BLISS DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/01/2425 January 2024 | Satisfaction of charge 058044220005 in full |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 13/12/2313 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-20 with updates |
| 21/12/2221 December 2022 | Register(s) moved to registered office address Unit 3 Greenbank Business Park Dyneley Road Blackburn Lancashire BB1 3AB |
| 18/10/2218 October 2022 | Registration of charge 058044220005, created on 2022-10-07 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with updates |
| 24/11/2124 November 2021 | Satisfaction of charge 058044220003 in full |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/02/218 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES |
| 21/12/2021 December 2020 | PSC'S CHANGE OF PARTICULARS / BLISS UK HOLDINGS LIMITED / 14/02/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/02/2014 February 2020 | REGISTERED OFFICE CHANGED ON 14/02/2020 FROM A3 HURSTWOOD COURT, MERCER WAY SHADSWORTH BUSINESS PARK BLACKBURN LANCASHIRE BB1 2QU ENGLAND |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058044220004 |
| 17/09/1917 September 2019 | PSC'S CHANGE OF PARTICULARS / BLISS UK HOLDINGS LIMITED / 25/06/2018 |
| 03/06/193 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 19/12/1819 December 2018 | CESSATION OF CATHRYN DUNSTAN AS A PSC |
| 19/12/1819 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHRYN DUNSTAN |
| 13/12/1813 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 11/07/1811 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058044220004 |
| 26/06/1826 June 2018 | COMPANY NAME CHANGED DRACCO UK LIMITED CERTIFICATE ISSUED ON 26/06/18 |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED CATHRYN DUNSTAN |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC WONG |
| 25/06/1825 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLISS UK HOLDINGS LIMITED |
| 25/06/1825 June 2018 | CESSATION OF JACOB ANDERSEN AS A PSC |
| 25/06/1825 June 2018 | CESSATION OF HENRIK ANDERSEN AS A PSC |
| 16/05/1816 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 16/05/1816 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/05/2018 |
| 16/05/1816 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/05/2018 |
| 16/05/1816 May 2018 | NOTIFICATION OF PSC STATEMENT ON 15/05/2018 |
| 16/05/1816 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRIK ANDERSEN |
| 16/05/1816 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB ANDERSEN |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 16/05/1816 May 2018 | SAIL ADDRESS CREATED |
| 11/01/1811 January 2018 | 11/01/18 STATEMENT OF CAPITAL GBP 868785 |
| 11/01/1811 January 2018 | STATEMENT BY DIRECTORS |
| 11/01/1811 January 2018 | REDUCE ISSUED CAPITAL 05/12/2017 |
| 11/01/1811 January 2018 | SOLVENCY STATEMENT DATED 05/12/17 |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR HENRIK RANIS STOKHOLM ANDERSEN |
| 22/08/1722 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 16/05/1716 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WONG / 16/05/2017 |
| 19/12/1619 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 07/07/167 July 2016 | AUDITOR'S RESIGNATION |
| 20/05/1620 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM UNIT 401 GLENFIELD PARK TWO BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5QH |
| 15/10/1515 October 2015 | 02/10/15 STATEMENT OF CAPITAL GBP 1143785.00 |
| 07/10/157 October 2015 | PREVEXT FROM 26/02/2015 TO 31/03/2015 |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 08/06/158 June 2015 | CURRSHO FROM 27/02/2014 TO 26/02/2014 |
| 01/06/151 June 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/03/1516 March 2015 | CURRSHO FROM 28/02/2014 TO 27/02/2014 |
| 24/12/1424 December 2014 | PREVSHO FROM 31/03/2014 TO 28/02/2014 |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 2 EXETER HOUSE BEAUFORT COURT SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4FE |
| 11/08/1411 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058044220003 |
| 23/06/1423 June 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 05/03/145 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/03/145 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/05/1310 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/05/1222 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/12/1120 December 2011 | PREVSHO FROM 30/09/2011 TO 31/03/2011 |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/05/1111 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR ERIC WONG |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOARE |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 23 BAKER STREET ROCHESTER KENT ME1 3DN UNITED KINGDOM |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/05/1021 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 31/10/0931 October 2009 | DISS40 (DISS40(SOAD)) |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/10/0927 October 2009 | FIRST GAZETTE |
| 18/06/0918 June 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED SECRETARY STEWARTS STEWARTS COMPANY SECRETARY LTD |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY CHARTER |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED COLIN CRAIG HOARE |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 4TH FLOOR 269 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 1AQ |
| 12/06/0812 June 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | SECRETARY APPOINTED STEWARTS COMPANY SECRETARY LTD STEWARTS COMPANY SECRETARY LTD |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY KATHARINE CHARTER |
| 11/02/0811 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 24/07/0724 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 190 STRAND LONDON WC2R 1JN |
| 22/09/0622 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED |
| 29/06/0629 June 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07 |
| 13/06/0613 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | COMPANY NAME CHANGED LAWGRA (NO.1245) LIMITED CERTIFICATE ISSUED ON 05/06/06 |
| 03/05/063 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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