Encasement Ltd was registered on 08 May 2007 and are based in Cambridgeshire, it's status in the Companies House registry is set to "Active". The organisation has 2 directors listed as Dal Pont, Stefano, Walker, John at Companies House. 11-20 people are employed by this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAL PONT, Stefano | 08 May 2007 | - | 1 |
WALKER, John | 08 May 2007 | 18 June 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 June 2020 | |
CS01 - N/A | 13 May 2020 | |
CH01 - Change of particulars for director | 09 October 2019 | |
MR01 - N/A | 01 October 2019 | |
AA - Annual Accounts | 19 September 2019 | |
CS01 - N/A | 10 May 2019 | |
AA - Annual Accounts | 10 July 2018 | |
CS01 - N/A | 11 May 2018 | |
AA - Annual Accounts | 17 July 2017 | |
CS01 - N/A | 05 June 2017 | |
AD01 - Change of registered office address | 10 May 2017 | |
MR01 - N/A | 07 October 2016 | |
AA - Annual Accounts | 14 July 2016 | |
AR01 - Annual Return | 20 May 2016 | |
RESOLUTIONS - N/A | 18 January 2016 | |
RESOLUTIONS - N/A | 18 January 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 18 January 2016 | |
SH08 - Notice of name or other designation of class of shares | 18 January 2016 | |
CC04 - Statement of companies objects | 18 January 2016 | |
AA - Annual Accounts | 02 July 2015 | |
AR01 - Annual Return | 12 June 2015 | |
TM01 - Termination of appointment of director | 25 June 2014 | |
TM02 - Termination of appointment of secretary | 25 June 2014 | |
AA - Annual Accounts | 20 June 2014 | |
AR01 - Annual Return | 19 May 2014 | |
AA - Annual Accounts | 14 June 2013 | |
AR01 - Annual Return | 04 June 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 16 May 2012 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 01 June 2011 | |
CH03 - Change of particulars for secretary | 14 January 2011 | |
CH01 - Change of particulars for director | 14 January 2011 | |
CH01 - Change of particulars for director | 14 January 2011 | |
CH01 - Change of particulars for director | 14 January 2011 | |
CH01 - Change of particulars for director | 14 January 2011 | |
AD01 - Change of registered office address | 14 January 2011 | |
AD01 - Change of registered office address | 04 November 2010 | |
AA - Annual Accounts | 05 August 2010 | |
AR01 - Annual Return | 27 May 2010 | |
AR01 - Annual Return | 21 May 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 May 2010 | |
CH03 - Change of particulars for secretary | 21 May 2010 | |
CH01 - Change of particulars for director | 21 May 2010 | |
CH01 - Change of particulars for director | 21 May 2010 | |
CH01 - Change of particulars for director | 21 May 2010 | |
CH01 - Change of particulars for director | 21 May 2010 | |
AA - Annual Accounts | 08 October 2009 | |
363a - Annual Return | 08 June 2009 | |
225 - Change of Accounting Reference Date | 04 June 2009 | |
AA - Annual Accounts | 30 April 2009 | |
225 - Change of Accounting Reference Date | 10 February 2009 | |
225 - Change of Accounting Reference Date | 22 September 2008 | |
363a - Annual Return | 15 July 2008 | |
353 - Register of members | 14 July 2008 | |
NEWINC - New incorporation documents | 08 May 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 September 2019 | Outstanding |
N/A |
A registered charge | 06 October 2016 | Outstanding |
N/A |