Founded in 2000, Blueloop Ltd has its registered office in Somerset, it has a status of "Active". The company has 2 directors listed as Gerdes, Jonathan Stewart, Haines, Anthony. We don't currently know the number of employees at Blueloop Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GERDES, Jonathan Stewart | 27 April 2000 | - | 1 |
HAINES, Anthony | 27 April 2000 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 May 2020 | |
AA - Annual Accounts | 05 September 2019 | |
CS01 - N/A | 08 May 2019 | |
AA - Annual Accounts | 07 August 2018 | |
CS01 - N/A | 30 April 2018 | |
AA - Annual Accounts | 30 August 2017 | |
CS01 - N/A | 09 May 2017 | |
AA - Annual Accounts | 20 July 2016 | |
AR01 - Annual Return | 28 April 2016 | |
AA - Annual Accounts | 16 September 2015 | |
AR01 - Annual Return | 05 May 2015 | |
CH03 - Change of particulars for secretary | 05 May 2015 | |
CH01 - Change of particulars for director | 05 May 2015 | |
AA - Annual Accounts | 07 August 2014 | |
AR01 - Annual Return | 21 May 2014 | |
SH01 - Return of Allotment of shares | 21 May 2014 | |
CH01 - Change of particulars for director | 21 May 2014 | |
CH03 - Change of particulars for secretary | 21 May 2014 | |
AA - Annual Accounts | 25 July 2013 | |
AR01 - Annual Return | 21 May 2013 | |
AD01 - Change of registered office address | 26 April 2013 | |
MG01 - Particulars of a mortgage or charge | 04 April 2013 | |
MG01 - Particulars of a mortgage or charge | 04 April 2013 | |
AA - Annual Accounts | 28 August 2012 | |
AR01 - Annual Return | 11 May 2012 | |
AA - Annual Accounts | 23 January 2012 | |
AR01 - Annual Return | 05 May 2011 | |
CH01 - Change of particulars for director | 05 May 2011 | |
CH03 - Change of particulars for secretary | 05 May 2011 | |
AA - Annual Accounts | 13 January 2011 | |
AR01 - Annual Return | 05 May 2010 | |
CH01 - Change of particulars for director | 05 May 2010 | |
CH01 - Change of particulars for director | 05 May 2010 | |
AA - Annual Accounts | 07 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 May 2009 | |
363a - Annual Return | 06 May 2009 | |
287 - Change in situation or address of Registered Office | 06 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 May 2009 | |
AA - Annual Accounts | 27 August 2008 | |
363a - Annual Return | 22 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 May 2008 | |
AA - Annual Accounts | 18 February 2008 | |
RESOLUTIONS - N/A | 07 September 2007 | |
RESOLUTIONS - N/A | 07 September 2007 | |
123 - Notice of increase in nominal capital | 07 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2007 | |
MEM/ARTS - N/A | 03 July 2007 | |
RESOLUTIONS - N/A | 29 June 2007 | |
RESOLUTIONS - N/A | 29 June 2007 | |
RESOLUTIONS - N/A | 29 June 2007 | |
MEM/ARTS - N/A | 29 June 2007 | |
363a - Annual Return | 18 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 May 2007 | |
AAMD - Amended Accounts | 14 May 2007 | |
AA - Annual Accounts | 08 March 2007 | |
363a - Annual Return | 28 April 2006 | |
AA - Annual Accounts | 23 February 2006 | |
363s - Annual Return | 27 May 2005 | |
AA - Annual Accounts | 01 December 2004 | |
363s - Annual Return | 28 April 2004 | |
AA - Annual Accounts | 12 December 2003 | |
363s - Annual Return | 18 May 2003 | |
AA - Annual Accounts | 06 February 2003 | |
287 - Change in situation or address of Registered Office | 08 October 2002 | |
363s - Annual Return | 08 May 2002 | |
AA - Annual Accounts | 28 September 2001 | |
363s - Annual Return | 04 May 2001 | |
288b - Notice of resignation of directors or secretaries | 03 May 2000 | |
NEWINC - New incorporation documents | 27 April 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 28 March 2013 | Outstanding |
N/A |
Debenture | 28 March 2013 | Outstanding |
N/A |