Bliss=Ability Limited

Company Name	Bliss=Ability Limited
Company Status	Active
Company Number	03653409
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 October 1998(25 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Secretary Name	Christine Eleanor Hunter
Nationality	British
Status	Current
Appointed	30 November 2001(3 years, 1 month after company formation)
Appointment Duration	22 years, 5 months
Role	Office Manager
Correspondence Address	34-36 New Green Street South Shields Tyne & Wear NE33 5DL

Director Name	Gail Steinson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 June 2007(8 years, 7 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	34-36 New Green Street South Shields Tyne & Wear NE33 5DL

Director Name	Mr Yusef Hassen Abdullah
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 November 2008(10 years, 1 month after company formation)
Appointment Duration	15 years, 5 months
Role	Co-ordinator
Country of Residence	United Kingdom
Correspondence Address	34-36 New Green Street South Shields Tyne & Wear NE33 5DL

Director Name	Mr Graeme Weatherall
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 September 2016(17 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	34-36 New Green Street South Shields NE33 5DL

Director Name	Mrs Myra Smith
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 September 2016(17 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	34-36 New Green Street South Shields NE33 5DL

Director Name	Mr William George Scott
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 September 2016(17 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Mental Health Support Worker
Country of Residence	England
Correspondence Address	34-36 New Green Street South Shields Tyne & Wear NE33 5DL

Director Name	Mrs Susan Staines
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 December 2017(19 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	34-36 New Green Street South Shields Tyne & Wear NE33 5DL

Director Name	Mr John Terance Haram
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 December 2017(19 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	34-36 New Green Street South Shields Tyne & Wear NE33 5DL

Director Name	Mrs Denise Risebourgh
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 October 2018(19 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	34-36 New Green Street South Shields Tyne & Wear NE33 5DL

Director Name	Mr Robert Wilson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 November 2018(20 years after company formation)
Appointment Duration	5 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	34-36 New Green Street South Shields Tyne & Wear NE33 5DL

Director Name	May Latimer
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Role	Retired
Correspondence Address	173 Newcastle Road Sunderland SR5 1JN

Director Name	Keith Stanley Jones
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Role	Retired
Correspondence Address	9 Darras Court South Shields Tyne & Wear NE33 4HT

Director Name	Patricia Dunn
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Role	Recruitment Adviser/Executive
Correspondence Address	55 Langdale Way The Pastures East Boldon Tyne & Wear NE36 0UF

Director Name	Angela Dunn
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Role	Volunteer
Country of Residence	England
Correspondence Address	18 Raleigh Close South Shields Tyne & Wear NE33 5DG

Director Name	Pauline Anne Donaldson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Role	Volunteer Worker
Correspondence Address	25 St Vincent Street South Shields Tyne & Wear NE33 3AR

Director Name	Mrs Alison Duffy
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Role	Housewife/Volunteer/Parent Gov
Country of Residence	England
Correspondence Address	16 Salmon Street South Shields Tyne & Wear NE33 2HF

Director Name	Robert Dixon
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Role	Training Manager/Volunteer Wor
Correspondence Address	62 River Drive South Shields Tyne & Wear NE33 1JY

Director Name	Julie Dawn Betteridge
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Role	Project Manager
Correspondence Address	26 St Bedes East Boldon Tyne & Wear NE36 0LF

Director Name	Julie Boyack
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Role	Development Manager
Correspondence Address	3 Shield Close Cottages Fellside Hexham Northumberland NE46 1RD

Secretary Name	Julie Dawn Betteridge
Nationality	British
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Role	Project Manager
Correspondence Address	26 St Bedes East Boldon Tyne & Wear NE36 0LF

Secretary Name	Alan John Mackay
Nationality	British
Status	Resigned
Appointed	06 June 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2001)
Role	Development Co-Ordinator
Correspondence Address	42 Salkeld Road Gateshead Tyne & Wear NE9 5UD

Director Name	Daniel Joseph Dowling
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(1 year, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 January 2003)
Role	Manager
Correspondence Address	Low Errington Humshaugh Hexham Northumberland NE46 4HS

Director Name	Mr Ernest Coulthard
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 December 2002)
Role	Business Consultant
Correspondence Address	12 Embleton Road Bill Quay Gateshead Tyne & Wear NE10 0TR

Director Name	Ronald Herbert Drew
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 2003)
Role	Retired
Correspondence Address	2 Nelson Avenue South Shields NE33 2NJ

Director Name	Henry Bernard Bloem
Date of Birth	July 1936 (Born 87 years ago)
Nationality	South African
Status	Resigned
Appointed	02 October 2001(2 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 May 2007)
Role	Retired
Correspondence Address	119 Wenlock Road South Shields Tyne & Wear NE34 9BD

Director Name	Michael Anthony Lally
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(3 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 January 2006)
Role	Retired
Correspondence Address	35 Bents Cottages South Shields Tyne & Wear NE33 3BW

Director Name	Maureen Affleck
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(4 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 20 September 2016)
Role	Retired
Country of Residence	England
Correspondence Address	16 Mill Grove South Shields Tyne & Wear NE34 8DX

Director Name	Hazel Mc Callion
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 December 2008)
Role	Regeneration Manager
Correspondence Address	143 Coleridge Avenue South Shields Tyne & Wear NE33 3HB

Director Name	Mrs Margaret Adams
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(8 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 March 2015)
Role	Self Employed
Country of Residence	England
Correspondence Address	65 Imeary Street South Shields Tyne & Wear NE33 4EF

Director Name	Mr Paul Johnson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(13 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Eastfield Low Park West Woodburn Hexham Northumberland NE48 2SQ

Director Name	Mr Michael Brown
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(15 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 April 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	34-36 New Green Street South Shields Tyne & Wear NE33 5DL

Director Name	Mrs Bronwen Howard
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2015(16 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 September 2016)
Role	Retired
Country of Residence	England
Correspondence Address	34-36 New Green Street South Shields Tyne & Wear NE33 5DL

Director Name	Mr Christopher John Albert
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(17 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 December 2017)
Role	Technical Support
Country of Residence	England
Correspondence Address	34-36 New Green Street South Shields Tyne & Wear NE33 5DL

Director Name	Mr Paul Freeman
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(17 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 May 2018)
Role	Retired
Country of Residence	England
Correspondence Address	34-36 New Green Street South Shields NE33 5DL

Director Name	Mr Peter Henry Brumby
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(17 years, 11 months after company formation)
Appointment Duration	3 years (resigned 16 October 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	34-36 New Green Street South Shields Tyne & Wear NE33 5DL

Director Name	Mr Patrick Thomas Brand
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2019(20 years, 3 months after company formation)
Appointment Duration	5 months (resigned 19 June 2019)
Role	Retired
Country of Residence	England
Correspondence Address	34-36 New Green Street South Shields Tyne & Wear NE33 5DL

Contact

Website	blissability.webs.com
Telephone	0191 4271666
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	34-36 New Green Street South Shields Tyne & Wear NE33 5DL
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Simonside and Rekendyke
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£263,433
Net Worth	£215,532
Cash	£5,884
Current Liabilities	£36,441

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

25 June 2007	Delivered on: 27 June 2007 Persons entitled: The Community Loan Fund for the North East (A Sub-Fund of the Local Investment Fund) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 34 & 36 green street south shields tyne & wear t/no TY458154 all plant and machinery the rental sums. See the mortgage charge document for full details. Outstanding

25 June 2007

Delivered on: 27 June 2007
Persons entitled: The Community Loan Fund for the North East (A Sub-Fund of the Local Investment Fund)

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 34 & 36 green street south shields tyne & wear t/no TY458154 all plant and machinery the rental sums. See the mortgage charge document for full details.
Outstanding

