USLEEP LIMITED
Company number 04995362 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 11 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 11 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 Jul 2025 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 19 Mar 2025 | Insolvency filing · 1 page | View document |
| 6 Feb 2025 | Removal of liquidator by court order · 19 pages | View document |
| 6 Feb 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Aug 2024 | Liquidators' statement of receipts and payments to 2024-06-25 · 15 pages | View document |
| 6 Jul 2023 | Registered office address changed from Oldham Road Middleton Manchester M24 2DB England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2023-07-06 · 2 pages | View document |
| 6 Jul 2023 | Resolutions · 1 page | View document |
| 6 Jul 2023 | Resolutions | View document |
| 6 Jul 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Jul 2023 | Declaration of solvency · 4 pages | View document |
| 22 Jun 2023 | Resolutions · 1 page | View document |
| 22 Jun 2023 | SH20 · 1 page | View document |
| 22 Jun 2023 | CAP-SS · 1 page | View document |
| 22 Jun 2023 | Statement of capital on 2023-06-22 · 5 pages | View document |
| 22 Jun 2023 | Resolutions | View document |
| 1 Jun 2023 | Previous accounting period shortened from 2023-06-29 to 2022-12-31 · 1 page | View document |
| 27 Mar 2023 | Previous accounting period shortened from 2022-06-30 to 2022-06-29 · 1 page | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-31 with updates · 4 pages | View document |
| 29 Apr 2022 | Termination of appointment of Paul Glynn as a director on 2022-04-29 · 1 page | View document |
| 9 Feb 2022 | Satisfaction of charge 049953620007 in full · 4 pages | View document |
| 9 Feb 2022 | Satisfaction of charge 049953620010 in full · 4 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-31 with updates · 4 pages | View document |
| 6 Oct 2021 | Resolutions · 1 page | View document |
| 6 Oct 2021 | Resolutions | View document |
| 6 Oct 2021 | Memorandum and Articles of Association · 38 pages | View document |
| 29 Sep 2021 | Termination of appointment of Gary Lasham as a director on 2021-09-24 · 1 page | View document |
| 29 Sep 2021 | Termination of appointment of John David Meltham as a director on 2021-09-24 · 1 page | View document |
| 29 Sep 2021 | Appointment of Mr Darren Lee Round as a director on 2021-09-24 · 2 pages | View document |
| 29 Sep 2021 | Appointment of Mr Gilbert James Davids as a director on 2021-09-24 · 2 pages | View document |
| 29 Sep 2021 | Appointment of Mr Daniel Joseph O'riordan as a director on 2021-09-24 · 2 pages | View document |
| 29 Sep 2021 | Appointment of Mark Lewis as a director on 2021-09-24 · 2 pages | View document |
| 29 Sep 2021 | Registered office address changed from C/O Belfield Furnishings Limited Hallam Fields Road Ilkeston DE7 4AZ England to Oldham Road Middleton Manchester M24 2DB on 2021-09-29 · 1 page | View document |
| 28 Sep 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 20 Jul 2021 | Cessation of Northedge Capital Llp as a person with significant control on 2016-07-15 · 1 page | View document |
| 20 Jul 2021 | Notification of Northedge Capital Llp as a person with significant control on 2016-07-14 · 1 page | View document |
| 20 Jul 2021 | Notification of Northedge Capital Fund Ii Lp as a person with significant control on 2016-07-14 · 1 page | View document |
| 20 Jul 2021 | Change of details for Belfield Furnishings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 20 Jul 2021 | Cessation of Northedge Capital Fund Ii Lp as a person with significant control on 2016-07-15 · 1 page | View document |
| 19 Jul 2021 | Registered office address changed from C/O Belfield Furnishings Limited Furnace Road Furnace Road Ilkeston Derbyshire DE7 5EP to C/O Belfield Furnishings Limited Hallam Fields Road Ilkeston DE7 4AZ on 2021-07-19 · 1 page | View document |
| 26 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELFIELD FURNISHINGS LIMITED | View document |
| 19 Aug 2019 | CESSATION OF NORTHEDGE CAPITAL 11 GP LLP AS A PSC | View document |
| 19 Aug 2019 | CESSATION OF NORTHEDGE CAPITAL LLP AS A PSC | View document |
| 24 Apr 2019 | DIRECTOR APPOINTED JOHN DAVID MELTHAM | View document |
| 24 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR KARL STEVENS | View document |
| 20 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMPTON | View document |
| 20 Feb 2019 | DIRECTOR APPOINTED GARY LASHAM | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 28 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | View document |
| 13 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 18 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jul 2016 | ADOPT ARTICLES 15/07/2016 | View document |
| 22 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049953620010 | View document |
| 19 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049953620009 | View document |
| 19 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049953620008 | View document |
| 5 Feb 2016 | ALTER ARTICLES 17/02/2015 | View document |
| 4 Jan 2016 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 11 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Mar 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM NEWBOLD DRIVE CASTLE DONNINGTON DERBY DE74 2QX | View document |
| 18 Dec 2014 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 10 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Jan 2014 | ALTER ARTICLES 20/12/2013 | View document |
| 6 Jan 2014 | DEBENTURE. GUARANTEE. DOCUMENTS 20/12/2013 | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE KEELY | View document |
| 4 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049953620009 | View document |
| 4 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049953620008 | View document |
| 27 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049953620007 | View document |
| 17 Dec 2013 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 18 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 18 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 24 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 17 Dec 2012 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 20 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GLYNN / 09/05/2012 | View document |
| 9 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAYMOND HAMPTON / 09/05/2012 | View document |
| 9 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAYMOND HAMPTON / 09/05/2012 | View document |
| 24 Jan 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 9 Dec 2011 | DIRECTOR APPOINTED MR KARL IVOR STEVENS | View document |
| 9 Dec 2011 | DIRECTOR APPOINTED MR TERENCE KEELY | View document |
| 19 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders · 5 pages | View document |
| 22 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 22 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 17 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAYMOND HAMPTON / 01/10/2009 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GLYNN / 01/10/2009 · 2 pages | View document |
| 25 Feb 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 18 Aug 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 | View document |
| 5 Apr 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY THOMAS YEO LOGGED FORM | View document |
| 4 Apr 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY THOMAS YEO LOGGED FORM | View document |
| 21 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WATSON | View document |
| 16 Jan 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 9 Jul 2008 | AUDITOR'S RESIGNATION | View document |
| 16 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HUDSON | View document |
| 16 Jun 2008 | DIRECTOR APPOINTED PAUL GLYNN | View document |
| 11 Jan 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | DIRECTOR RESIGNED | View document |
| 10 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 27 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | DIRECTOR RESIGNED | View document |
| 17 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2007 | DIRECTOR RESIGNED | View document |
| 31 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 11 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 18 Apr 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 44 CASTLE GATE, NOTTINGHAM, NOTTINGHAMSHIRE NG1 7BJ | View document |
| 18 Apr 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 | View document |
| 11 Feb 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2004 | SECRETARY RESIGNED | View document |
| 26 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2004 | NC INC ALREADY ADJUSTED 29/06/04 | View document |
| 26 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2004 | DIRECTOR RESIGNED | View document |
| 15 Apr 2004 | COMPANY NAME CHANGED CASTLEGATE 295 LIMITED CERTIFICATE ISSUED ON 15/04/04 | View document |
| 15 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |