| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CALEB |
| 2023-07-16 |
insert address Consort House,
12 South Parade,
LS1 5QS |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update account_ref_month 12 => 6 |
| 2023-06-07 |
update accounts_next_due_date 2024-09-30 => 2024-03-31 |
| 2023-05-04 |
update statutory_documents CURRSHO FROM 31/12/2023 TO 30/06/2023 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES |
| 2023-04-07 |
delete address BRAMLEY GRANGE SKELTONS LANE THORNER LEEDS UNITED KINGDOM LS14 3DW |
| 2023-04-07 |
insert address 12 SOUTH PARADE LEEDS ENGLAND LS1 5QS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-03-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101240670001 |
| 2023-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2023 FROM
BRAMLEY GRANGE SKELTONS LANE
THORNER
LEEDS
LS14 3DW
UNITED KINGDOM |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES PARK |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JOHN REES |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LARNER CALEB |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MR GUY JOHN WESTON |
| 2023-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CREODE AGENCY LIMITED |
| 2023-02-13 |
update statutory_documents CESSATION OF ANDREW ROY MOODY AS A PSC |
| 2023-02-13 |
update statutory_documents CESSATION OF MARK ANDREW AMBLER AS A PSC |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MOODY |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK AMBLER |
| 2022-10-16 |
delete person Matt Dove |
| 2022-10-16 |
delete person Matthew Jackson |
| 2022-10-16 |
delete person Seb Heap |
| 2022-09-14 |
insert person Brooke Sanders |
| 2022-05-13 |
update robots_txt_status content.bluedigital.co.uk: 200 => 404 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-09-27 |
delete person Beth French |
| 2021-09-27 |
insert person Matt Dove |
| 2021-09-27 |
update person_title Jordon Goodman: SEO Executive => Search Strategist |
| 2021-09-27 |
update website_status InternalTimeout => OK |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-29 |
update website_status OK => InternalTimeout |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2021-04-17 |
insert person Leah Wood |
| 2021-01-23 |
delete person Mohammad Rashid |
| 2021-01-23 |
insert person Seb Heap |
| 2021-01-23 |
insert person Will Moody |
| 2020-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW AMBLER / 15/12/2020 |
| 2020-09-23 |
delete terms_pages_linkeddomain aboutcookies.org |
| 2020-09-23 |
insert casestudy_pages_linkeddomain benjohnson.co.uk |
| 2020-09-23 |
insert casestudy_pages_linkeddomain buildinginteriorsgroup.co.uk |
| 2020-09-23 |
insert terms_pages_linkeddomain ico.org.uk |
| 2020-07-13 |
insert chiefcommercialofficer Mark Ambler |
| 2020-07-13 |
insert person Mark Ambler |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, WITH 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 |
| 2020-03-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-05 |
delete person Araminta Hannah |
| 2019-10-09 |
update statutory_documents 12/08/19 STATEMENT OF CAPITAL GBP 769.23 |
| 2019-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW ROY MOODY / 12/08/2019 |
| 2019-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW AMBLER / 12/08/2019 |
| 2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HELM |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-05 |
update website_status InternalTimeout => OK |
| 2019-06-05 |
delete person Marcin Soltysik |
| 2019-06-05 |
delete source_ip 139.162.201.29 |
| 2019-06-05 |
insert person Jordon Goodman |
| 2019-06-05 |
insert source_ip 3.8.113.37 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 2019-04-05 |
update website_status OK => InternalTimeout |
| 2019-01-24 |
insert person Mohammad Rashid |
| 2018-10-28 |
delete person Callum Gamble |
| 2018-10-28 |
insert person Julie Mundy |
| 2018-10-28 |
update person_description Marcin Soltysik => Marcin Soltysik |
| 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 |
| 2018-08-17 |
delete person Elinor Gilbert |
| 2018-08-17 |
delete person Lucy Murfet |
| 2018-08-17 |
delete person Michelle Carr |
| 2018-08-17 |
insert person Marcin Soltysik |
| 2018-08-17 |
update person_title Araminta Hannah: PR Manager / Introducing => Digital Marketing Manager / Introducing |
| 2018-08-17 |
update person_title Beth French: Graphic Designer => Digital Designer |
| 2018-08-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-20 |
delete person Matt Shaw |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2018-03-31 |
delete person Rich Meads |
| 2018-03-31 |
delete terms_pages_linkeddomain google.com |
| 2018-03-31 |
insert alias Blue Digital Group Ltd |
| 2018-03-31 |
insert alias Blue Logic Computer Systems Ltd |
| 2018-03-31 |
insert terms_pages_linkeddomain aboutcookies.org |
| 2018-03-31 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2018-02-10 |
delete person Bethany Webb |
| 2017-12-28 |
delete person Andy Karczewski |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-21 |
insert person Araminta Hannah |
| 2017-06-07 |
update account_ref_day 30 => 31 |
| 2017-06-07 |
update account_ref_month 4 => 12 |
| 2017-06-07 |
update accounts_next_due_date 2018-01-14 => 2017-09-30 |
| 2017-05-17 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 2017-05-07 |
insert sic_code 62090 - Other information technology service activities |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AMBLER |
| 2016-04-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |