DEAFINITIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Termination of appointment of Ranjit Singh as a director on 2025-08-27 |
| 07/08/257 August 2025 New | Termination of appointment of Elizabeth Ball Nisar as a secretary on 2025-08-07 |
| 07/08/257 August 2025 New | Appointment of Mrs Zetoon Zafar Sutcliffe as a secretary on 2025-08-07 |
| 03/01/253 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 02/10/232 October 2023 | Termination of appointment of Laura Clarke as a director on 2023-09-29 |
| 02/10/232 October 2023 | Director's details changed for Mr Andrew John Sutcliffe on 2023-09-29 |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 05/01/225 January 2022 | Confirmation statement made on 2021-10-22 with no updates |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/01/199 January 2019 | NOTIFICATION OF PSC STATEMENT ON 01/01/2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 09/01/199 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/01/2019 |
| 02/10/182 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RANJIT SINGH / 28/06/2018 |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR ADRIAN PEACOCK |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MRS UZMA KAUSER |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR ROBIN JOHN HERDMAN |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MS JACQUELINE MULLANEY |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR ZAMAN |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NISAR |
| 29/12/1729 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMIL ZAMAN |
| 23/11/1723 November 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 09/03/179 March 2017 | AUDITOR'S RESIGNATION |
| 11/02/1711 February 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 07/02/167 February 2016 | 04/01/16 NO MEMBER LIST |
| 18/05/1518 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/02/1516 February 2015 | 04/01/15 NO MEMBER LIST |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/09/145 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064646810002 |
| 05/09/145 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064646810001 |
| 29/01/1429 January 2014 | 04/01/14 NO MEMBER LIST |
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 195 BIRCH LANE BRADFORD WEST YORKSHIRE BD5 8PN |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/01/137 January 2013 | 04/01/13 NO MEMBER LIST |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/01/1212 January 2012 | 04/01/12 NO MEMBER LIST |
| 13/10/1113 October 2011 | ADOPT ARTICLES 21/09/2011 |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | 04/01/11 NO MEMBER LIST |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BALL NISAR / 10/01/2011 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ZAFAR IQBAL ZAMAN / 10/01/2011 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIL IQBAL ZAMAN / 10/01/2011 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RANJIT SINGH / 10/01/2011 |
| 25/10/1025 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/03/101 March 2010 | DIRECTOR APPOINTED ELIZABETH BALL NISAR |
| 26/02/1026 February 2010 | 04/01/10 NO MEMBER LIST |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZAFAR IQBAL ZAMAN / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RANJIT SINGH / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIL IQBAL ZAMAN / 26/02/2010 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/01/0919 January 2009 | ANNUAL RETURN MADE UP TO 04/01/09 |
| 19/01/0919 January 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 04/01/084 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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