Filing History

4 July 2023	Termination of appointment of Yusef Hassen Abdullah as a director on 16 June 2023 (1 page)
20 April 2023	Appointment of Mrs Myra Smith as a secretary on 20 April 2023 (2 pages)
20 April 2023	Termination of appointment of Christine Eleanor Hunter as a secretary on 20 April 2023 (1 page)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
21 October 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
20 July 2022	Total exemption full accounts made up to 31 March 2022 (25 pages)
22 October 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
14 October 2021	Termination of appointment of Graeme Weatherall as a director on 13 October 2021 (1 page)
8 September 2021	Total exemption full accounts made up to 31 March 2021 (25 pages)
22 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
9 October 2020	Total exemption full accounts made up to 31 March 2020 (24 pages)
23 October 2019	Termination of appointment of Peter Henry Brumby as a director on 16 October 2019 (1 page)
23 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
30 September 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 September 2019	Memorandum and Articles of Association (29 pages)
22 August 2019	Total exemption full accounts made up to 31 March 2019 (23 pages)
22 August 2019	Director's details changed for Mr Yusef Hassen Abdullah on 14 August 2019 (2 pages)
22 August 2019	Director's details changed for Gail Steinson on 14 August 2019 (2 pages)
20 August 2019	Secretary's details changed for Christine Eleanor Hunter on 14 August 2019 (1 page)
31 July 2019	Satisfaction of charge 1 in full (1 page)
25 June 2019	Termination of appointment of Patrick Thomas Brand as a director on 19 June 2019 (1 page)
18 January 2019	Appointment of Mr Patrick Thomas Brand as a director on 16 January 2019 (2 pages)
30 November 2018	Appointment of Mr Robert Wilson as a director on 14 November 2018 (2 pages)
26 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 31 March 2018 (22 pages)
11 October 2018	Appointment of Mrs Denise Risebourgh as a director on 10 October 2018 (2 pages)
20 August 2018	Termination of appointment of Dorothy Maud Richardson as a director on 15 August 2018 (1 page)
11 May 2018	Director's details changed for Mr Graeme Weatherall on 26 January 2018 (2 pages)
11 May 2018	Termination of appointment of George Rennie as a director on 9 May 2018 (1 page)
11 May 2018	Termination of appointment of Paul Freeman as a director on 9 May 2018 (1 page)
8 January 2018	Appointment of Mr John Terance Haram as a director on 13 December 2017 (2 pages)
8 January 2018	Appointment of Mrs Susan Staines as a director on 13 December 2017 (2 pages)
8 January 2018	Termination of appointment of Christopher John Albert as a director on 13 December 2017 (1 page)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (22 pages)
26 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
12 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 January 2017	Memorandum and Articles of Association (15 pages)
12 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 January 2017	Memorandum and Articles of Association (15 pages)
25 October 2016	Confirmation statement made on 21 October 2016 with updates (4 pages)
25 October 2016	Confirmation statement made on 21 October 2016 with updates (4 pages)
14 October 2016	Total exemption full accounts made up to 31 March 2016 (22 pages)
14 October 2016	Total exemption full accounts made up to 31 March 2016 (22 pages)
28 September 2016	Appointment of Mr George Rennie as a director on 20 September 2016 (2 pages)
28 September 2016	Termination of appointment of Bronwen Howard as a director on 20 September 2016 (1 page)
28 September 2016	Appointment of Mr George Rennie as a director on 20 September 2016 (2 pages)
28 September 2016	Termination of appointment of Bronwen Howard as a director on 20 September 2016 (1 page)
27 September 2016	Appointment of Mr William George Scott as a director on 20 September 2016 (2 pages)
27 September 2016	Appointment of Mr Christopher John Albert as a director on 20 September 2016 (2 pages)
27 September 2016	Appointment of Mr Peter Henry Brumby as a director on 20 September 2016 (2 pages)
27 September 2016	Appointment of Mr Christopher John Albert as a director on 20 September 2016 (2 pages)
