| Date | Description |
|---|
| 2024-04-08 |
update website_status OK => FlippedRobots |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-09 |
delete about_pages_linkeddomain arecadesign.co.uk |
| 2024-03-09 |
delete casestudy_pages_linkeddomain arecadesign.co.uk |
| 2024-03-09 |
delete contact_pages_linkeddomain arecadesign.co.uk |
| 2024-03-09 |
delete index_pages_linkeddomain arecadesign.co.uk |
| 2024-03-09 |
delete service_pages_linkeddomain arecadesign.co.uk |
| 2024-03-09 |
delete terms_pages_linkeddomain arecadesign.co.uk |
| 2024-03-09 |
insert about_pages_linkeddomain abbeygatemedia.co.uk |
| 2024-03-09 |
insert casestudy_pages_linkeddomain abbeygatemedia.co.uk |
| 2024-03-09 |
insert contact_pages_linkeddomain abbeygatemedia.co.uk |
| 2024-03-09 |
insert index_pages_linkeddomain abbeygatemedia.co.uk |
| 2024-03-09 |
insert service_pages_linkeddomain abbeygatemedia.co.uk |
| 2024-03-09 |
insert terms_pages_linkeddomain abbeygatemedia.co.uk |
| 2024-03-09 |
update website_status Disallowed => OK |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES |
| 2023-04-07 |
insert sic_code 26512 - Manufacture of electronic industrial process control equipment |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARSAY-JONES / 28/02/2023 |
| 2023-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS URSULA MARSAY-JONES / 28/02/2023 |
| 2023-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / URSULA MARSAY-JONES / 28/02/2023 |
| 2023-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS URSULA MARSAY-JONES / 28/02/2023 |
| 2023-02-28 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2022-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URSULA MARSAY-JONES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-22 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2022-02-18 |
update website_status FlippedRobots => Disallowed |
| 2021-12-02 |
update website_status OK => FlippedRobots |
| 2021-09-03 |
delete alias cepha rl |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-25 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2020-02-21 |
delete address Logic House
10 St Andrews Road
Droitwich Spa
Worcestershire
WR9 8DN |
| 2020-02-21 |
insert address 2 De Salis Court, Off De Salis Drive,
Hampton Lovett Industrial Estate
Droitwich
Worcestershire
WR9 0QE |
| 2020-02-21 |
update primary_contact Logic House
10 St Andrews Road
Droitwich Spa
Worcestershire
WR9 8DN => 2 De Salis Court, Off De Salis Drive,
Hampton Lovett Industrial Estate
Droitwich
Worcestershire
WR9 0QE |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 2019-04-16 |
delete address Logic House
10 St. Andrews Road
Droitwich Spa
Worcestershire
England, UK
WR9 8DN |
| 2019-04-16 |
insert address 2 De Salis Court
Off De Salis Drives
Hampton Lovett Industrial Estate
Droitwich
WR9 0QE |
| 2019-04-07 |
delete address 10 LOGIC HOUSE ST. ANDREWS ROAD DROITWICH WORCESTERSHIRE ENGLAND WR9 8DN |
| 2019-04-07 |
insert address 2 DE SALIS COURT, OFF DE SALIS DRIVE HAMPTON LOVETT INDUSTRIAL ESTATE DROITWICH ENGLAND WR9 0QE |
| 2019-04-07 |
update registered_address |
| 2019-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2019 FROM
10 LOGIC HOUSE
ST. ANDREWS ROAD
DROITWICH
WORCESTERSHIRE
WR9 8DN
ENGLAND |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-23 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-11 |
update website_status DomainNotFound => OK |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-07-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-06-13 |
update statutory_documents 28/05/16 FULL LIST |
| 2016-05-13 |
update website_status OK => DomainNotFound |
| 2016-03-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-15 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-01 |
insert address Logic House
10 St Andrews Road,
Droitwich Spa
Worcestershire
WR9 8DN |
| 2015-12-07 |
delete address LYTTELTON HOUSE 7 LYTTELTON ROAD DROITWICH WORCESTERSHIRE WR9 7AA |
| 2015-12-07 |
insert address 10 LOGIC HOUSE ST. ANDREWS ROAD DROITWICH WORCESTERSHIRE ENGLAND WR9 8DN |
| 2015-12-07 |
update reg_address_care_of MRS U MARSAY-JONES => null |
| 2015-12-07 |
update registered_address |
| 2015-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2015 FROM
C/O MRS U MARSAY-JONES
LYTTELTON HOUSE 7 LYTTELTON ROAD
DROITWICH
WORCESTERSHIRE
WR9 7AA |
| 2015-09-18 |
delete index_pages_linkeddomain crayfishdesign.com |
| 2015-09-18 |
delete registration_number 03204230 |
| 2015-09-18 |
delete source_ip 212.159.9.151 |
| 2015-09-18 |
delete source_ip 212.159.8.151 |
| 2015-09-18 |
insert address Logic House
10 St Andrews Road,
Droitwich Spa
WR9 8DN |
| 2015-09-18 |
insert alias Cepha Controls LTD |
| 2015-09-18 |
insert index_pages_linkeddomain arecadesign.co.uk |
| 2015-09-18 |
insert index_pages_linkeddomain google.com |
| 2015-09-18 |
insert source_ip 5.153.230.144 |
| 2015-09-18 |
update robots_txt_status www.cepha.co.uk: 404 => 200 |
| 2015-09-18 |
update website_status Disallowed => OK |
| 2015-08-21 |
update website_status FlippedRobots => Disallowed |
| 2015-08-08 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-08-08 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-08-02 |
update website_status OK => FlippedRobots |
| 2015-07-20 |
update statutory_documents 28/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-24 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address LYTTELTON HOUSE 7 LYTTELTON ROAD DROITWICH WORCESTERSHIRE UNITED KINGDOM WR9 7AA |
| 2014-07-07 |
insert address LYTTELTON HOUSE 7 LYTTELTON ROAD DROITWICH WORCESTERSHIRE WR9 7AA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-06-02 |
update statutory_documents 28/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-07 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-07-01 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-28 => 2012-05-28 |
| 2013-06-21 |
update returns_next_due_date 2012-06-25 => 2013-06-25 |
| 2013-06-10 |
update statutory_documents 28/05/13 FULL LIST |
| 2013-06-04 |
update website_status OK => DomainNotFound |
| 2013-05-17 |
update website_status DomainNotFound => OK |
| 2013-04-21 |
update website_status OK => DomainNotFound |
| 2013-03-13 |
update website_status OK |
| 2013-02-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-12-18 |
update website_status DomainNotFound |
| 2012-10-24 |
delete address Hillcairnie House
St Andrews Road
Droitwich Spa
Worcs
WR9 8DJ |
| 2012-10-24 |
insert address 10 St Andrews Road
Droitwich Spa
Worcs
WR9 8DN |
| 2012-06-20 |
update statutory_documents 28/05/12 FULL LIST |
| 2012-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARSAY-JONES / 18/06/2012 |
| 2012-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / URSULA MARSAY-JONES / 18/06/2012 |
| 2012-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / URSULA MARSAY-JONES / 18/06/2012 |
| 2011-12-14 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-02 |
update statutory_documents 28/05/11 FULL LIST |
| 2010-11-08 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2010 FROM
3 ROSE AVENUE
DROITWICH SPA
WORCESTERSHIRE
WR9 8QE |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARSAY-JONES / 16/09/2010 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / URSULA MARSAY-JONES / 16/09/2010 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / URSULA MARSAY-JONES / 16/09/2010 |
| 2010-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / URSULA MARSAY-JONES / 16/09/2010 |
| 2010-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / URSULA MARSAY-JONES / 16/09/2010 |
| 2010-06-17 |
update statutory_documents 28/05/10 FULL LIST |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARSAY-JONES / 28/05/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / URSULA MARSAY-JONES / 28/05/2010 |
| 2010-02-24 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 2009-02-08 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 2008-03-05 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-06 |
update statutory_documents RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 2004-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 2003-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 2002-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 2001-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 1999-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-06-10 |
update statutory_documents RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
| 1999-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-06-19 |
update statutory_documents RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
| 1997-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-06-17 |
update statutory_documents RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 1996-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |