DEFINITIVE DESIGN & MEDIA LIMITED

Company Documents

Date	Description
15/11/2315 November 2023	Final Gazette dissolved following liquidation View Document
15/11/2315 November 2023	Final Gazette dissolved following liquidation View Document
15/08/2315 August 2023	Return of final meeting in a creditors' voluntary winding up View Document
16/11/2216 November 2022	Statement of affairs View Document
16/11/2216 November 2022	Appointment of a voluntary liquidator View Document
16/11/2216 November 2022	Resolutions View Document
16/11/2216 November 2022	Registered office address changed from 1 Pickering Street Armley Leeds LS12 2QG to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 2022-11-16 View Document
04/10/224 October 2022	Micro company accounts made up to 2022-01-31 View Document
01/04/221 April 2022	Change of details for Mr Gareth Mcdonnell as a person with significant control on 2022-04-01 View Document
28/03/2228 March 2022	Director's details changed for Mr Gareth Mcdonnell on 2022-03-28 View Document
28/03/2228 March 2022	Change of details for Mr Gareth Mcdonnell as a person with significant control on 2022-03-28 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
27/10/2127 October 2021	Micro company accounts made up to 2021-01-31 View Document
27/10/2127 October 2021	Confirmation statement made on 2021-10-12 with no updates View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
31/10/1931 October 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
18/10/1818 October 2018	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES View Document
06/09/186 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View Document
05/09/185 September 2018	CESSATION OF JAMES SCOTT RUSSELL AS A PSC View Document
23/03/1823 March 2018	PSC'S CHANGE OF PARTICULARS / MR GARETH MCDONNELL / 21/03/2018 View Document
23/03/1823 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MCDONNELL / 21/03/2018 View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
07/11/177 November 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL View Document
30/10/1730 October 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View Document
12/10/1712 October 2017	PSC'S CHANGE OF PARTICULARS / MR GARETH MCDONNELL / 12/10/2017 View Document
12/10/1712 October 2017	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES View Document
12/10/1712 October 2017	PSC'S CHANGE OF PARTICULARS / MR JAMES SCOTT RUSSELL / 12/10/2017 View Document
04/10/174 October 2017	PSC'S CHANGE OF PARTICULARS / MR JAMES SCOTT RUSSELL / 06/04/2016 View Document
04/10/174 October 2017	PSC'S CHANGE OF PARTICULARS / MR PAUL BIRKINSHAW / 06/04/2016 View Document
04/10/174 October 2017	PSC'S CHANGE OF PARTICULARS / MR GARETH MCDONNELL / 06/04/2016 View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
31/10/1631 October 2016	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View Document
22/08/1622 August 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
21/12/1521 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT RUSSELL / 02/01/2015 View Document

29/10/1529 October 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
22/10/1522 October 2015	Annual return made up to 12 October 2015 with full list of shareholders View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
14/10/1414 October 2014	Annual return made up to 12 October 2014 with full list of shareholders View Document
26/06/1426 June 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
14/11/1314 November 2013	Annual return made up to 12 October 2013 with full list of shareholders View Document
01/10/131 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
11/09/1311 September 2013	REGISTERED OFFICE CHANGED ON 11/09/2013 FROM UNIT A3 WYTHER LANE INDUST EST WYTHER LANE KIRKSTALL LEEDS LS5 3AP View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
23/10/1223 October 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
16/10/1216 October 2012	Annual return made up to 12 October 2012 with full list of shareholders View Document
16/10/1216 October 2012	SECRETARY'S CHANGE OF PARTICULARS / MR GARETH MCDONNELL / 01/01/2012 View Document
16/10/1216 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT RUSSELL / 01/01/2012 View Document
16/10/1216 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS BIRKINSHAW / 01/01/2012 View Document
16/10/1216 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MCDONNELL / 01/01/2012 View Document
31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts
14/10/1114 October 2011	Annual return made up to 12 October 2011 with full list of shareholders View Document
10/10/1110 October 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
16/11/1016 November 2010	Annual return made up to 12 October 2010 with full list of shareholders View Document
21/10/1021 October 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
20/10/0920 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUSSELL / 20/10/2009 View Document
20/10/0920 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / GARETH MCDONNELL / 20/10/2009 View Document
20/10/0920 October 2009	Annual return made up to 12 October 2009 with full list of shareholders View Document
20/10/0920 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL BIRKINSHAW / 20/10/2009 View Document
10/08/0910 August 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
30/06/0930 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL BIRKINSHAW / 31/05/2008 View Document
07/11/087 November 2008	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View Document
20/08/0820 August 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
12/10/0712 October 2007	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS View Document
24/07/0724 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
11/06/0711 June 2007	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07 View Document
24/11/0624 November 2006	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS View Document
24/11/0624 November 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
24/11/0624 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
31/05/0631 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View Document
17/11/0517 November 2005	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS View Document
12/10/0412 October 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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DEFINITIVE DESIGN & MEDIA LIMITED

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