THE MATTRESS RACK LIMITED

Company Documents

DateDescription
02/10/252 October 2025 NewConfirmation statement made on 2025-10-02 with updates

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04/11/244 November 2024 Accounts for a dormant company made up to 2024-03-31

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09/10/249 October 2024 Confirmation statement made on 2024-10-09 with updates

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05/08/245 August 2024 Registered office address changed from C/O Alliotts Friary Court 13-21 High Street Guildford Surrey GU1 3DL to One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ on 2024-08-05

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05/08/245 August 2024 Director's details changed for Gary Wesley Ewmett on 2024-08-05

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05/08/245 August 2024 Secretary's details changed for Gary Wesley Ewmett on 2024-08-05

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05/08/245 August 2024 Change of details for Gary Wesley Ewmett as a person with significant control on 2024-08-05

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

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18/12/2318 December 2023 Accounts for a dormant company made up to 2023-03-31

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18/10/2318 October 2023 Confirmation statement made on 2023-10-11 with updates

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

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12/10/2212 October 2022 Confirmation statement made on 2022-10-12 with updates

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

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21/12/2121 December 2021 Accounts for a dormant company made up to 2021-03-31

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13/10/2113 October 2021 Confirmation statement made on 2021-10-12 with updates

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12/10/2112 October 2021 Change of details for Gary Wesley Ewmett as a person with significant control on 2021-08-01

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16/04/2116 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES

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

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23/12/1923 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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

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21/12/1821 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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21/10/1821 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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

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18/12/1718 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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

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25/10/1625 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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

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23/12/1523 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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10/11/1510 November 2015 Annual return made up to 12 October 2015 with full list of shareholders

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

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18/12/1418 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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03/12/143 December 2014 Annual return made up to 12 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/11/137 November 2013 Annual return made up to 12 October 2013 with full list of shareholders

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07/11/137 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/12/1212 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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29/11/1229 November 2012 Annual return made up to 12 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/10/1131 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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24/10/1124 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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21/12/1021 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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21/12/1021 December 2010 Annual return made up to 12 October 2010 with full list of shareholders

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24/11/1024 November 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EWMETT

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08/03/108 March 2010 SECRETARY'S CHANGE OF PARTICULARS / GARY WESLEY EWMETT / 01/01/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY WESLEY EWMETT / 01/01/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN EWMETT / 01/01/2010

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17/12/0917 December 2009 12/10/09 NO CHANGES

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28/04/0928 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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03/11/083 November 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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30/01/0830 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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30/10/0730 October 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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01/11/051 November 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06

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09/11/049 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/11/049 November 2004 NEW DIRECTOR APPOINTED

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09/11/049 November 2004 REGISTERED OFFICE CHANGED ON 09/11/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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09/11/049 November 2004 SECRETARY RESIGNED

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09/11/049 November 2004 DIRECTOR RESIGNED

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12/10/0412 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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