| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-11-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-03 |
update statutory_documents ADOPT ARTICLES 23/10/2023 |
| 2023-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THREESIXTY INVESTCO 6 LTD / 17/10/2023 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAYMENT |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITFIELD |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RAYBOULD |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LING |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON LING |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SHUTLER |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES |
| 2023-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THREESIXTY INVESTCO 6 LTD / 03/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-14 |
delete address Northway Lane, Ashchurch, Gloucestershire, GL20 8JH |
| 2022-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-03 |
delete about_pages_linkeddomain cookie-script.com |
| 2022-08-03 |
delete contact_pages_linkeddomain cookie-script.com |
| 2022-08-03 |
delete index_pages_linkeddomain cookie-script.com |
| 2022-08-03 |
delete product_pages_linkeddomain cookie-script.com |
| 2022-08-03 |
delete terms_pages_linkeddomain cookie-script.com |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES |
| 2022-05-07 |
update num_mort_charges 0 => 1 |
| 2022-05-07 |
update num_mort_outstanding 0 => 1 |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER KIM RAYMENT |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN NEVILLE WHITFIELD |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK SHUTLER |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES RAYBOULD |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JONATHAN LING |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MS ALISON TAYLOR |
| 2022-05-04 |
update statutory_documents SECRETARY APPOINTED MR SIMON JONATHAN LING |
| 2022-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THREESIXTY INVESTCO 6 LTD |
| 2022-05-04 |
update statutory_documents CESSATION OF GILLMAN ELECTRICAL GROUP LIMITED AS A PSC |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILLMAN |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNABELLE GILLMAN |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GILLMAN |
| 2022-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072553080001 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES |
| 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 |
| 2020-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GILLMAN / 06/07/2018 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 2018-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLMAN ELECTRICAL GROUP LIMITED |
| 2018-06-07 |
update statutory_documents CESSATION OF RICHARD ANTHONY HAINES AS A PSC |
| 2018-06-07 |
update statutory_documents 17/05/10 STATEMENT OF CAPITAL GBP 1 |
| 2018-06-05 |
update statutory_documents DIRECTOR APPOINTED MISS ANNABELLE JEANETTE GILLMAN |
| 2018-06-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN GILLMAN |
| 2018-05-11 |
update account_ref_month 5 => 12 |
| 2018-05-11 |
update accounts_next_due_date 2019-02-28 => 2018-09-30 |
| 2018-04-05 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 31/12/2017 |
| 2018-03-07 |
delete address UNIT 1B STENDERS BUSINESS CENTRE THE STENDERS MITCHELDEAN GLOUCESTERSHIRE GL17 0JS |
| 2018-03-07 |
insert address HENRY JOHN HOUSE NORTHWAY TRADING ESTATE NORTHWAY LANE, ASHCHURCH TEWKESBURY GLOUCESTERSHIRE ENGLAND GL20 8JH |
| 2018-03-07 |
update registered_address |
| 2018-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2018 FROM
UNIT 1B STENDERS BUSINESS CENTRE
THE STENDERS
MITCHELDEAN
GLOUCESTERSHIRE
GL17 0JS |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-20 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN GILLMAN |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HAINES |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-12 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-07-08 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-06-13 |
update statutory_documents 17/05/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-08 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
delete address UNIT 1B STENDERS BUSINESS CENTRE THE STENDERS MITCHELDEAN GLOUCESTERSHIRE ENGLAND GL17 0JS |
| 2015-06-10 |
insert address UNIT 1B STENDERS BUSINESS CENTRE THE STENDERS MITCHELDEAN GLOUCESTERSHIRE GL17 0JS |
| 2015-06-10 |
update registered_address |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-06-10 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-05-27 |
update statutory_documents 17/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-07 |
delete address THE DINNEY MAIN ROAD MINSTERWORTH GLOUCESTER GLOUCESTERSHIRE GL2 8JS |
| 2015-02-07 |
insert address UNIT 1B STENDERS BUSINESS CENTRE THE STENDERS MITCHELDEAN GLOUCESTERSHIRE ENGLAND GL17 0JS |
| 2015-02-07 |
update registered_address |
| 2015-02-06 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2015 FROM
THE DINNEY MAIN ROAD
MINSTERWORTH
GLOUCESTER
GLOUCESTERSHIRE
GL2 8JS |
| 2014-07-07 |
delete address THE DINNEY MAIN ROAD MINSTERWORTH GLOUCESTER GLOUCESTERSHIRE ENGLAND GL2 8JS |
| 2014-07-07 |
insert address THE DINNEY MAIN ROAD MINSTERWORTH GLOUCESTER GLOUCESTERSHIRE GL2 8JS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-07-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-06-02 |
update statutory_documents 17/05/14 FULL LIST |
| 2014-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY HAINES / 17/05/2010 |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-19 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-07-02 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 5245 - Retail electric h'hold, etc. goods |
| 2013-06-21 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-17 => 2012-05-17 |
| 2013-06-21 |
update returns_next_due_date 2012-06-14 => 2013-06-14 |
| 2013-06-10 |
update statutory_documents 17/05/13 FULL LIST |
| 2013-01-30 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents 17/05/12 FULL LIST |
| 2012-01-17 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2011 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PY
ENGLAND |
| 2011-06-07 |
update statutory_documents 17/05/11 FULL LIST |
| 2010-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |