| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-08-16 |
insert general_emails en..@360businesslaw.com |
| 2022-08-16 |
insert email en..@360businesslaw.com |
| 2022-08-16 |
insert phone 001 202 263 3651 |
| 2022-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-06 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES |
| 2021-09-07 |
delete address KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2021-09-07 |
insert address 377 - 399 LONDON ROAD CAMBERLEY ENGLAND GU15 3HL |
| 2021-09-07 |
update registered_address |
| 2021-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2021 FROM
KEMP HOUSE 152 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2021-04-07 |
insert company_previous_name 360 BUSINESS & PRIVATE CLIENT LAW LIMITED |
| 2021-04-07 |
update name 360 BUSINESS & PRIVATE CLIENT LAW LIMITED => 360 BUSINESS LAW LIMITED |
| 2021-03-26 |
update statutory_documents COMPANY NAME CHANGED 360 BUSINESS & PRIVATE CLIENT LAW LIMITED
CERTIFICATE ISSUED ON 26/03/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 2020-12-22 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
delete address 152 KEMP HOUSE CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2020-10-30 |
insert address KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2020-10-30 |
update registered_address |
| 2020-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 360 LAW GROUP LIMITED / 11/09/2020 |
| 2020-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2020 FROM
152 KEMP HOUSE CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2020-09-11 |
update statutory_documents CESSATION OF 360 LAW GROUP LIMITED AS A PSC |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2020-03-03 |
update statutory_documents ADOPT ARTICLES 28/02/2020 |
| 2020-02-21 |
update statutory_documents DIRECTOR APPOINTED MRS LISA TAYLOR |
| 2020-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROBERT TAYLOR / 20/02/2020 |
| 2020-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA TAYLOR |
| 2020-02-07 |
delete address KEMP HOUSE CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2020-02-07 |
insert address 152 KEMP HOUSE CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2020-02-07 |
update registered_address |
| 2020-02-03 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2020-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TAYLOR / 25/01/2020 |
| 2020-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA TAYLOR / 25/01/2020 |
| 2020-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 360 LAW GROUP LIMITED / 21/01/2020 |
| 2020-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2020 FROM
KEMP HOUSE CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2020-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA TAYLOR / 25/01/2020 |
| 2020-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-03-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-19 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL NEIGHBOUR |
| 2018-03-07 |
delete address 51 CASTLE STREET HIGH WYCOMBE ENGLAND HP13 6RN |
| 2018-03-07 |
insert address KEMP HOUSE CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2018-03-07 |
update reg_address_care_of CARROLL ACCOUNTANTS => null |
| 2018-03-07 |
update registered_address |
| 2018-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2018 FROM
C/O CARROLL ACCOUNTANTS
51 CASTLE STREET
HIGH WYCOMBE
HP13 6RN
ENGLAND |
| 2018-02-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM TAYLOR |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2018-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 360 LAW GROUP LIMITED |
| 2017-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update account_ref_day 28 => 31 |
| 2017-12-07 |
update account_ref_month 2 => 8 |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2019-05-31 |
| 2017-11-29 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-11-29 |
update statutory_documents CURREXT FROM 28/02/2018 TO 31/08/2018 |
| 2017-11-07 |
insert company_previous_name 360 BUSINESS LAW LIMITED |
| 2017-11-07 |
update name 360 BUSINESS LAW LIMITED => 360 BUSINESS & PRIVATE CLIENT LAW LIMITED |
| 2017-10-02 |
update statutory_documents COMPANY NAME CHANGED 360 BUSINESS LAW LIMITED
CERTIFICATE ISSUED ON 02/10/17 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2016-12-19 |
delete address KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
| 2016-12-19 |
insert address 51 CASTLE STREET HIGH WYCOMBE ENGLAND HP13 6RN |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-19 |
update reg_address_care_of null => CARROLL ACCOUNTANTS |
| 2016-12-19 |
update registered_address |
| 2016-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 |
| 2016-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2016 FROM
KEMP HOUSE 152 CITY ROAD
LONDON
EC1V 2NX |
| 2016-07-07 |
insert company_previous_name BUSINESS LAW ONLINE LIMITED |
| 2016-07-07 |
update name BUSINESS LAW ONLINE LIMITED => 360 BUSINESS LAW LIMITED |
| 2016-06-22 |
update statutory_documents COMPANY NAME CHANGED BUSINESS LAW ONLINE LIMITED
CERTIFICATE ISSUED ON 22/06/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-05-12 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-03-02 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-03-02 |
update statutory_documents 10/02/16 FULL LIST |
| 2016-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA TAYLOR / 01/03/2015 |
| 2016-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2016-01-07 |
update accounts_next_due_date 2015-11-10 => 2016-11-30 |
| 2015-12-10 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
insert sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-02-10 |
| 2015-07-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN LARNER |
| 2015-06-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-06-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-06-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-06-12 |
update statutory_documents 10/02/15 FULL LIST |
| 2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD WAHNON |
| 2015-06-09 |
update statutory_documents FIRST GAZETTE |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD WAHNON |
| 2014-10-16 |
update statutory_documents DIRECTOR APPOINTED MR. RONALD ANTHONY WAHNON |
| 2014-10-16 |
update statutory_documents DIRECTOR APPOINTED SEAN LARNER |
| 2014-10-10 |
update statutory_documents ADOPT ARTICLES 30/09/2014 |
| 2014-10-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-10-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-10-10 |
update statutory_documents 30/09/14 STATEMENT OF CAPITAL GBP 221600 |
| 2014-10-07 |
delete address 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON ENGLAND N12 0DR |
| 2014-10-07 |
insert address KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
| 2014-10-07 |
update registered_address |
| 2014-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2014 FROM
1ST FLOOR
2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
ENGLAND |
| 2014-06-17 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL JOHN NEIGHBOUR |
| 2014-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |