THE SLEEPCURVE COMPANY LIMITED

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Company Documents

DateDescription
14/10/2414 October 2024 Change of details for Mr Philip Nicholas Owen as a person with significant control on 2016-04-07

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14/10/2414 October 2024 Notification of Kathryn Mary Mcgrouther as a person with significant control on 2016-04-07

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04/10/244 October 2024 Confirmation statement made on 2024-09-16 with no updates

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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18/04/2418 April 2024 Appointment of Sarah Watkins as a director on 2024-04-15

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05/04/245 April 2024 Appointment of Mrs Catherine Susan Owen as a director on 2024-04-02

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05/04/245 April 2024 Termination of appointment of Kathryn Mary Mcgrouther as a director on 2024-04-03

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04/04/244 April 2024 Appointment of Mr Anthony David Watkins as a director on 2024-04-02

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04/04/244 April 2024 Termination of appointment of Harriet Owen as a secretary on 2024-04-02

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04/04/244 April 2024 Appointment of Mrs Catherine Susan Owen as a secretary on 2024-04-02

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-16 with no updates

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21/09/2321 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-09-16 with no updates

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/10/215 October 2021 Confirmation statement made on 2021-09-16 with no updates

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015 Annual return made up to 23 November 2015 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/11/1426 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/07/1416 July 2014 Registered office address changed from , 2 Pendlebury Road, Gatley, Cheadle, Cheshire, SK8 4BH on 2014-07-16

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16/07/1416 July 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 2 PENDLEBURY ROAD GATLEY CHEADLE CHESHIRE SK8 4BH

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19/02/1419 February 2014 Annual return made up to 23 November 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/11/1228 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/02/123 February 2012 Annual return made up to 23 November 2011 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/11/1030 November 2010 Annual return made up to 23 November 2010 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/08/1013 August 2010 PREVEXT FROM 30/11/2009 TO 31/12/2009

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19/02/1019 February 2010 Annual return made up to 23 November 2009 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NADINE VANESSA DORRIES / 01/10/2009

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NICHOLAS OWEN / 01/10/2009

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARY MCGROUTHER / 01/10/2009

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14/01/1014 January 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP OWEN

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14/01/1014 January 2010 APPOINTMENT TERMINATED, DIRECTOR NADINE DORRIES

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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08/06/098 June 2009 DIRECTOR APPOINTED PHILIP NICHOLAS OWEN

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08/06/098 June 2009 DIRECTOR APPOINTED NADINE VANESSA DORRIES

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23/03/0923 March 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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25/02/0925 February 2009 REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 55 CHURCH STREET WINCHAM NORTHWICH CHESHIRE CW9 6EP

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25/02/0925 February 2009

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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11/06/0811 June 2008 APPOINTMENT TERMINATED SECRETARY MARGARET SAUL

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11/06/0811 June 2008 SECRETARY APPOINTED HARRIET OWEN

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11/06/0811 June 2008 DIRECTOR APPOINTED KATHRYN MARY MCGROUTHER

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11/06/0811 June 2008 APPOINTMENT TERMINATED DIRECTOR MALCOLM SAUL

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11/06/0811 June 2008 COMPANY NAME CHANGED HARWOOD NORTH LIMITED CERTIFICATE ISSUED ON 12/06/08

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08/05/088 May 2008 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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22/09/0722 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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07/01/077 January 2007 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 NEW DIRECTOR APPOINTED

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20/01/0620 January 2006 NEW SECRETARY APPOINTED

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29/12/0529 December 2005 SECRETARY RESIGNED

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29/12/0529 December 2005

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29/12/0529 December 2005 REGISTERED OFFICE CHANGED ON 29/12/05 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD

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29/12/0529 December 2005 DIRECTOR RESIGNED

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23/11/0523 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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