| Date | Description |
|---|
| 2024-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/24, WITH UPDATES |
| 2024-06-12 |
insert general_emails in..@elogs.co.uk |
| 2024-06-12 |
delete address Si One, Parsons Green, St Ives, Cambridgeshire, PE27 4AA, UK |
| 2024-06-12 |
delete alias Elogbooks Facilities Management Ltd |
| 2024-06-12 |
delete contact_pages_linkeddomain barbour-ehs.com |
| 2024-06-12 |
delete contact_pages_linkeddomain elogbooks.co.uk |
| 2024-06-12 |
delete contact_pages_linkeddomain marlowe-src.com |
| 2024-06-12 |
delete contact_pages_linkeddomain wmcompliance.co.uk |
| 2024-06-12 |
delete index_pages_linkeddomain barbour-ehs.com |
| 2024-06-12 |
delete index_pages_linkeddomain elogbooks.co.uk |
| 2024-06-12 |
delete index_pages_linkeddomain marlowe-src.com |
| 2024-06-12 |
delete index_pages_linkeddomain wmcompliance.co.uk |
| 2024-06-12 |
delete source_ip 35.197.222.45 |
| 2024-06-12 |
delete terms_pages_linkeddomain barbour-ehs.com |
| 2024-06-12 |
delete terms_pages_linkeddomain marlowe-src.com |
| 2024-06-12 |
delete terms_pages_linkeddomain wmcompliance.co.uk |
| 2024-06-12 |
insert contact_pages_linkeddomain digipromedia.co.uk |
| 2024-06-12 |
insert email in..@elogs.co.uk |
| 2024-06-12 |
insert index_pages_linkeddomain digipromedia.co.uk |
| 2024-06-12 |
insert registration_number 07259147 |
| 2024-06-12 |
insert source_ip 141.193.213.11 |
| 2024-06-12 |
insert source_ip 141.193.213.10 |
| 2024-06-12 |
insert terms_pages_linkeddomain digipromedia.co.uk |
| 2024-06-12 |
update founded_year null => 1989 |
| 2024-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2024 FROM
C/O MARLOWE PLC 20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND |
| 2024-06-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW ADAMS |
| 2024-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM COUNCELL |
| 2024-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BONE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2023-12-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2023-12-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2023-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GREENWOOD |
| 2023-08-25 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER BONE |
| 2023-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW ALLEN |
| 2023-08-23 |
delete source_ip 35.214.81.215 |
| 2023-08-23 |
insert email dp..@elogs.co.uk |
| 2023-08-23 |
insert source_ip 35.197.222.45 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-24 |
insert casestudy_pages_linkeddomain cedrec.com |
| 2023-01-24 |
insert contact_pages_linkeddomain cedrec.com |
| 2023-01-24 |
insert index_pages_linkeddomain cedrec.com |
| 2023-01-24 |
insert service_pages_linkeddomain cedrec.com |
| 2023-01-24 |
insert terms_pages_linkeddomain cedrec.com |
| 2022-12-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-12-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-12-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-11-22 |
insert casestudy_pages_linkeddomain barbour-ehs.com |
| 2022-11-22 |
insert casestudy_pages_linkeddomain prosure360.co.uk |
| 2022-11-22 |
insert casestudy_pages_linkeddomain wmcompliance.co.uk |
| 2022-11-22 |
insert contact_pages_linkeddomain barbour-ehs.com |
| 2022-11-22 |
insert contact_pages_linkeddomain prosure360.co.uk |
| 2022-11-22 |
insert contact_pages_linkeddomain wmcompliance.co.uk |
| 2022-11-22 |
insert index_pages_linkeddomain barbour-ehs.com |
| 2022-11-22 |
insert index_pages_linkeddomain prosure360.co.uk |
| 2022-11-22 |
insert index_pages_linkeddomain wmcompliance.co.uk |
| 2022-11-22 |
insert service_pages_linkeddomain barbour-ehs.com |
| 2022-11-22 |
insert service_pages_linkeddomain prosure360.co.uk |
| 2022-11-22 |
insert service_pages_linkeddomain wmcompliance.co.uk |
| 2022-11-22 |
insert terms_pages_linkeddomain barbour-ehs.com |
| 2022-11-22 |
insert terms_pages_linkeddomain prosure360.co.uk |
| 2022-11-22 |
insert terms_pages_linkeddomain wmcompliance.co.uk |
| 2022-09-19 |
insert casestudy_pages_linkeddomain marlowe-src.com |
| 2022-09-19 |
insert contact_pages_linkeddomain marlowe-src.com |
| 2022-09-19 |
insert index_pages_linkeddomain marlowe-src.com |
| 2022-09-19 |
insert service_pages_linkeddomain marlowe-src.com |
| 2022-09-19 |
insert terms_pages_linkeddomain marlowe-src.com |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2022-04-16 |
delete person Lisa Richter |
| 2022-04-16 |
delete source_ip 212.227.64.84 |
| 2022-04-16 |
insert career_pages_linkeddomain cookiedatabase.org |
| 2022-04-16 |
insert casestudy_pages_linkeddomain cookiedatabase.org |
| 2022-04-16 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2022-04-16 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2022-04-16 |
insert management_pages_linkeddomain cookiedatabase.org |
| 2022-04-16 |
insert person Charlotte Gourley |
| 2022-04-16 |
insert service_pages_linkeddomain cookiedatabase.org |
| 2022-04-16 |
insert source_ip 35.214.81.215 |
| 2022-04-16 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2022-04-16 |
update robots_txt_status www.elogbooks.co.uk: 0 => 404 |
| 2021-12-07 |
update account_category UNAUDITED ABRIDGED => AUDIT EXEMPTION SUBSIDIARY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ADAMS |
| 2021-11-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-11-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-11-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES |
| 2021-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS BEATRIZ FRANCOS SHORROCK |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 => 2021-12-31 |
| 2021-01-28 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP EDWIN GREENWOOD |
| 2021-01-28 |
update statutory_documents 25/06/20 STATEMENT OF CAPITAL GBP 1.168 |
| 2020-12-31 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-08-07 |
delete address SI1 PARSONS GREEN ST. IVES CAMBRIDGESHIRE PE27 4AA |
| 2020-08-07 |
insert address C/O MARLOWE PLC 20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN |
| 2020-08-07 |
update account_ref_month 12 => 3 |
| 2020-08-07 |
update registered_address |
| 2020-07-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-30 |
update statutory_documents ADOPT ARTICLES 30/06/2020 |
| 2020-07-14 |
update statutory_documents CURREXT FROM 31/12/2020 TO 31/03/2021 |
| 2020-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2020 FROM
SI1 PARSONS GREEN
ST. IVES
CAMBRIDGESHIRE
PE27 4AA |
| 2020-07-14 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PETER DACRE |
| 2020-07-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW ADAMS |
| 2020-07-14 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW ALLEN |
| 2020-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIRRUS HOLDCO LIMITED |
| 2020-07-14 |
update statutory_documents CESSATION OF COLIN ANTHONY WILLS AS A PSC |
| 2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WILLS |
| 2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER MCCARTHY |
| 2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS SOMERVILLE |
| 2020-07-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/05/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 2020-03-11 |
update statutory_documents ADOPT ARTICLES 09/03/2020 |
| 2020-03-10 |
update statutory_documents 09/03/20 STATEMENT OF CAPITAL GBP 1 |
| 2020-03-09 |
update statutory_documents SOLVENCY STATEMENT DATED 09/03/20 |
| 2020-03-09 |
update statutory_documents REDUCE ISSUED CAPITAL 09/03/2020 |
| 2020-03-09 |
update statutory_documents 09/03/20 STATEMENT OF CAPITAL GBP 1.001 |
| 2020-03-09 |
update statutory_documents 09/03/20 STATEMENT OF CAPITAL GBP 1.00 |
| 2020-03-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-01-26 |
delete sales_emails sa..@elogbooks.co.uk |
| 2020-01-26 |
delete email sa..@elogbooks.co.uk |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 2018-10-18 |
delete general_emails in..@elogbooks.co.uk |
| 2018-10-18 |
insert sales_emails sa..@elogbooks.co.uk |
| 2018-10-18 |
delete email in..@elogbooks.co.uk |
| 2018-10-18 |
delete registration_number 07259147 |
| 2018-10-18 |
insert address Si One , Parsons Green, St Ives, Cambridgeshire, PE27 4AA UK |
| 2018-10-18 |
insert email sa..@elogbooks.co.uk |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-31 |
update statutory_documents SUB-DIVISION
06/07/17 |
| 2017-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER MCCARTHY / 20/05/2017 |
| 2017-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS SOMERVILLE / 20/05/2017 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-05-22 |
insert address Si One , Parsons Green, St Ives, Cambridgeshire, PE27 4AA UK |
| 2017-04-02 |
insert address 2375 E Camelback Rd #641, Phoenix, AZ 85016 USA |
| 2017-04-02 |
update primary_contact null => 2375 E Camelback Rd #641, Phoenix, AZ 85016 USA |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-08-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-07-02 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-06-05 |
delete client Insight Enterprises Ltd |
| 2016-06-05 |
insert client Colliers International |
| 2016-06-05 |
insert client Cushman & Wakefield |
| 2016-06-05 |
insert client JLL |
| 2016-06-05 |
insert client Lee Baron |
| 2016-03-20 |
update website_status DomainNotFound => OK |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLS |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-27 |
insert client Insight Enterprises Ltd |
| 2015-07-07 |
delete address SI1 PARSONS GREEN ST. IVES CAMBRIDGESHIRE ENGLAND PE27 4AA |
| 2015-07-07 |
insert address SI1 PARSONS GREEN ST. IVES CAMBRIDGESHIRE PE27 4AA |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-07-07 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-07-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLS |
| 2015-06-25 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIFER MCCARTHY |
| 2015-06-25 |
update statutory_documents DIRECTOR APPOINTED MR ROSS SOMERVILLE |
| 2015-06-25 |
update statutory_documents 19/05/15 FULL LIST |
| 2015-06-24 |
update robots_txt_status www.elogbooks.co.uk: 404 => 0 |
| 2015-04-29 |
delete address Unit 30,
Stephenson Rd,
St Ives,
Cambridgeshire,
PE27 3WJ |
| 2015-04-29 |
update primary_contact Unit 30,
Stephenson Rd,
St Ives,
Cambridgeshire,
PE27 3WJ => null |
| 2014-10-07 |
delete address UNIT 30 STEPHENSON ROAD ST IVES CAMBS PE27 3WJ |
| 2014-10-07 |
insert address SI1 PARSONS GREEN ST. IVES CAMBRIDGESHIRE ENGLAND PE27 4AA |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2014 FROM
UNIT 30 STEPHENSON ROAD
ST IVES
CAMBS
PE27 3WJ |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address UNIT 30 STEPHENSON ROAD ST IVES CAMBS ENGLAND PE27 3WJ |
| 2014-08-07 |
insert address UNIT 30 STEPHENSON ROAD ST IVES CAMBS PE27 3WJ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-08-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-07-19 |
update website_status FlippedRobots => OK |
| 2014-07-09 |
update website_status OK => FlippedRobots |
| 2014-07-02 |
update statutory_documents 19/05/14 FULL LIST |
| 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 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-07-01 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-06-22 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-19 => 2012-05-19 |
| 2013-06-21 |
update returns_next_due_date 2012-06-16 => 2013-06-16 |
| 2013-06-06 |
update statutory_documents 19/05/13 FULL LIST |
| 2013-05-27 |
update website_status OK => DNSError |
| 2012-09-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-04 |
update statutory_documents 19/05/12 FULL LIST |
| 2011-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-07-06 |
update statutory_documents PREVSHO FROM 31/05/2011 TO 31/12/2010 |
| 2011-06-20 |
update statutory_documents 19/05/11 FULL LIST |
| 2010-05-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |