| Date | Description |
|---|
| 2025-04-21 |
insert person Craig Lead |
| 2025-04-21 |
update website_status FailedRobots => OK |
| 2025-04-05 |
update website_status FlippedRobots => FailedRobots |
| 2025-03-27 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2025-03-11 |
update website_status FailedRobots => FlippedRobots |
| 2025-02-23 |
update website_status FlippedRobots => FailedRobots |
| 2025-01-28 |
update website_status FailedRobots => FlippedRobots |
| 2025-01-11 |
update website_status FlippedRobots => FailedRobots |
| 2024-12-20 |
update website_status FailedRobots => FlippedRobots |
| 2024-12-04 |
update website_status FlippedRobots => FailedRobots |
| 2024-11-11 |
update website_status FailedRobots => FlippedRobots |
| 2024-10-25 |
update website_status FlippedRobots => FailedRobots |
| 2024-10-02 |
update website_status OK => FlippedRobots |
| 2024-08-31 |
delete email ca..@mtcmedia.co.uk |
| 2024-08-31 |
insert email ca..@mtc.co.uk |
| 2024-08-31 |
update website_status FlippedRobots => OK |
| 2024-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2024-08-17 |
update website_status OK => FlippedRobots |
| 2024-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/24, NO UPDATES |
| 2024-06-12 |
delete person Aubrey Lead |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-29 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-03-15 |
delete address Office 546, Floor 5, One Temple Quay, Temple Back East
Bristol, England
BS1 6DZ |
| 2024-03-15 |
delete vat 859 8477 47 |
| 2024-03-15 |
insert address GENERATOR BUILDING, COUNTERSLIP, BRISTOL BS1 6BX |
| 2024-03-15 |
insert person Aubrey Lead |
| 2024-03-15 |
insert person Efraim Lead |
| 2023-07-20 |
delete contact_pages_linkeddomain bluewaterpe.com |
| 2023-07-20 |
insert casestudy_pages_linkeddomain bluewaterpe.com |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-26 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-03-04 |
insert address Scotland House London 58 Victoria Embankment
London, England
EC4Y 0DS |
| 2023-01-31 |
update website_status FlippedRobots => OK |
| 2023-01-23 |
update website_status OK => FlippedRobots |
| 2022-07-29 |
update statutory_documents DIRECTOR APPOINTED JAMES DUNBAR PHILLIP |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-07-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-06 |
update statutory_documents ADOPT ARTICLES 29/06/2022 |
| 2022-07-05 |
update statutory_documents 29/06/22 STATEMENT OF CAPITAL GBP 110 |
| 2022-06-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-01-07 |
update num_mort_outstanding 2 => 1 |
| 2022-01-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2021-06-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-05-25 |
update statutory_documents DIRECTOR APPOINTED MISS NATASHA O'HARE |
| 2021-05-25 |
update statutory_documents 25/05/21 STATEMENT OF CAPITAL GBP 107 |
| 2021-05-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY LEONARD JOSEPH BRENNAN |
| 2021-05-11 |
update statutory_documents 10/05/21 STATEMENT OF CAPITAL GBP 106 |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RANKINE |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID RANKINE |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG MCCREATH |
| 2019-07-29 |
update statutory_documents 22/07/19 STATEMENT OF CAPITAL GBP 105 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED MR FRAZER SCOTT BLYTH |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRASER RANKINE / 12/07/2018 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-08-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-07-05 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-08 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-03 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN REID / 01/06/2015 |
| 2015-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN MCDONALD / 13/04/2015 |
| 2015-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN DOUGLAS JOHNSTONE / 01/02/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address SHED 26 UNIT 35 CITY QUAY, CAMPERDOWN STREET DUNDEE ANGUS SCOTLAND DD1 3JA |
| 2014-07-07 |
insert address SHED 26 UNIT 35 CITY QUAY, CAMPERDOWN STREET DUNDEE ANGUS DD1 3JA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-12 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-08-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-07-18 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 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 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-07 |
update statutory_documents ADOPT ARTICLES 01/07/2012 |
| 2013-06-07 |
update statutory_documents 01/07/12 STATEMENT OF CAPITAL GBP 104 |
| 2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-19 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER JOHN MCDONALD |
| 2012-07-19 |
update statutory_documents DIRECTOR APPOINTED EUAN DOUGLAS JOHNSTONE |
| 2012-06-12 |
update statutory_documents 01/06/12 FULL LIST |
| 2011-12-13 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents SUB-DIVISION
21/07/11 |
| 2011-11-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-11-08 |
update statutory_documents SUB-DIVISION
21/07/11 |
| 2011-06-06 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-01-28 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2010 FROM
GROUND FLOOR UNIT 6B OLD MILL
BROWN STREET
DUNDEE
ANGUS
DD1 5EG |
| 2010-09-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-08-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-06-10 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN REID / 01/06/2010 |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TERENCE CALLACHAN / 01/06/2010 |
| 2010-02-02 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2007-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 2007-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-05 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/05 FROM:
9 SIDLAW COURT
DUNDEE
DD3 9RZ |
| 2005-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |