| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents DIRECTOR APPOINTED MR ALBERTO DOS RAMOS |
| 2023-10-10 |
update statutory_documents DIRECTOR APPOINTED MR KELVIN GRAHAM BARNES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-05 |
update statutory_documents SECOND FILING OF AP01 FOR MR THOMAS CASTLE |
| 2023-04-25 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CASTLE |
| 2023-04-07 |
insert company_previous_name 360 TSL LTD |
| 2023-04-07 |
update name 360 TSL LTD => PAUL CASTLE ASSOCIATES LTD |
| 2023-01-09 |
update statutory_documents COMPANY NAME CHANGED 360 TSL LTD
CERTIFICATE ISSUED ON 09/01/23 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS SOPHIE CASTLE |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update num_mort_charges 0 => 1 |
| 2022-01-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083268120001 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address 3 NOWER CLOSE EPSOM ENGLAND KT18 5FN |
| 2021-02-07 |
insert address 5 WHITE POINT EASTBOURNE EAST SUSSEX ENGLAND BN23 5BP |
| 2021-02-07 |
update registered_address |
| 2021-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2021 FROM
3 NOWER CLOSE
EPSOM
KT18 5FN
ENGLAND |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-16 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete address 24 GRAYS LANE ASHTEAD ENGLAND KT21 1BU |
| 2020-04-07 |
insert address 3 NOWER CLOSE EPSOM ENGLAND KT18 5FN |
| 2020-04-07 |
update registered_address |
| 2020-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2020 FROM
24 GRAYS LANE
ASHTEAD
KT21 1BU
ENGLAND |
| 2020-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW CASTLE / 01/03/2020 |
| 2020-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW CASTLE / 01/03/2020 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-07 |
delete address 3 NOWER CLOSE EPSOM SURREY ENGLAND KT18 5FN |
| 2019-07-07 |
insert address 24 GRAYS LANE ASHTEAD ENGLAND KT21 1BU |
| 2019-07-07 |
update registered_address |
| 2019-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW CASTLE / 06/05/2019 |
| 2019-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW CASTLE / 06/05/2019 |
| 2019-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2019 FROM
3 NOWER CLOSE
EPSOM
SURREY
KT18 5FN
ENGLAND |
| 2019-03-07 |
delete address 1 THE ORCHARD WILMCOTE STRATFORD-UPON-AVON WARWICKSHIRE CV37 9XF |
| 2019-03-07 |
insert address 3 NOWER CLOSE EPSOM SURREY ENGLAND KT18 5FN |
| 2019-03-07 |
update registered_address |
| 2019-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2019 FROM
1 THE ORCHARD
WILMCOTE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 9XF |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 2018-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-07-14 |
update statutory_documents SUB-DIVISION
08/06/17 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-10-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address 1 THE ORCHARD WILMCOTE STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 9XF |
| 2016-01-07 |
insert address 1 THE ORCHARD WILMCOTE STRATFORD-UPON-AVON WARWICKSHIRE CV37 9XF |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-01-07 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2015-12-14 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-12-07 |
delete address ARDEN HOUSE ELGIN GARDENS STRATFORD-UPON-AVON WARWICKSHIRE CV37 7BG |
| 2015-12-07 |
insert address 1 THE ORCHARD WILMCOTE STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 9XF |
| 2015-12-07 |
update registered_address |
| 2015-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2015 FROM
ARDEN HOUSE ELGIN GARDENS
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7BG |
| 2015-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW CASTLE / 31/07/2015 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address ARDEN HOUSE ELGIN GARDENS STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 7BG |
| 2015-01-07 |
insert address ARDEN HOUSE ELGIN GARDENS STRATFORD-UPON-AVON WARWICKSHIRE CV37 7BG |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-01-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2014-12-16 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW CASTLE / 01/09/2014 |
| 2014-10-07 |
delete address DEVON HOUSE OLDBOROUGH DRIVE LOXLEY WARWICK ENGLAND CV35 9HQ |
| 2014-10-07 |
insert address ARDEN HOUSE ELGIN GARDENS STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 7BG |
| 2014-10-07 |
update registered_address |
| 2014-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2014 FROM
DEVON HOUSE OLDBOROUGH DRIVE
LOXLEY
WARWICK
CV35 9HQ
ENGLAND |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-11 => 2015-09-30 |
| 2014-05-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 2 THE STALLS PAYTON STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6UR |
| 2014-05-07 |
insert address DEVON HOUSE OLDBOROUGH DRIVE LOXLEY WARWICK ENGLAND CV35 9HQ |
| 2014-05-07 |
update registered_address |
| 2014-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2014 FROM
2 THE STALLS
PAYTON STREET
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6UR |
| 2014-01-07 |
delete address 2 THE STALLS PAYTON STREET STRATFORD UPON AVON WARWICKSHIRE ENGLAND CV37 6UR |
| 2014-01-07 |
insert address 2 THE STALLS PAYTON STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6UR |
| 2014-01-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-12-11 |
| 2014-01-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2013-12-20 |
update statutory_documents 11/12/13 FULL LIST |
| 2012-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |