| Date | Description |
|---|
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-22 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-05-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-05-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-05-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-05-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-04-07 |
delete address SECOND FLOOR 113 WINCHESTER ROAD CHANDLERS FORD HAMPSHIRE SO53 2GH |
| 2023-04-07 |
insert address UNIT 2B POLES COPSE POLES LANE OTTERBOURNE WINCHESTER ENGLAND SO21 2DZ |
| 2023-04-07 |
update account_ref_day 22 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 3 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-22 => 2023-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-01 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JOHN DOMINIC EASTON |
| 2023-02-15 |
insert address Suite 2B
Poles Copse
Otterbourne
Hampshire SO21 2DZ |
| 2023-02-15 |
insert address Suite 2B, Poles Copse, Poles Lane, Otterbourne, Hampshire, SO21 2DZ |
| 2023-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2023 FROM
SECOND FLOOR
113 WINCHESTER ROAD
CHANDLERS FORD
HAMPSHIRE
SO53 2GH |
| 2022-11-17 |
update statutory_documents CESSATION OF ARES MANAGEMENT UK LIMITED AS A PSC |
| 2022-11-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/11/2022 |
| 2022-09-29 |
update statutory_documents PREVSHO FROM 22/06/2022 TO 31/03/2022 |
| 2022-08-07 |
update num_mort_charges 2 => 3 |
| 2022-08-07 |
update num_mort_outstanding 1 => 2 |
| 2022-07-11 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-06-22 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-14 => 2023-03-22 |
| 2022-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051252460003 |
| 2022-06-13 |
update statutory_documents 22/06/21 TOTAL EXEMPTION FULL |
| 2022-05-10 |
delete address Charters Road
Sunningdale Berkshire SL5 9QJ |
| 2022-05-10 |
delete person Oscar Adams |
| 2022-05-10 |
delete phone 01344 627864 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
| 2022-04-07 |
update account_ref_day 23 => 22 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-23 => 2022-06-14 |
| 2022-03-14 |
update statutory_documents PREVSHO FROM 23/06/2021 TO 22/06/2021 |
| 2022-01-11 |
update statutory_documents CESSATION OF ARES MANAGEMENT LIMITED AS A PSC |
| 2022-01-11 |
update statutory_documents CESSATION OF BARONSMEAD SECOND VENTURE TRUST PLC AS A PSC |
| 2022-01-11 |
update statutory_documents CESSATION OF BARONSMEAD VENTURE TRUST PLC AS A PSC |
| 2022-01-11 |
update statutory_documents CESSATION OF GRESHAM HOUSE (NOMINEES) LIMITED AS A PSC |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN DRAKE |
| 2021-10-07 |
update account_ref_day 30 => 23 |
| 2021-10-07 |
update account_ref_month 9 => 6 |
| 2021-10-07 |
update accounts_next_due_date 2022-06-30 => 2022-03-23 |
| 2021-09-24 |
update statutory_documents PREVSHO FROM 30/09/2021 TO 23/06/2021 |
| 2021-08-07 |
update num_mort_charges 1 => 2 |
| 2021-08-07 |
update num_mort_outstanding 0 => 1 |
| 2021-07-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051252460002 |
| 2021-07-22 |
update statutory_documents ADOPT ARTICLES 23/06/2021 |
| 2021-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT LIMITED |
| 2021-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT UK LIMITED |
| 2021-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARONSMEAD SECOND VENTURE TRUST PLC |
| 2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WILLIAM JOHN SPAIN |
| 2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS BIRCH |
| 2021-07-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARONSMEAD VENTURE TRUST PLC |
| 2021-07-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRESHAM HOUSE (NOMINEES) LIMITED |
| 2021-07-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/07/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-06 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-01-15 |
delete source_ip 195.8.196.23 |
| 2021-01-15 |
insert source_ip 193.189.74.198 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-04-17 |
update website_status OK => FlippedRobots |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2019-11-02 |
update website_status OK => FlippedRobots |
| 2019-09-26 |
update website_status OK => FlippedRobots |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-20 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-16 |
update website_status OK => FlippedRobots |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-25 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-25 |
delete email mi..@encompassfm.co.uk |
| 2018-05-25 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2018-05-25 |
insert person Oscar Adams |
| 2018-05-25 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-04-06 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-05-12 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-04-27 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-23 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
insert terms_pages_linkeddomain financial-ombudsman.org.uk |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-05-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-04-30 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-04-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-28 |
update website_status FlippedRobots => OK |
| 2014-09-28 |
update robots_txt_status encompassfm.co.uk: 404 => 200 |
| 2014-09-28 |
update robots_txt_status www.encompassfm.co.uk: 404 => 200 |
| 2014-08-31 |
update website_status OK => FlippedRobots |
| 2014-08-11 |
update statutory_documents 07/07/14 STATEMENT OF CAPITAL GBP 43.60 |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-07-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-06-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-06-12 |
delete address 113 Winchester Road, Chandlers Ford, Southampton, Hampshire, SO53 2GH |
| 2014-06-12 |
delete person Wayne Philips |
| 2014-06-12 |
insert person Wayne Phillips |
| 2014-06-04 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSMAN |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-17 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-10 |
delete source_ip 213.171.218.69 |
| 2014-04-10 |
insert source_ip 195.8.196.23 |
| 2014-04-10 |
update robots_txt_status www.encompassfm.co.uk: 200 => 404 |
| 2013-08-02 |
update website_status FlippedRobotsTxt => OK |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-25 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-04-29 |
update statutory_documents 23/04/13 FULL LIST |
| 2013-01-22 |
update website_status FlippedRobotsTxt |
| 2013-01-15 |
update statutory_documents SUB-DIVISION
14/12/12 |
| 2012-04-23 |
update statutory_documents 23/04/12 FULL LIST |
| 2012-03-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-02-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-05-11 |
update statutory_documents 11/05/11 FULL LIST |
| 2010-12-09 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-05-14 |
update statutory_documents 11/05/10 FULL LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK COURAGE / 11/05/2010 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OSMAN / 11/05/2010 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN MCGONAGLE / 11/05/2010 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EDITH DRAKE / 11/05/2010 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PHILLIPS / 11/05/2010 |
| 2010-01-05 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 2009-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PHILLIPS / 18/05/2009 |
| 2008-12-01 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 2008-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-18 |
update statutory_documents S366A DISP HOLDING AGM 26/11/07 |
| 2007-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/07 FROM:
8A THE MALL
120 WINCHESTER ROAD
CHANDLERS FORD
HAMPSHIRE SO53 2QD |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 2007-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 2004-11-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 |
| 2004-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/04 FROM:
8A THE MALL
120 WINCHESTER ROAD
CHANDLERS FORD EASTLEIGH
HAMPSHIRE SO53 2QD |
| 2004-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/04 FROM:
8A THE MALL
120 WINCHESTER ROAD
CHANDLERS FORD
HAMPSHIRE SO53 2QD |
| 2004-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/04 FROM:
78 JUNIPER
BIRCH HILL
BRACKNELL
RG12 7ZF |
| 2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |