Date | Description |
2024-04-07 |
update account_category SMALL => FULL |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-20 |
update website_status FailedRobots => FlippedRobots |
2023-09-28 |
update website_status FlippedRobots => FailedRobots |
2023-07-28 |
update website_status FailedRobots => FlippedRobots |
2023-07-11 |
update website_status FlippedRobots => FailedRobots |
2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
2023-06-16 |
update website_status FailedRobots => FlippedRobots |
2023-05-28 |
update website_status FlippedRobots => FailedRobots |
2023-04-26 |
update website_status OK => FlippedRobots |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
2022-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IHSANER ALKIM |
2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2020-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
2019-03-07 |
delete company_previous_name LONSDALE ASTRA LIMITED |
2018-12-06 |
delete company_previous_name CABOT COMMUNICATIONS LIMITED |
2018-12-06 |
delete company_previous_name COMPUTER CHANNEL PRODUCTIONS LIMITED |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
2017-10-07 |
update account_category FULL => SMALL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-06-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
2016-06-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
2016-05-25 |
update statutory_documents 12/05/16 FULL LIST |
2016-03-13 |
update website_status OK => DomainNotFound |
2015-11-25 |
update website_status FlippedRobots => OK |
2015-11-25 |
delete source_ip 213.133.64.7 |
2015-11-25 |
insert index_pages_linkeddomain google.co.uk |
2015-11-25 |
insert source_ip 82.68.80.133 |
2015-11-25 |
update robots_txt_status www.cabot.co.uk: 200 => 404 |
2015-11-07 |
update website_status OK => FlippedRobots |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-07-07 |
delete address UNIT A LINK HOUSE BRITTON GARDENS, KINGSWOOD BRISTOL ENGLAND BS15 1TF |
2015-07-07 |
insert address UNIT A LINK HOUSE BRITTON GARDENS, KINGSWOOD BRISTOL BS15 1TF |
2015-07-07 |
update registered_address |
2015-07-07 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
2015-07-07 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
2015-06-22 |
update statutory_documents 12/05/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-28 |
delete personal_emails ks..@cabot.co.uk |
2014-10-28 |
delete personal_emails ma..@cabot.co.uk |
2014-10-28 |
delete address 7F CJ building,
2-7-4 Nishi-shimbashi,
Minato-ku, Tokyo 105-0003,
Japan |
2014-10-28 |
delete address Verona House,
Filwood Road,
Bristol,
BS16 3RY
England |
2014-10-28 |
delete address Verona House, Filwood Road, Bristol BS16 3RY, UK |
2014-10-28 |
delete email ks..@cabot.co.uk |
2014-10-28 |
delete email ma..@cabot.co.uk |
2014-10-28 |
delete fax +81 (0) 3 55799291 |
2014-10-28 |
delete phone +81 (0) 3 55799290 |
2014-10-28 |
insert address Unit A Link House
Britton Gardens
Kingswood
Bristol
BS15 1TF |
2014-10-28 |
update primary_contact Verona House, Filwood Road, Bristol BS16 3RY, UK => Unit A Link House, Britton Gardens, Kingswood, Bristol BS15 1TF |
2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-09-07 |
delete address VERONA HOUSE FILWOOD ROAD BRISTOL BS16 3RY |
2014-09-07 |
insert address UNIT A LINK HOUSE BRITTON GARDENS, KINGSWOOD BRISTOL ENGLAND BS15 1TF |
2014-09-07 |
update registered_address |
2014-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2014 FROM
VERONA HOUSE
FILWOOD ROAD
BRISTOL
BS16 3RY |
2014-06-07 |
delete company_previous_name HELTRAD LIMITED |
2014-06-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
2014-06-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
2014-05-19 |
update statutory_documents 12/05/14 FULL LIST |
2013-10-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-07-04 |
update website_status DNSError => OK |
2013-07-01 |
delete company_previous_name LOGICWISE LIMITED |
2013-06-26 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
2013-06-26 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
2013-06-21 |
update returns_last_madeup_date 2011-05-12 => 2012-05-12 |
2013-06-21 |
update returns_next_due_date 2012-06-09 => 2013-06-09 |
2013-05-28 |
update statutory_documents 12/05/13 FULL LIST |
2013-05-26 |
update website_status OK => DNSError |
2013-05-16 |
update website_status FlippedRobotsTxt => OK |
2013-04-28 |
update website_status OK => FlippedRobotsTxt |
2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-06-19 |
update statutory_documents 12/05/12 FULL LIST |
2011-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HUMPHREYS |
2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-06-09 |
update statutory_documents 12/05/11 FULL LIST |
2010-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-05-25 |
update statutory_documents 12/05/10 FULL LIST |
2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ENIS TURAN ERDOGAN / 01/10/2009 |
2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IHSANER ALKIM / 01/10/2009 |
2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OMER YUNGUL / 01/10/2009 |
2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-07-16 |
update statutory_documents ADOPT ARTICLES 01/05/2001 |
2009-07-16 |
update statutory_documents ALTER ARTICLES 01/09/2005 |
2009-05-26 |
update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-05-27 |
update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-05 |
update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
2007-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-05-03 |
update statutory_documents SECRETARY RESIGNED |
2006-10-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2006-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-14 |
update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
2006-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-09-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-06-03 |
update statutory_documents RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
2005-01-10 |
update statutory_documents £ NC 1000/250000
10/12/04 |
2005-01-10 |
update statutory_documents NC INC ALREADY ADJUSTED 10/12/04 |
2004-05-24 |
update statutory_documents RETURN MADE UP TO 12/05/04; NO CHANGE OF MEMBERS |
2004-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-06-06 |
update statutory_documents RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
2003-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-03-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
2003-02-10 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
2002-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-20 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/02 |
2002-06-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2002-06-20 |
update statutory_documents RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
2001-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-24 |
update statutory_documents SECRETARY RESIGNED |
2001-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-06-01 |
update statutory_documents S-DIV
01/05/01 |
2001-05-23 |
update statutory_documents RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
2001-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-15 |
update statutory_documents SECRETARY RESIGNED |
2001-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
2001-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/01 FROM:
1ST FLOOR
BRADFORD HOUSE
ST STEPHEN'S AVENUE
BRISTOL |
2001-02-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/11/00 |
2000-06-15 |
update statutory_documents RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
2000-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
1999-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-08-11 |
update statutory_documents SECRETARY RESIGNED |
1999-05-25 |
update statutory_documents RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS |
1999-02-03 |
update statutory_documents COMPANY NAME CHANGED
LONSDALE ASTRA LIMITED
CERTIFICATE ISSUED ON 04/02/99 |
1998-11-20 |
update statutory_documents COMPANY NAME CHANGED
CABOT COMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 23/11/98 |
1998-11-04 |
update statutory_documents COMPANY NAME CHANGED
COMPUTER CHANNEL PRODUCTIONS LIM
ITED
CERTIFICATE ISSUED ON 05/11/98 |
1998-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
1998-05-20 |
update statutory_documents RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS |
1998-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
1997-05-25 |
update statutory_documents RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS |
1997-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
1996-06-02 |
update statutory_documents RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS |
1996-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
1995-05-11 |
update statutory_documents RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS |
1995-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
1995-02-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/02/95 |
1994-05-17 |
update statutory_documents RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS |
1994-05-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-05-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-05-03 |
update statutory_documents COMPANY NAME CHANGED
HELTRAD LIMITED
CERTIFICATE ISSUED ON 04/05/94 |
1994-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/94 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7UR |
1993-06-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-06-08 |
update statutory_documents COMPANY NAME CHANGED
LOGICWISE LIMITED
CERTIFICATE ISSUED ON 09/06/93 |
1993-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |