THE FINE BEDDING COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 08/08/258 August 2025 New | Appointment of Matthew Karl Joseph Freier as a director on 2025-07-15 |
| 04/08/254 August 2025 New | Resolutions |
| 04/08/254 August 2025 New | Memorandum and Articles of Association |
| 30/05/2530 May 2025 | Termination of appointment of Jennifer Laura Harding as a director on 2025-03-13 |
| 30/05/2530 May 2025 | Termination of appointment of Deborah Carryer as a director on 2025-03-13 |
| 30/05/2530 May 2025 | Termination of appointment of Phillippa Margaret Barraclough as a director on 2025-03-13 |
| 30/05/2530 May 2025 | Termination of appointment of Sally Christine Tinney as a director on 2025-03-13 |
| 30/05/2530 May 2025 | Termination of appointment of Glyn Adrian Mcqueen as a director on 2025-05-09 |
| 20/05/2520 May 2025 | Second filing for the appointment of Mrs Sally Christine Tinney as a director |
| 20/05/2520 May 2025 | Second filing for the appointment of Mrs Deborah Carryer as a director |
| 20/05/2520 May 2025 | Second filing for the appointment of Mrs Jennifer Laura Harding as a director |
| 20/05/2520 May 2025 | Second filing for the appointment of Mrs Phillippa Margaret Barraclough as a director |
| 20/11/2420 November 2024 | Appointment of Laura Joan Keay as a director on 2024-07-01 |
| 19/11/2419 November 2024 | Appointment of Miles Alexander Hatton as a director on 2024-04-08 |
| 13/11/2413 November 2024 | Termination of appointment of Glynis Anne Holliday-Smith as a director on 2024-10-31 |
| 15/10/2415 October 2024 | Group of companies' accounts made up to 2024-01-31 |
| 01/10/241 October 2024 | Second filing of Confirmation Statement dated 2022-07-31 |
| 13/09/2413 September 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 12/03/2412 March 2024 | Appointment of Mrs Jennifer Laura Harding as a director on 2024-03-12 |
| 12/03/2412 March 2024 | Appointment of Mrs Phillippa Margaret Barraclough as a director on 2024-03-12 |
| 12/03/2412 March 2024 | Appointment of Mrs Sally Christine Tinney as a director on 2024-03-12 |
| 12/03/2412 March 2024 | Appointment of Mrs Deborah Carryer as a director on 2024-03-12 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 11/12/2311 December 2023 | Registration of charge 012985700008, created on 2023-11-27 |
| 27/10/2327 October 2023 | Group of companies' accounts made up to 2023-01-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 25/05/2325 May 2023 | Termination of appointment of Gavin John Perkins as a director on 2023-04-14 |
| 16/03/2316 March 2023 | Change of name notice |
| 16/03/2316 March 2023 | Certificate of change of name |
| 24/10/2224 October 2022 | Group of companies' accounts made up to 2022-01-31 |
| 11/08/2211 August 2022 | Confirmation statement made on 2022-07-31 with no updates |
| 24/03/2224 March 2022 | Resolutions |
| 24/03/2224 March 2022 | Memorandum and Articles of Association |
| 10/12/2110 December 2021 | Appointment of Mrs Glynis Anne Holliday-Smith as a director on 2021-12-06 |
| 01/11/211 November 2021 | Group of companies' accounts made up to 2021-01-31 |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR HEIDE NORMANTON |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MS HEIDE MARIE NORMANTON |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR GAVIN JOHN PERKINS |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR GLYN ADRIAN MCQUEEN |
| 04/10/194 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUSHBY |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DEAN |
| 17/12/1817 December 2018 | AUDITOR'S RESIGNATION |
| 07/11/187 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL RUSHBY |
| 19/09/1719 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA ARMSTRONG |
| 30/12/1630 December 2016 | AUDITOR'S RESIGNATION |
| 01/11/161 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 12/08/1612 August 2016 | 31/07/16 Statement of Capital gbp 107980 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR COULTER |
| 07/12/157 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012985700006 |
| 03/09/153 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 03/08/153 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PIRAN MITCHELL |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, SECRETARY PIRAN MITCHELL |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MRS FIONA ARMSTRONG |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM DEAN |
| 01/07/151 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012985700005 |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK READ |
| 05/11/145 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 06/08/146 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 27/02/1427 February 2014 | SECRETARY APPOINTED MR PIRAN MITCHELL |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR PIRAN MITCHELL |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMA HEALD |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ENRIGHT |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ENRIGHT |
| 02/08/132 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 31/07/1331 July 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MRS EMMA LOUISE HEALD |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WAGSTAFF |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR ALASTAIR COULTER |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE FRANCES BLACK / 22/09/2012 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TONU VAUS |
| 02/08/122 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 03/05/123 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 08/08/118 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR TONU VAUS |
| 12/04/1112 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/03/1130 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR DEREK JOHN READ |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR RICHARD JAMES CARRYER |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR MATTHEW JONATHON ENRIGHT |
| 26/08/1026 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 10/06/1010 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FRANCES BLACK / 04/06/2010 |
| 27/05/1027 May 2010 | SECRETARY APPOINTED MR MATTHEW JONATHON ENRIGHT |
| 12/11/0912 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM BROOK MILL MILLGATE OLDHAM OL8 4JY |
| 10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM COBRA COURT 10 BLACKMORE ROAD STRETFORD MANCHESTER M32 0QY |
| 10/11/0910 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEWART WAGSTAFF / 01/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROPER BLACK / 01/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL BLACK / 01/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FRANCES BLACK / 01/11/2009 |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRICHTON |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CRICHTON |
| 24/11/0824 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 21/11/0821 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BLACK / 01/02/2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | AUDITOR'S RESIGNATION |
| 30/11/0730 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 03/12/013 December 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 22/06/0122 June 2001 | £ NC 100000/200000 24/04 |
| 22/06/0122 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/06/0122 June 2001 | NC INC ALREADY ADJUSTED 26/04/01 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
| 25/11/9825 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 27/02/9827 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9729 October 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96 |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | REGISTERED OFFICE CHANGED ON 30/10/95 |
| 30/10/9530 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9528 June 1995 | DIRECTOR RESIGNED |
| 05/06/955 June 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95 |
| 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 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS |
| 08/10/948 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/949 August 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/94 |
| 04/11/934 November 1993 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/08/9321 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/93 |
| 05/01/935 January 1993 | RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS |
| 09/11/929 November 1992 | DIRECTOR RESIGNED |
| 23/09/9223 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9210 September 1992 | NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | NEW DIRECTOR APPOINTED |
| 10/06/9210 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 18/02/9218 February 1992 | NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | COMPANY NAME CHANGED TRENDSETTER HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/02/92 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS |
| 28/08/9128 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 31/10/9031 October 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/90 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 23/10/90; NO CHANGE OF MEMBERS |
| 21/01/9021 January 1990 | RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 06/02/896 February 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/88 |
| 06/01/896 January 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/896 January 1989 | DIRECTOR RESIGNED |
| 13/07/8813 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/8810 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 10/03/8810 March 1988 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/8724 August 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/8610 November 1986 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 07/10/867 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 07/10/867 October 1986 | RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS |
| 26/03/8526 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 09/11/839 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 15/02/7715 February 1977 | CERTIFICATE OF INCORPORATION |
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