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360 Commercial Design Limited

Documents

Total Documents117
Total Pages370

Filing History

20 December 2023Confirmation statement made on 7 December 2023 with no updates
18 December 2023Accounts for a dormant company made up to 30 June 2023
19 January 2023Accounts for a dormant company made up to 30 June 2022
20 December 2022Confirmation statement made on 7 December 2022 with no updates
21 February 2022Accounts for a dormant company made up to 30 June 2021
13 December 2021Confirmation statement made on 7 December 2021 with no updates
11 December 2020Confirmation statement made on 7 December 2020 with no updates
2 December 2020Total exemption full accounts made up to 30 June 2020
12 December 2019Confirmation statement made on 7 December 2019 with no updates
23 September 2019Total exemption full accounts made up to 30 June 2019
22 March 2019Total exemption full accounts made up to 30 June 2018
13 December 2018Confirmation statement made on 7 December 2018 with no updates
29 March 2018Micro company accounts made up to 30 June 2017
13 December 2017Change of details for Mrs Dawn Marie Turner-Burr as a person with significant control on 7 December 2016
13 December 2017Confirmation statement made on 7 December 2017 with no updates
8 December 2016Confirmation statement made on 7 December 2016 with updates
8 December 2016Confirmation statement made on 7 December 2016 with updates
7 December 2016Total exemption small company accounts made up to 30 June 2016
7 December 2016Total exemption small company accounts made up to 30 June 2016
7 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
7 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
11 November 2015Director's details changed for Mrs Dawn Marie Turner-Burr on 29 October 2015
11 November 2015Secretary's details changed for Martin John Turner on 29 October 2015
11 November 2015Director's details changed for Mrs Dawn Marie Turner-Burr on 29 October 2015
11 November 2015Secretary's details changed for Martin John Turner on 29 October 2015
8 September 2015Total exemption small company accounts made up to 30 June 2015
8 September 2015Total exemption small company accounts made up to 30 June 2015
17 February 2015Total exemption small company accounts made up to 30 June 2014
17 February 2015Total exemption small company accounts made up to 30 June 2014
8 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
8 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
8 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
14 January 2014Director's details changed for Mrs Dawn Marie Turner-Burr on 5 January 2013
14 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
14 January 2014Director's details changed for Mrs Dawn Marie Turner-Burr on 5 January 2013
14 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
14 January 2014Director's details changed for Mrs Dawn Marie Turner-Burr on 5 January 2013
14 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
13 November 2013Total exemption small company accounts made up to 30 June 2013
13 November 2013Total exemption small company accounts made up to 30 June 2013
7 January 2013Annual return made up to 7 December 2012 with a full list of shareholders
7 January 2013Annual return made up to 7 December 2012 with a full list of shareholders
7 January 2013Annual return made up to 7 December 2012 with a full list of shareholders
5 October 2012Total exemption small company accounts made up to 30 June 2012
5 October 2012Total exemption small company accounts made up to 30 June 2012
23 December 2011Annual return made up to 7 December 2011 with a full list of shareholders
23 December 2011Director's details changed for Dawn Marie Burr on 7 December 2011
23 December 2011Annual return made up to 7 December 2011 with a full list of shareholders
23 December 2011Annual return made up to 7 December 2011 with a full list of shareholders
23 December 2011Director's details changed for Dawn Marie Burr on 7 December 2011
23 December 2011Director's details changed for Dawn Marie Burr on 7 December 2011
7 November 2011Total exemption small company accounts made up to 30 June 2011
7 November 2011Total exemption small company accounts made up to 30 June 2011
16 December 2010Director's details changed for Dawn Marie Burr on 7 December 2010
16 December 2010Secretary's details changed for Martin John Turner on 7 December 2010
16 December 2010Annual return made up to 7 December 2010 with a full list of shareholders
16 December 2010Annual return made up to 7 December 2010 with a full list of shareholders
