SLEEPEEZEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-14 with updates |
| 13/08/2513 August 2025 New | Termination of appointment of Richard Thomas Burns as a director on 2025-08-01 |
| 09/07/259 July 2025 | Registration of charge 014782230011, created on 2025-07-03 |
| 28/04/2528 April 2025 | Memorandum and Articles of Association |
| 28/04/2528 April 2025 | Resolutions |
| 20/11/2420 November 2024 | Current accounting period extended from 2024-12-31 to 2025-01-31 |
| 28/09/2428 September 2024 | Full accounts made up to 2023-12-31 |
| 20/09/2420 September 2024 | Registration of charge 014782230010, created on 2024-09-16 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-14 with updates |
| 20/05/2420 May 2024 | Satisfaction of charge 014782230007 in full |
| 20/05/2420 May 2024 | Satisfaction of charge 014782230008 in full |
| 20/05/2420 May 2024 | Satisfaction of charge 014782230006 in full |
| 16/05/2416 May 2024 | Termination of appointment of Jean-Louis Grevet as a director on 2024-05-14 |
| 16/05/2416 May 2024 | Appointment of Mr Daniel Orwin as a director on 2024-05-14 |
| 16/05/2416 May 2024 | Appointment of Ms Tracey Ann Bamber as a director on 2024-05-14 |
| 16/05/2416 May 2024 | Termination of appointment of Charles-Henri Herve Jerome Deon as a director on 2024-05-14 |
| 19/04/2419 April 2024 | Satisfaction of charge 014782230005 in full |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-14 with updates |
| 03/03/233 March 2023 | Registration of charge 014782230009, created on 2023-02-17 |
| 02/03/232 March 2023 | Part of the property or undertaking has been released from charge 014782230006 |
| 02/03/232 March 2023 | Part of the property or undertaking has been released from charge 014782230007 |
| 23/02/2323 February 2023 | All of the property or undertaking has been released from charge 014782230005 |
| 20/02/2320 February 2023 | Registration of charge 014782230008, created on 2023-02-17 |
| 09/12/229 December 2022 | Full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Satisfaction of charge 014782230004 in full |
| 31/03/2231 March 2022 | Director's details changed for Mr Richard Thomas Burns on 2022-02-28 |
| 09/11/219 November 2021 | Termination of appointment of Howard George Wilson as a director on 2021-10-28 |
| 14/10/2114 October 2021 | Full accounts made up to 2020-12-31 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JACQUES SCHAFFNIT |
| 25/06/2025 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 014782230006 |
| 29/05/2029 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/05/2029 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/05/2029 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 06/03/206 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 06/03/206 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 22/01/2022 January 2020 | SECOND FILING OF AP01 FOR PIERRE-ALBERT BILLAULT |
| 22/01/2022 January 2020 | SECOND FILING OF AP01 FOR JACQUES SCHAFFNIT |
| 22/01/2022 January 2020 | SECOND FILING OF AP01 FOR CHARLES-HENRI HERVE JEROME DEON |
| 08/01/208 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 014782230005 |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR CHARLES-HENRI HERVE JEROME DEON |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR PIERRE-ALBERT BILLAULT |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR JACQUES GEORGES SCHAFFNIT |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DUPARC |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WYKES |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 15/08/1915 August 2019 | CESSATION OF SIMMONS BEDDING GROUP PLC AS A PSC |
| 09/08/199 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, SECRETARY COLIN COUSINS |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN COUSINS |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR JOSEPH JAMES FRANCIS WYKES |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WYKES |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GEORGE WILSON / 20/05/2019 |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR JOSEPH JAMES FRANCIS WYKES |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WARREN / 01/09/2018 |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PASQUIS |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 01/10/181 October 2018 | PSC'S CHANGE OF PARTICULARS / SLEEPEEZEE HOLDINGS PLC / 22/05/2018 |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 19/09/1719 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLEEPEEZEE HOLDINGS PLC |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LANG |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR CHARLES PASQUIS |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR STEVEN WARREN |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/12/1629 December 2016 | COMPANY NAME CHANGED NESTLEDOWN BEDS LIMITED CERTIFICATE ISSUED ON 29/12/16 |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR FRANCOIS DUPARC |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR PHILIPPE IVAN LANG |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLES SILBERMAN |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/09/153 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014782230004 |
| 19/09/1419 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/09/1325 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1211 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILLES SILBERMAN / 01/01/2012 |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH FOULSTONE |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/12/1130 December 2011 | COMPANY NAME CHANGED CUMFILUX BEDS LIMITED CERTIFICATE ISSUED ON 30/12/11 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWARD FOULSTONE / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GEORGE WILSON / 31/08/2011 |
| 31/08/1131 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS COUSINS / 31/08/2011 |
| 31/08/1131 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / COLIN FRANCIS COUSINS / 31/08/2011 |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLES SILBERMAN / 14/08/2010 |
| 01/09/101 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | SECTION 519 |
| 06/02/106 February 2010 | SEC 519 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILSON / 11/04/2007 |
| 29/03/0829 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/11/0717 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/071 September 2007 | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | SECRETARY RESIGNED |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 61 MORDEN ROAD MERTON LONDON SW19 3XP |
| 29/09/0529 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/04/0430 April 2004 | DIRECTOR RESIGNED |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | NC INC ALREADY ADJUSTED 31/12/97 |
| 04/10/014 October 2001 | NC INC ALREADY ADJUSTED 31/12/97 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | SECRETARY RESIGNED |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/09/9927 September 1999 | ADOPT MEM AND ARTS 02/09/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | COMPANY NAME CHANGED C & C BEDDING & UPHOLSTERY LIMIT ED CERTIFICATE ISSUED ON 27/10/97 |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 14/06/9614 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 08/06/968 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: UNIT 82, FIRST AVENUE, THE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7NA |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | SEC 320 21/12/95 |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9624 January 1996 | ALTER MEM AND ARTS 21/12/95 |
| 24/01/9624 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/965 January 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/07/9510 July 1995 | RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS |
| 30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 27/07/9327 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9327 July 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9221 July 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9227 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 02/08/912 August 1991 | RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS |
| 19/07/9119 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 01/11/901 November 1990 | £49000 28/09/90 |
| 01/11/901 November 1990 | £ NC 10000/50000 28/09/90 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 30/10/8930 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/893 May 1989 | NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | NEW DIRECTOR APPOINTED |
| 01/08/881 August 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 30/09/8730 September 1987 | REGISTERED OFFICE CHANGED ON 30/09/87 FROM: BEECHER HOUSE STATION STREET CRADLEY HEATH, WARLEY WEST MIDLANDS B64 6AJ |
| 24/06/8724 June 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 13/03/8713 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 28/02/8728 February 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 31/01/8531 January 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/808 February 1980 | Incorporation |
| 08/02/808 February 1980 | Incorporation |
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