About

Registered Number: 04775393
Date of Incorporation: 23/05/2003 (18 years and 5 months ago)
Company Status: Active
Registered Address: 26 Station Rd, Broxbourne, Herts, EN10 7QZ

 

Founded in 2003, Urban Bliss Ltd are based in Herts, it has a status of "Active". There are 3 directors listed as Mccready, Claire, Jones, Holly Elizabeth Susan, Jones, Sophie Victoria Lynda for the organisation. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCREADY, Claire 17 April 2014 - 1
JONES, Holly Elizabeth Susan 26 September 2011 17 April 2014 1
JONES, Sophie Victoria Lynda 26 September 2011 17 April 2014 1

Filing History

Document Type Date
AA - Annual Accounts 10 January 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 15 February 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 14 November 2014
AP01 - Appointment of director 22 April 2014
TM01 - Termination of appointment of director 17 April 2014
TM01 - Termination of appointment of director 17 April 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 09 November 2011
TM01 - Termination of appointment of director 09 November 2011
AP01 - Appointment of director 17 October 2011
AP01 - Appointment of director 17 October 2011
TM01 - Termination of appointment of director 17 October 2011
TM02 - Termination of appointment of secretary 17 October 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 11 June 2008
288c - Notice of change of directors or secretaries or in their particulars 10 June 2008
288c - Notice of change of directors or secretaries or in their particulars 10 June 2008
AA - Annual Accounts 12 March 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
AA - Annual Accounts 29 June 2007
363a - Annual Return 28 June 2007
363s - Annual Return 06 July 2006
AA - Annual Accounts 26 April 2006
363s - Annual Return 13 July 2005
287 - Change in situation or address of Registered Office 15 November 2004
395 - Particulars of a mortgage or charge 05 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 2004
287 - Change in situation or address of Registered Office 19 July 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
AA - Annual Accounts 10 June 2004
363s - Annual Return 10 June 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
288b - Notice of resignation of directors or secretaries 21 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
NEWINC - New incorporation documents 23 May 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 02 November 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.