DEFINITIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 New | Confirmation statement made on 2024-12-01 with updates |
| 27/06/2427 June 2024 | Micro company accounts made up to 2023-09-30 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 28/11/2328 November 2023 | Director's details changed for Mr John Adrian Simpson on 2023-11-28 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023Analyse these accounts |
| 23/06/2323 June 2023 | Micro company accounts made up to 2022-09-30 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022Analyse these accounts |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021Analyse these accounts |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020Analyse these accounts |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019Analyse these accounts |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018Analyse these accounts |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017Analyse these accounts |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/12/157 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/12/1414 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/12/1317 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SIMPSON |
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM TOWN END 101 HUDDERSFIELD ROAD HUDDERSFIELD WEST YORKSHIRE HD8 8HF |
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM TOWN END 101 HUDDERSFIELD ROAD HUDDERSFIELD WEST YORKSHIRE HD8 8HF |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/12/1213 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/12/119 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/01/1117 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/12/098 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE SIMPSON / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADRIAN SIMPSON / 07/12/2009 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/12/085 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/12/075 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 30/09/0630 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | COMPANY NAME CHANGED AUDIOVISION (YORKSHIRE) LIMITED CERTIFICATE ISSUED ON 01/12/04 |
| 01/12/041 December 2004 | COMPANY NAME CHANGED AUDIOVISION (YORKSHIRE) LIMITED CERTIFICATE ISSUED ON 01/12/04; RESOLUTION PASSED ON 23/11/04 |
| 29/11/0429 November 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 5 BETHEL STREET BRIGHOUSE,W YORKS. HD6 1JR |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 02/01/022 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 30/09/0130 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 30/09/0030 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/12/9717 December 1997 | NEW SECRETARY APPOINTED |
| 17/12/9717 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/01/978 January 1997 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 30/09/9530 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 08/12/948 December 1994 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 20/09/9420 September 1994 | DIRECTOR RESIGNED |
| 15/12/9315 December 1993 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | COMPANY NAME CHANGED AUDIOVISION (BRIGHOUSE) LIMITED CERTIFICATE ISSUED ON 15/12/93 |
| 14/12/9314 December 1993 | COMPANY NAME CHANGED AUDIOVISION (BRIGHOUSE) LIMITED CERTIFICATE ISSUED ON 15/12/93; RESOLUTION PASSED ON 03/12/93 |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 28/07/9328 July 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 10/01/9210 January 1992 | REGISTERED OFFICE CHANGED ON 10/01/92 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/01/92 |
| 30/09/9130 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 21/01/9121 January 1991 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 30/09/9030 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 14/12/8914 December 1989 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 30/09/8930 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 18/12/88; FULL LIST OF MEMBERS |
| 30/09/8830 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 14/12/8714 December 1987 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 26/01/8726 January 1987 | RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS |
| 30/09/8630 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 30/09/8530 September 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
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