Definitive 1 Ltd was founded on 23 July 2002 and has its registered office in Liverpool. The organisation has 2 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Helen Victoria | 23 July 2002 | - | 1 |
| ROBERTS, Gareth | 23 July 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 August 2020 | |
| AA - Annual Accounts | 25 June 2020 | |
| CS01 - N/A | 30 July 2019 | |
| AA - Annual Accounts | 20 June 2019 | |
| CS01 - N/A | 14 August 2018 | |
| AA - Annual Accounts | 20 June 2018 | |
| CS01 - N/A | 15 August 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 03 August 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 05 October 2015 | |
| AA - Annual Accounts | 29 June 2015 | |
| AR01 - Annual Return | 08 September 2014 | |
| AA - Annual Accounts | 27 June 2014 | |
| AR01 - Annual Return | 29 July 2013 | |
| AD01 - Change of registered office address | 29 July 2013 | |
| AA - Annual Accounts | 23 May 2013 | |
| AR01 - Annual Return | 24 August 2012 | |
| AD01 - Change of registered office address | 24 August 2012 | |
| AA - Annual Accounts | 28 June 2012 | |
| AR01 - Annual Return | 19 August 2011 | |
| AA - Annual Accounts | 30 June 2011 | |
| AR01 - Annual Return | 06 August 2010 | |
| AA - Annual Accounts | 15 April 2010 | |
| 363a - Annual Return | 24 July 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| 287 - Change in situation or address of Registered Office | 05 January 2009 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363s - Annual Return | 23 October 2007 | |
| AA - Annual Accounts | 03 March 2007 | |
| 363s - Annual Return | 16 October 2006 | |
| AA - Annual Accounts | 05 July 2006 | |
| 225 - Change of Accounting Reference Date | 28 December 2005 | |
| 287 - Change in situation or address of Registered Office | 17 November 2005 | |
| AA - Annual Accounts | 22 September 2005 | |
| 363s - Annual Return | 19 September 2005 | |
| 363s - Annual Return | 27 September 2004 | |
| 363s - Annual Return | 24 September 2003 | |
| AA - Annual Accounts | 11 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2002 | |
| 287 - Change in situation or address of Registered Office | 07 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2002 | |
| NEWINC - New incorporation documents | 23 July 2002 |
