Based in Ossett in West Yorkshire, Extreme Comfort (UK) Ltd was established in 2005. The company has one director listed as Shaw, Susan at Companies House. We don't know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAW, Susan | 16 March 2005 | 01 November 2010 | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 26 March 2020 | |
CS01 - N/A | 14 October 2019 | |
AA - Annual Accounts | 03 January 2019 | |
MR01 - N/A | 03 December 2018 | |
CS01 - N/A | 18 October 2018 | |
AA - Annual Accounts | 29 March 2018 | |
CS01 - N/A | 13 October 2017 | |
AA - Annual Accounts | 30 March 2017 | |
CS01 - N/A | 15 November 2016 | |
AA - Annual Accounts | 30 March 2016 | |
AR01 - Annual Return | 24 November 2015 | |
AD01 - Change of registered office address | 18 May 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 06 November 2014 | |
AA01 - Change of accounting reference date | 27 October 2014 | |
AR01 - Annual Return | 04 December 2013 | |
AA - Annual Accounts | 04 December 2013 | |
AD01 - Change of registered office address | 04 December 2013 | |
AA - Annual Accounts | 08 January 2013 | |
AR01 - Annual Return | 11 October 2012 | |
AR01 - Annual Return | 11 April 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 16 March 2011 | |
AP01 - Appointment of director | 16 March 2011 | |
CERTNM - Change of name certificate | 11 February 2011 | |
SH01 - Return of Allotment of shares | 10 February 2011 | |
TM01 - Termination of appointment of director | 10 February 2011 | |
TM02 - Termination of appointment of secretary | 10 February 2011 | |
AA - Annual Accounts | 06 December 2010 | |
AR01 - Annual Return | 18 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
AA - Annual Accounts | 15 January 2010 | |
363a - Annual Return | 16 March 2009 | |
363a - Annual Return | 04 June 2008 | |
AA - Annual Accounts | 23 May 2008 | |
AA - Annual Accounts | 30 July 2007 | |
AA - Annual Accounts | 30 July 2007 | |
363a - Annual Return | 24 July 2007 | |
288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
287 - Change in situation or address of Registered Office | 24 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 July 2007 | |
363s - Annual Return | 09 June 2006 | |
CERTNM - Change of name certificate | 24 February 2006 | |
288b - Notice of resignation of directors or secretaries | 22 February 2006 | |
288a - Notice of appointment of directors or secretaries | 22 February 2006 | |
288a - Notice of appointment of directors or secretaries | 29 March 2005 | |
288a - Notice of appointment of directors or secretaries | 29 March 2005 | |
287 - Change in situation or address of Registered Office | 29 March 2005 | |
288b - Notice of resignation of directors or secretaries | 18 March 2005 | |
288b - Notice of resignation of directors or secretaries | 18 March 2005 | |
NEWINC - New incorporation documents | 04 March 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 November 2018 | Outstanding |
N/A |