CompaniesInTheUK

DEFINE LINES LIMITED

Company number 05600005 ·

Active

64 filings

Date Filing
22 Apr 2026 Unaudited abridged accounts made up to 2025-12-31 · 8 pages View document
7 Apr 2026 Director's details changed for Mr Paul Huggett on 2026-04-01 · 2 pages View document
7 Apr 2026 Change of details for Mr Paul Huggett as a person with significant control on 2026-04-01 · 2 pages View document
7 Apr 2026 Registered office address changed from Kings Lodge, London Road West Kingsdown Sevenoaks TN15 6AR to A4G Suite Nepicar House London Road Wrotham Heath Kent TN15 7RS on 2026-04-07 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
8 Oct 2025 Confirmation statement made on 2025-10-08 with no updates · 3 pages View document
22 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Oct 2024 Confirmation statement made on 2024-10-08 with no updates · 3 pages View document
17 Jun 2024 Unaudited abridged accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Oct 2023 Confirmation statement made on 2023-10-08 with no updates · 3 pages View document
26 Jul 2023 Unaudited abridged accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 Oct 2022 Confirmation statement made on 2022-10-08 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Oct 2021 Confirmation statement made on 2021-10-08 with no updates · 3 pages View document
12 Apr 2021 31/12/20 UNAUDITED ABRIDGED View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Oct 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES View document
5 May 2020 31/12/19 UNAUDITED ABRIDGED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES View document
16 Jul 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES View document
3 Aug 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES View document
12 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
18 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Jan 2016 Annual return made up to 21 October 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Oct 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
17 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Oct 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
9 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
29 Oct 2012 Annual return made up to 21 October 2012 with full list of shareholders View document
15 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Nov 2011 Annual return made up to 21 October 2011 with full list of shareholders View document
22 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Oct 2010 Annual return made up to 21 October 2010 with full list of shareholders View document
20 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUGGETT / 20/09/2010 View document
7 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUGGETT / 05/11/2009 View document
5 Nov 2009 Annual return made up to 21 October 2009 with full list of shareholders View document
14 Oct 2009 APPOINTMENT TERMINATED, SECRETARY PAUL HUGGETT View document
14 Oct 2009 NO LONGER REQUIRES A SECRETARY View document
14 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR ELLEN HUGGETT View document
25 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Nov 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View document
23 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Jan 2008 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 View document
18 Dec 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS View document
22 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
17 Nov 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View document
21 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Oct 2005 SECRETARY RESIGNED View document