About

Registered Number: 02709283
Date of Incorporation: 23/04/1992 (32 years and 11 months ago)
Company Status: Active
Registered Address: Cartref, Nantybai, Rhandirmwyn, Llandovery, SA20 0PB

 

Bliss Ventures Ltd was founded on 23 April 1992 with its registered office in Llandovery, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLISS, Jonathan Philip Basil 29 April 1997 25 April 2017 1
Secretary Name Appointed Resigned Total Appointments
NICHOLAS, Richard John 02 October 1992 01 July 2004 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 20 May 2020
CS01 - N/A 13 June 2019
AA - Annual Accounts 07 May 2019
CS01 - N/A 17 June 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 31 May 2017
CH01 - Change of particulars for director 31 May 2017
TM02 - Termination of appointment of secretary 18 May 2017
TM01 - Termination of appointment of director 18 May 2017
AA - Annual Accounts 02 February 2017
AR01 - Annual Return 24 April 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 22 February 2013
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 30 April 2012
CH03 - Change of particulars for secretary 30 April 2012
CH01 - Change of particulars for director 30 April 2012
CH01 - Change of particulars for director 30 April 2012
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 31 May 2010
AP01 - Appointment of director 13 May 2010
AP01 - Appointment of director 12 May 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 08 May 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 29 June 2007
363a - Annual Return 25 May 2007
AA - Annual Accounts 22 June 2006
363s - Annual Return 02 June 2006
AA - Annual Accounts 06 July 2005
363s - Annual Return 07 June 2005
AA - Annual Accounts 05 July 2004
363s - Annual Return 06 May 2004
AA - Annual Accounts 03 July 2003
363s - Annual Return 19 May 2003
363s - Annual Return 20 August 2002
AA - Annual Accounts 03 July 2002
AA - Annual Accounts 04 July 2001
363s - Annual Return 08 May 2001
363s - Annual Return 17 May 2000
AA - Annual Accounts 29 March 2000
AA - Annual Accounts 30 June 1999
363s - Annual Return 03 June 1999
AA - Annual Accounts 26 June 1998
363s - Annual Return 20 May 1998
AA - Annual Accounts 02 July 1997
363s - Annual Return 23 May 1997
288a - Notice of appointment of directors or secretaries 03 May 1997
AA - Annual Accounts 25 March 1997
363a - Annual Return 05 September 1996
353 - Register of members 05 September 1996
325 - Location of register of directors' interests in shares etc 05 September 1996
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 September 1996
AA - Annual Accounts 06 August 1996
AUD - Auditor's letter of resignation 10 June 1996
363x - Annual Return 25 July 1995
287 - Change in situation or address of Registered Office 21 July 1995
288 - N/A 21 July 1995
287 - Change in situation or address of Registered Office 05 February 1995
363s - Annual Return 17 May 1994
AA - Annual Accounts 02 March 1994
363s - Annual Return 06 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 1993
288 - N/A 29 October 1992
288 - N/A 02 October 1992
287 - Change in situation or address of Registered Office 02 October 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 October 1992
288 - N/A 29 April 1992
288 - N/A 29 April 1992
287 - Change in situation or address of Registered Office 29 April 1992
NEWINC - New incorporation documents 23 April 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.