TEMPUR UK LIMITED

Company Documents

Date	Description
05/03/205 March 2020	CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES View Document
26/11/1926 November 2019	DIRECTOR APPOINTED MR HANSBART BASTIAAN WIJNAND View Document
26/11/1926 November 2019	DIRECTOR APPOINTED MR DIRK HUPFER View Document
26/11/1926 November 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID MONTGOMERY View Document
14/02/1914 February 2019	CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES View Document
31/12/1831 December 2018	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
16/02/1816 February 2018	CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES View Document
31/12/1731 December 2017	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
15/11/1715 November 2017	DIRECTOR APPOINTED MR BHASKAR RAO View Document
14/11/1714 November 2017	APPOINTMENT TERMINATED, DIRECTOR BARRY HYTINEN View Document
01/02/171 February 2017	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
07/07/167 July 2016	AUDITOR'S RESIGNATION View Document
29/06/1629 June 2016	AUDITOR'S RESIGNATION View Document
28/01/1628 January 2016	Annual return made up to 30 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
30/10/1530 October 2015	DIRECTOR APPOINTED MR TOBIN DAVID JAMES View Document
30/10/1530 October 2015	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE STEFANOV View Document
07/09/157 September 2015	DIRECTOR APPOINTED MR BARRY ALAN HYTINEN View Document
04/09/154 September 2015	APPOINTMENT TERMINATED, DIRECTOR DALE WILLIAMS View Document
26/01/1526 January 2015	Annual return made up to 30 December 2014 with full list of shareholders View Document
26/01/1526 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / DALE WILLIAMS / 26/01/2015 View Document
26/01/1526 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARGARET STEFANOV / 26/01/2015 View Document
26/01/1526 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MONTGOMERY / 01/12/2009 View Document
26/01/1526 January 2015	SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA LESLEY THOMAS / 26/01/2015 View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
29/01/1429 January 2014	Annual return made up to 30 December 2013 with full list of shareholders View Document
29/01/1429 January 2014	SECRETARY'S CHANGE OF PARTICULARS / PAULA LESLEY SIMPSON / 08/06/2013 View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
22/01/1322 January 2013	Annual return made up to 30 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
01/02/121 February 2012	Annual return made up to 30 December 2011 with full list of shareholders View Document
01/02/121 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARGARET STEFANOV / 01/07/2011 View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
31/01/1131 January 2011	Annual return made up to 30 December 2010 with full list of shareholders View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
12/02/1012 February 2010	Annual return made up to 30 December 2009 with full list of shareholders View Document
12/02/1012 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE STEFANOV / 04/01/2010 View Document
12/02/1012 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / DALE WILLIAMS / 04/01/2010 View Document
12/02/1012 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MONTGOMERY / 04/01/2010 View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
12/01/0912 January 2009	RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS View Document
05/01/095 January 2009	APPOINTMENT TERMINATED DIRECTOR HUEY BRYANT View Document
05/01/095 January 2009	DIRECTOR RESIGNED HUEY BRYANT View Document
05/01/095 January 2009	SECRETARY'S CHANGE OF PARTICULARS / PAULA SIMPSON / 01/07/2008 View Document
05/01/095 January 2009	SECRETARY'S PARTICULARS PAULA SIMPSON View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
28/05/0828 May 2008	RETURN MADE UP TO 30/12/07; NO CHANGE OF MEMBERS View Document
19/05/0819 May 2008	APPOINTMENT TERMINATED DIRECTOR JANSBART WIJNAND View Document
19/05/0819 May 2008	DIRECTOR RESIGNED JANSBART WIJNAND View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
31/08/0731 August 2007	NEW SECRETARY APPOINTED View Document
31/08/0731 August 2007	SECRETARY RESIGNED View Document
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 View Document
27/01/0727 January 2007	NEW DIRECTOR APPOINTED View Document
27/01/0727 January 2007	SECRETARY RESIGNED View Document
27/01/0727 January 2007	RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS View Document
27/01/0727 January 2007	RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
15/12/0615 December 2006	NEW SECRETARY APPOINTED View Document
15/12/0615 December 2006	SECRETARY'S PARTICULARS CHANGED View Document
22/09/0622 September 2006	DIRECTOR RESIGNED View Document
13/09/0613 September 2006	NEW DIRECTOR APPOINTED View Document
16/01/0616 January 2006	RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS View Document
16/01/0616 January 2006	RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
16/12/0516 December 2005	AUDITOR'S RESIGNATION View Document
05/01/055 January 2005	RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS View Document
05/01/055 January 2005	RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
23/12/0423 December 2004	NEW SECRETARY APPOINTED View Document
03/02/043 February 2004	RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
15/10/0315 October 2003	SECRETARY RESIGNED View Document
03/09/033 September 2003	NEW DIRECTOR APPOINTED View Document
26/08/0326 August 2003	NEW DIRECTOR APPOINTED View Document