16 December 2010Secretary's details changed for Martin John Turner on 7 December 2010
16 December 2010Annual return made up to 7 December 2010 with a full list of shareholders
16 December 2010Director's details changed for Dawn Marie Burr on 7 December 2010
16 December 2010Secretary's details changed for Martin John Turner on 7 December 2010
16 December 2010Director's details changed for Dawn Marie Burr on 7 December 2010
1 September 2010Total exemption small company accounts made up to 30 June 2010
1 September 2010Total exemption small company accounts made up to 30 June 2010
21 December 2009Secretary's details changed for Martin John Turner on 1 November 2009
21 December 2009Secretary's details changed for Martin John Turner on 1 November 2009
21 December 2009Annual return made up to 7 December 2009 with a full list of shareholders
21 December 2009Director's details changed for Dawn Marie Burr on 1 November 2009
21 December 2009Annual return made up to 7 December 2009 with a full list of shareholders
21 December 2009Director's details changed for Dawn Marie Burr on 1 November 2009
21 December 2009Annual return made up to 7 December 2009 with a full list of shareholders
21 December 2009Secretary's details changed for Martin John Turner on 1 November 2009
21 December 2009Director's details changed for Dawn Marie Burr on 1 November 2009
25 August 2009Total exemption small company accounts made up to 30 June 2009
25 August 2009Total exemption small company accounts made up to 30 June 2009
25 August 2009Accounting reference date extended from 31/05/2009 to 30/06/2009
25 August 2009Accounting reference date extended from 31/05/2009 to 30/06/2009
10 August 2009Total exemption small company accounts made up to 31 May 2008
10 August 2009Total exemption small company accounts made up to 31 May 2008
10 August 2009Accounting reference date shortened from 31/12/2008 to 31/05/2008
10 August 2009Accounting reference date shortened from 31/12/2008 to 31/05/2008
6 January 2009Return made up to 07/12/08; full list of members
6 January 2009Return made up to 07/12/08; full list of members
29 September 2008Total exemption small company accounts made up to 31 December 2007
29 September 2008Total exemption small company accounts made up to 31 December 2007
17 June 2008Registered office changed on 17/06/2008 from 36 glasshouse lane kenilworth CV8 2LQ
17 June 2008Registered office changed on 17/06/2008 from 36 glasshouse lane kenilworth CV8 2LQ
10 June 2008Secretary appointed martin john turner
10 June 2008Appointment terminated secretary harrison beale & owen management services LIMITED
10 June 2008Secretary appointed martin john turner
10 June 2008Appointment terminated secretary harrison beale & owen management services LIMITED
18 April 2008Company name changed 360 commercial interiors LIMITED\certificate issued on 22/04/08
18 April 2008Company name changed 360 commercial interiors LIMITED\certificate issued on 22/04/08
4 March 2008Secretary's change of particulars / harrison beale and owen management services LIMITED / 03/03/2008
4 March 2008Secretary's change of particulars / harrison beale and owen management services LIMITED / 03/03/2008
21 February 2008Secretary's particulars changed
21 February 2008Secretary's particulars changed
10 December 2007Director's particulars changed
10 December 2007Return made up to 07/12/07; full list of members
10 December 2007Return made up to 07/12/07; full list of members
10 December 2007Director's particulars changed
29 May 2007Registered office changed on 29/05/07 from: 15 queens road coventry CV1 3DE
29 May 2007Registered office changed on 29/05/07 from: 15 queens road coventry CV1 3DE
18 May 2007Accounts for a dormant company made up to 31 December 2006
18 May 2007Accounts for a dormant company made up to 31 December 2006
11 December 2006Return made up to 07/12/06; full list of members
11 December 2006Return made up to 07/12/06; full list of members
11 January 2006Accounts for a dormant company made up to 31 December 2005
11 January 2006Accounts for a dormant company made up to 31 December 2005
23 December 2005Return made up to 07/12/05; full list of members
23 December 2005Return made up to 07/12/05; full list of members
14 December 2004New secretary appointed
14 December 2004Secretary resigned
14 December 2004Secretary resigned
14 December 2004New secretary appointed
7 December 2004Incorporation
7 December 2004Incorporation
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Directors Viewed

53 years old Yomtov Eliezer Jacobs
36 years old Piotr Skwara