DEFINITION AGENCY LIMITED

06004016
ONE PARK ROW LEEDS ENGLAND LS1 5HN

Documents

Documents
Date Category Description Pages
27 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2024 accounts Annual Accounts 9 Buy now
11 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Apr 2024 officers Termination of appointment of director (Heather Mary Baker) 1 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2023 officers Termination of appointment of director (Nigel Guy Howes) 1 Buy now
04 Oct 2023 accounts Annual Accounts 10 Buy now
23 Aug 2023 officers Termination of appointment of director (James Sydney Horsley) 1 Buy now
18 Apr 2023 officers Termination of appointment of director (Richard Andrew Stothert) 1 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
19 Jul 2022 capital Return of Allotment of shares 6 Buy now
18 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Jul 2022 resolution Resolution 5 Buy now
18 Jul 2022 resolution Resolution 5 Buy now
18 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jul 2022 officers Termination of appointment of director (Anthony Layton) 1 Buy now
15 Jul 2022 officers Termination of appointment of director (Paul Philip Rose) 1 Buy now
12 Jul 2022 capital Return of Allotment of shares 6 Buy now
08 Jul 2022 accounts Annual Accounts 7 Buy now
19 May 2022 officers Appointment of director (Mr James Sydney Horsley) 2 Buy now
05 May 2022 officers Appointment of director (Mr Richard Andrew Stothert) 2 Buy now
05 May 2022 officers Appointment of director (Mr Neil Michael Taylor) 2 Buy now
03 May 2022 incorporation Memorandum Articles 23 Buy now
03 May 2022 resolution Resolution 5 Buy now
03 May 2022 resolution Resolution 5 Buy now
28 Apr 2022 capital Return of Allotment of shares 7 Buy now
05 Apr 2022 mortgage Registration of a charge 70 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 Sep 2021 capital Return of Allotment of shares 6 Buy now
22 Jul 2021 accounts Annual Accounts 9 Buy now
16 Jun 2021 incorporation Memorandum Articles 25 Buy now
16 Jun 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Jun 2021 resolution Resolution 13 Buy now
03 Jun 2021 officers Appointment of director (Heather Mary Baker) 2 Buy now
01 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Jun 2021 capital Return of Allotment of shares 7 Buy now
01 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Dec 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2020 accounts Annual Accounts 11 Buy now
10 Dec 2020 incorporation Memorandum Articles 24 Buy now
10 Dec 2020 resolution Resolution 9 Buy now
04 Dec 2020 officers Appointment of director (Fiona Clare Holton) 2 Buy now
04 Dec 2020 officers Change of particulars for director (Mr Antony Layton) 2 Buy now
04 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2020 capital Return of Allotment of shares 10 Buy now
17 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
17 Nov 2020 incorporation Memorandum Articles 24 Buy now
17 Nov 2020 resolution Resolution 9 Buy now
17 Nov 2020 resolution Resolution 10 Buy now
17 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Nov 2020 officers Appointment of director (Mr Andrew Holt) 2 Buy now
07 Nov 2020 officers Appointment of director (Mr Antony Layton) 2 Buy now
07 Nov 2020 capital Return of Allotment of shares 6 Buy now
26 Oct 2020 mortgage Registration of a charge 60 Buy now
22 Oct 2020 officers Termination of appointment of director (John Richard Yates) 1 Buy now
10 Sep 2020 officers Change of particulars for director (Mr Nigel Guy Howes) 2 Buy now
21 Aug 2020 officers Appointment of director (Mrs Rachel Griffin) 2 Buy now
15 Jun 2020 officers Appointment of secretary (Mrs Rachel Griffin) 2 Buy now
15 Jun 2020 officers Termination of appointment of secretary (Alison Jane Beattie) 1 Buy now
21 Feb 2020 officers Termination of appointment of director (Sandra Hobson) 1 Buy now
03 Feb 2020 officers Termination of appointment of director (Susanna Claire Simpson) 1 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 10 Buy now
25 Sep 2019 officers Appointment of director (Ms Sandra Hobson) 2 Buy now
25 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2018 resolution Resolution 3 Buy now
17 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2018 accounts Annual Accounts 15 Buy now
23 Mar 2018 officers Appointment of director (Ms Susanna Claire Simpson) 2 Buy now
05 Feb 2018 capital Return of Allotment of shares 12 Buy now
18 Jan 2018 resolution Resolution 21 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2017 accounts Annual Accounts 15 Buy now
03 Mar 2017 officers Termination of appointment of director (Sean Lippell) 1 Buy now
03 Mar 2017 officers Appointment of director (Mr Paul Philip Rose) 2 Buy now
03 Jan 2017 officers Termination of appointment of director (Peter George Davenport) 1 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2016 accounts Annual Accounts 14 Buy now
25 Nov 2015 annual-return Annual Return 9 Buy now
02 Jul 2015 resolution Resolution 3 Buy now
02 Jul 2015 capital Notice of cancellation of shares 7 Buy now
02 Jul 2015 capital Return of purchase of own shares 3 Buy now
06 May 2015 resolution Resolution 20 Buy now
13 Apr 2015 accounts Annual Accounts 14 Buy now
08 Jan 2015 officers Termination of appointment of director (Patrick Rose) 1 Buy now
24 Nov 2014 annual-return Annual Return 10 Buy now
24 Nov 2014 officers Change of particulars for director (Mr Peter George Davenport) 2 Buy now
20 Mar 2014 accounts Annual Accounts 8 Buy now
22 Nov 2013 annual-return Annual Return 10 Buy now
15 Aug 2013 accounts Annual Accounts 16 Buy now
17 Dec 2012 annual-return Annual Return 10 Buy now
17 Dec 2012 officers Change of particulars for secretary (Alison Jane Beattie) 2 Buy now
08 Jun 2012 accounts Annual Accounts 14 Buy now
16 Dec 2011 annual-return Annual Return 10 Buy now