BLUELOOP LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 Total exemption full accounts made up to 2025-04-30

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02/05/252 May 2025 Confirmation statement made on 2025-04-27 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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07/08/247 August 2024 Unaudited abridged accounts made up to 2024-04-30

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07/05/247 May 2024 Confirmation statement made on 2024-04-27 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/07/235 July 2023 Unaudited abridged accounts made up to 2023-04-30

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04/05/234 May 2023 Confirmation statement made on 2023-04-27 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/05/226 May 2022 Confirmation statement made on 2022-04-27 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/07/2010 July 2020 30/04/20 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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05/09/195 September 2019 30/04/19 TOTAL EXEMPTION FULL

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/08/187 August 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/08/1730 August 2017 30/04/17 TOTAL EXEMPTION FULL

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 Annual return made up to 27 April 2016 with full list of shareholders

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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05/05/155 May 2015 Annual return made up to 27 April 2015 with full list of shareholders

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05/05/155 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BARKER / 28/02/2015

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05/05/155 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN BARKER / 28/02/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/08/147 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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21/05/1421 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN BARKER / 26/10/2013

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21/05/1421 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BARKER / 26/10/2013

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21/05/1421 May 2014 01/05/13 STATEMENT OF CAPITAL GBP 580

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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21/05/1321 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/04/1326 April 2013 REGISTERED OFFICE CHANGED ON 26/04/2013 FROM 7 MANOR BUILDINGS NEW STREET NORTH PERROTT CREWKERNE SOMERSET TA18 7ST

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04/04/134 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/04/134 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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11/05/1211 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BARKER / 16/08/2010

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05/05/115 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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05/05/115 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN BARKER / 16/08/2010

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEWART GERDES / 27/04/2010

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05/05/105 May 2010 Annual return made up to 27 April 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HAINES / 27/04/2010

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07/07/097 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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06/05/096 May 2009 REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 7 MANOR BUILDING NEW STREET, NORTH PERROTT CREWKERNE SOMERSET TA18 7ST

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06/05/096 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HAINES / 06/02/2009

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27/08/0827 August 2008 30/04/08 TOTAL EXEMPTION FULL

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22/05/0822 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GERDES / 01/05/2007

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22/05/0822 May 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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07/09/077 September 2007 NC INC ALREADY ADJUSTED 29/06/07

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07/09/077 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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03/07/073 July 2007 ARTICLES OF ASSOCIATION

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29/06/0729 June 2007 ARTICLES OF ASSOCIATION

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29/06/0729 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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29/06/0729 June 2007 VARYING SHARE RIGHTS AND NAMES

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29/06/0729 June 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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18/05/0718 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/05/0718 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/04/0628 April 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/05/0527 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/04/0428 April 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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18/05/0318 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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08/10/028 October 2002 REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 1 MANOR BUILDINGS NORTH PERROTT CREWKERNE SOMERSET TA18 7ST

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08/05/028 May 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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28/09/0128 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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04/05/014 May 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS

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03/05/003 May 2000 SECRETARY RESIGNED

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27/04/0027 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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