SO4BED LIMITED
Company number 04863996 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Total exemption full accounts made up to 2025-08-31 · 11 pages | View document |
| 13 May 2026 | Registered office address changed from Melrose House Pynes Hill Rydon Lane Exeter Devon EX2 5AZ United Kingdom to Unit15 Woodbury Business Park, Woodbury Devon EX5 1AY on 2026-05-13 · 1 page | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 24 Oct 2025 | Registered office address changed from Unit 15 Unit 15 Woodbury Business Park Woodbury Devon EX5 1AY United Kingdom to Melrose House Pynes Hill Rydon Lane Exeter Devon EX2 5AZ on 2025-10-24 · 1 page | View document |
| 15 Oct 2025 | Registered office address changed from 2 Barnfield Crescent Exeter Devon EX1 1QT United Kingdom to Unit 15 Unit 15 Woodbury Business Park Woodbury Devon EX5 1AY on 2025-10-15 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 30 May 2025 | Total exemption full accounts made up to 2024-08-31 · 11 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 27 Sep 2024 | Registered office address changed from C/O Prydis Accounts Limited Clyst House Manor Drive Exeter EX5 1GB United Kingdom to 2 Barnfield Crescent Exeter Devon EX1 1QT on 2024-09-27 · 1 page | View document |
| 27 Sep 2024 | Director's details changed for Mr Jamie Christopher Willis on 2024-08-30 · 2 pages | View document |
| 27 Sep 2024 | Director's details changed for Mr Paul Kristjan Guest on 2024-08-30 · 2 pages | View document |
| 27 Sep 2024 | Director's details changed for Mrs Rebecca Emily Willis on 2024-08-30 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 1 Aug 2024 | Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter Devon EX1 1NT United Kingdom to C/O Prydis Accounts Limited Clyst House Manor Drive Exeter EX5 1GB on 2024-08-01 · 1 page | View document |
| 30 May 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 2 May 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-09-28 with updates · 5 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Jan 2022 | Termination of appointment of Susan Carolyn Wilks as a director on 2022-01-06 · 1 page | View document |
| 31 Jan 2022 | Registered office address changed from 5 Providence Court Pynes Hill Exeter Devon EX2 5JL United Kingdom to C/O Prydis Senate Court Southernhay Gardens Exeter Devon EX1 1NT on 2022-01-31 · 1 page | View document |
| 27 Jan 2022 | Cessation of Mark Kenneth Dowen as a person with significant control on 2022-01-06 · 1 page | View document |
| 27 Jan 2022 | Termination of appointment of Jessica Elizabeth Parkhouse as a director on 2022-01-06 · 1 page | View document |
| 27 Jan 2022 | Notification of Natural Mattress Company Limited as a person with significant control on 2022-01-06 · 2 pages | View document |
| 27 Jan 2022 | Termination of appointment of Elizabeth Anne Dowen as a director on 2022-01-06 · 1 page | View document |
| 27 Jan 2022 | Appointment of Mr Jamie Christopher Willis as a director on 2022-01-06 · 2 pages | View document |
| 27 Jan 2022 | Appointment of Mr Paul Kristjan Guest as a director on 2022-01-06 · 2 pages | View document |
| 27 Jan 2022 | Appointment of Mrs Rebecca Emily Willis as a director on 2022-01-06 · 2 pages | View document |
| 27 Jan 2022 | Termination of appointment of Mark Kenneth Dowen as a director on 2022-01-06 · 1 page | View document |
| 27 Jan 2022 | Cessation of Elizabeth Anne Dowen as a person with significant control on 2022-01-06 · 1 page | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 18 Sep 2020 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 16 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLYN WILKS / 15/07/2020 | View document |
| 4 Nov 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLYN WILKS / 20/09/2019 | View document |
| 23 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA ELIZABETH PARKHOUSE / 20/09/2019 | View document |
| 23 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE DOWEN / 20/09/2019 | View document |
| 23 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KENNETH DOWEN / 20/09/2019 | View document |
| 23 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE DOWEN / 20/09/2019 | View document |
| 23 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK KENNETH DOWEN / 20/09/2019 | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES | View document |
| 19 Sep 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 26-28 SOUTHERNHAY EAST EXETER DEVON EX1 1NS | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 4 Dec 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 29 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA ELIZABETH PARKHOUSE / 01/08/2018 | View document |
| 28 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLYN WILKS / 01/08/2018 | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES | View document |
| 8 Dec 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | View document |
| 10 Mar 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 8 Mar 2017 | DIRECTOR APPOINTED MRS JESSICA ELIZABETH PARKHOUSE | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 5 Nov 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 14 Sep 2015 | ADOPT ARTICLES 28/08/2015 | View document |
| 2 Sep 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 25 Feb 2015 | 06/01/15 STATEMENT OF CAPITAL GBP 70 | View document |
| 10 Feb 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Feb 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Jan 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Jan 2015 | 17/12/14 STATEMENT OF CAPITAL GBP 80 | View document |
| 8 Jan 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLYN WILKS / 27/08/2014 | View document |
| 21 Aug 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 28 Apr 2014 | ADOPT ARTICLES 07/04/2014 | View document |
| 25 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY TAYLER BRADSHAW LTD | View document |
| 28 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KENNETH DOWEN / 28/03/2014 | View document |
| 28 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE DOWEN / 28/03/2014 | View document |
| 28 Mar 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 27 Aug 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 5 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FARROW | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 20 Aug 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 29 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KENNETH DOWEN / 27/09/2011 | View document |
| 29 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE DOWEN / 27/09/2011 | View document |
| 25 Aug 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 2 Dec 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 22 Sep 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE DOWEN / 13/05/2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KENNETH DOWEN / 13/05/2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE DOWEN / 13/05/2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KENNETH DOWEN / 13/05/2010 | View document |
| 9 Dec 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 3 Sep 2009 | DIRECTOR APPOINTED MRS ELIZABETH ANNE DOWEN | View document |
| 24 Aug 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 29 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOWEN / 01/06/2008 | View document |
| 29 Aug 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | SECRETARY RESIGNED | View document |
| 20 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 29 Aug 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 6 Sep 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 3 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 21 Sep 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2003 | SECRETARY RESIGNED | View document |
| 12 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |