DEFINITIVE NETWORKS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 28/05/1928 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 29/04/1829 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN GRIFFITHS |
| 28/04/1728 April 2017 | PREVSHO FROM 30/07/2016 TO 29/07/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/07/1621 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MCCAHON-GRIFFITHS |
| 06/08/156 August 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 19/06/1519 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 19/06/1519 June 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM 19 MURRAY STREET LLANELLI DYFED SA15 1AQ |
| 30/04/1530 April 2015 | PREVSHO FROM 31/07/2014 TO 30/07/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN GRIFFITHS / 27/06/2014 |
| 09/06/149 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 14/06/1314 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MRS CAROLINE MCCAHON-GRIFFITHS |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/06/1217 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/07/1114 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN GRIFFITHS / 01/10/2009 |
| 16/07/1016 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 16/07/1016 July 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM RIMMER & MAY 19 MURRAY ST LLANELLI CARMARTHENSHIRE SA15 1AQ |
| 08/08/098 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN GRIFFITHS / 03/08/2009 |
| 07/07/097 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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