Company Information for BLISS SALES LIMITED
1ST FLOOR NORTH, UNION STREET, LONDON, SE1 1SZ,
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Company Registration Number
03602721
Private Limited Company
Active |
Company Name | |
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BLISS SALES LIMITED | |
Legal Registered Office | |
1ST FLOOR NORTH UNION STREET LONDON SE1 1SZ Other companies in SE1 | |
Company Number | 03602721 | |
---|---|---|
Company ID Number | 03602721 | |
Date formed | 1998-07-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB905915126 |
Last Datalog update: | 2024-12-05 16:54:08 |
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Registered address | Last known status | Formation date | ||
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BLISS SALES MEDIA PRIVATE LIMITED | A/44 CAPITAL COMMERCIAL CENTREASHRAM ROAD AHMEDABAD Gujarat 380009 | DORMANT | Company formed on the 1999-04-15 |
Officer | Role | Date Appointed |
---|---|---|
SANDRA TETSOLA |
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VERITY ANNE BALDRY |
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CAROLINE MARY LEE-DAVEY |
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SARAH MARGARET MULLEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE MARY LEE-DAVEY |
Company Secretary | ||
PAUL JAMES BUTLER |
Company Secretary | ||
KEITH GRAEME SOPER |
Director | ||
CHRISTOPHER JOHN SULLIVAN |
Director | ||
ROBERT WILSON BARTLETT |
Company Secretary | ||
PETER LEWIS MCMAHON |
Director | ||
STEPHEN THOMAS BRAVINER ROMAN |
Company Secretary | ||
ISOBEL MARY GOWAN |
Director | ||
JOHN DUMBLETON |
Company Secretary | ||
JOHN DUMBLETON |
Director | ||
JOSEPHINE LILIAN EVANS |
Director | ||
BONNIE DENISE GREEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLISS - THE NATIONAL CHARITY FOR THE NEWBORN | Director | 2013-09-23 | CURRENT | 1991-05-09 | Active | |
RESPECT PROJECT | Director | 2016-02-23 | CURRENT | 2011-03-29 | Active | |
BLISS SCOTLAND (CHARITY) LIMITED | Director | 2015-07-09 | CURRENT | 2009-09-15 | Active | |
BLISS - THE NATIONAL CHARITY FOR THE NEWBORN | Director | 2011-09-07 | CURRENT | 1991-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JASON PARKER | ||
DIRECTOR APPOINTED MR JOHN CALDER | ||
Appointment of Ms Laura Elizabeth Campbell as company secretary on 2024-11-04 | ||
CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
Termination of appointment of Kay D'cruz on 2023-05-15 | ||
REGISTERED OFFICE CHANGED ON 03/03/23 FROM PO Box SE1 1LB Maya House Fourth Floor 134-138 Borough High Street London SE1 1LB United Kingdom | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR VERITY ANNE BALDRY | ||
APPOINTMENT TERMINATED, DIRECTOR VERITY ANNE BALDRY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERITY ANNE BALDRY | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JASON PARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CALVIN LEE SELLERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MARGARET MULLEN | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Leslie John Dittrich on 2019-05-15 | |
AP03 | Appointment of Ms Kay D'cruz as company secretary on 2019-05-15 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Sandra Tetsola on 2018-11-19 | |
AP03 | Appointment of Mr Leslie John Dittrich as company secretary on 2018-11-19 | |
TM02 | Termination of appointment of Caroline Mary Lee-Davey on 2018-07-18 | |
AP03 | Appointment of Mrs Sandra Tetsola as company secretary on 2018-07-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/18 FROM Chapter House 2nd Floor 18-20 Crucifix Lane London SE1 3JW | |
CH01 | Director's details changed for Ms Caroline Mary Davey on 2018-05-21 | |
AP03 | Appointment of Ms Caroline Mary Lee-Davey as company secretary on 2018-05-21 | |
TM02 | Termination of appointment of Paul James Butler on 2018-05-21 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SARAH MARGARET MULLEN | |
AP01 | DIRECTOR APPOINTED MS VERITY ANNE BALDRY | |
AP01 | DIRECTOR APPOINTED MS CAROLINE MARY DAVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SOPER | |
AP03 | Appointment of Mr Paul James Butler as company secretary on 2015-03-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS MCMAHON | |
TM02 | Termination of appointment of Robert Wilson Bartlett on 2015-03-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/07/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ROBERT WILSON BARTLETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BRAVINER ROMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 9 HOLYROOD STREET LONDON SE1 2EL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 23/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 23/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR KEITH GRAEME SOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL GOWAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 23/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER LEWIS MCMAHON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN DUMBLETON | |
AP03 | SECRETARY APPOINTED MR STEPHEN THOMAS BRAVINER ROMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUMBLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE EVANS | |
AP01 | DIRECTOR APPOINTED MRS ISOBEL MARY GOWAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
ELRES | S386 DISP APP AUDS 29/01/07 | |
ELRES | S366A DISP HOLDING AGM 29/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 68 SOUTH LAMBETH ROAD LONDON SW8 1RL | |
363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 27/12/01 FROM: 2ND FLOOR 87-89 ALBERT EMBANKMENT LONDON SE1 7TP | |
363s | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 31/07/00 | |
363s | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.35 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLISS SALES LIMITED
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as BLISS SALES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |