BLUE FOUNTAIN SYSTEMS LIMITED



Company Documents

DateDescription
23/06/2123 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 PREVSHO FROM 28/06/2017 TO 27/06/2017

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. AIDAN MARTIN MCGUIRE / 11/07/2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MCGUIRE

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIDAN MARTIN MCGUIRE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 PREVSHO FROM 29/06/2016 TO 28/06/2016

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22/02/1722 February 2017 DIRECTOR APPOINTED MR. AIDAN MARTIN MCGUIRE

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22/07/1622 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/07/157 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 PREVSHO FROM 30/06/2014 TO 29/06/2014

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10/07/1410 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/07/1316 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/03/135 March 2013 CURREXT FROM 31/12/2012 TO 30/06/2013

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15/02/1315 February 2013 DIRECTOR APPOINTED MRS SUSAN MCGUIRE

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15/02/1315 February 2013 APPOINTMENT TERMINATED, DIRECTOR AIDAN MCGUIRE

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26/11/1226 November 2012 RETURN OF PURCHASE OF OWN SHARES

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07/11/127 November 2012 07/11/12 STATEMENT OF CAPITAL GBP 45750

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30/10/1230 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/10/1230 October 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/10/1230 October 2012 APPOINTMENT TERMINATED, DIRECTOR IAN COTTEE

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05/07/125 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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05/07/125 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS. CAROLE AINE MCGUIRE / 03/07/2012

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05/07/125 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MS. CAROLE AINE MCGUIRE / 03/07/2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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24/08/1124 August 2011 Annual return made up to 25 June 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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15/07/1015 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS. CAROLE AINE MCGUIRE / 14/05/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN COTTEE / 14/05/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. AIDAN MARTIN MCGUIRE / 25/06/2010

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15/07/1015 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MS. CAROLE AINE MCGUIRE / 14/05/2010

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08/06/108 June 2010 RETURN OF PURCHASE OF OWN SHARES

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08/06/108 June 2010 RETURN OF PURCHASE OF OWN SHARES

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14/05/1014 May 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/05/1014 May 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/05/1014 May 2010 APPOINTMENT TERMINATED, DIRECTOR HIROHISA IWASAKI

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13/04/1013 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/04/1013 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/03/106 March 2010 REGISTERED OFFICE CHANGED ON 06/03/2010 FROM 35-37 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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13/07/0913 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / HIROHISA IWASAKI / 25/06/2009

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13/07/0913 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLE MCGUIRE / 25/06/2009

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13/07/0913 July 2009 DIRECTOR'S PARTICULARS HIROHISA IWASAKI

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13/07/0913 July 2009 DIRECTOR AND SECRETARY'S PARTICULARS CAROLE MCGUIRE

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13/07/0913 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 REGISTERED OFFICE CHANGED ON 20/03/2009 FROM ORIEL HOUSE 2-8 ORIEL ROAD BOOTLE MERSEYSIDE L20 7EP

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20/03/0920 March 2009 REGISTERED OFFICE CHANGED ON 20/03/09 FROM: ORIEL HOUSE 2-8 ORIEL ROAD BOOTLE MERSEYSIDE L20 7EP

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31/12/0831 December 2008 31/12/08 TOTAL EXEMPTION FULL

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22/09/0822 September 2008 DIRECTOR AND SECRETARY APPOINTED CAROLE AINE MCGUIRE

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22/09/0822 September 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN MCGUIRE

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22/09/0822 September 2008 DIRECTOR AND SECRETARY RESIGNED SUSAN MCGUIRE

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17/07/0817 July 2008 APPOINTMENT TERMINATED DIRECTOR JOHN BRECKON

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17/07/0817 July 2008 DIRECTOR RESIGNED JOHN BRECKON

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27/06/0827 June 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / HIROHISA IWASAKI / 10/07/2007

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23/06/0823 June 2008 DIRECTOR'S PARTICULARS HIROHISA IWASAKI

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18/02/0818 February 2008 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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11/09/0711 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0715 August 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 DIRECTOR'S PARTICULARS CHANGED

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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20/06/0620 June 2006 DIRECTOR'S PARTICULARS CHANGED

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20/06/0620 June 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 DIRECTOR'S PARTICULARS CHANGED

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15/07/0515 July 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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28/07/0428 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0430 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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25/05/0425 May 2004 REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL

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02/04/042 April 2004 NEW DIRECTOR APPOINTED

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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26/06/0326 June 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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11/07/0211 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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11/07/0211 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0230 June 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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27/07/0127 July 2001 NEW DIRECTOR APPOINTED

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18/07/0118 July 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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09/01/019 January 2001 AMENDED FULL ACCOUNTS MADE UP TO 30/06/00

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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27/06/0027 June 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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19/07/9919 July 1999 RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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19/01/9919 January 1999 DIRECTOR'S PARTICULARS CHANGED

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19/01/9919 January 1999 DIRECTOR'S PARTICULARS CHANGED

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04/11/984 November 1998 NEW DIRECTOR APPOINTED

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18/07/9818 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/07/981 July 1998 RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS

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01/07/981 July 1998 RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/9830 June 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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24/04/9824 April 1998 NC INC ALREADY ADJUSTED 30/06/97

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24/04/9824 April 1998 £ NC 10000/200000 30/06

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09/10/979 October 1997 RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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15/04/9715 April 1997 DIRECTOR RESIGNED

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27/02/9727 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/10/9617 October 1996 NC INC ALREADY ADJUSTED 01/09/96

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17/10/9617 October 1996 £ NC 100/10000 01/09/

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06/08/966 August 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/08/964 August 1996 NEW DIRECTOR APPOINTED

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04/08/964 August 1996 SECRETARY RESIGNED

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04/08/964 August 1996 DIRECTOR RESIGNED

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04/08/964 August 1996 NEW DIRECTOR APPOINTED

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04/08/964 August 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/08/964 August 1996 ALTER MEM AND ARTS 25/06/96

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25/06/9625 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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