Total Documents | 88 |
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Total Pages | 353 |
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8 August 2023 | Confirmation statement made on 26 July 2023 with no updates |
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13 December 2022 | Micro company accounts made up to 31 March 2022 |
4 August 2022 | Confirmation statement made on 26 July 2022 with no updates |
30 September 2021 | Micro company accounts made up to 31 March 2021 |
4 August 2021 | Confirmation statement made on 26 July 2021 with no updates |
7 December 2020 | Micro company accounts made up to 31 March 2020 |
17 September 2020 | Resolutions
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6 August 2020 | Confirmation statement made on 26 July 2020 with no updates |
14 October 2019 | Micro company accounts made up to 31 March 2019 |
14 August 2019 | Confirmation statement made on 26 July 2019 with no updates |
14 May 2019 | Registered office address changed from Midsummer Court 314 Midsummer Boulevard Milton Keynes MK9 2UB to 22 Neville Court Castle Lane Warwick CV34 4EZ on 14 May 2019 |
9 February 2019 | Micro company accounts made up to 31 March 2018 |
6 August 2018 | Confirmation statement made on 26 July 2018 with updates |
29 December 2017 | Micro company accounts made up to 31 March 2017 |
29 December 2017 | Micro company accounts made up to 31 March 2017 |
3 August 2017 | Confirmation statement made on 26 July 2017 with no updates |
3 August 2017 | Change of details for Mr David Stephen Black as a person with significant control on 3 August 2017 |
3 August 2017 | Confirmation statement made on 26 July 2017 with no updates |
3 August 2017 | Director's details changed for Mr David Stephen Black on 3 August 2017 |
3 August 2017 | Change of details for Mr David Stephen Black as a person with significant control on 3 August 2017 |
3 August 2017 | Director's details changed for Mr David Stephen Black on 3 August 2017 |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
15 November 2016 | Termination of appointment of Paula Mary Black as a secretary on 14 November 2016 |
15 November 2016 | Termination of appointment of Paula Mary Black as a secretary on 14 November 2016 |
28 July 2016 | Confirmation statement made on 26 July 2016 with updates |
28 July 2016 | Confirmation statement made on 26 July 2016 with updates |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
17 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
8 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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12 May 2014 | Registered office address changed from Arrows Business Centre 39 Barton Road Bletchley Milton Keynes Buckinghamshire MK2 3HW United Kingdom on 12 May 2014 |
12 May 2014 | Registered office address changed from Arrows Business Centre 39 Barton Road Bletchley Milton Keynes Buckinghamshire MK2 3HW United Kingdom on 12 May 2014 |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
22 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
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22 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
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8 October 2012 | Registered office address changed from Midsummer Court 314 Midsummer Boulevard Milton Keynes MK9 2UB England on 8 October 2012 |
8 October 2012 | Registered office address changed from Midsummer Court 314 Midsummer Boulevard Milton Keynes MK9 2UB England on 8 October 2012 |
8 October 2012 | Registered office address changed from Midsummer Court 314 Midsummer Boulevard Milton Keynes MK9 2UB England on 8 October 2012 |
7 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders |
7 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders |
20 June 2012 | Total exemption small company accounts made up to 31 March 2012 |
20 June 2012 | Total exemption small company accounts made up to 31 March 2012 |
8 June 2012 | Registered office address changed from 34 Abbey Walk Heath and Reach Bedfordshire LU7 0BJ on 8 June 2012 |
8 June 2012 | Registered office address changed from 34 Abbey Walk Heath and Reach Bedfordshire LU7 0BJ on 8 June 2012 |
8 June 2012 | Registered office address changed from 34 Abbey Walk Heath and Reach Bedfordshire LU7 0BJ on 8 June 2012 |
17 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
17 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
15 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders |
15 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders |
3 May 2011 | Change of name notice |
3 May 2011 | Company name changed dsb adjustable beds LIMITED\certificate issued on 03/05/11
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3 May 2011 | Change of name notice |
3 May 2011 | Company name changed dsb adjustable beds LIMITED\certificate issued on 03/05/11
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29 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
20 October 2010 | Annual return made up to 26 July 2010 with a full list of shareholders |
20 October 2010 | Annual return made up to 26 July 2010 with a full list of shareholders |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
8 December 2009 | Annual return made up to 26 July 2009 |
8 December 2009 | Annual return made up to 26 July 2009 |
3 December 2009 | Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 3 December 2009 |
3 December 2009 | Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 3 December 2009 |
3 December 2009 | Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 3 December 2009 |
1 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
1 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
7 August 2008 | Return made up to 26/07/08; full list of members |
7 August 2008 | Return made up to 26/07/08; full list of members |
3 October 2007 | Registered office changed on 03/10/07 from: 34 abbey walk, heath and reach leighton buzzard beds LU7 0BJ |
3 October 2007 | Registered office changed on 03/10/07 from: 34 abbey walk, heath and reach leighton buzzard beds LU7 0BJ |
26 September 2007 | Return made up to 26/07/07; no change of members |
26 September 2007 | Return made up to 26/07/07; no change of members |
16 July 2007 | Total exemption small company accounts made up to 31 March 2007 |
16 July 2007 | Total exemption small company accounts made up to 31 March 2007 |
20 September 2006 | Return made up to 26/07/06; full list of members |
20 September 2006 | Return made up to 26/07/06; full list of members |
17 July 2006 | Total exemption full accounts made up to 31 March 2006 |
17 July 2006 | Total exemption full accounts made up to 31 March 2006 |
5 October 2005 | Accounting reference date shortened from 31/07/06 to 31/03/06 |
5 October 2005 | Accounting reference date shortened from 31/07/06 to 31/03/06 |
26 July 2005 | Incorporation |
26 July 2005 | Incorporation |