Sleepeezee Holdings Ltd was registered on 29 August 1985 and has its registered office in Kent, it's status at Companies House is "Active". There are 6 directors listed for the organisation. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENDER, Marcel | 21 July 2011 | 31 December 2015 | 1 |
| DESCHAUMES, Caroline | 15 April 2014 | 20 July 2017 | 1 |
| HUGHES, Colin William | N/A | 23 May 1997 | 1 |
| MOREL, Brenard Francois Auguste | 23 October 2001 | 21 July 2011 | 1 |
| NIX, Malcolm Robert | 01 September 1992 | 06 April 1995 | 1 |
| WILLAN, Richard Martin | N/A | 09 July 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 June 2020 | |
| TM01 - Termination of appointment of director | 26 June 2020 | |
| MR04 - N/A | 25 June 2020 | |
| MR01 - N/A | 25 June 2020 | |
| MR05 - N/A | 06 March 2020 | |
| RP04AP01 - N/A | 03 February 2020 | |
| RP04AP01 - N/A | 03 February 2020 | |
| RP04AP01 - N/A | 03 February 2020 | |
| AP01 - Appointment of director | 19 December 2019 | |
| AP01 - Appointment of director | 19 December 2019 | |
| AP01 - Appointment of director | 19 December 2019 | |
| TM01 - Termination of appointment of director | 19 December 2019 | |
| TM01 - Termination of appointment of director | 19 December 2019 | |
| AA - Annual Accounts | 09 August 2019 | |
| CS01 - N/A | 18 June 2019 | |
| TM02 - Termination of appointment of secretary | 21 May 2019 | |
| TM01 - Termination of appointment of director | 21 May 2019 | |
| AP01 - Appointment of director | 21 May 2019 | |
| TM01 - Termination of appointment of director | 20 May 2019 | |
| CH01 - Change of particulars for director | 20 May 2019 | |
| CH01 - Change of particulars for director | 15 November 2018 | |
| CH01 - Change of particulars for director | 15 November 2018 | |
| AP01 - Appointment of director | 15 November 2018 | |
| TM01 - Termination of appointment of director | 15 November 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| CS01 - N/A | 02 July 2018 | |
| RESOLUTIONS - N/A | 22 May 2018 | |
| MAR - Memorandum and Articles - used in re-registration | 22 May 2018 | |
| CERT10 - Re-registration of a company from public to private | 22 May 2018 | |
| RR02 - Application by a public company for re-registration as a private limited company | 22 May 2018 | |
| AP01 - Appointment of director | 04 August 2017 | |
| AP01 - Appointment of director | 04 August 2017 | |
| TM01 - Termination of appointment of director | 04 August 2017 | |
| TM01 - Termination of appointment of director | 04 August 2017 | |
| CS01 - N/A | 21 July 2017 | |
| PSC08 - N/A | 21 July 2017 | |
| AA - Annual Accounts | 11 April 2017 | |
| CERTNM - Change of name certificate | 29 December 2016 | |
| AP01 - Appointment of director | 24 November 2016 | |
| AP01 - Appointment of director | 24 November 2016 | |
| TM01 - Termination of appointment of director | 11 November 2016 | |
| AA - Annual Accounts | 12 September 2016 | |
| AR01 - Annual Return | 08 August 2016 | |
| TM01 - Termination of appointment of director | 01 February 2016 | |
| TM01 - Termination of appointment of director | 01 February 2016 | |
| AA - Annual Accounts | 11 August 2015 | |
| MR01 - N/A | 31 July 2015 | |
| MR04 - N/A | 13 July 2015 | |
| AR01 - Annual Return | 10 July 2015 | |
| TM01 - Termination of appointment of director | 14 April 2015 | |
| AR01 - Annual Return | 17 July 2014 | |
| CH01 - Change of particulars for director | 17 July 2014 | |
| AP01 - Appointment of director | 17 July 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| AR01 - Annual Return | 18 July 2013 | |
| AP01 - Appointment of director | 18 July 2013 | |
| AA - Annual Accounts | 17 June 2013 | |
| AR01 - Annual Return | 23 July 2012 | |
| TM01 - Termination of appointment of director | 23 July 2012 | |
| CH01 - Change of particulars for director | 23 July 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| AP01 - Appointment of director | 03 February 2012 | |
| TM01 - Termination of appointment of director | 21 November 2011 | |
| AA - Annual Accounts | 01 July 2011 | |
| AR01 - Annual Return | 29 June 2011 | |
| CH01 - Change of particulars for director | 29 June 2011 | |
| CH01 - Change of particulars for director | 29 June 2011 | |
| CH01 - Change of particulars for director | 29 June 2011 | |
| CH01 - Change of particulars for director | 29 June 2011 | |
| CH01 - Change of particulars for director | 29 June 2011 | |
| CH03 - Change of particulars for secretary | 29 June 2011 | |
| CH01 - Change of particulars for director | 29 June 2011 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| AR01 - Annual Return | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| AUD - Auditor's letter of resignation | 03 March 2010 | |
| MISC - Miscellaneous document | 06 February 2010 | |
| 363a - Annual Return | 29 June 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 363a - Annual Return | 24 June 2008 | |
| AA - Annual Accounts | 29 March 2008 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363s - Annual Return | 16 July 2007 | |
