| Date | Description |
|---|
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-05-15 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2022-08-12 |
insert person Dan Rimmer |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-04-29 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-04-19 |
delete email ch..@clearcutsound.com |
| 2022-04-19 |
delete email ed@clearcutsound.com |
| 2022-04-19 |
delete email ja..@clearcutsound.com |
| 2022-04-19 |
delete email lu..@clearcutsound.com |
| 2022-04-19 |
delete email si..@clearcutsound.com |
| 2022-04-19 |
delete person Lucas Trigg |
| 2022-04-19 |
delete source_ip 138.68.168.119 |
| 2022-04-19 |
insert source_ip 151.101.66.159 |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-06 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-23 |
insert person Sarah Payne |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-04-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-02-09 |
update founded_year null => 1993 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 2019-07-09 |
insert email ch..@clearcutsound.com |
| 2019-07-09 |
insert email ch..@clearcutsound.com |
| 2019-07-09 |
insert email ed@clearcutsound.com |
| 2019-07-09 |
insert email ja..@clearcutsound.com |
| 2019-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY JEAN GRANT / 07/06/2019 |
| 2019-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LINDSAY JEAN GRANT / 07/06/2019 |
| 2019-06-15 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-15 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-07 |
insert email lu..@clearcutsound.com |
| 2019-06-07 |
insert email si..@clearcutsound.com |
| 2019-05-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-04-08 |
delete email be..@clearcutsound.com |
| 2019-04-08 |
delete email be..@clearcutsound.flywheelsites.com |
| 2019-04-08 |
delete email li..@clearcutsound.flywheelsites.com |
| 2019-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ANDREW EDWARD CLARK / 06/02/2019 |
| 2019-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WRIGGLESWORTH / 17/05/2017 |
| 2019-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CLARK / 04/06/2016 |
| 2019-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER WRIGGLESWORTH / 17/05/2017 |
| 2019-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LINDSAY JEAN GRANT / 21/11/2018 |
| 2019-01-24 |
update statutory_documents CESSATION OF CAROLYN MARY LEGGETT AS A PSC |
| 2019-01-24 |
update statutory_documents CESSATION OF PETER DAVID LEGGETT AS A PSC |
| 2019-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN LEGGETT |
| 2019-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LEGGETT |
| 2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS LINDSAY JEAN GRANT |
| 2018-08-28 |
insert sales_emails bo..@clearcutsound.com |
| 2018-08-28 |
insert email bo..@clearcutsound.com |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 2018-07-14 |
delete source_ip 217.8.253.158 |
| 2018-07-14 |
insert source_ip 138.68.168.119 |
| 2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-03 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete sales_emails bo..@clearcutsound.com |
| 2018-04-07 |
delete email bo..@clearcutsound.com |
| 2018-04-07 |
insert email be..@clearcutsound.com |
| 2017-09-07 |
delete company_previous_name CLEARCUT PRODUCTIONS LIMITED |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 2017-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY JEAN GRANT |
| 2017-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER DAVID LEGGETT / 28/09/2016 |
| 2017-08-21 |
update statutory_documents CESSATION OF DYLAN JAMES BARNES AS A PSC |
| 2017-07-17 |
delete alias Darkness |
| 2017-06-10 |
delete person Dylan Barnes |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DYLAN BARNES |
| 2017-05-08 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2016-11-10 |
insert alias Darkness |
| 2016-09-14 |
insert sales_emails li..@clearcutsound.com |
| 2016-09-14 |
insert about_pages_linkeddomain alzheimersresearchuk.org |
| 2016-09-14 |
insert email li..@clearcutsound.com |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-02 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-10-07 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-09-02 |
update statutory_documents 10/08/15 FULL LIST |
| 2015-08-16 |
delete email tr..@clearcutsound.com |
| 2015-07-12 |
delete index_pages_linkeddomain t.co |
| 2015-07-12 |
insert index_pages_linkeddomain firefly-digital.co.uk |
| 2015-07-12 |
insert index_pages_linkeddomain goo.gl |
| 2015-07-12 |
insert service_pages_linkeddomain firefly-digital.co.uk |
| 2015-07-12 |
insert service_pages_linkeddomain goo.gl |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-04-09 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-21 |
insert person Ed de Lacy |
| 2015-02-12 |
delete person Mark Hellaby |
| 2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HELLABY |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-09-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-08-19 |
update statutory_documents 10/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-17 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-30 |
delete about_pages_linkeddomain vimeo.com |
| 2014-04-30 |
delete about_pages_linkeddomain youtube.com |
| 2014-04-30 |
delete contact_pages_linkeddomain vimeo.com |
| 2014-04-30 |
delete contact_pages_linkeddomain youtube.com |
| 2014-04-30 |
delete index_pages_linkeddomain vimeo.com |
| 2014-04-30 |
delete index_pages_linkeddomain youtube.com |
| 2014-04-30 |
delete management_pages_linkeddomain vimeo.com |
| 2014-04-30 |
delete management_pages_linkeddomain youtube.com |
| 2014-04-30 |
delete terms_pages_linkeddomain vimeo.com |
| 2014-04-30 |
delete terms_pages_linkeddomain youtube.com |
| 2014-04-30 |
insert person George Thompson |
| 2014-04-30 |
update person_description Christopher Wrigglesworth => Christopher Wrigglesworth |
| 2014-04-30 |
update person_description Dylan Barnes => Dylan Barnes |
| 2014-04-30 |
update person_description James Clark => James Clark |
| 2014-04-30 |
update person_description Lindsay Morton => Lindsay Morton |
| 2014-04-30 |
update person_description Mark Hellaby => Mark Hellaby |
| 2014-04-30 |
update person_title Christopher Wrigglesworth: Managing Director & Sound Designer => Managing Partner |
| 2014-04-30 |
update person_title Dylan Barnes: Finance Manager => Finance Manager; Partner |
| 2014-04-30 |
update person_title James Clark: Director & Sound Designer => Managing Partner |
| 2014-04-30 |
update person_title Lindsay Morton: Bookings Co - Ordinator => Partner / Bookings Coordinator |
| 2014-04-30 |
update person_title Mark Hellaby: Director & Sound Designer => Managing Partner |
| 2013-11-11 |
update person_title Christopher Wrigglesworth: Managing Director & Sound Engineer => Managing Director & Sound Designer |
| 2013-11-11 |
update person_title James Clark: Director & Sound Engineer => Director & Sound Designer |
| 2013-11-11 |
update person_title Mark Hellaby: Director & Sound Engineer => Director & Sound Designer |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-27 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-09-06 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-08-30 |
insert index_pages_linkeddomain t.co |
| 2013-08-13 |
update statutory_documents 10/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
delete sic_code 2231 - Reproduction of sound recording |
| 2013-06-22 |
insert sic_code 18201 - Reproduction of sound recording |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
| 2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2013-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN MARY LEGGETT / 09/10/2012 |
| 2013-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID LEGGETT / 09/10/2012 |
| 2012-10-02 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-08-20 |
update statutory_documents 10/08/12 FULL LIST |
| 2012-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN MARY LEGGETT / 17/02/2012 |
| 2012-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID LEGGETT / 17/02/2012 |
| 2012-02-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CLARK |
| 2012-02-28 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER WRIGGLESWORTH |
| 2012-02-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK HELLABY |
| 2012-02-22 |
update statutory_documents SUB DIVISION 17/02/2012 |
| 2012-02-22 |
update statutory_documents SUB-DIVISION
17/02/12 |
| 2012-02-21 |
update statutory_documents SECRETARY APPOINTED MR DYLAN BARNES |
| 2012-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN LEGGETT |
| 2012-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYN MARY LEGGETT |
| 2011-08-22 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-08-21 |
update statutory_documents 10/08/11 FULL LIST |
| 2010-08-22 |
update statutory_documents 10/08/10 FULL LIST |
| 2010-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID LEGGETT / 10/08/2010 |
| 2010-06-28 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 2009-07-23 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-06-03 |
update statutory_documents SECRETARY APPOINTED MRS CAROLYN MARY LEGGETT |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DYLAN BARNES |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 2008-06-27 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2007-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 2007-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-08-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-08-25 |
update statutory_documents RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 2006-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 2005-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 2005-08-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 2003-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2003-08-15 |
update statutory_documents RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 2002-08-16 |
update statutory_documents RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 2002-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 2001-08-30 |
update statutory_documents RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 2001-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 2000-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-01-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-08-24 |
update statutory_documents RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS |
| 1998-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/98 FROM:
5 LINDENFIELD
CHISLEHURST
KENT
BR7 5RG |
| 1998-09-03 |
update statutory_documents RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS |
| 1998-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1997-09-02 |
update statutory_documents RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS |
| 1997-08-04 |
update statutory_documents COMPANY NAME CHANGED
CLEARCUT PRODUCTIONS LIMITED
CERTIFICATE ISSUED ON 05/08/97 |
| 1997-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1996-09-08 |
update statutory_documents RETURN MADE UP TO 27/08/96; CHANGE OF MEMBERS |
| 1996-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-01 |
update statutory_documents RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS |
| 1995-08-08 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1994-10-05 |
update statutory_documents RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS |
| 1994-03-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1993-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/93 FROM:
4 BISHOPS AVENUE
NORTHWOOD
MIDDLESEX
HA6 3DG |
| 1993-09-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |