CLINISUPPLIES GB LIMITED

02503030
1 BLACKMOOR LANE CROXLEY PARK WATFORD WD18 8GA

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 35 Buy now
19 Jul 2024 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jul 2024 change-of-name Change Of Name Notice 2 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2024 officers Termination of appointment of director (Alastair William Max Hale) 1 Buy now
15 Jan 2024 officers Termination of appointment of director (Philippa Bowkett) 1 Buy now
02 Nov 2023 officers Termination of appointment of secretary (Marc Harris) 1 Buy now
11 Oct 2023 incorporation Memorandum Articles 21 Buy now
09 Oct 2023 resolution Resolution 4 Buy now
04 Oct 2023 mortgage Registration of a charge 46 Buy now
01 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Jul 2023 officers Appointment of secretary (Mr Marc Harris) 2 Buy now
11 Jul 2023 officers Appointment of director (Mr Samik Basu) 2 Buy now
11 Jul 2023 officers Appointment of director (Mr Paul Joseph Cook) 2 Buy now
11 Jul 2023 officers Termination of appointment of director (Paul Hale) 1 Buy now
11 Jul 2023 officers Termination of appointment of director (Nicholas Ifor John Hale) 1 Buy now
11 Jul 2023 officers Termination of appointment of director (Howard Keith Clark) 1 Buy now
11 Jul 2023 officers Termination of appointment of secretary (Marc Harris) 1 Buy now
30 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2023 accounts Annual Accounts 20 Buy now
27 Mar 2023 mortgage Registration of a charge 76 Buy now
24 Jun 2022 accounts Annual Accounts 19 Buy now
26 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 May 2021 accounts Annual Accounts 21 Buy now
31 Dec 2020 incorporation Memorandum Articles 21 Buy now
31 Dec 2020 resolution Resolution 2 Buy now
21 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2020 accounts Annual Accounts 18 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2019 officers Appointment of secretary (Mr Marc Harris) 3 Buy now
30 Dec 2019 officers Termination of appointment of secretary (Joanne Denise Jones) 2 Buy now
05 Oct 2019 mortgage Registration of a charge 39 Buy now
28 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2019 accounts Annual Accounts 7 Buy now
22 May 2018 accounts Annual Accounts 8 Buy now
18 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2017 accounts Annual Accounts 8 Buy now
14 Sep 2016 accounts Annual Accounts 7 Buy now
25 May 2016 annual-return Annual Return 6 Buy now
25 May 2016 officers Change of particulars for director (Alastair William Max Hale) 2 Buy now
25 May 2016 officers Change of particulars for director (Nicholas Ifor John Hale) 2 Buy now
30 Mar 2016 officers Appointment of secretary (Joanne Denise Jones) 3 Buy now
11 Mar 2016 officers Termination of appointment of secretary (Lynne Pearce) 2 Buy now
29 May 2015 annual-return Annual Return 6 Buy now
13 Apr 2015 accounts Annual Accounts 7 Buy now
16 Jan 2015 resolution Resolution 17 Buy now
17 Dec 2014 resolution Resolution 17 Buy now
30 May 2014 annual-return Annual Return 6 Buy now
08 Apr 2014 accounts Annual Accounts 7 Buy now
01 Apr 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
01 Apr 2014 resolution Resolution 14 Buy now
23 May 2013 annual-return Annual Return 6 Buy now
23 May 2013 officers Change of particulars for director (Mr Paul Hale) 2 Buy now
23 May 2013 officers Change of particulars for director (Nicholas Ifor John Hale) 2 Buy now
23 May 2013 officers Change of particulars for director (Alastair William Max Hale) 2 Buy now
23 May 2013 officers Change of particulars for director (Howard Keith Clark) 2 Buy now
23 May 2013 officers Change of particulars for director (Mrs Philippa Bowkett) 2 Buy now
26 Mar 2013 accounts Annual Accounts 8 Buy now
18 Sep 2012 officers Appointment of secretary (Lynne Pearce) 3 Buy now
22 Aug 2012 officers Termination of appointment of secretary (Samantha Secker) 2 Buy now
13 Jun 2012 annual-return Annual Return 9 Buy now
13 Jun 2012 officers Change of particulars for secretary (Samantha Joy Secker) 2 Buy now
23 Apr 2012 accounts Annual Accounts 7 Buy now
07 Sep 2011 resolution Resolution 16 Buy now
04 Aug 2011 accounts Annual Accounts 6 Buy now
27 May 2011 annual-return Annual Return 8 Buy now
07 Feb 2011 officers Change of particulars for director (Miss Philippa Hale) 3 Buy now
07 Dec 2010 officers Change of particulars for secretary (Samantha Joy Bailey) 3 Buy now
18 Aug 2010 accounts Annual Accounts 7 Buy now
24 May 2010 annual-return Annual Return 6 Buy now
24 May 2010 officers Change of particulars for director (Mr Paul Hale) 2 Buy now
24 May 2010 officers Change of particulars for director (Nicholas Ifor John Hale) 2 Buy now
24 May 2010 officers Change of particulars for director (Mrs Philippa Hale) 2 Buy now
24 May 2010 officers Change of particulars for director (Alastair William Max Hale) 2 Buy now
24 May 2010 officers Change of particulars for director (Howard Keith Clark) 2 Buy now
05 Nov 2009 accounts Annual Accounts 8 Buy now
17 Jun 2009 annual-return Return made up to 17/05/09; full list of members 5 Buy now
08 Apr 2009 officers Director appointed philippa hale 2 Buy now
08 Apr 2009 officers Director appointed alastair william max hale 2 Buy now
13 Oct 2008 accounts Annual Accounts 8 Buy now
12 Jun 2008 annual-return Return made up to 17/05/08; full list of members 4 Buy now
06 May 2008 officers Secretary appointed samantha joy bailey 2 Buy now
06 May 2008 officers Appointment terminated secretary nigel jones 1 Buy now
15 Oct 2007 accounts Annual Accounts 9 Buy now
19 Sep 2007 address Registered office changed on 19/09/07 from: 5 parc ty glas llanishen cardiff CF14 5WF 1 Buy now
12 Jun 2007 capital S-div 22/09/06 2 Buy now
06 Jun 2007 annual-return Return made up to 17/05/07; full list of members 3 Buy now
29 Mar 2007 incorporation Memorandum Articles 12 Buy now
21 Mar 2007 change-of-name Certificate Change Of Name Company 2 Buy now
08 Nov 2006 resolution Resolution 13 Buy now
24 Oct 2006 officers Director resigned 1 Buy now
16 Oct 2006 accounts Annual Accounts 6 Buy now
12 Jun 2006 annual-return Return made up to 17/05/06; full list of members 3 Buy now