GET LAID BEDS LIMITED
| Status | ACTIVE |
| Company No. | 07919911 |
| Category | Private Limited Company |
| Incorporated | 23 Jan 2012 |
| Age | 12 years, 3 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
GET LAID BEDS LIMITED is an active private limited company with number 07919911. It was incorporated 12 years, 3 months, 23 days ago, on 23 January 2012. The company address is Barn 3 - 5 Wharf Way Business Park Barn 3 - 5 Wharf Way Business Park, Leicester, LE2 9UT, Leicestershire, England.
Company Fillings
Confirmation statement with updates
Date: 09 Feb 2024
Action Date: 23 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-23
Documents
Capital alter shares subdivision
Date: 30 Jan 2024
Action Date: 20 Dec 2023
Category: Capital
Type: SH02
Date: 2023-12-20
Documents
Capital alter shares subdivision
Date: 30 Jan 2024
Action Date: 20 Dec 2023
Category: Capital
Type: SH02
Date: 2023-12-20
Documents
Resolution
Date: 06 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 28 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 26 Jan 2023
Action Date: 23 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-23
Documents
Accounts with accounts type full
Date: 07 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 22 Feb 2022
Action Date: 23 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-23
Documents
Change person director company with change date
Date: 22 Feb 2022
Action Date: 18 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Amy Marie Lombard
Change date: 2022-01-18
Documents
Change to a person with significant control
Date: 22 Feb 2022
Action Date: 13 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jean Le Roux Lombard
Change date: 2021-09-13
Documents
Change person director company with change date
Date: 22 Feb 2022
Action Date: 13 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jean Le Roux Lombard
Change date: 2021-09-13
Documents
Resolution
Date: 18 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 17 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 28 Jan 2021
Action Date: 26 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Helen Louise Gascoyne
Change date: 2021-01-26
Documents
Change to a person with significant control
Date: 28 Jan 2021
Action Date: 26 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jonathan Neil Haskins
Change date: 2021-01-26
Documents
Change person director company with change date
Date: 28 Jan 2021
Action Date: 26 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-26
Officer name: Mr Jonathan Neil Haskins
Documents
Confirmation statement with no updates
Date: 26 Jan 2021
Action Date: 23 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-23
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 05 Feb 2020
Action Date: 23 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-23
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jean Le Roux Lombard
Change date: 2019-10-15
Documents
Change person director company with change date
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-15
Officer name: Mrs Amy Marie Lombard
Documents
Change person director company with change date
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Neil Haskins
Change date: 2019-10-15
Documents
Change person director company with change date
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-15
Officer name: Miss Helen Louise Gascoyne
Documents
Change to a person with significant control
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jean Le Roux Lombard
Change date: 2019-10-15
Documents
Change to a person with significant control
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jonathan Neil Haskins
Change date: 2019-10-15
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Address
Type: AD01
Old address: Barn 3-5 Barn 3-5, Wharf Way Business Park Wharf Way, Glen Parva Leicester Leicestershire LE2 9UT England
Change date: 2019-10-15
New address: Barn 3 - 5 Wharf Way Business Park Wharf Way, Glen Parva Leicester Leicestershire LE2 9UT
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2019
Action Date: 27 Sep 2019
Category: Address
Type: AD01
New address: Barn 3-5 Barn 3-5, Wharf Way Business Park Wharf Way, Glen Parva Leicester Leicestershire LE2 9UT
Change date: 2019-09-27
Old address: Unit W2 Blaby Industrial Park Winchester Avenue Blaby Leicester LE8 4GZ
Documents
Appoint person director company with name date
Date: 17 Apr 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-21
Officer name: Mrs Amy Marie Lombard
Documents
Appoint person director company with name date
Date: 17 Apr 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-21
Officer name: Miss Helen Louise Gascoyne
Documents
Resolution
Date: 27 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 25 Feb 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 25 Feb 2019
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 19 Feb 2019
Action Date: 23 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-23
Documents
Capital allotment shares
Date: 19 Feb 2019
Action Date: 24 Jan 2018
Category: Capital
Type: SH01
Capital : 10 GBP
Date: 2018-01-24
Documents
Capital allotment shares
Date: 19 Feb 2019
Action Date: 24 Jan 2018
Category: Capital
Type: SH01
Capital : 10 GBP
Date: 2018-01-24
Documents
Capital allotment shares
Date: 19 Feb 2019
Action Date: 24 Jan 2018
Category: Capital
Type: SH01
Capital : 10 GBP
Date: 2018-01-24
Documents
Capital allotment shares
Date: 19 Feb 2019
Action Date: 24 Jan 2018
Category: Capital
Type: SH01
Capital : 10 GBP
Date: 2018-01-24
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change to a person with significant control
Date: 09 Mar 2018
Action Date: 12 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-02-12
Psc name: Mr Jonathan Neil Haskins
Documents
Change person director company with change date
Date: 09 Mar 2018
Action Date: 12 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-12
Officer name: Mr Jonathan Neil Haskins
Documents
Change person director company with change date
Date: 09 Mar 2018
Action Date: 12 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-12
Officer name: Mr Jean Le Roux Lombard
Documents
Change to a person with significant control
Date: 09 Mar 2018
Action Date: 12 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jean Le Roux Lombard
Change date: 2018-02-12
Documents
Confirmation statement with no updates
Date: 25 Jan 2018
Action Date: 23 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-23
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 21 Feb 2017
Action Date: 23 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-23
Documents
Change person director company with change date
Date: 21 Feb 2017
Action Date: 20 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Neil Haskins
Change date: 2016-07-20
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 17 Aug 2016
Action Date: 20 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-20
Officer name: Mr Jonathan Neil Haskins
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2016
Action Date: 23 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-23
Documents
Change person director company with change date
Date: 12 Feb 2016
Action Date: 22 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jean Le Roux Lombard
Change date: 2016-01-22
Documents
Change person director company with change date
Date: 12 Feb 2016
Action Date: 22 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-22
Officer name: Mr Jean Le Roux Lombard
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 21 Feb 2015
Action Date: 21 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-21
New address: Unit W2 Blaby Industrial Park Winchester Avenue Blaby Leicester LE8 4GZ
Old address: W2 and W3 Blaby Industrial Park, Winchester Avenue Blaby Leicester LE8 4GZ
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2015
Action Date: 23 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-23
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2015
Action Date: 05 Feb 2015
Category: Address
Type: AD01
New address: W2 and W3 Blaby Industrial Park, Winchester Avenue Blaby Leicester LE8 4GZ
Old address: Unit 8 Elizabeth Business Park Tigers Close Wigston Leicestershire LE18 4AE
Change date: 2015-02-05
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change account reference date company current shortened
Date: 11 Mar 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-04-30
New date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2014
Action Date: 23 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-23
Documents
Accounts with accounts type total exemption small
Date: 04 Oct 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Change account reference date company previous extended
Date: 16 Sep 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA01
New date: 2013-04-30
Made up date: 2013-01-31
Documents
Change registered office address company with date old address
Date: 04 Jun 2013
Action Date: 04 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-04
Old address: 83 Carlton Drive Wigston Leicestershire LE18 1DG United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2013
Action Date: 23 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-23
Documents
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