THREE60 LIMITED

03747689
HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT EPSOM SURREY KT18 5QJ

Documents

Documents
Date Category Description Pages
22 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2024 accounts Annual Accounts 8 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2023 accounts Annual Accounts 8 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2022 accounts Annual Accounts 4 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jun 2021 accounts Annual Accounts 4 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 officers Change of particulars for director (Mr Sean Longworth-Smith) 2 Buy now
13 Jan 2021 officers Termination of appointment of director (Jeremy Gilman) 1 Buy now
06 Jan 2021 officers Appointment of director (Mr Sean Longworth-Smith) 2 Buy now
06 Jan 2021 officers Appointment of director (Mr Max Gilman) 2 Buy now
06 Jan 2021 officers Appointment of director (Mrs Lisa Gilman) 2 Buy now
30 Mar 2020 officers Termination of appointment of director (John Stanley Mankelow) 1 Buy now
21 Feb 2020 resolution Resolution 25 Buy now
20 Feb 2020 capital Return of Allotment of shares 4 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2019 accounts Annual Accounts 8 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2019 accounts Annual Accounts 9 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Mar 2018 accounts Annual Accounts 6 Buy now
05 Feb 2018 resolution Resolution 23 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2017 accounts Annual Accounts 6 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Dec 2015 accounts Annual Accounts 7 Buy now
09 Nov 2015 annual-return Annual Return 3 Buy now
19 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 May 2015 resolution Resolution 4 Buy now
09 Jan 2015 accounts Annual Accounts 5 Buy now
03 Nov 2014 annual-return Annual Return 3 Buy now
21 Oct 2014 annual-return Annual Return 3 Buy now
28 Nov 2013 annual-return Annual Return 3 Buy now
07 Nov 2013 officers Appointment of director (Mr John Stanley Mankelow) 2 Buy now
14 Oct 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Oct 2013 resolution Resolution 22 Buy now
02 Oct 2013 accounts Annual Accounts 5 Buy now
30 Apr 2013 annual-return Annual Return 3 Buy now
30 Apr 2013 officers Change of particulars for director (Mr Jeremy Gilman) 2 Buy now
06 Jan 2013 accounts Annual Accounts 5 Buy now
12 Apr 2012 annual-return Annual Return 3 Buy now
12 Apr 2012 officers Change of particulars for director (Mr Jeremy Gilman) 2 Buy now
17 Nov 2011 accounts Annual Accounts 5 Buy now
12 Nov 2011 mortgage Particulars of a mortgage or charge 5 Buy now
22 Jun 2011 officers Change of particulars for director (Mr Jeremy Gilman) 2 Buy now
05 May 2011 annual-return Annual Return 3 Buy now
10 Jan 2011 accounts Annual Accounts 9 Buy now
15 Apr 2010 annual-return Annual Return 4 Buy now
15 Apr 2010 officers Change of particulars for director (Jeremy Gilman) 2 Buy now
08 Oct 2009 accounts Annual Accounts 13 Buy now
23 Sep 2009 officers Appointment terminated secretary willow taxation & secretarial services LTD. 1 Buy now
29 Apr 2009 annual-return Return made up to 08/04/09; full list of members 4 Buy now
23 Jan 2009 accounts Annual Accounts 13 Buy now
02 Dec 2008 officers Secretary appointed willow taxation & secretarial services LTD. 1 Buy now
02 Dec 2008 address Registered office changed on 02/12/2008 from unit 1 brands hatch park brands hatch, fawkham longfield kent DA3 8PU uk 1 Buy now
02 Dec 2008 officers Appointment terminated secretary christopher oliver 1 Buy now
13 Nov 2008 officers Appointment terminated director mark gorham 1 Buy now
14 May 2008 annual-return Return made up to 08/04/08; full list of members 4 Buy now
13 May 2008 officers Secretary appointed mr christopher john oliver 1 Buy now
13 May 2008 address Registered office changed on 13/05/2008 from 1ST floor curzon house 24 high street banstead surrey SM7 2LJ 1 Buy now
13 May 2008 officers Appointment terminated secretary willow taxation & secretarial services LIMITED 1 Buy now
12 Jul 2007 accounts Annual Accounts 12 Buy now
02 May 2007 officers New director appointed 1 Buy now
26 Apr 2007 annual-return Return made up to 08/04/07; full list of members 3 Buy now
26 Apr 2007 officers Secretary's particulars changed 1 Buy now
29 Jan 2007 accounts Annual Accounts 14 Buy now
08 Jun 2006 officers New director appointed 1 Buy now
08 Jun 2006 officers Secretary's particulars changed 1 Buy now
08 Jun 2006 officers New secretary appointed 1 Buy now
07 Jun 2006 officers Secretary resigned 1 Buy now
07 Jun 2006 officers Director resigned 1 Buy now
25 Apr 2006 annual-return Return made up to 08/04/06; full list of members 3 Buy now
20 Apr 2006 officers Director resigned 1 Buy now
20 Apr 2006 officers Secretary resigned 1 Buy now
10 Mar 2006 capital Ad 28/02/06--------- £ si 55713@1=55713 £ ic 30002/85715 2 Buy now
07 Mar 2006 capital Nc inc already adjusted 27/02/06 1 Buy now
07 Mar 2006 resolution Resolution 1 Buy now
23 Jan 2006 accounts Annual Accounts 11 Buy now
23 Jan 2006 officers New secretary appointed 1 Buy now
29 Jun 2005 annual-return Return made up to 08/04/05; no change of members 7 Buy now
16 Jun 2005 address Registered office changed on 16/06/05 from: addept house 34A sydenham road croydon surrey CR0 2EF 1 Buy now
07 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
07 Mar 2005 resolution Resolution 1 Buy now
07 Mar 2005 resolution Resolution 1 Buy now
07 Mar 2005 resolution Resolution 1 Buy now
14 Jan 2005 accounts Annual Accounts 7 Buy now
29 Apr 2004 annual-return Return made up to 08/04/04; no change of members 7 Buy now
29 Oct 2003 accounts Annual Accounts 8 Buy now
17 Oct 2003 change-of-name Certificate Change Of Name Company 2 Buy now
03 May 2003 annual-return Return made up to 08/04/03; full list of members 7 Buy now
10 Oct 2002 accounts Annual Accounts 8 Buy now
19 Apr 2002 annual-return Return made up to 08/04/02; full list of members 6 Buy now
26 Oct 2001 accounts Annual Accounts 13 Buy now