360 DEGREES COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 29/10/2429 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 08/01/248 January 2024 | Director's details changed for Mr Raoul Shah on 2023-12-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Director's details changed for Mr Oliver Wheeler on 2021-12-22 |
| 22/12/2122 December 2021 | Change of details for Mr Oliver Wheeler as a person with significant control on 2021-12-22 |
| 21/12/2121 December 2021 | Change of details for Casbah Group Limited as a person with significant control on 2021-12-21 |
| 21/12/2121 December 2021 | Registered office address changed from 22-23 Little Portland Street London W1W 8BU to 20 Little Portland Street London W1W 8BS on 2021-12-21 |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/07/217 July 2021 | Director's details changed for Mr Raoul Shah on 2021-07-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 20/10/2020 October 2020 | ADOPT ARTICLES 02/10/2020 |
| 20/10/2020 October 2020 | ARTICLES OF ASSOCIATION |
| 14/10/2014 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER WHEELER |
| 14/10/2014 October 2020 | PSC'S CHANGE OF PARTICULARS / CASBAH GROUP LIMITED / 13/10/2020 |
| 14/10/2014 October 2020 | 13/10/20 STATEMENT OF CAPITAL GBP 4.1372 |
| 30/06/2030 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032705160002 |
| 06/02/206 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAOUL SHAH / 21/01/2020 |
| 20/01/2020 January 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | PSC'S CHANGE OF PARTICULARS / EXPOSURE HOLDINGS LIMITED / 21/06/2019 |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 27/11/1727 November 2017 | ADOPT ARTICLES 22/09/2017 |
| 31/10/1731 October 2017 | 24/04/17 STATEMENT OF CAPITAL GBP 2.8133 |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED OLIVER WHEELER |
| 12/10/1712 October 2017 | SUB-DIVISION 24/04/17 |
| 10/10/1710 October 2017 | SUB DIVISION 24/04/2017 |
| 10/10/1710 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAOUL SHAH / 01/12/2016 |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/02/168 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 27/10/1527 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAOUL SHAH / 05/05/2015 |
| 11/02/1511 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | SECOND FILING WITH MUD 31/12/13 FOR FORM AR01 |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BLENKINSOP |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM, 3-4A LITTLE PORTLAND STREET, LONDON, W1W 7JB, UNITED KINGDOM |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/02/1227 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ROWEN |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON SAUNDERS |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON SAUNDERS |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM, 20 LITTLE PORTLAND STREET, LONDON, W1W 8BS, ENGLAND |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | PREVEXT FROM 14/08/2009 TO 31/12/2009 |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 14 August 2008 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BLENKINSOP / 27/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY SAUNDERS / 27/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAOUL SHAH / 27/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID BURGON / 27/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BOURNE / 27/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE EMMA ROWEN / 27/10/2009 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY SAUNDERS / 27/10/2009 |
| 30/10/0930 October 2009 | VARYING SHARE RIGHTS AND NAMES |
| 30/10/0930 October 2009 | VARYING SHARE RIGHTS AND NAMES |
| 30/10/0930 October 2009 | VARYING SHARE RIGHTS AND NAMES |
| 24/10/0924 October 2009 | CURRSHO FROM 31/12/2008 TO 14/08/2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED RAOUL SHAH |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED TIMOTHY MARK BOURNE |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED MARK BLENKINSOP |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED JAMES DAVID BURGON |
| 28/08/0828 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/08/0828 August 2008 | ARTICLES OF ASSOCIATION |
| 27/08/0827 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, UNIT 1, 105-109 OXFORD STREET, LONDON, W1D 2HQ |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 28/02/0828 February 2008 | ACC. REF. DATE SHORTENED FROM 28/04/2007 TO 31/12/2006 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 16/10/0316 October 2003 | S-DIV 31/07/03 |
| 16/10/0316 October 2003 | SUB-DIVIDED 31/07/03 |
| 16/10/0316 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/026 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 38 LANGHAM STREET, LONDON, W1W 7AR |
| 15/06/0115 June 2001 | AUDITOR'S RESIGNATION |
| 12/06/0112 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/019 May 2001 | AUDITOR'S RESIGNATION |
| 27/10/0027 October 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 28/04/00 |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 28/04/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 04/09/984 September 1998 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: 45 WELBECK STREET, LONDON, W1M 8EQ |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 28/04/98 |
| 17/02/9817 February 1998 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 28/04/98 |
| 10/11/9710 November 1997 | REGISTERED OFFICE CHANGED ON 10/11/97 |
| 10/11/9710 November 1997 | NEW SECRETARY APPOINTED |
| 10/11/9710 November 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | SECRETARY RESIGNED |
| 16/01/9716 January 1997 | COMPANY NAME CHANGED GLORYTRADE LIMITED CERTIFICATE ISSUED ON 17/01/97 |
| 16/01/9716 January 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: 83 LEONARD STREET, LONDON, EC2A 4QS |
| 16/01/9716 January 1997 | SECRETARY RESIGNED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW SECRETARY APPOINTED |
| 29/10/9629 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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