DEFINITIONS LIMITED



Company Documents

DateDescription
27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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07/12/237 December 2023 Confirmation statement made on 2023-12-01 with no updates

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28/11/2328 November 2023 Director's details changed for Mr John Adrian Simpson on 2023-11-28

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/06/2323 June 2023 Micro company accounts made up to 2022-09-30

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01/12/221 December 2022 Confirmation statement made on 2022-12-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/12/211 December 2021 Confirmation statement made on 2021-12-01 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 30 September 2016

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07/12/157 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 September 2015

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14/12/1414 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 September 2014

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17/12/1317 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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16/12/1316 December 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SIMPSON

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04/10/134 October 2013 REGISTERED OFFICE CHANGED ON 04/10/2013 FROM TOWN END 101 HUDDERSFIELD ROAD HUDDERSFIELD WEST YORKSHIRE HD8 8HF

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04/10/134 October 2013 REGISTERED OFFICE CHANGED ON 04/10/2013 FROM
TOWN END
101 HUDDERSFIELD ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD8 8HF

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 September 2013

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13/12/1213 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 30 September 2012

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09/12/119 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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17/01/1117 January 2011 Annual return made up to 1 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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08/12/098 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE SIMPSON / 07/12/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADRIAN SIMPSON / 07/12/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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05/12/085 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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05/12/075 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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10/01/0710 January 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/12/0515 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/12/0429 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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01/12/041 December 2004 COMPANY NAME CHANGED AUDIOVISION (YORKSHIRE) LIMITED CERTIFICATE ISSUED ON 01/12/04

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01/12/041 December 2004 COMPANY NAME CHANGED AUDIOVISION (YORKSHIRE) LIMITED CERTIFICATE ISSUED ON 01/12/04; RESOLUTION PASSED ON 23/11/04

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29/11/0429 November 2004 REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 5 BETHEL STREET BRIGHOUSE,W YORKS. HD6 1JR

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/12/0323 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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15/01/0315 January 2003 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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02/01/022 January 2002 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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30/09/0130 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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27/11/0027 November 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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30/11/9930 November 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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30/11/9930 November 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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11/12/9811 December 1998 RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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17/12/9717 December 1997 NEW SECRETARY APPOINTED

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17/12/9717 December 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/12/9717 December 1997 RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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08/01/978 January 1997 RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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15/01/9615 January 1996 RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS

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30/09/9530 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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08/12/948 December 1994 RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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20/09/9420 September 1994 DIRECTOR RESIGNED

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15/12/9315 December 1993 RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS

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14/12/9314 December 1993 COMPANY NAME CHANGED AUDIOVISION (BRIGHOUSE) LIMITED CERTIFICATE ISSUED ON 15/12/93

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14/12/9314 December 1993 COMPANY NAME CHANGED AUDIOVISION (BRIGHOUSE) LIMITED CERTIFICATE ISSUED ON 15/12/93; RESOLUTION PASSED ON 03/12/93

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30/09/9330 September 1993 FULL ACCOUNTS MADE UP TO 30/09/93

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28/07/9328 July 1993 NEW DIRECTOR APPOINTED

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28/07/9328 July 1993 NEW DIRECTOR APPOINTED

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11/12/9211 December 1992 RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS

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30/09/9230 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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10/01/9210 January 1992 REGISTERED OFFICE CHANGED ON 10/01/92

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10/01/9210 January 1992 RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS

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10/01/9210 January 1992 RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/01/92

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30/09/9130 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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21/01/9121 January 1991 RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS

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30/09/9030 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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14/12/8914 December 1989 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS

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30/09/8930 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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24/01/8924 January 1989 RETURN MADE UP TO 18/12/88; FULL LIST OF MEMBERS

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30/09/8830 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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14/12/8714 December 1987 RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS

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30/09/8730 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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26/01/8726 January 1987 RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS

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30/09/8630 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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30/09/8530 September 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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