CLINPHONE DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Director's details changed for Andrew Mcleod Rutherford on 2025-04-17 |
| 02/04/252 April 2025 | Compulsory strike-off action has been discontinued |
| 02/04/252 April 2025 | Compulsory strike-off action has been discontinued |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 16/12/2416 December 2024 | Full accounts made up to 2022-12-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 08/05/248 May 2024 | Compulsory strike-off action has been discontinued |
| 08/05/248 May 2024 | Compulsory strike-off action has been discontinued |
| 07/05/247 May 2024 | First Gazette notice for compulsory strike-off |
| 07/05/247 May 2024 | First Gazette notice for compulsory strike-off |
| 11/01/2411 January 2024 | Full accounts made up to 2021-12-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 17/07/2317 July 2023 | Auditor's resignation |
| 25/04/2325 April 2023 | Appointment of Xavier Anne J. Defourt as a secretary on 2023-03-17 |
| 17/04/2317 April 2023 | Appointment of Andrew Mcleod Rutherford as a director on 2023-04-03 |
| 31/03/2331 March 2023 | Appointment of Mr Xavier Anne J. Defourt as a director on 2023-03-17 |
| 30/03/2330 March 2023 | Termination of appointment of Purvesh Dhananjay Patel as a director on 2023-03-17 |
| 30/03/2330 March 2023 | Termination of appointment of Purvesh Dhananjay Patel as a secretary on 2023-03-17 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 09/02/229 February 2022 | Second filing for the appointment of Gavin David Thomas Nichols as a director |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 28/10/2128 October 2021 | Change of details for Perceptive Informatics Uk Limited as a person with significant control on 2021-08-27 |
| 04/01/214 January 2021 | Appointment of Gavin David Thomas Nichols as a director on 2020-01-01 |
| 06/08/206 August 2020 | CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 01/05/201 May 2020 | DIRECTOR APPOINTED PAUL JOSEPH ARMSTRONG |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SCOTT |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 02/08/192 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDWARD SCOTT / 02/08/2019 |
| 02/08/192 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FRANCIS CROWLEY III / 02/08/2019 |
| 02/08/192 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS CROWLEY III / 02/08/2019 |
| 13/05/1913 May 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR JOSEPH EDWARD SCOTT |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACDONALD |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED DUNCAN JAMIE MACDONALD |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEF VON RICKENBACH |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MICHAEL FRANCIS CROWLEY III |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BATT |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS BATT |
| 13/11/1713 November 2017 | SECRETARY APPOINTED MICHAEL FRANCIS CROWLEY III |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 24/07/1724 July 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 20/05/1620 May 2016 | AUDITOR'S RESIGNATION |
| 04/11/154 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 15/04/1515 April 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM C/O JANINA DIGGINS THE QUAYS 101-105 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LZ |
| 04/11/144 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WINSCHEL JR |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 05/02/145 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/135 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/11/125 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 19/10/1119 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 17/10/2011 |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM C/O C/O MS RAVI MANKOO THE QUAYS 101-105 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LZ |
| 05/11/105 November 2010 | SECRETARY APPOINTED DOUGLAS ALEXANDER BATT |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, SECRETARY RAVI MANKOO |
| 19/10/1019 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 15/01/1015 January 2010 | SECRETARY APPOINTED RAVI MANKOO |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS BATT |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 11/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER BATT / 11/12/2009 |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM LADYBAY HOUSE MEADOW GROVE NOTTINGHAM NOTTINGHAMSHIRE NG2 3HF |
| 09/06/099 June 2009 | DIRECTOR APPOINTED JOSEF HIERONYMOUS VON RICKENBACH |
| 09/06/099 June 2009 | DIRECTOR AND SECRETARY APPOINTED DOUGLAS ALEXANDER BATT |
| 09/06/099 June 2009 | DIRECTOR APPOINTED JAMES FRANCIS WINSCHEL JR |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEVE KENT |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY SCOTT BROWN |
| 11/02/0911 February 2009 | SECTION 519 |
| 11/02/0911 February 2009 | AUDITOR'S RESIGNATION |
| 04/12/084 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/12/084 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/11/0826 November 2008 | CURREXT FROM 28/02/2009 TO 30/06/2009 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE KENT / 25/11/2008 |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | SECRETARY RESIGNED |
| 17/11/0617 November 2006 | SECRETARY RESIGNED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED |
| 21/06/0621 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/067 June 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 05/06/065 June 2006 | COMPANY NAME CHANGED CLINPHONE LIMITED CERTIFICATE ISSUED ON 05/06/06 |
| 20/01/0620 January 2006 | AUDITOR'S RESIGNATION |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 28/02/04 |
| 11/02/0411 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/041 February 2004 | NEW DIRECTOR APPOINTED |
| 01/02/041 February 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 28/02/05 |
| 08/12/038 December 2003 | SECRETARY RESIGNED |
| 04/12/034 December 2003 | COMPANY NAME CHANGED CASTLEGATE 283 LIMITED CERTIFICATE ISSUED ON 04/12/03 |
| 09/10/039 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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