BEDS ARE UZZZ ONLINE LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewConfirmation statement made on 2025-09-18 with updates

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16/09/2516 September 2025 NewConfirmation statement made on 2025-09-09 with no updates

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26/08/2526 August 2025 NewChange of details for Mrs Karen Fellingham as a person with significant control on 2025-08-26

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26/08/2526 August 2025 NewDirector's details changed for Mr Michael Julian Fellingham on 2025-08-26

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26/08/2526 August 2025 NewDirector's details changed for Mrs Karen Fellingham on 2025-08-26

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26/08/2526 August 2025 NewChange of details for Mr Michael Julian Fellingham as a person with significant control on 2025-08-26

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16/04/2516 April 2025 Appointment of Mrs Jessica Jean Dale-Gough as a director on 2025-04-16

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16/04/2516 April 2025 Appointment of Mr Alex Fellingham as a director on 2025-04-16

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29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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30/11/2430 November 2024 Current accounting period shortened from 2025-04-30 to 2025-03-31

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01/11/241 November 2024 Memorandum and Articles of Association

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01/11/241 November 2024 Resolutions

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27/10/2427 October 2024 Change of share class name or designation

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27/10/2427 October 2024 Change of share class name or designation

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24/10/2424 October 2024 Particulars of variation of rights attached to shares

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/01/2426 January 2024 Micro company accounts made up to 2023-04-30

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

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06/06/236 June 2023 Director's details changed for Mrs Karen Fellingham on 2023-06-06

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06/06/236 June 2023 Change of details for Mrs Karen Fellingham as a person with significant control on 2023-06-06

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06/06/236 June 2023 Change of details for Mr Michael Julian Fellingham as a person with significant control on 2023-06-06

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06/06/236 June 2023 Director's details changed for Mr Michael Julian Fellingham on 2023-06-06

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/01/2326 January 2023 Micro company accounts made up to 2022-04-30

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28/09/2228 September 2022 Confirmation statement made on 2022-09-09 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/04/217 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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25/02/2125 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CLARE DONNELLY / 01/02/2021

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25/02/2125 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DONNELLY / 01/02/2021

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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19/01/2019 January 2020 APPOINTMENT TERMINATED, DIRECTOR HEATHER MANDERS

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19/01/2019 January 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD MANDERS

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01/12/191 December 2019 31/10/19 STATEMENT OF CAPITAL GBP 76

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30/11/1930 November 2019 RETURN OF PURCHASE OF OWN SHARES

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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11/09/1911 September 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN FELLINGHAM / 11/09/2019

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11/09/1911 September 2019 PSC'S CHANGE OF PARTICULARS / MRS KAREN FELLINGHAM / 11/09/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/01/1916 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/12/1613 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN FELLINGHAM / 12/12/2016

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13/12/1613 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN FELLINGHAM / 12/12/2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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16/09/1616 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/09/1518 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/09/149 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/09/149 September 2014 CURRSHO FROM 30/09/2015 TO 30/04/2015

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