26/08/0326 August 2003	DIRECTOR RESIGNED View Document
24/01/0324 January 2003	RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
30/12/0230 December 2002	NEW DIRECTOR APPOINTED View Document
11/12/0211 December 2002	NEW DIRECTOR APPOINTED View Document
11/12/0211 December 2002	DIRECTOR RESIGNED View Document
07/11/027 November 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
02/09/022 September 2002	£ NC 100000/2550000 18/07/02 View Document
02/09/022 September 2002	NC INC ALREADY ADJUSTED 18/07/02 View Document
02/09/022 September 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document (might not be available)
02/09/022 September 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document (might not be available)
24/01/0224 January 2002	RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
10/12/0110 December 2001	NEW SECRETARY APPOINTED View Document
09/10/019 October 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
06/09/016 September 2001	AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 View Document
05/09/015 September 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/01/0119 January 2001	RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS View Document
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 View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
13/06/0013 June 2000	ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 View Document
07/02/007 February 2000	COMPANY NAME CHANGED TEMPUR-PEDIC (UK) LIMITED CERTIFICATE ISSUED ON 08/02/00 View Document
07/02/007 February 2000	COMPANY NAME CHANGED TEMPUR-PEDIC (UK) LIMITED CERTIFICATE ISSUED ON 08/02/00; RESOLUTION PASSED ON 21/01/00 View Document
21/01/0021 January 2000	RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS View Document
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 View Document
31/12/9931 December 1999	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
30/04/9930 April 1999	FULL ACCOUNTS MADE UP TO 30/04/99 View Document
05/01/995 January 1999	RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS View Document
15/07/9815 July 1998	DIRECTOR RESIGNED View Document (might not be available)
30/04/9830 April 1998	FULL ACCOUNTS MADE UP TO 30/04/98 View Document
29/01/9829 January 1998	RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS View Document
23/01/9823 January 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
30/04/9730 April 1997	FULL ACCOUNTS MADE UP TO 30/04/97 View Document
05/11/965 November 1996	RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS View Document
06/09/966 September 1996	NEW SECRETARY APPOINTED View Document
06/09/966 September 1996	SECRETARY RESIGNED View Document
30/04/9630 April 1996	FULL ACCOUNTS MADE UP TO 30/04/96 View Document
15/12/9515 December 1995	REGISTERED OFFICE CHANGED ON 15/12/95 FROM: UNIT 37 THE METROPOLITAN CENTRE HALIFAX ROAD GREENFORD MIDDLESEX UB6 8XU View Document
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 View Document
04/12/954 December 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document (might not be available)
13/11/9513 November 1995	RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS View Document
22/06/9522 June 1995	DIRECTOR RESIGNED View Document
20/06/9520 June 1995	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View Document
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 View Document
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 View Document
30/04/9530 April 1995	FULL ACCOUNTS MADE UP TO 30/04/95 View Document
29/03/9529 March 1995	NEW DIRECTOR APPOINTED View Document
23/01/9523 January 1995	REGISTERED OFFICE CHANGED ON 23/01/95 FROM: BROADBENT HOUSE 65 GROSVENOR STREET LONDON W1X 9DB View Document (might not be available)
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 View Document (might not be available)
21/12/9421 December 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document (might not be available)
08/11/948 November 1994	REGISTERED OFFICE CHANGED ON 08/11/94 FROM: MONOMARK HOUSE 27 OLD GLOUCESTER STREET LONDON WC1V 3XX View Document (might not be available)
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 View Document (might not be available)
04/10/944 October 1994	DIRECTOR'S PARTICULARS CHANGED View Document (might not be available)
04/10/944 October 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document (might not be available)
04/10/944 October 1994	RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS View Document (might not be available)
19/08/9419 August 1994	ALTER MEM AND ARTS 28/06/94 View Document
30/04/9430 April 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View Document (might not be available)
25/02/9425 February 1994	RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS; AMEND View Document (might not be available)
25/02/9425 February 1994	16/09/93 FULL LIST NOF AMEND View Document (might not be available)
20/12/9320 December 1993	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document (might not be available)
20/12/9320 December 1993	RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS View Document (might not be available)
27/08/9327 August 1993	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 View Document (might not be available)
16/07/9316 July 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document (might not be available)
05/05/935 May 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document (might not be available)
30/04/9330 April 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View Document (might not be available)
12/01/9312 January 1993	NC INC ALREADY ADJUSTED 11/10/92 View Document
12/01/9312 January 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/01/9312 January 1993	£ NC 1000/100000 11/10 View Document
07/12/927 December 1992	NEW DIRECTOR APPOINTED View Document (might not be available)
07/12/927 December 1992	NEW DIRECTOR APPOINTED View Document (might not be available)
11/11/9211 November 1992	REGISTERED OFFICE CHANGED ON 11/11/92 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ View Document (might not be available)
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 View Document (might not be available)
11/11/9211 November 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document (might not be available)
11/11/9211 November 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document (might not be available)
19/10/9219 October 1992	COMPANY NAME CHANGED GLOTEC LIMITED CERTIFICATE ISSUED ON 20/10/92 View Document
16/09/9216 September 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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