Date | Description |
2024-05-07 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES |
2023-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOY DAWN BRANDON / 04/09/2023 |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-12-07 |
insert sic_code 52212 - Operation of rail passenger facilities at railway stations |
2021-12-07 |
insert sic_code 52219 - Other service activities incidental to land transportation, n.e.c. |
2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-04-07 |
update num_mort_outstanding 1 => 0 |
2020-04-07 |
update num_mort_satisfied 0 => 1 |
2020-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOY BRANDON / 14/04/2016 |
2020-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND COLIN BRANDON / 14/03/2016 |
2020-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOY BRANDON / 14/04/2016 |
2020-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-02-25 |
delete index_pages_linkeddomain eaadev.co.uk |
2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
2017-06-16 |
update website_status FlippedRobots => OK |
2017-06-16 |
delete source_ip 212.48.68.100 |
2017-06-16 |
insert source_ip 217.199.187.199 |
2017-05-15 |
update website_status OK => FlippedRobots |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
2016-06-06 |
delete address Moat Farm
Baylham
Ipswich
Suffolk
IP6 8JW |
2016-06-06 |
delete address Moat Farm, Baylham,
Ipswich, Suffolk, UK, IP6 8JW |
2016-06-06 |
delete phone 01473 831891 |
2016-06-06 |
insert address Cushion Farm Barn, Laxfield Road
Stradbroke
Eye
Suffolk
IP21 5JT |
2016-06-06 |
insert address Cushion Farm Barn, Laxfield Road, Stradbroke,
Eye, Suffolk, UK, IP21 5JT |
2016-06-06 |
insert phone 01379 384200 |
2016-06-06 |
update primary_contact Moat Farm, Baylham,
Ipswich, Suffolk, UK, IP6 8JW => Cushion Farm Barn, Laxfield Road, Stradbroke,
Eye, Suffolk, UK, IP21 5JT |
2016-05-12 |
delete address 1 MOAT FARM COTTAGE, BAYLHAM IPSWICH SUFFOLK IP6 8JW |
2016-05-12 |
insert address CUSHION FARM BARN LAXFIELD ROAD STRADBROKE EYE SUFFOLK ENGLAND IP21 5JT |
2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-12 |
update registered_address |
2016-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2016 FROM
1 MOAT FARM COTTAGE, BAYLHAM
IPSWICH
SUFFOLK
IP6 8JW |
2016-03-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-03-12 |
update website_status OK => DomainNotFound |
2015-11-07 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
2015-11-07 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
2015-10-08 |
update statutory_documents 06/10/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-02-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
2014-10-06 |
update statutory_documents 06/10/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-02-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-11-26 |
update website_status FlippedRobots => OK |
2013-11-26 |
delete source_ip 94.136.57.170 |
2013-11-26 |
insert source_ip 212.48.68.100 |
2013-11-26 |
update robots_txt_status www.encompassenvironmental.co.uk: 404 => 200 |
2013-11-21 |
update website_status NoTargetPages => FlippedRobots |
2013-11-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
2013-11-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
2013-10-24 |
update website_status OK => NoTargetPages |
2013-10-07 |
update statutory_documents 06/10/13 FULL LIST |
2013-07-05 |
update website_status ServerDown => OK |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
2013-05-16 |
update website_status OK => FlippedRobotsTxt |
2013-02-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-10-08 |
update statutory_documents 06/10/12 FULL LIST |
2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN AMISS |
2012-02-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-10-12 |
update statutory_documents 06/10/11 FULL LIST |
2011-03-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-11-11 |
update statutory_documents COMPANY NAME CHANGED ENCOMPASS MANAGEMENT SOLUTIONS (UK) LIMITED
CERTIFICATE ISSUED ON 11/11/10 |
2010-11-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-10-12 |
update statutory_documents 06/10/10 FULL LIST |
2010-03-11 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2009-10-14 |
update statutory_documents 06/10/09 FULL LIST |
2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMON COLIN BRANDON / 06/10/2009 |
2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN AMISS / 06/10/2009 |
2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOY BRANDON / 06/10/2009 |
2009-03-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-10-21 |
update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
2008-03-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-10-11 |
update statutory_documents RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
2007-07-28 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
2006-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |