| Date | Description |
|---|
| 2025-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/25, NO UPDATES |
| 2025-01-17 |
delete source_ip 79.170.44.128 |
| 2025-01-17 |
insert source_ip 178.128.33.147 |
| 2024-09-04 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-21 |
delete address 12 High Pavement
Nottingham
NG1 1HN |
| 2024-06-21 |
delete address 3rd Floor
86-90 Paul Street
London
EC2A 4NE |
| 2024-06-21 |
delete phone +44(0) 203 893 2540 |
| 2024-06-21 |
insert address 360 Group
First Floor
Western House
Western Street |
| 2024-06-21 |
insert address Unit G12, Clerkenwell Workshops
27/31 Clerkenwell Close
London
EC1R 0AT |
| 2024-06-21 |
insert phone +44(0) 203 576 6025 |
| 2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-25 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2023-02-27 |
delete address The Town Hall
High Street East
Wallsend
Tyne And Wear
NE28 7AT |
| 2023-02-27 |
delete address The Town Hall
High Street East
Wallsend
Tyne And Wear
NE28 7AT
London |
| 2022-11-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-08 |
delete address THE TOWN HALL HIGH STREET EAST WALLSEND TYNE AND WEAR UNITED KINGDOM NE28 7AT |
| 2022-09-08 |
insert address UNIT 3 MANDALE PARK WALLSEND ROAD NORTH SHIELDS ENGLAND NE29 7FN |
| 2022-09-08 |
update registered_address |
| 2022-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2022 FROM
THE TOWN HALL HIGH STREET EAST
WALLSEND
TYNE AND WEAR
NE28 7AT
UNITED KINGDOM |
| 2022-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY HENZELL |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-04 |
insert otherexecutives Neil Pollock |
| 2021-02-04 |
delete person Thomas Hedley |
| 2021-02-04 |
insert address 12 High Pavement
Nottingham
NG1 1HN |
| 2021-02-04 |
insert person Neil Pollock |
| 2021-02-04 |
update person_description Adam Wallace => Adam Wallace |
| 2021-02-04 |
update person_title Dale Miller: Assistant Surveyor => Surveyor |
| 2021-02-04 |
update person_title David Lackenby: Assistant Surveyor => Surveyor |
| 2021-02-04 |
update person_title Neil Gibson: Assistant Surveyor => Surveyor |
| 2021-02-04 |
update person_title Paul Anderson: Assistant Site Engineer => Site Engineer |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-31 |
insert phone +44(0) 131 564 0284 |
| 2020-07-31 |
insert phone +44(0) 203 893 2540 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2020-03-13 |
delete general_emails in..@www.360hq.co.uk |
| 2020-03-13 |
insert general_emails in..@360hq.co.uk |
| 2020-03-13 |
delete email in..@www.360hq.co.uk |
| 2020-03-13 |
insert email in..@360hq.co.uk |
| 2019-12-07 |
delete address YODEN HOUSE 30 YODEN WAY PETERLEE ENGLAND SR8 1AL |
| 2019-12-07 |
insert address THE TOWN HALL HIGH STREET EAST WALLSEND TYNE AND WEAR UNITED KINGDOM NE28 7AT |
| 2019-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-07 |
update registered_address |
| 2019-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2019 FROM
YODEN HOUSE 30 YODEN WAY
PETERLEE
SR8 1AL
ENGLAND |
| 2019-11-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-15 |
delete general_emails in..@360hq.co.uk |
| 2019-08-15 |
insert general_emails in..@www.360hq.co.uk |
| 2019-08-15 |
insert managingdirector Paul Henzell |
| 2019-08-15 |
insert otherexecutives Rob Jobson |
| 2019-08-15 |
delete email in..@360hq.co.uk |
| 2019-08-15 |
insert email in..@www.360hq.co.uk |
| 2019-08-15 |
insert person Dale Miller |
| 2019-08-15 |
insert person Daniel Martin |
| 2019-08-15 |
insert person David Lackenby |
| 2019-08-15 |
insert person Neil Gibson |
| 2019-08-15 |
insert person Paul Anderson |
| 2019-08-15 |
insert person Thomas Hedley |
| 2019-08-15 |
update person_description Adam Wallace => Adam Wallace |
| 2019-08-15 |
update person_description Kyle Hodgson => Kyle Hodgson |
| 2019-08-15 |
update person_description Paul Henzell => Paul Henzell |
| 2019-08-15 |
update person_description Rob Jobson => Rob Jobson |
| 2019-08-15 |
update person_title Adam Wallace: null => Senior Surveyor |
| 2019-08-15 |
update person_title Kyle Hodgson: Staff Member => Business Development Manager |
| 2019-08-15 |
update person_title Paul Henzell: Staff Member => Managing Director |
| 2019-08-15 |
update person_title Rob Jobson: Staff Member => Director |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENZELL / 27/11/2017 |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-09 |
update account_category NO ACCOUNTS FILED => null |
| 2017-01-09 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-04 => 2017-12-31 |
| 2016-12-21 |
delete address UNIT 19 FOUNDRY LANE INDUSTRIAL ESTATE NEWCASTLE UPON TYNE ENGLAND NE6 1LH |
| 2016-12-21 |
insert address YODEN HOUSE 30 YODEN WAY PETERLEE ENGLAND SR8 1AL |
| 2016-12-21 |
update registered_address |
| 2016-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2016 FROM
UNIT 19 FOUNDRY LANE
INDUSTRIAL ESTATE
NEWCASTLE UPON TYNE
NE6 1LH
ENGLAND |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-05-13 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-04 |
| 2016-05-13 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-03-07 |
update statutory_documents 04/03/16 FULL LIST |
| 2015-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |