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ENCOMPASS DEVELOPMENT GROUP LIMITED

Company number 09092116

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
08 May 2017 AA Unaudited abridged accounts made up to 31 December 2016
21 Apr 2017 AP01 Appointment of Mr Adam Rhodes as a director on 10 October 2016
19 Apr 2017 CH01 Director's details changed for Ms Lisa Gabrielle French on 18 April 2017
04 Oct 2016 CH01 Director's details changed for Miss Lisa Gabrielle Stevenson on 20 September 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Aug 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 1,000
13 Jun 2016 AP01 Appointment of Miss Lisa Gabrielle Stevenson as a director on 26 May 2016
02 Jun 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Aug 2015 TM02 Termination of appointment of Christopher Trevor James Myers as a secretary on 1 August 2015
09 Jul 2015 TM01 Termination of appointment of Neil Houston Richard Robinson as a director on 1 January 2015
30 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000
22 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 1,000
09 Dec 2014 AP01 Appointment of Mr James William White as a director on 8 December 2014
08 Dec 2014 AP01 Appointment of Mr Neil Houston Richard Robinson as a director on 8 December 2014
03 Jul 2014 AP03 Appointment of Mr Christopher Trevor James Myers as a secretary
03 Jul 2014 TM02 Termination of appointment of Lucus Elliott as a secretary
03 Jul 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
18 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted