DEFINITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-11-15 with updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/11/2320 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/01/2120 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 21/12/1821 December 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER STEPHEN CANSDALE / 11/10/2018 |
| 21/12/1821 December 2018 | CESSATION OF NICOLA GRACE HAWTON AS A PSC |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HAWTON |
| 28/09/1828 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 21/07/1721 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/12/151 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/12/142 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/11/1327 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN CANSDALE / 25/11/2013 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA GRACE HAWTON / 25/11/2013 |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1RP ENGLAND |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/11/1222 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HARDWICKE |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/12/116 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN CANSDALE / 12/09/2011 |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANNE HARDWICKE / 12/09/2011 |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA GRACE HAWTON / 12/09/2011 |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, SECRETARY BRUCE CALLANDER |
| 24/06/1124 June 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 450 |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MRS NICOLA GRACE HAWTON |
| 15/04/1115 April 2011 | PREVSHO FROM 30/11/2011 TO 31/03/2011 |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MRS CAROLINE ANNE HARDWICKE |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MURRAY CALLANDER |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NANAS CALLANDER |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CALLANDER |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM ACCOUNTING WORX SUITE 400 THAMES VALLEY PARK DRIVE READING RG6 1PT ENGLAND |
| 17/03/1117 March 2011 | ARTICLES OF ASSOCIATION |
| 11/03/1111 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/03/1111 March 2011 | COMPANY NAME CHANGED LYNTON PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 11/03/11 |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR PETER STEPHEN CANSDALE |
| 06/12/106 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM ASHCOMBE COURT, WOOLSACK WAY GODALMING SURREY GU7 1LQ |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 16/12/0916 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ALEXANDER CALLANDER / 15/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY JOSEPH CALLANDER / 15/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NANAS CALLANDER / 15/11/2009 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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