DEFINE (SW) LTD

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Company Documents

DateDescription
16/04/2516 April 2025 Current accounting period extended from 2025-07-31 to 2026-01-31

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05/03/255 March 2025 Confirmation statement made on 2025-03-01 with updates

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10/02/2510 February 2025 Confirmation statement made on 2025-01-30 with updates

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06/11/246 November 2024 Total exemption full accounts made up to 2024-07-31

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05/08/245 August 2024 Notification of Westfit Limited as a person with significant control on 2024-08-01

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05/08/245 August 2024 Cessation of Fiona Eileen Boulton as a person with significant control on 2024-08-01

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05/08/245 August 2024 Cessation of Deborah Pauleen Webster as a person with significant control on 2024-08-01

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/07/2410 July 2024 Certificate of change of name

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10/07/2410 July 2024 Appointment of Miss Deborah Pauleen Webster as a secretary on 2024-06-19

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12/02/2412 February 2024 Confirmation statement made on 2024-01-30 with updates

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02/02/242 February 2024 Registered office address changed from Abacus House 129 North Hill Plymouth Devon PL4 8JY England to Unit 20 Forresters Business Park Estover Close Plymouth Devon PL6 7PL on 2024-02-02

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15/11/2315 November 2023 Total exemption full accounts made up to 2023-07-31

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02/09/232 September 2023 Satisfaction of charge 094149620002 in full

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-07-31

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13/02/2313 February 2023 Confirmation statement made on 2023-01-30 with updates

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14/12/2214 December 2022 Change of details for Fiona Eileen Boulton as a person with significant control on 2022-12-01

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14/12/2214 December 2022 Notification of Deborah Pauleen Webster as a person with significant control on 2022-04-04

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14/12/2214 December 2022 Change of details for Fiona Eileen Boulton as a person with significant control on 2022-04-04

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14/12/2214 December 2022 Director's details changed for Fiona Eileen Boulton on 2022-12-01

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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08/02/228 February 2022 Confirmation statement made on 2022-01-30 with updates

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-07-31

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19/01/2219 January 2022 Notification of Fiona Eileen Boulton as a person with significant control on 2021-12-31

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19/01/2219 January 2022 Cessation of Westfit Limited as a person with significant control on 2021-12-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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07/04/217 April 2021 31/07/20 TOTAL EXEMPTION FULL

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08/03/218 March 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/03/2030 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES

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25/11/1925 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094149620001

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25/11/1925 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094149620002

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12/11/1912 November 2019 PREVSHO FROM 30/04/2020 TO 31/07/2019

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12/11/1912 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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07/10/197 October 2019 DIRECTOR APPOINTED FIONA EILEEN BOULTON

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26/09/1926 September 2019 CESSATION OF DEBORAH PAULEEN WEBSTER AS A PSC

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26/09/1926 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTFIT LIMITED

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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04/01/194 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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22/01/1822 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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11/01/1711 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/02/1620 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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26/01/1626 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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05/02/155 February 2015 CURRSHO FROM 31/01/2016 TO 30/04/2015

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30/01/1530 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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