THE DEFINING WAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2429 August 2024 | Final Gazette dissolved following liquidation |
| 29/05/2429 May 2024 | Return of final meeting in a members' voluntary winding up |
| 25/02/2425 February 2024 | Liquidators' statement of receipts and payments to 2024-01-05 |
| 13/01/2313 January 2023 | Declaration of solvency |
| 13/01/2313 January 2023 | Registered office address changed from 2 East Thorn Cottage Kirkley Newcastle upon Tyne NE20 0AG England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2023-01-13 |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Appointment of a voluntary liquidator |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 29/07/2129 July 2021 | Change of details for Mr Timothy Douglas Woods as a person with significant control on 2021-07-25 |
| 29/07/2129 July 2021 | Notification of Monica Woods as a person with significant control on 2021-07-25 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 25/06/2025 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/08/1814 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 16/07/1816 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MONICA DOROTHY WOODS / 01/01/2017 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA DOROTHY WOODS / 01/01/2017 |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DOUGLAS WOODS / 01/01/2017 |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DOUGLAS WOODS / 01/01/2017 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JACK WOODS |
| 23/11/1723 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA DOROTHY WOODS / 01/07/2017 |
| 12/07/1712 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MONICA DOROTHY WOODS / 01/07/2017 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK WOODS / 01/07/2017 |
| 12/07/1712 July 2017 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY DOUGLAS WOODS / 01/07/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM UNIT G MOSES WINTER WAY WALLINGFORD OXFORDSHIRE OX10 9FE |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/08/1512 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MONICA DOROTHY WOODS / 01/08/2015 |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DOUGLAS WOODS / 01/08/2015 |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA DOROTHY WOODS / 01/08/2015 |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK WOODS / 01/08/2015 |
| 08/07/158 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 14/05/1514 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR JACK WOODS |
| 09/04/159 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM C/O D B PARISH LIMITED 2ND - 3RD FLOOR 3A TINDAL SQUARE CHELMSFORD ESSEX CM1 1EH |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/04/147 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/05/139 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/04/1211 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/08/1126 August 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 50 SUGWORTH LANE RADLEY ABINGDON OXFORDSHIRE OX14 2HY UNITED KINGDOM |
| 27/05/1127 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/06/1017 June 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED MRS MONICA DOROTHY WOODS |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM C/O VILLARS HAYWARD, BOSTON HOUSE, 2A BOSTON ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1DY |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/05/089 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | S252 DISP LAYING ACC 24/08/04 |
| 14/09/0414 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/09/0414 September 2004 | S366A DISP HOLDING AGM 24/08/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 16/04/0316 April 2003 | NEW SECRETARY APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | SECRETARY RESIGNED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company