About

Registered Number: 05489657
Date of Incorporation: 23/06/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: Units 5&6 Tything Road West, Kinwarton, Alcester, Warwickshire, B49 6EP,

 

3 Sixty Displays Ltd was registered on 23 June 2005 and has its registered office in Alcester in Warwickshire, it's status at Companies House is "Active". Butler, Jonathan Mark, Butler, Paul Gibbs, Butler, John, Jackson, Martin are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, Jonathan Mark 23 June 2005 - 1
BUTLER, Paul Gibbs 23 June 2005 - 1
JACKSON, Martin 23 June 2005 05 April 2011 1
Secretary Name Appointed Resigned Total Appointments
BUTLER, John 23 June 2005 01 January 2010 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 26 June 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 24 June 2019
AA - Annual Accounts 28 February 2019
CH01 - Change of particulars for director 22 August 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 05 February 2018
PSC02 - N/A 11 July 2017
CS01 - N/A 10 July 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 21 July 2016
CH01 - Change of particulars for director 24 May 2016
CH01 - Change of particulars for director 24 May 2016
AD01 - Change of registered office address 26 April 2016
RESOLUTIONS - N/A 11 March 2016
AA - Annual Accounts 24 February 2016
MR01 - N/A 28 January 2016
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 11 July 2011
SH01 - Return of Allotment of shares 11 July 2011
TM01 - Termination of appointment of director 13 April 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
TM02 - Termination of appointment of secretary 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 09 July 2008
287 - Change in situation or address of Registered Office 09 July 2008
AA - Annual Accounts 22 May 2008
363a - Annual Return 13 July 2007
AA - Annual Accounts 05 March 2007
288c - Notice of change of directors or secretaries or in their particulars 27 January 2007
225 - Change of Accounting Reference Date 30 August 2006
363s - Annual Return 11 July 2006
287 - Change in situation or address of Registered Office 08 August 2005
NEWINC - New incorporation documents 23 June 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 January 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.