Bliss=ability Ltd

About

Registered Number: 03653409

Date of Incorporation: 21/10/1998 (25 years and 6 months ago)

Company Status: Active

Registered Address: 34-36 New Green Street, South Shields, Tyne & Wear, NE33 5DL

Bliss=ability Ltd was registered on 21 October 1998 and are based in Tyne & Wear, it's status is listed as "Active". The companies directors are listed as Hunter, Christine Eleanor, Risebourgh, Denise, Scott, William George, Smith, Myra, Staines, Susan, Steinson, Gail, Weatherall, Graeme, Wilson, Robert, Affleck, Maureen, Albert, Christopher John, Betteridge, Julie Dawn, Bloem, Henry Bernard, Boyack, Julie, Brand, Patrick Thomas, Brown, Michael, Coulthard, Ernest, Dixon, Robert, Donaldson, Pauline Anne, Dowling, Daniel Joseph, Drew, Ronald Herbert, Duffy, Alison, Dunn, Angela, Dunn, Patricia, Freeman, Paul, Howard, Bronwen, Johnson, Paul, Jones, Keith Stanley, Lally, Michael Anthony, Latimer, May, Mc Callion, Hazel, Mitchell, David, Ramsey, Frances Marcia, Rennie, George, Richardson, Brian William, Smith, Gillian Sandra, Wallace, Diane at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
RISEBOURGH, Denise	10 October 2018	-	1
SCOTT, William George	20 September 2016	-	1
SMITH, Myra	20 September 2016	-	1
STAINES, Susan	13 December 2017	-	1
STEINSON, Gail	05 June 2007	-	1
WEATHERALL, Graeme	20 September 2016	-	1
WILSON, Robert	14 November 2018	-	1
AFFLECK, Maureen	21 January 2003	20 September 2016	1
ALBERT, Christopher John	20 September 2016	13 December 2017	1
BETTERIDGE, Julie Dawn	21 October 1998	06 June 2000	1
BLOEM, Henry Bernard	02 October 2001	15 May 2007	1
BOYACK, Julie	21 October 1998	20 January 2003	1
BRAND, Patrick Thomas	16 January 2019	19 June 2019	1
BROWN, Michael	18 February 2014	28 April 2015	1
COULTHARD, Ernest	03 October 2000	19 December 2002	1
DIXON, Robert	21 October 1998	09 December 1998	1
DONALDSON, Pauline Anne	21 October 1998	29 June 2000	1
DOWLING, Daniel Joseph	03 October 2000	21 January 2003	1
DREW, Ronald Herbert	02 October 2001	21 January 2003	1
DUFFY, Alison	21 October 1998	12 March 2001	1
DUNN, Angela	21 October 1998	17 January 2012	1
DUNN, Patricia	21 October 1998	16 April 1999	1
FREEMAN, Paul	20 September 2016	09 May 2018	1
HOWARD, Bronwen	19 May 2015	20 September 2016	1
JOHNSON, Paul	20 March 2012	28 April 2015	1
JONES, Keith Stanley	21 October 1998	13 October 2005	1
LALLY, Michael Anthony	15 October 2002	13 January 2006	1
LATIMER, May	21 October 1998	10 May 2001	1
MC CALLION, Hazel	05 June 2007	16 December 2008	1
MITCHELL, David	16 November 2004	21 December 2005	1
RAMSEY, Frances Marcia	21 October 1998	16 October 2012	1
RENNIE, George	20 September 2016	09 May 2018	1
RICHARDSON, Brian William	20 June 2006	16 October 2014	1
SMITH, Gillian Sandra	20 June 2006	08 December 2011	1
WALLACE, Diane	21 October 1998	02 October 2001	1

Secretary Name	Appointed	Resigned	Total Appointments
HUNTER, Christine Eleanor	30 November 2001	-	1

Filing History

Document Type	Date
CS01 - N/A	23 October 2019
TM01 - Termination of appointment of director	23 October 2019
RESOLUTIONS - N/A	30 September 2019
MA - Memorandum and Articles	30 September 2019
CH01 - Change of particulars for director	22 August 2019
CH01 - Change of particulars for director	22 August 2019
AA - Annual Accounts	22 August 2019
CH03 - Change of particulars for secretary	20 August 2019
MR04 - N/A	31 July 2019
TM01 - Termination of appointment of director	25 June 2019
AP01 - Appointment of director	18 January 2019
AP01 - Appointment of director	30 November 2018
CS01 - N/A	26 October 2018
AA - Annual Accounts	22 October 2018
AP01 - Appointment of director	11 October 2018
TM01 - Termination of appointment of director	20 August 2018
CH01 - Change of particulars for director	11 May 2018
TM01 - Termination of appointment of director	11 May 2018
TM01 - Termination of appointment of director	11 May 2018
AP01 - Appointment of director	08 January 2018
AP01 - Appointment of director	08 January 2018
TM01 - Termination of appointment of director	08 January 2018
AA - Annual Accounts	18 December 2017
CS01 - N/A	26 October 2017
RESOLUTIONS - N/A	12 January 2017
MA - Memorandum and Articles	12 January 2017
CS01 - N/A	25 October 2016
AA - Annual Accounts	14 October 2016
AP01 - Appointment of director	28 September 2016
TM01 - Termination of appointment of director	28 September 2016
AP01 - Appointment of director	27 September 2016
AP01 - Appointment of director	27 September 2016
AP01 - Appointment of director	27 September 2016
AP01 - Appointment of director	21 September 2016
AP01 - Appointment of director	21 September 2016
AP01 - Appointment of director	21 September 2016
TM01 - Termination of appointment of director	21 September 2016
MR05 - N/A	19 August 2016
AR01 - Annual Return	21 October 2015
AP01 - Appointment of director	22 July 2015
AA - Annual Accounts	24 June 2015
AP01 - Appointment of director	10 June 2015
TM01 - Termination of appointment of director	20 May 2015
TM01 - Termination of appointment of director	20 May 2015
TM01 - Termination of appointment of director	19 March 2015
AA - Annual Accounts	28 December 2014
AR01 - Annual Return	28 October 2014
TM01 - Termination of appointment of director	28 October 2014
CH01 - Change of particulars for director	28 October 2014
AP01 - Appointment of director	07 March 2014
AR01 - Annual Return	22 October 2013
AA - Annual Accounts	24 September 2013
AA - Annual Accounts	28 December 2012
AR01 - Annual Return	23 October 2012
TM01 - Termination of appointment of director	19 October 2012
AP01 - Appointment of director	04 April 2012
TM01 - Termination of appointment of director	19 January 2012
TM01 - Termination of appointment of director	03 January 2012
AR01 - Annual Return	24 October 2011
AA - Annual Accounts	21 October 2011
AR01 - Annual Return	29 October 2010
CH01 - Change of particulars for director	06 October 2010
AA01 - Change of accounting reference date	06 July 2010
AA - Annual Accounts	01 July 2010
CH01 - Change of particulars for director	20 May 2010
AR01 - Annual Return	10 November 2009
CH01 - Change of particulars for director	10 November 2009
CH01 - Change of particulars for director	10 November 2009
CH01 - Change of particulars for director	10 November 2009
CH01 - Change of particulars for director	10 November 2009
CH01 - Change of particulars for director	10 November 2009
CH01 - Change of particulars for director	10 November 2009
CH01 - Change of particulars for director	10 November 2009
CH01 - Change of particulars for director	10 November 2009
AA - Annual Accounts	28 July 2009
AA - Annual Accounts	09 January 2009
288b - Notice of resignation of directors or secretaries	21 December 2008
288a - Notice of appointment of directors or secretaries	21 December 2008
363a - Annual Return	16 December 2008
288b - Notice of resignation of directors or secretaries	26 August 2008
288b - Notice of resignation of directors or secretaries	23 December 2007
363a - Annual Return	26 October 2007
288c - Notice of change of directors or secretaries or in their particulars	26 October 2007
288a - Notice of appointment of directors or secretaries	05 August 2007
288a - Notice of appointment of directors or secretaries	31 July 2007
AA - Annual Accounts	14 July 2007
288a - Notice of appointment of directors or secretaries	12 July 2007
288b - Notice of resignation of directors or secretaries	28 June 2007
395 - Particulars of a mortgage or charge	27 June 2007
288b - Notice of resignation of directors or secretaries	30 May 2007
287 - Change in situation or address of Registered Office	04 April 2007
363s - Annual Return	16 November 2006
288a - Notice of appointment of directors or secretaries	27 June 2006
288a - Notice of appointment of directors or secretaries	27 June 2006
AA - Annual Accounts	16 June 2006
288b - Notice of resignation of directors or secretaries	26 January 2006
288b - Notice of resignation of directors or secretaries	26 January 2006
363s - Annual Return	17 November 2005
288b - Notice of resignation of directors or secretaries	17 November 2005
AA - Annual Accounts	06 December 2004
288a - Notice of appointment of directors or secretaries	01 December 2004
225 - Change of Accounting Reference Date	01 December 2004
363s - Annual Return	09 November 2004
AA - Annual Accounts	27 October 2003
363s - Annual Return	27 October 2003
288a - Notice of appointment of directors or secretaries	02 October 2003
287 - Change in situation or address of Registered Office	02 April 2003
288b - Notice of resignation of directors or secretaries	10 March 2003
288b - Notice of resignation of directors or secretaries	10 March 2003
288a - Notice of appointment of directors or secretaries	10 March 2003
288b - Notice of resignation of directors or secretaries	08 February 2003
288b - Notice of resignation of directors or secretaries	08 February 2003
363s - Annual Return	27 October 2002
288a - Notice of appointment of directors or secretaries	24 October 2002
AA - Annual Accounts	24 July 2002
288b - Notice of resignation of directors or secretaries	05 December 2001
288a - Notice of appointment of directors or secretaries	05 December 2001
288a - Notice of appointment of directors or secretaries	15 November 2001
363s - Annual Return	27 October 2001
288a - Notice of appointment of directors or secretaries	27 October 2001
288b - Notice of resignation of directors or secretaries	27 October 2001
AA - Annual Accounts	24 October 2001
288b - Notice of resignation of directors or secretaries	30 May 2001
288b - Notice of resignation of directors or secretaries	02 April 2001
288a - Notice of appointment of directors or secretaries	17 January 2001
288c - Notice of change of directors or secretaries or in their particulars	17 January 2001
288c - Notice of change of directors or secretaries or in their particulars	17 January 2001
288a - Notice of appointment of directors or secretaries	17 January 2001
288a - Notice of appointment of directors or secretaries	17 January 2001
363s - Annual Return	20 October 2000
288a - Notice of appointment of directors or secretaries	18 August 2000
AA - Annual Accounts	14 August 2000
288b - Notice of resignation of directors or secretaries	11 August 2000
288b - Notice of resignation of directors or secretaries	09 August 2000
288b - Notice of resignation of directors or secretaries	13 June 2000
287 - Change in situation or address of Registered Office	13 April 2000
363s - Annual Return	22 November 1999
225 - Change of Accounting Reference Date	13 June 1999
288b - Notice of resignation of directors or secretaries	19 May 1999
288b - Notice of resignation of directors or secretaries	19 January 1999
NEWINC - New incorporation documents	21 October 1998

Mortgages & Charges

Description	Date	Status	Charge by
Legal charge	25 June 2007	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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