CLINPHONE DEVELOPMENT LIMITED
Company number 04927152 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Full accounts made up to 2024-12-31 · 34 pages | View document |
| 3 Jun 2026 | Termination of appointment of Andrew Mcleod Rutherford as a director on 2026-06-01 · 1 page | View document |
| 3 Jun 2026 | Appointment of Mr Douglas Lee Fulling as a director on 2026-06-01 · 2 pages | View document |
| 3 Jun 2026 | Appointment of Mr Jamie Lee Warren as a director on 2026-06-01 · 2 pages | View document |
| 3 Jun 2026 | Appointment of Mr Benjamin Mark Finger as a director on 2026-06-01 · 2 pages | View document |
| 27 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 19 Mar 2026 | Secretary's details changed for Xavier Anne J. Defourt on 2026-03-01 · 1 page | View document |
| 9 Jan 2026 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-08 with no updates · 3 pages | View document |
| 13 Sep 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Sep 2025 | Compulsory strike-off action has been discontinued | View document |
| 9 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 9 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Jun 2025 | Director's details changed for Andrew Mcleod Rutherford on 2025-04-17 · 2 pages | View document |
| 2 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 2 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 16 Dec 2024 | Full accounts made up to 2022-12-31 · 35 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-08 with no updates · 3 pages | View document |
| 8 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 8 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 11 Jan 2024 | Full accounts made up to 2021-12-31 · 41 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-10-08 with no updates · 3 pages | View document |
| 17 Jul 2023 | Auditor's resignation · 2 pages | View document |
| 25 Apr 2023 | Appointment of Xavier Anne J. Defourt as a secretary on 2023-03-17 · 2 pages | View document |
| 17 Apr 2023 | Appointment of Andrew Mcleod Rutherford as a director on 2023-04-03 · 2 pages | View document |
| 31 Mar 2023 | Appointment of Mr Xavier Anne J. Defourt as a director on 2023-03-17 · 2 pages | View document |
| 30 Mar 2023 | Termination of appointment of Purvesh Dhananjay Patel as a secretary on 2023-03-17 · 1 page | View document |
| 30 Mar 2023 | Termination of appointment of Purvesh Dhananjay Patel as a director on 2023-03-17 · 1 page | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-08 with no updates · 3 pages | View document |
| 9 Feb 2022 | Second filing for the appointment of Gavin David Thomas Nichols as a director · 3 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-08 with no updates · 3 pages | View document |
| 28 Oct 2021 | Change of details for Perceptive Informatics Uk Limited as a person with significant control on 2021-08-27 · 2 pages | View document |
| 4 Jan 2021 | Appointment of Gavin David Thomas Nichols as a director on 2020-01-01 · 2 pages | View document |
| 6 Aug 2020 | CURREXT FROM 30/06/2020 TO 31/12/2020 | View document |
| 4 Aug 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 1 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SCOTT | View document |
| 1 May 2020 | DIRECTOR APPOINTED PAUL JOSEPH ARMSTRONG | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES | View document |
| 2 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDWARD SCOTT / 02/08/2019 | View document |
| 2 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FRANCIS CROWLEY III / 02/08/2019 | View document |
| 2 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS CROWLEY III / 02/08/2019 | View document |
| 13 May 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Apr 2019 | DIRECTOR APPOINTED MR JOSEPH EDWARD SCOTT | View document |
| 30 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACDONALD | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES | View document |
| 6 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 27 Mar 2018 | DIRECTOR APPOINTED DUNCAN JAMIE MACDONALD | View document |
| 26 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEF VON RICKENBACH | View document |
| 13 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BATT | View document |
| 13 Nov 2017 | DIRECTOR APPOINTED MICHAEL FRANCIS CROWLEY III | View document |
| 13 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS BATT | View document |
| 13 Nov 2017 | SECRETARY APPOINTED MICHAEL FRANCIS CROWLEY III | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | View document |
| 24 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 29 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 20 May 2016 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 30 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 15 Apr 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM C/O JANINA DIGGINS THE QUAYS 101-105 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LZ | View document |
| 4 Nov 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 20 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WINSCHEL JR | View document |
| 7 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 5 Feb 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Nov 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 5 Nov 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 2 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 19 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 17/10/2011 | View document |
| 19 Oct 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 13 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 19 Jan 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 | View document |
| 5 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY RAVI MANKOO | View document |
| 5 Nov 2010 | SECRETARY APPOINTED DOUGLAS ALEXANDER BATT | View document |
| 19 Oct 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 15 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 15 Jan 2010 | SECRETARY APPOINTED RAVI MANKOO | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS BATT | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 11/12/2009 | View document |
| 11 Dec 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER BATT / 11/12/2009 | View document |
| 9 Dec 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM LADYBAY HOUSE MEADOW GROVE NOTTINGHAM NOTTINGHAMSHIRE NG2 3HF | View document |
| 9 Jun 2009 | DIRECTOR APPOINTED JOSEF HIERONYMOUS VON RICKENBACH | View document |
| 9 Jun 2009 | DIRECTOR AND SECRETARY APPOINTED DOUGLAS ALEXANDER BATT | View document |
| 9 Jun 2009 | APPOINTMENT TERMINATED SECRETARY SCOTT BROWN | View document |
| 9 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR STEVE KENT | View document |
| 9 Jun 2009 | DIRECTOR APPOINTED JAMES FRANCIS WINSCHEL JR | View document |
| 11 Feb 2009 | SECTION 519 | View document |
| 11 Feb 2009 | AUDITOR'S RESIGNATION | View document |
| 4 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE KENT / 25/11/2008 | View document |
| 26 Nov 2008 | CURREXT FROM 28/02/2009 TO 30/06/2009 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 13 Dec 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 13 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | SECRETARY RESIGNED | View document |
| 17 Nov 2006 | SECRETARY RESIGNED | View document |
| 17 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jun 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 5 Jun 2006 | COMPANY NAME CHANGED CLINPHONE LIMITED CERTIFICATE ISSUED ON 05/06/06 | View document |
| 20 Jan 2006 | AUDITOR'S RESIGNATION | View document |
| 10 Jan 2006 | DIRECTOR RESIGNED | View document |
| 20 Dec 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jul 2005 | DIRECTOR RESIGNED | View document |
| 20 Jul 2005 | DIRECTOR RESIGNED | View document |
| 20 Jul 2005 | DIRECTOR RESIGNED | View document |
| 20 Jul 2005 | DIRECTOR RESIGNED | View document |
| 6 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2004 | DIRECTOR RESIGNED | View document |
| 20 Dec 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 1 Dec 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 28/02/04 | View document |
| 1 Dec 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2003 | DIRECTOR RESIGNED | View document |
| 8 Dec 2003 | SECRETARY RESIGNED | View document |
| 8 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ | View document |
| 8 Dec 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 28/02/05 | View document |
| 8 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2003 | COMPANY NAME CHANGED CASTLEGATE 283 LIMITED CERTIFICATE ISSUED ON 04/12/03 | View document |
| 9 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |