| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/23 |
| 2023-06-18 |
update statutory_documents DIRECTOR APPOINTED DANIEL ORWIN |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
| 2023-04-18 |
update statutory_documents DIRECTOR APPOINTED MS TRACEY ANN BAMBER |
| 2023-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ANDERSON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX CRAN |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-01 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN FAWCETT |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LOGAN |
| 2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM TAYLOR |
| 2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARPER |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-02 => 2020-02-01 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-03-12 |
update statutory_documents DIRECTOR APPOINTED MR ALEX CRAN |
| 2021-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/20 |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCKOEN |
| 2020-07-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID HARPER |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-03 => 2019-02-02 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/19 |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCILROY |
| 2019-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCLLROY / 27/06/2019 |
| 2019-06-24 |
update statutory_documents DIRECTOR APPOINTED MR ADAM TAYLOR |
| 2019-06-24 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES ANDERSON |
| 2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KELLY |
| 2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FREEMAN |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-28 => 2018-02-03 |
| 2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/18 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-01-30 => 2017-01-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/17 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-06-08 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/16 |
| 2016-05-17 |
update statutory_documents 06/05/16 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2014-02-01 => 2015-01-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-06-09 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL LAURANT |
| 2015-05-21 |
update statutory_documents 06/05/15 FULL LIST |
| 2014-11-07 |
update num_mort_outstanding 2 => 0 |
| 2014-11-07 |
update num_mort_satisfied 0 => 2 |
| 2014-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-06-07 |
delete address LONG ING BUSINESS PARK LONG ING LANE BARNOLDSWICK LANCASHIRE UNITED KINGDOM BB18 6BJ |
| 2014-06-07 |
insert address LONG ING BUSINESS PARK LONG ING LANE BARNOLDSWICK LANCASHIRE BB18 6BJ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-05-12 |
update statutory_documents 06/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-02-02 => 2014-02-01 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-28 => 2013-02-02 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-01-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13 |
| 2013-05-10 |
update statutory_documents 06/05/13 FULL LIST |
| 2012-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 |
| 2012-05-09 |
update statutory_documents 06/05/12 FULL LIST |
| 2012-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2012 FROM
SILENTNIGHT GROUP LIMITED LONG ING BUSINESS PARK
LONG ING LANE
BARNOLDSWICK
LANCASHIRE
BB18 6BJ
UNITED KINGDOM |
| 2012-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2012 FROM
PO BOX 100 LONG ING LANE
BARNOLDSWICK
LANCASHIRE
BB18 6WT |
| 2012-02-09 |
update statutory_documents PREVEXT FROM 31/12/2011 TO 31/01/2012 |
| 2011-12-16 |
update statutory_documents DIRECTOR APPOINTED NEIL MCLLROY |
| 2011-11-30 |
update statutory_documents DIRECTOR APPOINTED ADRIAN JOHN FAWCETT |
| 2011-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CONWAY |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN |
| 2011-07-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SETH MCKOEN |
| 2011-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2011 FROM
25 ST GEORGE STREET
LONDON
W1S 1FS
UNITED KINGDOM |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CONWAY |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOSEPH LOGAN |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED STEPHEN FREEMAN |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN BROWN |
| 2011-06-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-06-02 |
update statutory_documents DIRECTOR APPOINTED LIONEL LAURANT |
| 2011-06-02 |
update statutory_documents ALTER ARTICLES 25/05/2011 |
| 2011-05-19 |
update statutory_documents COMPANY NAME CHANGED H.I.G. SNOOZE NEWCO II LIMITED
CERTIFICATE ISSUED ON 19/05/11 |
| 2011-05-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 2011-05-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-05-06 |
update statutory_documents CURRSHO FROM 31/05/2012 TO 31/12/2011 |
| 2011-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |