AIRSPRUNG - History of Changes


DateDescription
2025-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/25, NO UPDATES
2025-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24
2024-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-02-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIRSPRUNG GROUP PLC
2024-02-05 update statutory_documents CESSATION OF PORTNARD LIMITED AS A PSC
2023-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTNARD LIMITED
2023-09-04 update statutory_documents CESSATION OF ANDREW STEWART PERLOFF AS A PSC
2023-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-20 insert address Canal Road, Trowbridge, Wiltshire BA14 8RL, United Kingdom
2022-10-20 insert index_pages_linkeddomain airsprung-group.co.uk
2022-10-20 update primary_contact null => Canal Road, Trowbridge, Wiltshire BA14 8RL, United Kingdom
2022-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES
2022-05-07 delete company_previous_name SLEEPMAKER BEDS LIMITED
2022-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LISANTI / 15/02/2022
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES
2021-05-14 delete index_pages_linkeddomain airsprung-direct.co.uk
2021-05-14 delete index_pages_linkeddomain airsprungretailer.co.uk
2021-05-14 delete index_pages_linkeddomain bedfed.org.uk
2021-05-14 delete index_pages_linkeddomain hushsleep.co.uk
2021-05-14 delete source_ip 37.143.141.47
2021-05-14 insert source_ip 37.143.140.162
2021-05-14 update robots_txt_status www.airsprungbeds.co.uk: 200 => 404
2021-05-14 update website_status FlippedRobots => OK
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-20 update website_status OK => FlippedRobots
2021-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-09-02 insert about_pages_linkeddomain airsprung-group.co.uk
2019-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES
2019-05-02 update website_status IndexPageFetchError => OK
2019-03-31 update website_status OK => IndexPageFetchError
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-07-25 delete index_pages_linkeddomain sleepcouncil.org.uk
2018-07-25 insert about_pages_linkeddomain airsprungretailer.co.uk
2018-07-25 insert contact_pages_linkeddomain airsprungretailer.co.uk
2018-07-25 insert index_pages_linkeddomain airsprungretailer.co.uk
2018-07-25 insert index_pages_linkeddomain bedfed.org.uk
2018-07-25 insert terms_pages_linkeddomain airsprungretailer.co.uk
2018-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES
2018-05-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEFFREY PETERS / 14/05/2018
2018-05-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW STEWART PERLOFF / 14/03/2018
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES
2017-02-17 insert about_pages_linkeddomain airsprung-direct.co.uk
2017-02-17 insert about_pages_linkeddomain hushsleep.co.uk
2017-02-17 insert contact_pages_linkeddomain airsprung-direct.co.uk
2017-02-17 insert contact_pages_linkeddomain hushsleep.co.uk
2017-02-17 insert index_pages_linkeddomain airsprung-direct.co.uk
2017-02-17 insert index_pages_linkeddomain hushsleep.co.uk
2017-02-17 insert terms_pages_linkeddomain airsprung-direct.co.uk
2017-02-17 insert terms_pages_linkeddomain hushsleep.co.uk
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-09-18 delete source_ip 95.130.103.51
2016-09-18 insert source_ip 37.143.141.47
2016-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MURPHY
2016-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY YATES
2016-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PANES
2016-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY DEEPROSE
2016-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY DEEPROSE
2016-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LISANTI / 29/03/2016
2016-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TEAN ELIZABETH DALLAWAY / 29/03/2016
2016-03-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS TEAN ELIZABETH DALLAWAY / 29/03/2016
2016-02-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-08-07 update returns_last_madeup_date 2014-07-02 => 2015-07-02
2015-08-07 update returns_next_due_date 2015-07-30 => 2016-07-30
2015-07-06 update statutory_documents 02/07/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-05 insert alias Airsprung Group PLC
2015-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-26 delete about_pages_linkeddomain contractbeds.co.uk
2014-11-26 delete contact_pages_linkeddomain contractbeds.co.uk
2014-11-26 delete index_pages_linkeddomain contractbeds.co.uk
2014-10-29 insert about_pages_linkeddomain contractbeds.co.uk
2014-10-29 insert contact_pages_linkeddomain contractbeds.co.uk
2014-10-29 insert index_pages_linkeddomain contractbeds.co.uk
2014-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ELTON PANES / 07/10/2014
2014-08-07 update returns_last_madeup_date 2013-07-02 => 2014-07-02
2014-08-07 update returns_next_due_date 2014-07-30 => 2015-07-30
2014-07-16 update statutory_documents 02/07/14 FULL LIST
2014-03-13 delete about_pages_linkeddomain contractbeds.co.uk
2014-03-13 delete contact_pages_linkeddomain contractbeds.co.uk
2014-03-13 delete index_pages_linkeddomain contractbeds.co.uk
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL MURPHY / 05/09/2013
2013-08-01 update returns_last_madeup_date 2012-07-02 => 2013-07-02
2013-08-01 update returns_next_due_date 2013-07-30 => 2014-07-30
2013-07-15 update statutory_documents 02/07/13 FULL LIST
2013-07-08 delete source_ip 217.33.105.108
2013-07-08 insert source_ip 95.130.103.51
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 3611 - Manufacture of chairs and seats
2013-06-21 delete sic_code 3614 - Manufacture of other furniture
2013-06-21 delete sic_code 3615 - Manufacture of mattresses
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-06-20 => 2012-06-20
2013-06-21 update returns_next_due_date 2012-07-18 => 2013-07-18
2013-06-21 delete sic_code 74990 - Non-trading company
2013-06-21 insert sic_code 31030 - Manufacture of mattresses