27 September 2016	Appointment of Mr William George Scott as a director on 20 September 2016 (2 pages)
27 September 2016	Appointment of Mr Peter Henry Brumby as a director on 20 September 2016 (2 pages)
21 September 2016	Appointment of Mrs Myra Smith as a director on 20 September 2016 (2 pages)
21 September 2016	Appointment of Mr Graeme Weatherall as a director on 20 September 2016 (2 pages)
21 September 2016	Appointment of Mr Graeme Weatherall as a director on 20 September 2016 (2 pages)
21 September 2016	Appointment of Mr Paul Freeman as a director on 20 September 2016 (2 pages)
21 September 2016	Appointment of Mrs Myra Smith as a director on 20 September 2016 (2 pages)
21 September 2016	Termination of appointment of Maureen Affleck as a director on 20 September 2016 (1 page)
21 September 2016	Termination of appointment of Maureen Affleck as a director on 20 September 2016 (1 page)
21 September 2016	Appointment of Mr Paul Freeman as a director on 20 September 2016 (2 pages)
19 August 2016	All of the property or undertaking has been released from charge 1 (2 pages)
19 August 2016	All of the property or undertaking has been released from charge 1 (2 pages)
21 October 2015	Annual return made up to 21 October 2015 no member list (6 pages)
21 October 2015	Annual return made up to 21 October 2015 no member list (6 pages)
22 July 2015	Appointment of Mrs Dorothy Maud Richardson as a director on 16 June 2015 (2 pages)
22 July 2015	Appointment of Mrs Dorothy Maud Richardson as a director on 16 June 2015 (2 pages)
24 June 2015	Total exemption full accounts made up to 31 March 2015 (20 pages)
24 June 2015	Total exemption full accounts made up to 31 March 2015 (20 pages)
10 June 2015	Appointment of Mrs Bronwen Howard as a director on 19 May 2015 (2 pages)
10 June 2015	Appointment of Mrs Bronwen Howard as a director on 19 May 2015 (2 pages)
20 May 2015	Termination of appointment of Michael Brown as a director on 28 April 2015 (1 page)
20 May 2015	Termination of appointment of Michael Brown as a director on 28 April 2015 (1 page)
20 May 2015	Termination of appointment of Paul Johnson as a director on 28 April 2015 (1 page)
20 May 2015	Termination of appointment of Paul Johnson as a director on 28 April 2015 (1 page)
19 March 2015	Termination of appointment of Margaret Adams as a director on 2 March 2015 (1 page)
19 March 2015	Termination of appointment of Margaret Adams as a director on 2 March 2015 (1 page)
19 March 2015	Termination of appointment of Margaret Adams as a director on 2 March 2015 (1 page)
28 December 2014	Total exemption full accounts made up to 31 March 2014 (20 pages)
28 December 2014	Total exemption full accounts made up to 31 March 2014 (20 pages)
28 October 2014	Director's details changed for Mr Paul Johnson on 7 March 2014 (2 pages)
28 October 2014	Termination of appointment of Brian William Richardson as a director on 16 October 2014 (1 page)
28 October 2014	Annual return made up to 21 October 2014 no member list (8 pages)
28 October 2014	Director's details changed for Mr Paul Johnson on 7 March 2014 (2 pages)
28 October 2014	Termination of appointment of Brian William Richardson as a director on 16 October 2014 (1 page)
28 October 2014	Director's details changed for Mr Paul Johnson on 7 March 2014 (2 pages)
28 October 2014	Annual return made up to 21 October 2014 no member list (8 pages)
7 March 2014	Appointment of Mr Michael Brown as a director (2 pages)
7 March 2014	Appointment of Mr Michael Brown as a director (2 pages)
22 October 2013	Annual return made up to 21 October 2013 no member list (8 pages)
22 October 2013	Annual return made up to 21 October 2013 no member list (8 pages)
24 September 2013	Total exemption full accounts made up to 31 March 2013 (21 pages)
24 September 2013	Total exemption full accounts made up to 31 March 2013 (21 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (21 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (21 pages)
23 October 2012	Annual return made up to 21 October 2012 no member list (8 pages)
23 October 2012	Annual return made up to 21 October 2012 no member list (8 pages)
19 October 2012	Termination of appointment of Frances Ramsey as a director (1 page)
19 October 2012	Termination of appointment of Frances Ramsey as a director (1 page)
4 April 2012	Appointment of Mr Paul Johnson as a director (2 pages)
4 April 2012	Appointment of Mr Paul Johnson as a director (2 pages)
