CLUE RECORDS LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-07-19 with updates

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18/08/2518 August 2025 NewChange of details for Mr Anthony Mark Ereira as a person with significant control on 2024-09-23

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23/06/2523 June 2025 Micro company accounts made up to 2024-09-30

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10/02/2510 February 2025 Director's details changed for Mr Steven Langton on 2022-07-15

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01/10/241 October 2024 Previous accounting period shortened from 2024-12-31 to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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06/08/246 August 2024 Confirmation statement made on 2024-07-19 with updates

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03/05/243 May 2024 Cessation of Scott Lewis as a person with significant control on 2023-10-09

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/10/236 October 2023 Notification of Come Play with Me Cic as a person with significant control on 2023-10-06

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05/10/235 October 2023 Termination of appointment of Scott Lewis as a director on 2023-10-05

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with updates

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30/04/2330 April 2023 Termination of appointment of Paul David Thomas as a director on 2023-04-17

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/07/2129 July 2021 Micro company accounts made up to 2020-12-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-19 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES

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03/01/203 January 2020 DIRECTOR APPOINTED MR SCOTT LEWIS

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03/01/203 January 2020 01/01/20 STATEMENT OF CAPITAL GBP 1000

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03/01/203 January 2020 PREVEXT FROM 30/09/2019 TO 31/12/2019

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03/01/203 January 2020 DIRECTOR APPOINTED MR STEVEN LANGTON

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03/01/203 January 2020 CESSATION OF PAUL DAVID THOMAS AS A PSC

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03/01/203 January 2020 COMPANY NAME CHANGED HATCH RECORDS LIMITED CERTIFICATE ISSUED ON 03/01/20

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03/01/203 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT LEWIS

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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22/05/1922 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

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13/07/1813 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID THOMAS

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12/07/1812 July 2018 15/06/18 STATEMENT OF CAPITAL GBP 241

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12/07/1812 July 2018 PSC'S CHANGE OF PARTICULARS / MR ANTHONY MARK EREIRA / 28/06/2018

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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15/06/1815 June 2018 DIRECTOR APPOINTED MR PAUL DAVID THOMAS

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01/06/181 June 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY COOK

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON GLACKEN

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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03/08/173 August 2017 CESSATION OF SIMON GLACKEN AS A PSC

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03/08/173 August 2017 CESSATION OF JEREMY PHILIP COOK AS A PSC

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23/03/1723 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/08/1630 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER GLACKEN / 01/08/2016

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30/08/1630 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK EREIRA / 30/08/2016

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30/08/1630 August 2016 22/08/16 STATEMENT OF CAPITAL GBP 178

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30/08/1630 August 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 65 SUTHERLAND AVENUE LEEDS WEST YORKSHIRE LS8 1BY

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25/08/1625 August 2016 19/08/16 STATEMENT OF CAPITAL GBP 15131

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/07/1529 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/03/1516 March 2015 PREVEXT FROM 31/07/2014 TO 30/09/2014

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23/07/1423 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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23/07/1423 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EREIRA / 19/07/2013

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20/01/1420 January 2014 19/12/13 STATEMENT OF CAPITAL GBP 15100

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31/12/1331 December 2013 04/11/13 STATEMENT OF CAPITAL GBP 100

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19/07/1319 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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