TEMPUR UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR HANSBART BASTIAAN WIJNAND |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR DIRK HUPFER |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MONTGOMERY |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR BHASKAR RAO |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY HYTINEN |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/167 July 2016 | AUDITOR'S RESIGNATION |
| 29/06/1629 June 2016 | AUDITOR'S RESIGNATION |
| 28/01/1628 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR TOBIN DAVID JAMES |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE STEFANOV |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR BARRY ALAN HYTINEN |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DALE WILLIAMS |
| 26/01/1526 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DALE WILLIAMS / 26/01/2015 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARGARET STEFANOV / 26/01/2015 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MONTGOMERY / 01/12/2009 |
| 26/01/1526 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA LESLEY THOMAS / 26/01/2015 |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/01/1429 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 29/01/1429 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAULA LESLEY SIMPSON / 08/06/2013 |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/01/1322 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/02/121 February 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARGARET STEFANOV / 01/07/2011 |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1131 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/02/1012 February 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE STEFANOV / 04/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALE WILLIAMS / 04/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MONTGOMERY / 04/01/2010 |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR HUEY BRYANT |
| 05/01/095 January 2009 | DIRECTOR RESIGNED HUEY BRYANT |
| 05/01/095 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAULA SIMPSON / 01/07/2008 |
| 05/01/095 January 2009 | SECRETARY'S PARTICULARS PAULA SIMPSON |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 30/12/07; NO CHANGE OF MEMBERS |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR JANSBART WIJNAND |
| 19/05/0819 May 2008 | DIRECTOR RESIGNED JANSBART WIJNAND |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/08/0731 August 2007 | NEW SECRETARY APPOINTED |
| 31/08/0731 August 2007 | SECRETARY RESIGNED |
| 10/03/0710 March 2007 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: TEMPUR HOUSE 5 CAXTON TRADING ESTATE PRINTING HOUSE LANE HAYES MIDDX UB3 1BE |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | SECRETARY RESIGNED |
| 27/01/0727 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED |
| 15/12/0615 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/12/0516 December 2005 | AUDITOR'S RESIGNATION |
| 05/01/055 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED |
| 03/02/043 February 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0315 October 2003 | SECRETARY RESIGNED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/022 September 2002 | £ NC 100000/2550000 18/07/02 |
| 02/09/022 September 2002 | NC INC ALREADY ADJUSTED 18/07/02 |
| 02/09/022 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/09/022 September 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/01/0224 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | NEW SECRETARY APPOINTED |
| 09/10/019 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0119 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/01/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0013 June 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 07/02/007 February 2000 | COMPANY NAME CHANGED TEMPUR-PEDIC (UK) LIMITED CERTIFICATE ISSUED ON 08/02/00 |
| 07/02/007 February 2000 | COMPANY NAME CHANGED TEMPUR-PEDIC (UK) LIMITED CERTIFICATE ISSUED ON 08/02/00; RESOLUTION PASSED ON 21/01/00 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 05/01/995 January 1999 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 05/11/965 November 1996 | RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | NEW SECRETARY APPOINTED |
| 06/09/966 September 1996 | SECRETARY RESIGNED |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 15/12/9515 December 1995 | REGISTERED OFFICE CHANGED ON 15/12/95 FROM: UNIT 37 THE METROPOLITAN CENTRE HALIFAX ROAD GREENFORD MIDDLESEX UB6 8XU |
| 15/12/9515 December 1995 | REGISTERED OFFICE CHANGED ON 15/12/95 FROM: G OFFICE CHANGED 15/12/95 UNIT 37 THE METROPOLITAN CENTRE HALIFAX ROAD GREENFORD MIDDLESEX UB6 8XU |
| 04/12/954 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/9513 November 1995 | RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED |
| 20/06/9520 June 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 16/06/9516 June 1995 | REGISTERED OFFICE CHANGED ON 16/06/95 FROM: 2ND FLOOR GARY M FERMAN 19-20 GROSVENOR STREET LONDON W1X 9FD |
| 16/06/9516 June 1995 | REGISTERED OFFICE CHANGED ON 16/06/95 FROM: G OFFICE CHANGED 16/06/95 2ND FLOOR GARY M FERMAN 19-20 GROSVENOR STREET LONDON W1X 9FD |
| 30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | REGISTERED OFFICE CHANGED ON 23/01/95 FROM: BROADBENT HOUSE 65 GROSVENOR STREET LONDON W1X 9DB |
| 23/01/9523 January 1995 | REGISTERED OFFICE CHANGED ON 23/01/95 FROM: G OFFICE CHANGED 23/01/95 BROADBENT HOUSE 65 GROSVENOR STREET LONDON W1X 9DB |
| 21/12/9421 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/11/948 November 1994 | REGISTERED OFFICE CHANGED ON 08/11/94 FROM: MONOMARK HOUSE 27 OLD GLOUCESTER STREET LONDON WC1V 3XX |
| 08/11/948 November 1994 | REGISTERED OFFICE CHANGED ON 08/11/94 FROM: G OFFICE CHANGED 08/11/94 MONOMARK HOUSE 27 OLD GLOUCESTER STREET LONDON WC1V 3XX |
| 04/10/944 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/944 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/10/944 October 1994 | RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS |
| 19/08/9419 August 1994 | ALTER MEM AND ARTS 28/06/94 |
| 30/04/9430 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS; AMEND |
| 25/02/9425 February 1994 | 16/09/93 FULL LIST NOF AMEND |
| 20/12/9320 December 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 |
| 16/07/9316 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/935 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 12/01/9312 January 1993 | NC INC ALREADY ADJUSTED 11/10/92 |
| 12/01/9312 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/9312 January 1993 | £ NC 1000/100000 11/10 |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | REGISTERED OFFICE CHANGED ON 11/11/92 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ |
| 11/11/9211 November 1992 | REGISTERED OFFICE CHANGED ON 11/11/92 FROM: G OFFICE CHANGED 11/11/92 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9219 October 1992 | COMPANY NAME CHANGED GLOTEC LIMITED CERTIFICATE ISSUED ON 20/10/92 |
| 16/09/9216 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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