DP on 2022-04-08 |
| 08/04/228 April 2022 | Appointment of Jeffrey David Steed as a secretary on 2022-03-31 |
| 08/04/228 April 2022 | Appointment of Jeffrey David Steed as a director on 2022-03-31 |
| 01/04/221 April 2022 | Termination of appointment of Stuart Rose as a director on 2022-03-31 |
| 01/04/221 April 2022 | Termination of appointment of Stefan John Cassar as a director on 2022-03-31 |
| 01/04/221 April 2022 | Termination of appointment of Andrew Marmaduke Lane Tuckey as a director on 2022-03-31 |
| 01/04/221 April 2022 | Termination of appointment of Thandi Hunt as a secretary on 2022-03-31 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-08-01 |
| 15/02/2215 February 2022 | Notification of Soak & Sleep Holdings Limited as a person with significant control on 2016-04-06 |
| 15/02/2215 February 2022 | Cessation of Charles Roland Nicholas Hunt as a person with significant control on 2016-04-06 |
| 01/08/211 August 2021 | Annual accounts for year ending 01 Aug 2021 |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2020-08-02 |
| 02/08/202 August 2020 | Annual accounts for year ending 02 Aug 2020 |
| 28/07/2028 July 2020 | 04/08/19 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 04/08/194 August 2019 | Annual accounts for year ending 04 Aug 2019 |
| 07/05/197 May 2019 | 05/08/18 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 03/05/183 May 2018 | 30/07/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR STEFAN JOHN CASSAR |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 27/04/1727 April 2017 | PREVSHO FROM 31/07/2016 TO 30/07/2016 |
| 22/09/1622 September 2016 | 12/07/16 STATEMENT OF CAPITAL GBP 1300 |
| 05/08/165 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 2 August 2015 |
| 28/04/1628 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 3 August 2014 |
| 05/05/155 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 4 August 2013 |
| 02/05/142 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARMADUKE LANE TUCKEY / 07/05/2013 |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROLAND NICHOLAS HUNT / 07/05/2013 |
| 01/05/141 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / THANDI HUNT / 07/05/2013 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM PROWSE |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED SIR STUART ROSE |
| 20/08/1320 August 2013 | COMPANY NAME CHANGED DUVET AND PILLOW WAREHOUSE LIMITED CERTIFICATE ISSUED ON 20/08/13 |
| 29/05/1329 May 2013 | ADOPT ARTICLES 07/05/2013 |
| 21/05/1321 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/05/1321 May 2013 | CHANGE OF NAME 07/05/2013 |
| 10/04/1310 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, SECRETARY THANDI HUNT |
| 09/04/139 April 2013 | 05/08/12 TOTAL EXEMPTION FULL |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR ANDREW MARMADUKE LANE TUCKEY |
| 13/08/1213 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 04/08/124 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/06/1213 June 2012 | ADOPT ARTICLES 01/06/2012 |
| 10/04/1210 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 03/04/123 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 04/05/114 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / THANDI HUNT / 19/01/2011 |
| 04/05/114 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GEORGE PROWSE / 19/01/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROLAND NICHOLAS HUNT / 19/01/2011 |
| 03/05/113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / THANDI HUNT / 19/01/2011 |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL UNITED KINGDOM |
| 15/12/1015 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/06/1014 June 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM PARKLANDS HOUSE PARKLANDS SHERE GUILDFORD SURREY GU5 9JQ UNITED KINGDOM |
| 28/05/1028 May 2010 | SECRETARY APPOINTED THANDI HUNT |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES HUNT |
| 28/05/1028 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 27/05/1027 May 2010 | SECRETARY APPOINTED THANDI HUNT |
| 27/05/1027 May 2010 | TERMINATE SEC APPOINTMENT |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED CHARLES ROLAND NICHOLAS HUNT |
| 17/02/0917 February 2009 | SECRETARY APPOINTED CHARLES REGINALD NICHOLAS HUNT |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR PROWSE UK LIMITED |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KBO ASSOCIATES LIMITED LOGGED FORM |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED ADAM GEORGE PROWSE |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED KBO ASSOCIATES LIMITED |
| 13/10/0813 October 2008 | SECRETARY APPOINTED KBO ASSOCIATES LIMITED |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED PROWSE UK LIMITED |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR THANDI HUNT |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES HUNT |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED SECRETARY TRACY PROWSE |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM PROWSE |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 57 ABBOTS LANE KENLEY SURREY CR8 5JG |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED MR CHARLES HUNT |
| 16/07/0816 July 2008 | CURREXT FROM 30/04/2008 TO 31/07/2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0813 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 11/04/0711 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | NEW SECRETARY APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | COMPANY NAME CHANGED EURO MORTGAGES LIMITED CERTIFICATE ISSUED ON 28/03/07 |
| 19/03/0719 March 2007 | COMPANY NAME CHANGED 4SALE 2SOLD LTD CERTIFICATE ISSUED ON 19/03/07 |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 12/04/0512 April 2005 | COMPANY NAME CHANGED HOUSE DOCTOR (ESSEX) LTD CERTIFICATE ISSUED ON 12/04/05 |
| 07/04/057 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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