Total Documents | 82 |
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Total Pages | 252 |
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25 March 2023 | Company name changed urban 3SIXTY LTD\certificate issued on 25/03/23
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23 December 2022 | Micro company accounts made up to 31 March 2022 |
31 October 2022 | Confirmation statement made on 13 October 2022 with no updates |
29 December 2021 | Micro company accounts made up to 31 March 2021 |
13 October 2021 | Confirmation statement made on 13 October 2021 with no updates |
19 February 2021 | Micro company accounts made up to 31 March 2020 |
15 October 2020 | Confirmation statement made on 13 October 2020 with no updates |
27 January 2020 | Current accounting period extended from 31 October 2019 to 31 March 2020 |
29 October 2019 | Confirmation statement made on 13 October 2019 with no updates |
30 July 2019 | Micro company accounts made up to 31 October 2018 |
24 October 2018 | Confirmation statement made on 13 October 2018 with no updates |
27 July 2018 | Micro company accounts made up to 31 October 2017 |
26 October 2017 | Confirmation statement made on 13 October 2017 with updates |
26 October 2017 | Confirmation statement made on 13 October 2017 with updates |
29 July 2017 | Total exemption small company accounts made up to 31 October 2016 |
29 July 2017 | Total exemption small company accounts made up to 31 October 2016 |
2 November 2016 | Confirmation statement made on 13 October 2016 with updates |
2 November 2016 | Confirmation statement made on 13 October 2016 with updates |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
20 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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29 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
29 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
18 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
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11 August 2014 | Total exemption small company accounts made up to 31 October 2013 |
11 August 2014 | Total exemption small company accounts made up to 31 October 2013 |
15 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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22 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
22 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
26 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders |
26 October 2012 | Director's details changed for Mr Duncan Edward Poole on 26 October 2012 |
26 October 2012 | Director's details changed for Mr Duncan Edward Poole on 26 October 2012 |
26 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders |
25 June 2012 | Accounts for a dormant company made up to 31 October 2011 |
25 June 2012 | Accounts for a dormant company made up to 31 October 2011 |
18 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders |
18 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders |
22 September 2011 | Appointment of Mrs Raffaella Poole as a director |
22 September 2011 | Termination of appointment of Mario Matassini as a director |
22 September 2011 | Appointment of Mrs Raffaella Poole as a director |
22 September 2011 | Termination of appointment of Mario Matassini as a director |
5 September 2011 | Appointment of Mr Mario Matassini as a director |
5 September 2011 | Company name changed legal costs online LIMITED\certificate issued on 05/09/11
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5 September 2011 | Appointment of Mr Duncan Edward Poole as a secretary |
5 September 2011 | Termination of appointment of Raffaella Poole as a secretary |
5 September 2011 | Termination of appointment of Raffaella Poole as a secretary |
5 September 2011 | Company name changed legal costs online LIMITED\certificate issued on 05/09/11
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5 September 2011 | Appointment of Mr Duncan Edward Poole as a secretary |
5 September 2011 | Appointment of Mr Mario Matassini as a director |
28 June 2011 | Accounts for a dormant company made up to 31 October 2010 |
28 June 2011 | Accounts for a dormant company made up to 31 October 2010 |
29 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders |
29 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders |
29 June 2010 | Accounts for a dormant company made up to 31 October 2009 |
29 June 2010 | Accounts for a dormant company made up to 31 October 2009 |
24 November 2009 | Director's details changed for Mr Duncan Edward Poole on 13 October 2009 |
24 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders |
24 November 2009 | Director's details changed for Mr Duncan Edward Poole on 13 October 2009 |
24 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders |
2 September 2009 | Accounts for a dormant company made up to 31 October 2008 |
2 September 2009 | Accounts for a dormant company made up to 31 October 2008 |
20 November 2008 | Return made up to 13/10/08; full list of members |
20 November 2008 | Return made up to 13/10/08; full list of members |
1 September 2008 | Accounts for a dormant company made up to 31 October 2007 |
1 September 2008 | Accounts for a dormant company made up to 31 October 2007 |
9 November 2007 | Return made up to 13/10/07; full list of members |
9 November 2007 | Return made up to 13/10/07; full list of members |
12 September 2007 | Accounts for a dormant company made up to 31 October 2006 |
12 September 2007 | Accounts for a dormant company made up to 31 October 2006 |
29 November 2006 | Return made up to 13/10/06; full list of members |
29 November 2006 | Location of register of members |
29 November 2006 | Registered office changed on 29/11/06 from: unit 4, lichfield business village, the friary lichfield staffordshire WS13 6QG |
29 November 2006 | Return made up to 13/10/06; full list of members |
29 November 2006 | Location of register of members |
29 November 2006 | Registered office changed on 29/11/06 from: unit 4, lichfield business village, the friary lichfield staffordshire WS13 6QG |
29 November 2006 | Location of debenture register |
29 November 2006 | Location of debenture register |
13 October 2005 | Incorporation |
13 October 2005 | Incorporation |