Definity Ltd was registered on 15 November 2006, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. Callander, Bruce Alexander, Callander, Nanas, Hardwicke, Caroline Anne, Hawton, Nicola Grace are listed as the directors of Definity Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CALLANDER, Bruce Alexander | 15 November 2006 | 01 April 2011 | 1 |
CALLANDER, Nanas | 15 November 2006 | 01 April 2011 | 1 |
HARDWICKE, Caroline Anne | 01 April 2011 | 17 September 2012 | 1 |
HAWTON, Nicola Grace | 01 April 2011 | 12 October 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 29 November 2019 | |
CS01 - N/A | 21 December 2018 | |
PSC04 - N/A | 21 December 2018 | |
PSC07 - N/A | 21 December 2018 | |
TM01 - Termination of appointment of director | 03 December 2018 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 29 November 2017 | |
AA - Annual Accounts | 21 July 2017 | |
AA - Annual Accounts | 21 December 2016 | |
CS01 - N/A | 29 November 2016 | |
AR01 - Annual Return | 01 December 2015 | |
AA - Annual Accounts | 30 November 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 02 December 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 27 November 2013 | |
CH01 - Change of particulars for director | 25 November 2013 | |
CH01 - Change of particulars for director | 25 November 2013 | |
AD01 - Change of registered office address | 25 November 2013 | |
AR01 - Annual Return | 22 November 2012 | |
TM01 - Termination of appointment of director | 16 November 2012 | |
AA - Annual Accounts | 05 October 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 06 December 2011 | |
CH01 - Change of particulars for director | 12 September 2011 | |
CH01 - Change of particulars for director | 12 September 2011 | |
CH01 - Change of particulars for director | 12 September 2011 | |
SH01 - Return of Allotment of shares | 24 June 2011 | |
TM02 - Termination of appointment of secretary | 24 June 2011 | |
AA01 - Change of accounting reference date | 15 April 2011 | |
AP01 - Appointment of director | 15 April 2011 | |
AP01 - Appointment of director | 15 April 2011 | |
TM01 - Termination of appointment of director | 15 April 2011 | |
TM01 - Termination of appointment of director | 15 April 2011 | |
TM01 - Termination of appointment of director | 15 April 2011 | |
AA - Annual Accounts | 29 March 2011 | |
AD01 - Change of registered office address | 22 March 2011 | |
MEM/ARTS - N/A | 17 March 2011 | |
CERTNM - Change of name certificate | 11 March 2011 | |
CONNOT - N/A | 11 March 2011 | |
AP01 - Appointment of director | 04 March 2011 | |
AR01 - Annual Return | 06 December 2010 | |
AD01 - Change of registered office address | 26 October 2010 | |
AA - Annual Accounts | 16 July 2010 | |
AR01 - Annual Return | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
AA - Annual Accounts | 06 May 2009 | |
363a - Annual Return | 02 December 2008 | |
AA - Annual Accounts | 17 April 2008 | |
363a - Annual Return | 18 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2006 | |
288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
287 - Change in situation or address of Registered Office | 16 November 2006 | |
288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
NEWINC - New incorporation documents | 15 November 2006 |