| AA - Annual Accounts | 01 August 2006 | |
| 287 - Change in situation or address of Registered Office | 27 July 2006 | |
| 363s - Annual Return | 12 July 2006 | |
| 363s - Annual Return | 24 August 2005 | |
| AA - Annual Accounts | 01 July 2005 | |
| AA - Annual Accounts | 29 July 2004 | |
| 363s - Annual Return | 06 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2004 | |
| AA - Annual Accounts | 31 July 2003 | |
| 363s - Annual Return | 13 July 2003 | |
| 363s - Annual Return | 19 June 2002 | |
| AA - Annual Accounts | 15 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2001 | |
| CERTNM - Change of name certificate | 05 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| AA - Annual Accounts | 10 July 2001 | |
| 363a - Annual Return | 03 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2001 | |
| CERTNM - Change of name certificate | 08 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
| 363s - Annual Return | 15 June 2000 | |
| AA - Annual Accounts | 02 June 2000 | |
| RESOLUTIONS - N/A | 21 December 1999 | |
| RESOLUTIONS - N/A | 21 December 1999 | |
| CERT5 - Re-registration of a company from private to public | 21 December 1999 | |
| AUDS - Auditor's statement | 21 December 1999 | |
| AUDR - Auditor's report | 21 December 1999 | |
| BS - Balance sheet | 21 December 1999 | |
| MAR - Memorandum and Articles - used in re-registration | 21 December 1999 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 21 December 1999 | |
| 43(3) - Application by a private company for re-registration as a public company | 21 December 1999 | |
| AA - Annual Accounts | 21 July 1999 | |
| 363s - Annual Return | 06 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1999 | |
| RESOLUTIONS - N/A | 13 January 1999 | |
| RESOLUTIONS - N/A | 13 January 1999 | |
| RESOLUTIONS - N/A | 13 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1999 | |
| 123 - Notice of increase in nominal capital | 13 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1999 | |
| CERTNM - Change of name certificate | 17 December 1998 | |
| 395 - Particulars of a mortgage or charge | 04 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1998 | |
| 363s - Annual Return | 30 June 1998 | |
| AA - Annual Accounts | 20 May 1998 | |
| 395 - Particulars of a mortgage or charge | 16 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1998 | |
| AA - Annual Accounts | 14 July 1997 | |
| 363s - Annual Return | 14 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 1997 | |
| 288 - N/A | 29 August 1996 | |
| 363s - Annual Return | 12 July 1996 | |
| AA - Annual Accounts | 12 July 1996 | |
| 363s - Annual Return | 30 June 1995 | |
| AA - Annual Accounts | 30 June 1995 | |
| 288 - N/A | 30 June 1995 | |
| 395 - Particulars of a mortgage or charge | 10 November 1994 | |
| AA - Annual Accounts | 16 June 1994 | |
| 363s - Annual Return | 16 June 1994 | |
| AA - Annual Accounts | 06 July 1993 | |
| 363a - Annual Return | 06 July 1993 | |
| 288 - N/A | 23 February 1993 | |
| 288 - N/A | 23 February 1993 | |
| 288 - N/A | 23 February 1993 | |
| 288 - N/A | 23 February 1993 | |
| 363s - Annual Return | 03 November 1992 | |
| 288 - N/A | 03 November 1992 | |
| 288 - N/A | 03 November 1992 | |
| 288 - N/A | 03 November 1992 | |
| 288 - N/A | 29 September 1992 | |
| AA - Annual Accounts | 15 September 1992 | |
| 288 - N/A | 01 September 1992 | |
| 288 - N/A | 01 September 1992 | |
| 363b - Annual Return | 11 October 1991 | |
| 363(287) - N/A | 11 October 1991 | |
| AA - Annual Accounts | 31 July 1991 | |
| 288 - N/A | 18 April 1991 | |
| AA - Annual Accounts | 18 December 1990 | |
| 363 - Annual Return | 09 October 1990 | |
| 288 - N/A | 20 July 1990 | |
| AA - Annual Accounts | 06 March 1990 | |
| 288 - N/A | 30 November 1989 | |
| 288 - N/A | 11 October 1989 | |
| 363 - Annual Return | 03 October 1989 | |
| 288 - N/A | 16 February 1989 | |
| AA - Annual Accounts | 13 February 1989 | |
| 288 - N/A | 17 November 1988 | |
| 363 - Annual Return | 09 November 1988 | |
| 288 - N/A | 29 September 1988 | |
| 288 - N/A | 23 September 1988 | |
| 288 - N/A | 04 August 1988 | |
| 288 - N/A | 17 February 1988 | |
| 288 - N/A | 10 November 1987 | |
| 288 - N/A | 23 September 1987 | |
| AA - Annual Accounts | 22 September 1987 | |
| 288 - N/A | 09 September 1987 | |
| 288 - N/A | 09 September 1987 | |
| 288 - N/A | 24 August 1987 | |
| 363 - Annual Return | 21 March 1987 | |
| 288 - N/A | 09 February 1987 | |
| 288 - N/A | 24 November 1986 | |
| 288 - N/A | 05 September 1986 | |
| AA - Annual Accounts | 07 May 1986 | |
| CERTNM - Change of name certificate | 02 December 1985 | |
| MISC - Miscellaneous document | 29 August 1985 | |
| NEWINC - New incorporation documents | 29 August 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 June 2020 | Outstanding |
N/A |
| A registered charge | 30 July 2015 | Outstanding |
N/A |
| Legal mortgage | 27 November 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 07 April 1998 | Fully Satisfied |
N/A |
| Chattels mortgage | 09 November 1994 | Fully Satisfied |
N/A |
