About

Registered Number: 04276655
Date of Incorporation: 24/08/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: 6 Worcester Road, Ledbury, Herefordshire, HR8 1PL

 

Founded in 2001, Loop Scorpio Ltd are based in Herefordshire, it's status at Companies House is "Active". We don't know the number of employees at the company. Cartwright, Peter Anthony, Cartwright, Susan Margaret, Beeby, Ian Philip are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEEBY, Ian Philip 02 April 2002 02 July 2012 1
Secretary Name Appointed Resigned Total Appointments
CARTWRIGHT, Peter Anthony 31 August 2020 - 1
CARTWRIGHT, Susan Margaret 24 August 2001 31 August 2020 1

Filing History

Document Type Date
AP03 - Appointment of secretary 02 September 2020
TM02 - Termination of appointment of secretary 31 August 2020
CS01 - N/A 31 August 2020
AA - Annual Accounts 31 May 2020
CS01 - N/A 04 September 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 01 September 2018
AA - Annual Accounts 25 May 2018
CH01 - Change of particulars for director 03 September 2017
CS01 - N/A 03 September 2017
AA - Annual Accounts 08 June 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 07 September 2015
CH03 - Change of particulars for secretary 07 September 2015
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 13 September 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 16 September 2012
CH01 - Change of particulars for director 04 July 2012
TM01 - Termination of appointment of director 04 July 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 31 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 September 2010
AR01 - Annual Return 12 September 2010
AA - Annual Accounts 26 May 2010
363a - Annual Return 13 September 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 01 July 2008
AA - Annual Accounts 27 March 2008
363a - Annual Return 28 September 2007
288c - Notice of change of directors or secretaries or in their particulars 28 September 2007
287 - Change in situation or address of Registered Office 26 July 2007
AA - Annual Accounts 28 June 2007
363a - Annual Return 22 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2005
363a - Annual Return 12 September 2005
AA - Annual Accounts 31 August 2005
363s - Annual Return 21 September 2004
288c - Notice of change of directors or secretaries or in their particulars 20 September 2004
AA - Annual Accounts 02 July 2004
287 - Change in situation or address of Registered Office 08 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2003
395 - Particulars of a mortgage or charge 25 September 2003
363s - Annual Return 25 September 2003
AA - Annual Accounts 05 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2003
RESOLUTIONS - N/A 26 April 2003
MEM/ARTS - N/A 26 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2003
288c - Notice of change of directors or secretaries or in their particulars 17 February 2003
363s - Annual Return 26 September 2002
395 - Particulars of a mortgage or charge 13 September 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
395 - Particulars of a mortgage or charge 21 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
NEWINC - New incorporation documents 24 August 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 22 September 2003 Outstanding

N/A

Debenture 06 September 2002 Fully Satisfied

N/A

Rent deposit deed 14 March 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.