About

Registered Number: 03981322
Date of Incorporation: 27/04/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: Blueloop House, Ilchester Road, Yeovil, Somerset, BA21 3AA

 

Based in Yeovil, Blueloop Ltd was established in 2000, it's status in the Companies House registry is set to "Active". Gerdes, Jonathan Stewart, Haines, Anthony are the current directors of this business. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GERDES, Jonathan Stewart 27 April 2000 - 1
HAINES, Anthony 27 April 2000 - 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 March 2013 Outstanding

N/A

Debenture 28 March 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.