39-45 William Bliss Avenue Management Company Ltd

About

Registered Number: 06696594

Date of Incorporation: 12/09/2008 (16 years and 7 months ago)

Company Status: Active

Registered Address: 39 William Bliss Avenue, Chipping Norton, Oxfordshire, OX7 5LT

39-45 William Bliss Avenue Management Company Ltd was registered on 12 September 2008 and has its registered office in Chipping Norton in Oxfordshire, it has a status of "Active". We don't currently know the number of employees at the company. This company has 10 directors listed as Neath, Penelope Langford, Neath, Penelope Langford, Randle, Susan Elizabeth, Smith, David Charles, Watkins, Emilia Narcisa, Darbys Secretarial Services Limited, Collings, Shirley Anne, Darbys Director Services Limited, Knill, Rebecca Clare, Liddle, David Joseph.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
NEATH, Penelope Langford	16 September 2008	-	1
RANDLE, Susan Elizabeth	06 April 2016	-	1
SMITH, David Charles	06 April 2016	-	1
WATKINS, Emilia Narcisa	23 March 2015	-	1
COLLINGS, Shirley Anne	31 January 2012	06 April 2016	1
DARBYS DIRECTOR SERVICES LIMITED	12 September 2008	16 September 2008	1
KNILL, Rebecca Clare	16 September 2008	23 March 2015	1
LIDDLE, David Joseph	16 September 2008	31 January 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
NEATH, Penelope Langford	30 September 2015	-	1
DARBYS SECRETARIAL SERVICES LIMITED	12 September 2008	16 September 2008	1

Filing History

Document Type	Date
CS01 - N/A	11 September 2020
AA - Annual Accounts	25 August 2020
CS01 - N/A	11 September 2019
AA - Annual Accounts	05 May 2019
CS01 - N/A	19 September 2018
AA - Annual Accounts	26 June 2018
CS01 - N/A	02 October 2017
CH01 - Change of particulars for director	02 October 2017
AA - Annual Accounts	13 June 2017
CS01 - N/A	11 September 2016
AA - Annual Accounts	19 May 2016
AP01 - Appointment of director	16 May 2016
TM01 - Termination of appointment of director	16 May 2016
AP01 - Appointment of director	16 May 2016
TM01 - Termination of appointment of director	16 May 2016
AP03 - Appointment of secretary	16 May 2016
AR01 - Annual Return	16 September 2015
CH01 - Change of particulars for director	16 September 2015
AP01 - Appointment of director	28 May 2015
TM01 - Termination of appointment of director	28 May 2015
AA - Annual Accounts	19 May 2015
AR01 - Annual Return	23 September 2014
CH01 - Change of particulars for director	15 September 2014
AA - Annual Accounts	19 May 2014
AR01 - Annual Return	12 September 2013
CH01 - Change of particulars for director	12 September 2013
CH01 - Change of particulars for director	12 September 2013
AA - Annual Accounts	23 April 2013
CH01 - Change of particulars for director	08 October 2012
AR01 - Annual Return	08 October 2012
AP01 - Appointment of director	08 October 2012
TM01 - Termination of appointment of director	08 October 2012
AA - Annual Accounts	29 May 2012
AD01 - Change of registered office address	07 October 2011
AR01 - Annual Return	07 October 2011
AA - Annual Accounts	29 June 2011
AR01 - Annual Return	08 October 2010
CH01 - Change of particulars for director	08 October 2010
CH01 - Change of particulars for director	08 October 2010
CH01 - Change of particulars for director	08 October 2010
AD01 - Change of registered office address	08 October 2010
AA - Annual Accounts	23 July 2010
AR01 - Annual Return	12 February 2010
287 - Change in situation or address of Registered Office	18 December 2008
288b - Notice of resignation of directors or secretaries	04 December 2008
288b - Notice of resignation of directors or secretaries	04 December 2008
288a - Notice of appointment of directors or secretaries	04 December 2008
288a - Notice of appointment of directors or secretaries	04 December 2008
288a - Notice of appointment of directors or secretaries	04 December 2008
288a - Notice of appointment of directors or secretaries	04 December 2008
RESOLUTIONS - N/A	22 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	22 September 2008
NEWINC - New incorporation documents	12 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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