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360 Group Ltd

Documents

Total Documents82
Total Pages252

Filing History

25 March 2023Company name changed urban 3SIXTY LTD\certificate issued on 25/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-24
23 December 2022Micro company accounts made up to 31 March 2022
31 October 2022Confirmation statement made on 13 October 2022 with no updates
29 December 2021Micro company accounts made up to 31 March 2021
13 October 2021Confirmation statement made on 13 October 2021 with no updates
19 February 2021Micro company accounts made up to 31 March 2020
15 October 2020Confirmation statement made on 13 October 2020 with no updates
27 January 2020Current accounting period extended from 31 October 2019 to 31 March 2020
29 October 2019Confirmation statement made on 13 October 2019 with no updates
30 July 2019Micro company accounts made up to 31 October 2018
24 October 2018Confirmation statement made on 13 October 2018 with no updates
27 July 2018Micro company accounts made up to 31 October 2017
26 October 2017Confirmation statement made on 13 October 2017 with updates
26 October 2017Confirmation statement made on 13 October 2017 with updates
29 July 2017Total exemption small company accounts made up to 31 October 2016
29 July 2017Total exemption small company accounts made up to 31 October 2016
2 November 2016Confirmation statement made on 13 October 2016 with updates
2 November 2016Confirmation statement made on 13 October 2016 with updates
29 July 2016Total exemption small company accounts made up to 31 October 2015
29 July 2016Total exemption small company accounts made up to 31 October 2015
20 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
20 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
29 July 2015Total exemption small company accounts made up to 31 October 2014
29 July 2015Total exemption small company accounts made up to 31 October 2014
18 November 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
18 November 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
11 August 2014Total exemption small company accounts made up to 31 October 2013
11 August 2014Total exemption small company accounts made up to 31 October 2013
15 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,000
15 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,000
22 July 2013Total exemption small company accounts made up to 31 October 2012
22 July 2013Total exemption small company accounts made up to 31 October 2012
26 October 2012Annual return made up to 13 October 2012 with a full list of shareholders
26 October 2012Director's details changed for Mr Duncan Edward Poole on 26 October 2012
26 October 2012Director's details changed for Mr Duncan Edward Poole on 26 October 2012
26 October 2012Annual return made up to 13 October 2012 with a full list of shareholders
25 June 2012Accounts for a dormant company made up to 31 October 2011
25 June 2012Accounts for a dormant company made up to 31 October 2011
18 November 2011Annual return made up to 13 October 2011 with a full list of shareholders
18 November 2011Annual return made up to 13 October 2011 with a full list of shareholders
22 September 2011Appointment of Mrs Raffaella Poole as a director
22 September 2011Termination of appointment of Mario Matassini as a director
22 September 2011Appointment of Mrs Raffaella Poole as a director
22 September 2011Termination of appointment of Mario Matassini as a director
5 September 2011Appointment of Mr Mario Matassini as a director
5 September 2011Company name changed legal costs online LIMITED\certificate issued on 05/09/11
  • RES15 ‐ Change company name resolution on 2011-09-05
  • NM01 ‐ Change of name by resolution
5 September 2011Appointment of Mr Duncan Edward Poole as a secretary
5 September 2011Termination of appointment of Raffaella Poole as a secretary
5 September 2011Termination of appointment of Raffaella Poole as a secretary
5 September 2011Company name changed legal costs online LIMITED\certificate issued on 05/09/11
  • RES15 ‐ Change company name resolution on 2011-09-05
  • NM01 ‐ Change of name by resolution
5 September 2011Appointment of Mr Duncan Edward Poole as a secretary
5 September 2011Appointment of Mr Mario Matassini as a director
28 June 2011Accounts for a dormant company made up to 31 October 2010
28 June 2011Accounts for a dormant company made up to 31 October 2010
29 November 2010Annual return made up to 13 October 2010 with a full list of shareholders
29 November 2010Annual return made up to 13 October 2010 with a full list of shareholders
29 June 2010Accounts for a dormant company made up to 31 October 2009
29 June 2010Accounts for a dormant company made up to 31 October 2009
24 November 2009Director's details changed for Mr Duncan Edward Poole on 13 October 2009
24 November 2009Annual return made up to 13 October 2009 with a full list of shareholders
24 November 2009Director's details changed for Mr Duncan Edward Poole on 13 October 2009
24 November 2009Annual return made up to 13 October 2009 with a full list of shareholders
2 September 2009Accounts for a dormant company made up to 31 October 2008
2 September 2009Accounts for a dormant company made up to 31 October 2008
20 November 2008Return made up to 13/10/08; full list of members
20 November 2008Return made up to 13/10/08; full list of members
1 September 2008Accounts for a dormant company made up to 31 October 2007
1 September 2008Accounts for a dormant company made up to 31 October 2007
9 November 2007Return made up to 13/10/07; full list of members
9 November 2007Return made up to 13/10/07; full list of members
12 September 2007Accounts for a dormant company made up to 31 October 2006
12 September 2007Accounts for a dormant company made up to 31 October 2006
29 November 2006Return made up to 13/10/06; full list of members
29 November 2006Location of register of members
29 November 2006Registered office changed on 29/11/06 from: unit 4, lichfield business village, the friary lichfield staffordshire WS13 6QG
29 November 2006Return made up to 13/10/06; full list of members
29 November 2006Location of register of members
29 November 2006Registered office changed on 29/11/06 from: unit 4, lichfield business village, the friary lichfield staffordshire WS13 6QG
29 November 2006Location of debenture register
29 November 2006Location of debenture register
13 October 2005Incorporation
13 October 2005Incorporation
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