19 January 2012	Termination of appointment of Angela Dunn as a director (1 page)
19 January 2012	Termination of appointment of Angela Dunn as a director (1 page)
3 January 2012	Termination of appointment of Gillian Smith as a director (1 page)
3 January 2012	Termination of appointment of Gillian Smith as a director (1 page)
24 October 2011	Annual return made up to 21 October 2011 no member list (10 pages)
24 October 2011	Annual return made up to 21 October 2011 no member list (10 pages)
21 October 2011	Total exemption full accounts made up to 31 March 2011 (24 pages)
21 October 2011	Total exemption full accounts made up to 31 March 2011 (24 pages)
29 October 2010	Annual return made up to 21 October 2010 no member list (10 pages)
29 October 2010	Annual return made up to 21 October 2010 no member list (10 pages)
6 October 2010	Director's details changed for Gillian Sandra Smith on 1 September 2010 (2 pages)
6 October 2010	Director's details changed for Gillian Sandra Smith on 1 September 2010 (2 pages)
6 October 2010	Director's details changed for Gillian Sandra Smith on 1 September 2010 (2 pages)
6 July 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
6 July 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (20 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (20 pages)
20 May 2010	Director's details changed for Gillian Sandra Smith on 20 April 2010 (2 pages)
20 May 2010	Director's details changed for Gillian Sandra Smith on 20 April 2010 (2 pages)
10 November 2009	Director's details changed for Brian William Richardson on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Yusef Hassen Abdullah on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Gail Steinson on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Maureen Affleck on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Maureen Affleck on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Gillian Sandra Smith on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Frances Marcia Ramsey on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Gillian Sandra Smith on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Margaret Adams on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Yusef Hassen Abdullah on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Brian William Richardson on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 21 October 2009 no member list (7 pages)
10 November 2009	Director's details changed for Frances Marcia Ramsey on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 21 October 2009 no member list (7 pages)
10 November 2009	Director's details changed for Gail Steinson on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Margaret Adams on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Angela Dunn on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Angela Dunn on 10 November 2009 (2 pages)
28 July 2009	Total exemption full accounts made up to 30 September 2008 (20 pages)
28 July 2009	Total exemption full accounts made up to 30 September 2008 (20 pages)
9 January 2009	Total exemption full accounts made up to 30 September 2007 (19 pages)
9 January 2009	Total exemption full accounts made up to 30 September 2007 (19 pages)
21 December 2008	Appointment terminated director hazel mc callion (1 page)
21 December 2008	Director appointed yusef hassen abdullah (2 pages)
21 December 2008	Appointment terminated director hazel mc callion (1 page)
21 December 2008	Director appointed yusef hassen abdullah (2 pages)
16 December 2008	Annual return made up to 21/10/08 (4 pages)
16 December 2008	Annual return made up to 21/10/08 (4 pages)
26 August 2008	Appointment terminated director shobha srivastava (1 page)
26 August 2008	Appointment terminated director shobha srivastava (1 page)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Annual return made up to 21/10/07 (3 pages)
26 October 2007	Annual return made up to 21/10/07 (3 pages)
5 August 2007	New director appointed (2 pages)
5 August 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
14 July 2007	Partial exemption accounts made up to 30 September 2006 (19 pages)
14 July 2007	Partial exemption accounts made up to 30 September 2006 (19 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
27 June 2007	Particulars of mortgage/charge (8 pages)
27 June 2007	Particulars of mortgage/charge (8 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
4 April 2007	Registered office changed on 04/04/07 from: unit 9 starting point wawn street south shields tyne & wear NE33 4EB (1 page)
4 April 2007	Registered office changed on 04/04/07 from: unit 9 starting point wawn street south shields tyne & wear NE33 4EB (1 page)
16 November 2006	Annual return made up to 21/10/06 363(287) ‐ Registered office changed on 16/11/06 (7 pages)
16 November 2006	Annual return made up to 21/10/06 363(287) ‐ Registered office changed on 16/11/06 (7 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
16 June 2006	Total exemption full accounts made up to 30 September 2005 (19 pages)
16 June 2006	Total exemption full accounts made up to 30 September 2005 (19 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
17 November 2005	Annual return made up to 21/10/05 (8 pages)
17 November 2005	Annual return made up to 21/10/05 (8 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
6 December 2004	Total exemption full accounts made up to 31 March 2004 (18 pages)
6 December 2004	Total exemption full accounts made up to 31 March 2004 (18 pages)
1 December 2004	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
1 December 2004	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
9 November 2004	Annual return made up to 21/10/04 (7 pages)
9 November 2004	Annual return made up to 21/10/04 (7 pages)
27 October 2003	Annual return made up to 21/10/03 (7 pages)
27 October 2003	Annual return made up to 21/10/03 (7 pages)
27 October 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
27 October 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 April 2003	Registered office changed on 02/04/03 from: 85-91 boldon lane south shields tyne & wear NE34 0AS (1 page)
2 April 2003	Registered office changed on 02/04/03 from: 85-91 boldon lane south shields tyne & wear NE34 0AS (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (2 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
27 October 2002	Annual return made up to 21/10/02 363(288) ‐ Director's particulars changed (8 pages)
27 October 2002	Annual return made up to 21/10/02 363(288) ‐ Director's particulars changed (8 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	Secretary resigned (1 page)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	Secretary resigned (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
27 October 2001	New director appointed (2 pages)
27 October 2001	Annual return made up to 21/10/01 (6 pages)
27 October 2001	New director appointed (2 pages)
27 October 2001	Annual return made up to 21/10/01 (6 pages)
27 October 2001	Director resigned (2 pages)
27 October 2001	Director resigned (2 pages)
24 October 2001	Partial exemption accounts made up to 31 March 2001 (10 pages)
24 October 2001	Partial exemption accounts made up to 31 March 2001 (10 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	Director's particulars changed (1 page)
17 January 2001	Director's particulars changed (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	Director's particulars changed (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	Director's particulars changed (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
20 October 2000	Annual return made up to 21/10/00 363(288) ‐ Director's particulars changed (5 pages)
20 October 2000	Annual return made up to 21/10/00 363(288) ‐ Director's particulars changed (5 pages)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	New secretary appointed (2 pages)
14 August 2000	Full accounts made up to 31 March 2000 (10 pages)
14 August 2000	Full accounts made up to 31 March 2000 (10 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 April 2000	Registered office changed on 13/04/00 from: wyvestow lodge 2 sunderland road south shields NE33 4UR (1 page)
13 April 2000	Registered office changed on 13/04/00 from: wyvestow lodge 2 sunderland road south shields NE33 4UR (1 page)
22 November 1999	Annual return made up to 21/10/99 363(288) ‐ Director's particulars changed (6 pages)
22 November 1999	Annual return made up to 21/10/99 363(288) ‐ Director's particulars changed (6 pages)
13 June 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
13 June 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
21 October 1998	Incorporation (36 pages)
21 October 1998	Incorporation (36 pages)