Having been setup in 1991, 360coms Ltd have registered office in St. Ives, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. This organisation has 2 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANSELL, Betty Rose Lilian | N/A | 18 March 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEETSON, Ashley Lyndon | 02 January 2020 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 July 2020 | |
AA - Annual Accounts | 24 March 2020 | |
TM02 - Termination of appointment of secretary | 24 January 2020 | |
AP03 - Appointment of secretary | 13 January 2020 | |
RESOLUTIONS - N/A | 11 December 2019 | |
SH01 - Return of Allotment of shares | 10 December 2019 | |
CS01 - N/A | 12 November 2019 | |
MR04 - N/A | 06 June 2019 | |
AA - Annual Accounts | 21 March 2019 | |
MR05 - N/A | 03 March 2019 | |
MR01 - N/A | 19 February 2019 | |
CS01 - N/A | 12 November 2018 | |
CH03 - Change of particulars for secretary | 27 September 2018 | |
CH01 - Change of particulars for director | 27 September 2018 | |
TM01 - Termination of appointment of director | 27 September 2018 | |
AAMD - Amended Accounts | 16 May 2018 | |
AA - Annual Accounts | 29 March 2018 | |
CS01 - N/A | 08 December 2017 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 09 November 2016 | |
TM01 - Termination of appointment of director | 09 November 2016 | |
AA - Annual Accounts | 11 August 2016 | |
AD01 - Change of registered office address | 04 July 2016 | |
MR01 - N/A | 04 April 2016 | |
AR01 - Annual Return | 30 March 2016 | |
MR04 - N/A | 03 March 2016 | |
MR04 - N/A | 03 March 2016 | |
MR04 - N/A | 03 March 2016 | |
AP01 - Appointment of director | 16 February 2016 | |
AP01 - Appointment of director | 04 February 2016 | |
AA - Annual Accounts | 21 December 2015 | |
TM01 - Termination of appointment of director | 30 November 2015 | |
AA01 - Change of accounting reference date | 25 September 2015 | |
AR01 - Annual Return | 11 May 2015 | |
AP01 - Appointment of director | 13 June 2014 | |
AA - Annual Accounts | 08 May 2014 | |
AR01 - Annual Return | 28 March 2014 | |
TM01 - Termination of appointment of director | 28 March 2014 | |
AR01 - Annual Return | 17 March 2014 | |
AR01 - Annual Return | 20 November 2013 | |
CH01 - Change of particulars for director | 20 November 2013 | |
AA - Annual Accounts | 11 June 2013 | |
AA01 - Change of accounting reference date | 15 February 2013 | |
AR01 - Annual Return | 21 November 2012 | |
CH01 - Change of particulars for director | 21 November 2012 | |
CH01 - Change of particulars for director | 21 November 2012 | |
AA - Annual Accounts | 08 May 2012 | |
RESOLUTIONS - N/A | 12 December 2011 | |
AP01 - Appointment of director | 28 November 2011 | |
AR01 - Annual Return | 27 October 2011 | |
AA - Annual Accounts | 08 July 2011 | |
AR01 - Annual Return | 18 November 2010 | |
CERTNM - Change of name certificate | 21 September 2010 | |
CONNOT - N/A | 21 September 2010 | |
AA - Annual Accounts | 08 March 2010 | |
AR01 - Annual Return | 05 January 2010 | |
AA - Annual Accounts | 27 August 2009 | |
363a - Annual Return | 11 December 2008 | |
CERTNM - Change of name certificate | 21 November 2008 | |
288b - Notice of resignation of directors or secretaries | 07 November 2008 | |
AA - Annual Accounts | 01 October 2008 | |
363a - Annual Return | 08 November 2007 | |
AA - Annual Accounts | 28 September 2007 | |
363a - Annual Return | 17 January 2007 | |
287 - Change in situation or address of Registered Office | 17 January 2007 | |
287 - Change in situation or address of Registered Office | 17 January 2007 | |
AA - Annual Accounts | 15 September 2006 | |
287 - Change in situation or address of Registered Office | 03 July 2006 | |
363a - Annual Return | 19 December 2005 | |
AA - Annual Accounts | 03 October 2005 | |
AAMD - Amended Accounts | 03 October 2005 | |
363s - Annual Return | 10 January 2005 | |
AA - Annual Accounts | 29 September 2004 | |
363s - Annual Return | 30 December 2003 | |
AA - Annual Accounts | 04 May 2003 | |
363s - Annual Return | 25 November 2002 | |
AA - Annual Accounts | 25 July 2002 | |
363s - Annual Return | 08 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 January 2002 | |
395 - Particulars of a mortgage or charge | 05 December 2001 | |
395 - Particulars of a mortgage or charge | 04 December 2001 | |
395 - Particulars of a mortgage or charge | 29 November 2001 | |
AA - Annual Accounts | 08 June 2001 | |
363s - Annual Return | 27 November 2000 | |
287 - Change in situation or address of Registered Office | 22 August 2000 | |
287 - Change in situation or address of Registered Office | 15 May 2000 | |
288b - Notice of resignation of directors or secretaries | 28 April 2000 | |
288a - Notice of appointment of directors or secretaries | 28 April 2000 | |
395 - Particulars of a mortgage or charge | 20 April 2000 | |
287 - Change in situation or address of Registered Office | 16 April 2000 | |
AA - Annual Accounts | 16 February 2000 | |
363s - Annual Return | 11 November 1999 | |
AA - Annual Accounts | 12 July 1999 | |
363s - Annual Return | 03 December 1998 | |
288b - Notice of resignation of directors or secretaries | 24 November 1998 | |
288a - Notice of appointment of directors or secretaries | 24 November 1998 | |
AA - Annual Accounts | 18 August 1998 | |
363s - Annual Return | 01 December 1997 | |
AA - Annual Accounts | 23 September 1997 | |
363s - Annual Return | 27 October 1996 | |
AA - Annual Accounts | 27 September 1996 | |
287 - Change in situation or address of Registered Office | 18 September 1996 | |
363s - Annual Return | 29 November 1995 | |
AA - Annual Accounts | 21 August 1995 | |
287 - Change in situation or address of Registered Office | 21 August 1995 | |
PRE95 - N/A | 01 January 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1994 | |
363s - Annual Return | 10 November 1994 | |
AA - Annual Accounts | 12 August 1994 | |
363s - Annual Return | 15 December 1993 | |
288 - N/A | 30 September 1993 | |
288 - N/A | 30 September 1993 | |
AA - Annual Accounts | 30 September 1993 | |
287 - Change in situation or address of Registered Office | 22 June 1993 | |
363b - Annual Return | 18 November 1992 | |
288 - N/A | 19 May 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1992 | |
RESOLUTIONS - N/A | 11 May 1992 | |
123 - Notice of increase in nominal capital | 11 May 1992 | |
287 - Change in situation or address of Registered Office | 01 May 1992 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 07 February 1992 | |
288 - N/A | 06 February 1992 | |
395 - Particulars of a mortgage or charge | 04 February 1992 | |
395 - Particulars of a mortgage or charge | 04 February 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 January 1992 | |
288 - N/A | 02 December 1991 | |
288 - N/A | 02 December 1991 | |
287 - Change in situation or address of Registered Office | 02 December 1991 | |
NEWINC - New incorporation documents | 24 October 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 February 2019 | Outstanding |
N/A |
A registered charge | 31 March 2016 | Fully Satisfied |
N/A |
Mortgage deed | 30 November 2001 | Fully Satisfied |
N/A |
Mortgage | 30 November 2001 | Fully Satisfied |
N/A |
Mortgage | 23 November 2001 | Fully Satisfied |
N/A |
Legal charge | 19 April 2000 | Fully Satisfied |
N/A |
Charge | 29 January 1992 | Fully Satisfied |
N/A |
Legal charge | 29 January 1992 | Fully Satisfied |
N/A |
Aquisition of property | 30 November 1989 | Fully Satisfied |
N/A |