About

Registered Number: 03364459
Date of Incorporation: 01/05/1997 (22 years and 9 months ago)
Company Status: Active
Registered Address: Regus Business Centre, 16, Upper Woburn Place, London, WC1H 0BS,

 

Founded in 1997, Sleeperz Cardiff Ltd have registered office in London, it has a status of "Active". Sleeperz Cardiff Ltd has only one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MUNN, Priscilla Helen 19 May 1997 17 December 2004 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 14 May 2018
AD01 - Change of registered office address 19 December 2017
AA - Annual Accounts 30 August 2017
PSC09 - N/A 24 July 2017
PSC02 - N/A 24 July 2017
CS01 - N/A 15 May 2017
MR01 - N/A 06 February 2017
MR04 - N/A 12 December 2016
MR04 - N/A 12 December 2016
MR04 - N/A 12 December 2016
MR01 - N/A 30 November 2016
AA - Annual Accounts 06 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 June 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 29 May 2012
CH01 - Change of particulars for director 29 May 2012
CH01 - Change of particulars for director 29 May 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 02 June 2011
AD01 - Change of registered office address 24 February 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 06 January 2010
363a - Annual Return 20 May 2009
288b - Notice of resignation of directors or secretaries 20 May 2009
AA - Annual Accounts 24 December 2008
395 - Particulars of a mortgage or charge 22 November 2008
288a - Notice of appointment of directors or secretaries 11 November 2008
363a - Annual Return 22 May 2008
287 - Change in situation or address of Registered Office 22 May 2008
395 - Particulars of a mortgage or charge 23 February 2008
395 - Particulars of a mortgage or charge 23 February 2008
287 - Change in situation or address of Registered Office 21 November 2007
AA - Annual Accounts 01 November 2007
363s - Annual Return 08 June 2007
AA - Annual Accounts 11 November 2006
363s - Annual Return 02 June 2006
AA - Annual Accounts 01 December 2005
225 - Change of Accounting Reference Date 17 August 2005
RESOLUTIONS - N/A 15 August 2005
RESOLUTIONS - N/A 15 August 2005
RESOLUTIONS - N/A 15 August 2005
RESOLUTIONS - N/A 15 August 2005
363s - Annual Return 07 June 2005
AA - Annual Accounts 02 June 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
CERTNM - Change of name certificate 06 December 2004
363s - Annual Return 11 May 2004
AA - Annual Accounts 16 February 2004
363s - Annual Return 09 May 2003
AA - Annual Accounts 17 February 2003
363s - Annual Return 10 May 2002
AA - Annual Accounts 05 April 2002
363s - Annual Return 08 May 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 08 May 2000
AA - Annual Accounts 11 June 1999
RESOLUTIONS - N/A 01 June 1999
363s - Annual Return 17 May 1999
363s - Annual Return 25 July 1998
MEM/ARTS - N/A 13 June 1997
CERTNM - Change of name certificate 06 June 1997
288b - Notice of resignation of directors or secretaries 06 June 1997
288b - Notice of resignation of directors or secretaries 06 June 1997
288a - Notice of appointment of directors or secretaries 06 June 1997
288a - Notice of appointment of directors or secretaries 06 June 1997
287 - Change in situation or address of Registered Office 06 June 1997
NEWINC - New incorporation documents 01 May 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 February 2017 Outstanding

N/A

A registered charge 28 November 2016 Outstanding

N/A

Legal charge 18 November 2008 Fully Satisfied

N/A

Debenture 18 February 2008 Fully Satisfied

N/A

Charge over assignment 18 February 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.