About

Registered Number: 04631133
Date of Incorporation: 08/01/2003 (22 years and 3 months ago)
Company Status: Active
Registered Address: 12-14 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UR

 

360 Dot Net Ltd was founded on 08 January 2003 with its registered office in St. Albans, Hertfordshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. There is one director listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WHITBY, Laura Katherine 08 January 2003 03 November 2005 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 20 February 2020
TM02 - Termination of appointment of secretary 02 January 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 30 December 2019
SH01 - Return of Allotment of shares 23 January 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 30 November 2018
AP01 - Appointment of director 21 September 2018
TM01 - Termination of appointment of director 21 September 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 14 December 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 22 December 2016
TM01 - Termination of appointment of director 22 December 2016
MR01 - N/A 28 October 2016
AP01 - Appointment of director 14 April 2016
AR01 - Annual Return 11 February 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 February 2016
RP04 - N/A 07 January 2016
AA - Annual Accounts 02 January 2016
AP01 - Appointment of director 07 December 2015
SH01 - Return of Allotment of shares 01 December 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 December 2015
RESOLUTIONS - N/A 01 December 2015
MR01 - N/A 20 November 2015
AR01 - Annual Return 04 February 2015
CH01 - Change of particulars for director 04 February 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 19 December 2013
AD01 - Change of registered office address 30 July 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 04 January 2012
AP01 - Appointment of director 17 August 2011
CERTNM - Change of name certificate 30 June 2011
CONNOT - N/A 30 June 2011
AR01 - Annual Return 08 February 2011
CH03 - Change of particulars for secretary 07 February 2011
AA - Annual Accounts 06 December 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 14 January 2010
225 - Change of Accounting Reference Date 13 March 2009
363a - Annual Return 16 February 2009
CERTNM - Change of name certificate 09 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 September 2008
MEM/ARTS - N/A 05 April 2008
CERTNM - Change of name certificate 29 March 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 29 January 2008
288a - Notice of appointment of directors or secretaries 02 November 2007
288b - Notice of resignation of directors or secretaries 01 November 2007
AA - Annual Accounts 24 October 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 21 September 2006
363s - Annual Return 20 February 2006
288a - Notice of appointment of directors or secretaries 25 November 2005
288b - Notice of resignation of directors or secretaries 25 November 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 21 June 2004
225 - Change of Accounting Reference Date 18 June 2004
363s - Annual Return 24 March 2004
287 - Change in situation or address of Registered Office 15 April 2003
288b - Notice of resignation of directors or secretaries 15 April 2003
288b - Notice of resignation of directors or secretaries 15 April 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
NEWINC - New incorporation documents 08 January 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 October 2016 Outstanding

N/A

A registered charge 19 November 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.