MADE 2 MEASURE MATTRESS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 06/02/256 February 2025 | Register(s) moved to registered office address Unit 7 Forties Wilnecote Tamworth B77 5DG |
| 06/02/256 February 2025 | Change of details for Mrs Gemma Elizabeth Millar as a person with significant control on 2025-02-01 |
| 06/02/256 February 2025 | Change of details for Mr Benjamin Luke Millar as a person with significant control on 2025-02-01 |
| 28/10/2428 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-01-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 09/10/219 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/08/2018 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/10/1913 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 03/02/193 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/04/1818 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA ELIZABETH MILLAR |
| 06/02/186 February 2018 | CESSATION OF SAMANTHA LEIGH FULLILOVE AS A PSC |
| 31/01/1831 January 2018 | SAIL ADDRESS CHANGED FROM: C/O THE TURNPIKE 22 STONE ROAD STAFFORD STAFFORDSHIRE ST16 2RQ UNITED KINGDOM |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 08/05/178 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM, THE TURNPIKE, 22 STONE ROAD, STAFFORD, STAFFORDSHIRE, ST16 2RQ |
| 16/03/1716 March 2017 | COMPANY NAME CHANGED BED OBSESSIONS LTD CERTIFICATE ISSUED ON 16/03/17 |
| 15/03/1715 March 2017 | SECRETARY APPOINTED MRS GEMMA ELIZABETH MILLAR |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MRS GEMMA ELIZABETH MILLAR |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRIE MILLAR |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDA MILLAR |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA FULLILOVE |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA FULLILOVE |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LUKE MILLAR / 01/01/2016 |
| 05/02/165 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/02/153 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 13/02/1413 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 21/02/1321 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/02/122 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 16/02/1116 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/01/1029 January 2010 | SAIL ADDRESS CREATED |
| 29/01/1029 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/01/1029 January 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MILLAR / 09/03/2009 |
| 05/08/085 August 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 30/01/0830 January 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 233 TAMWORTH ROAD, KETTLEWORTH, TAMWORTH, B77 1BT |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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