CUTTING EDGE MEDIA LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/11/2411 November 2024 Confirmation statement made on 2024-11-10 with no updates

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27/08/2427 August 2024 Micro company accounts made up to 2023-12-31

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

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13/11/2313 November 2023 Confirmation statement made on 2023-11-10 with no updates

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06/04/236 April 2023 Micro company accounts made up to 2022-12-31

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22/11/2222 November 2022 Particulars of variation of rights attached to shares

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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with updates

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

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10/12/2110 December 2021 Director's details changed for Mr Alan John Matthews on 2021-12-10

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

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02/04/202 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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04/06/194 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/06/194 June 2019 REGISTERED OFFICE CHANGED ON 04/06/2019 FROM UNIT 19 LYMINGTON BARN LYMINGTON BOTTOM ROAD FOUR MARKS ALTON HAMPSHIRE GU34 5EW

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/09/183 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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18/04/1818 April 2018 COMPANY NAME CHANGED ROOKSWOOD PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 18/04/18

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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05/06/175 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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14/09/1614 September 2016 APPOINTMENT TERMINATED, DIRECTOR IRENE MATTHEWS

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14/09/1614 September 2016 APPOINTMENT TERMINATED, DIRECTOR RUTH MATTHEWS

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14/09/1614 September 2016 APPOINTMENT TERMINATED, DIRECTOR IRENE MATTHEWS

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13/07/1613 July 2016 DIRECTOR APPOINTED MRS RUTH MATTHEWS

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13/07/1613 July 2016 DIRECTOR APPOINTED MRS IRENE MATTHEWS

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03/06/163 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/01/1620 January 2016 APPOINTMENT TERMINATED, SECRETARY IRENE MATTHEWS

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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23/06/1523 June 2015 SECRETARY APPOINTED MRS RUTH MATTHEWS

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/03/155 March 2015 REGISTERED OFFICE CHANGED ON 05/03/2015 FROM C/O GARBETTS ARNOLD HOUSE 2 NEW ROAD BRADING ISLE OF WIGHT PO36 0DT

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/10/143 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/12/132 December 2013 Annual return made up to 8 September 2013 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/09/1220 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/09/1121 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/09/1010 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN MATTHEWS / 08/09/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALAN MATTHEWS / 08/09/2010

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/09/0910 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/09/0811 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/05/0827 May 2008 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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10/10/0710 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/12/0614 December 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/09/058 September 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 DIRECTOR'S PARTICULARS CHANGED

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/09/0422 September 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/09/0323 September 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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26/10/0226 October 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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13/03/0213 March 2002 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS; AMEND

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05/12/015 December 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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11/01/0111 January 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS

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11/12/0011 December 2000 REGISTERED OFFICE CHANGED ON 11/12/00 FROM: C/O GARBETTS 15 FUNTLEY COURT FUNTLEY HILL FAREHAM HAMPSHIRE PO16 7UY

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12/10/0012 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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26/09/0026 September 2000 NEW DIRECTOR APPOINTED

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22/12/9922 December 1999 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS

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08/01/998 January 1999 NEW DIRECTOR APPOINTED

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08/01/998 January 1999 NEW SECRETARY APPOINTED

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08/01/998 January 1999 DIRECTOR RESIGNED

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08/01/998 January 1999 SECRETARY RESIGNED

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23/12/9823 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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