Based in Windsor, The Definitive Design Studio Ltd was established in 2001, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the The Definitive Design Studio Ltd. There are 3 directors listed for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARWICK, Linda | 04 May 2001 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EH TAN & CO | 04 May 2001 | 28 September 2006 | 1 |
| KESSLER, Eng | 28 September 2006 | 01 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 October 2020 | |
| AA - Annual Accounts | 07 May 2020 | |
| AA - Annual Accounts | 18 October 2019 | |
| CS01 - N/A | 07 October 2019 | |
| CS01 - N/A | 02 May 2019 | |
| TM02 - Termination of appointment of secretary | 02 May 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 03 May 2018 | |
| AA - Annual Accounts | 10 December 2017 | |
| CS01 - N/A | 08 May 2017 | |
| AD01 - Change of registered office address | 10 March 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AR01 - Annual Return | 11 May 2015 | |
| AD01 - Change of registered office address | 20 December 2014 | |
| AA - Annual Accounts | 19 November 2014 | |
| AR01 - Annual Return | 08 May 2014 | |
| CH01 - Change of particulars for director | 08 May 2014 | |
| AD01 - Change of registered office address | 17 December 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| AA - Annual Accounts | 24 October 2012 | |
| AR01 - Annual Return | 14 May 2012 | |
| AA - Annual Accounts | 16 November 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| AA - Annual Accounts | 19 October 2010 | |
| AR01 - Annual Return | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| AA - Annual Accounts | 17 September 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2008 | |
| 363a - Annual Return | 21 May 2008 | |
| AA - Annual Accounts | 26 September 2007 | |
| 363a - Annual Return | 21 June 2007 | |
| 287 - Change in situation or address of Registered Office | 01 December 2006 | |
| AA - Annual Accounts | 17 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
| 363s - Annual Return | 17 May 2006 | |
| AA - Annual Accounts | 14 December 2005 | |
| 363s - Annual Return | 10 May 2005 | |
| AA - Annual Accounts | 02 September 2004 | |
| 363s - Annual Return | 10 May 2004 | |
| 287 - Change in situation or address of Registered Office | 28 November 2003 | |
| AA - Annual Accounts | 24 June 2003 | |
| 363s - Annual Return | 13 May 2003 | |
| AA - Annual Accounts | 15 October 2002 | |
| 363s - Annual Return | 22 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2001 | |
| 225 - Change of Accounting Reference Date | 30 May 2001 | |
| 287 - Change in situation or address of Registered Office | 30 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2001 | |
| NEWINC - New incorporation documents | 02 May 2001 |
