ENCOMPASS DEVELOPMENT GROUP LIMITED
Company Documents
Date | Description |
---|---|
19/02/2519 February 2025 | Final Gazette dissolved following liquidation |
19/02/2519 February 2025 | Final Gazette dissolved following liquidation |
19/11/2419 November 2024 | Return of final meeting in a creditors' voluntary winding up |
30/09/2330 September 2023 | Registered office address changed from Unit 6 Redcliff Road Melton North Ferriby East Yokshire HU14 3RS to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 2023-09-30 |
30/09/2330 September 2023 | Appointment of a voluntary liquidator |
30/09/2330 September 2023 | Resolutions |
30/09/2330 September 2023 | Resolutions |
30/09/2330 September 2023 | Statement of affairs |
23/09/2223 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
23/09/2223 September 2022 | Confirmation statement made on 2022-08-16 with no updates |
21/09/2221 September 2022 | Cessation of James William White as a person with significant control on 2021-12-20 |
17/02/2217 February 2022 | Termination of appointment of James William White as a director on 2021-12-20 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
20/08/2020 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
07/06/197 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA GABRIELLE BLAKEY |
07/06/197 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM RHODES |
07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
07/06/197 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILLIAM WHITE |
16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCUS ELLIOTT |
16/10/1816 October 2018 | CESSATION OF LUCUS PATTERSON ELLIOTT AS A PSC |
08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
03/05/183 May 2018 | 31/12/17 UNAUDITED ABRIDGED |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA GABRIELLE BLAKEY / 18/04/2017 |
06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
08/05/178 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
21/04/1721 April 2017 | DIRECTOR APPOINTED MR ADAM RHODES |
19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA GABRIELLE FRENCH / 18/04/2017 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA GABRIELLE STEVENSON / 20/09/2016 |
26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
23/08/1623 August 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
13/06/1613 June 2016 | DIRECTOR APPOINTED MISS LISA GABRIELLE STEVENSON |
02/06/162 June 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
25/08/1525 August 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MYERS |
09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBINSON |
30/06/1530 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
22/01/1522 January 2015 | 15/12/14 STATEMENT OF CAPITAL GBP 1000 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
09/12/149 December 2014 | DIRECTOR APPOINTED MR JAMES WILLIAM WHITE |
08/12/148 December 2014 | DIRECTOR APPOINTED MR NEIL HOUSTON RICHARD ROBINSON |
03/07/143 July 2014 | SECRETARY APPOINTED MR CHRISTOPHER TREVOR JAMES MYERS |
03/07/143 July 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
03/07/143 July 2014 | APPOINTMENT TERMINATED, SECRETARY LUCUS ELLIOTT |
18/06/1418 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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