2013-06-21 insert sic_code 31090 - Manufacture of other furniture
2013-06-21 update returns_last_madeup_date 2012-06-20 => 2012-07-02
2013-06-21 update returns_next_due_date 2013-07-18 => 2013-07-30
2013-02-09 update website_status OK
2013-01-23 update website_status FlippedRobotsTxt
2012-10-25 update statutory_documents DIRECTOR APPOINTED MR RICHARD ELTON PANES
2012-10-25 update statutory_documents DIRECTOR APPOINTED MR SIMON JEFFREY PETERS
2012-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-09-28 update statutory_documents DIRECTOR APPOINTED MR JEFFREY ALLAN DEEPROSE
2012-07-03 update statutory_documents 02/07/12 FULL LIST
2012-06-25 update statutory_documents 20/06/12 FULL LIST
2012-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2012-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN YATES
2011-06-22 update statutory_documents 20/06/11 FULL LIST
2011-02-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NEWMAN
2011-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART LYONS
2011-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-16 update statutory_documents 20/06/10 FULL LIST
2010-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEWMAN / 19/06/2010
2010-04-29 update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL MURPHY
2010-04-29 update statutory_documents DIRECTOR APPOINTED MR JEREMY YATES
2010-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-22 update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-06-24 update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-27 update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-05-30 update statutory_documents DIRECTOR RESIGNED
2007-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-27 update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-02-10 update statutory_documents DIRECTOR RESIGNED
2006-02-10 update statutory_documents DIRECTOR RESIGNED
2006-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-18 update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-02-07 update statutory_documents NC INC ALREADY ADJUSTED 04/01/05
2005-02-07 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-15 update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-06-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-04-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-08 update statutory_documents DIRECTOR RESIGNED
2004-04-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-22 update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-03-14 update statutory_documents DIRECTOR RESIGNED
2003-03-08 update statutory_documents AUDITOR'S RESIGNATION
2003-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-07-23 update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-09 update statutory_documents COMPANY NAME CHANGED SLEEPMAKER BEDS LIMITED CERTIFICATE ISSUED ON 09/04/02
2002-03-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-09-07 update statutory_documents DIRECTOR RESIGNED
2001-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-23 update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-19 update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-07-21 update statutory_documents RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1998-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-09-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-07-21 update statutory_documents RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1998-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-08-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-29 update statutory_documents DIRECTOR RESIGNED
1997-07-18 update statutory_documents RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1996-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-07-12 update statutory_documents RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1996-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-22 update statutory_documents NEW SECRETARY APPOINTED
1996-05-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-07-04 update statutory_documents RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
1995-04-06 update statutory_documents DIRECTOR RESIGNED
1994-07-25 update statutory_documents RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
1994-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-05-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-08 update statutory_documents RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
1993-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1992-07-21 update statutory_documents RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
1992-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1991-07-01 update statutory_documents RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
1991-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-02-07 update statutory_documents S366 S252 S386 04/01/91
1990-07-12 update statutory_documents RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
1990-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1989-07-24 update statutory_documents RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS
1989-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-03-28 update statutory_documents DIRECTOR RESIGNED
1988-07-22 update statutory_documents RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS
1988-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1987-08-19 update statutory_documents RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS
1987-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-07-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 150687
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-07-19 update statutory_documents RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS
1986-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1980-07-28 update statutory_documents MEMORANDUM OF ASSOCIATION
1980-06-20 update statutory_documents CERTIFICATE OF INCORPORATION
1980-06-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION