About

Registered Number: 02114038
Date of Incorporation: 23/03/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: 4 Harford Close, Coombe Dingle, Bristol, BS9 2QD

 

Based in Bristol, Bluefields Systems Ltd was founded on 23 March 1987, it has a status of "Active". The companies directors are listed as Newell, Stephen Christopher, Newell, Caroline Jane, Ward, Phyllis Maud. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWELL, Stephen Christopher N/A - 1
WARD, Phyllis Maud N/A 14 January 2006 1
Secretary Name Appointed Resigned Total Appointments
NEWELL, Caroline Jane 25 July 1998 31 March 2014 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
AA - Annual Accounts 06 November 2019
CS01 - N/A 09 July 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 28 September 2016
CS01 - N/A 12 August 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 08 August 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 15 July 2014
TM02 - Termination of appointment of secretary 15 July 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 14 July 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 29 November 2010
CH01 - Change of particulars for director 20 July 2010
AR01 - Annual Return 20 July 2010
AA - Annual Accounts 10 August 2009
363a - Annual Return 10 July 2009
288c - Notice of change of directors or secretaries or in their particulars 05 January 2009
287 - Change in situation or address of Registered Office 05 January 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
287 - Change in situation or address of Registered Office 19 October 2007
AA - Annual Accounts 16 October 2007
363s - Annual Return 01 August 2007
AA - Annual Accounts 22 September 2006
363s - Annual Return 29 August 2006
AA - Annual Accounts 16 August 2005
363s - Annual Return 08 August 2005
288c - Notice of change of directors or secretaries or in their particulars 15 March 2005
AA - Annual Accounts 06 September 2004
363s - Annual Return 21 July 2004
363s - Annual Return 07 August 2003
AA - Annual Accounts 07 August 2003
363s - Annual Return 07 August 2002
AA - Annual Accounts 11 July 2002
AA - Annual Accounts 17 October 2001
363s - Annual Return 09 August 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 08 August 2000
225 - Change of Accounting Reference Date 03 April 2000
AA - Annual Accounts 15 October 1999
363s - Annual Return 02 August 1999
AA - Annual Accounts 24 November 1998
363s - Annual Return 03 August 1998
288a - Notice of appointment of directors or secretaries 03 August 1998
288b - Notice of resignation of directors or secretaries 03 August 1998
363s - Annual Return 14 August 1997
AA - Annual Accounts 18 July 1997
AA - Annual Accounts 08 November 1996
363s - Annual Return 24 September 1996
AA - Annual Accounts 15 November 1995
363s - Annual Return 24 August 1995
AA - Annual Accounts 21 October 1994
363s - Annual Return 01 August 1994
AA - Annual Accounts 30 November 1993
363s - Annual Return 28 September 1993
AA - Annual Accounts 22 December 1992
363s - Annual Return 31 July 1992
AA - Annual Accounts 26 September 1991
363b - Annual Return 09 September 1991
AA - Annual Accounts 31 July 1990
363 - Annual Return 31 July 1990
287 - Change in situation or address of Registered Office 14 March 1990
AA - Annual Accounts 08 November 1989
363 - Annual Return 08 November 1989
AA - Annual Accounts 12 July 1988
363 - Annual Return 12 July 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 May 1987
RESOLUTIONS - N/A 01 May 1987
MEM/ARTS - N/A 01 May 1987
288 - N/A 29 April 1987
287 - Change in situation or address of Registered Office 15 April 1987
CERTINC - N/A 23 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.