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CLINISUPPLIES LIMITED - 1 Blackmoor Lane, Watford, WD18 8GA, England, United Kingdom
Company Information
- Company registration number
- 04013240
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Blackmoor Lane
- Watford
- WD18 8GA
- England 1 Blackmoor Lane, Watford, WD18 8GA, England UK
Management
- Managing Directors
- BASU, Samik
- COOK, Paul Joseph
- GUPTA, Ajay
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-13
- Age Of Company 2000-06-13 23 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- -
- Mr David Payne Staples
- Jacqueline Mary Le Maitre Ward
- Simon Cresswell
- Mrs Jacqueline Mary Le Maitre Ward
- Jacqueline Ward
- Simon Cresswell
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 254900LH16ENADYX2U45
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-03-21
- Annual Return
- Due Date: 2022-09-15
- Last Date: 2021-09-01
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CLINISUPPLIES LIMITED Company Description
- CLINISUPPLIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04013240. Its current trading status is "live". It was registered 2000-06-13. It has declared SIC or NACE codes as "86900". It has 3 directors The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2013-03-21.It can be contacted at 1 Blackmoor Lane .
Get CLINISUPPLIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clinisupplies Limited - 1 Blackmoor Lane, Watford, WD18 8GA, England, United Kingdom
- 2000-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-allotment-shares (2021-10-25) - SH01
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confirmation-statement-with-updates (2021-09-01) - CS01
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resolution (2021-09-01) - RESOLUTIONS
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memorandum-articles (2021-09-01) - MA
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capital-return-purchase-own-shares (2021-08-27) - SH03
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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accounts-with-accounts-type-group (2021-04-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-05) - AD01
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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mortgage-satisfy-charge-full (2021-10-20) - MR04
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capital-return-purchase-own-shares-treasury-capital-date (2021-10-24) - SH03
keyboard_arrow_right 2020
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capital-allotment-shares (2020-08-10) - SH01
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confirmation-statement-with-no-updates (2020-03-04) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-05) - SH01
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accounts-with-accounts-type-group (2019-12-22) - AA
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confirmation-statement-with-updates (2019-03-27) - CS01
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capital-allotment-shares (2019-03-27) - SH01
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capital-allotment-shares (2019-03-26) - SH01
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accounts-with-accounts-type-group (2019-01-07) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-22) - AP01
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termination-director-company-with-name-termination-date (2018-06-22) - TM01
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notification-of-a-person-with-significant-control (2018-06-28) - PSC01
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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cessation-of-a-person-with-significant-control (2018-06-22) - PSC07
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termination-director-company-with-name-termination-date (2018-09-07) - TM01
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notification-of-a-person-with-significant-control (2018-06-22) - PSC01
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confirmation-statement-with-updates (2018-03-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-02) - MR01
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memorandum-articles (2018-12-05) - MA
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-28) - CS01
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statement-of-companys-objects (2017-06-02) - CC04
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resolution (2017-06-02) - RESOLUTIONS
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capital-allotment-shares (2017-06-07) - SH01
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capital-allotment-shares (2017-11-24) - SH01
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accounts-with-accounts-type-group (2017-12-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-09) - MR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
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resolution (2015-04-15) - RESOLUTIONS
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resolution (2015-06-18) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-06-22) - TM02
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
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capital-return-purchase-own-shares (2015-04-15) - SH03
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mortgage-satisfy-charge-full (2015-10-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-19) - MR01
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accounts-with-accounts-type-group (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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termination-director-company-with-name-termination-date (2015-03-23) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-11-14) - AA
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appoint-person-director-company-with-name (2014-04-09) - AP01
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change-account-reference-date-company-current-extended (2014-11-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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accounts-amended-with-accounts-type-group (2014-03-04) - AAMD
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mortgage-create-with-deed-with-charge-number (2014-02-04) - MR01
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accounts-with-accounts-type-group (2014-02-13) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-04) - AA
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change-person-director-company-with-change-date (2012-08-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-05) - AD01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-18) - AD01
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legacy (2011-02-10) - 88(2)
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appoint-person-director-company-with-name (2011-06-23) - AP01
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resolution (2011-07-12) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-07-12) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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termination-director-company-with-name (2011-08-01) - TM01
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accounts-with-accounts-type-small (2011-08-31) - AA
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legacy (2011-11-11) - MG01
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statement-of-companys-objects (2011-07-12) - CC04
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-12) - 363a
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legacy (2009-08-03) - 88(2)
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legacy (2009-08-03) - 88(3)
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resolution (2009-08-03) - RESOLUTIONS
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legacy (2009-09-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-12-22) - AA
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legacy (2009-08-03) - 123
keyboard_arrow_right 2008
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legacy (2008-08-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-16) - AA
keyboard_arrow_right 2007
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legacy (2007-02-16) - 122
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resolution (2007-02-16) - RESOLUTIONS
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legacy (2007-06-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-28) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-04) - AA
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legacy (2006-07-18) - 363a
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legacy (2006-07-18) - 288a
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legacy (2006-07-18) - 190
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legacy (2006-07-18) - 353
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legacy (2006-07-18) - 287
keyboard_arrow_right 2005
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legacy (2005-07-26) - 287
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accounts-with-accounts-type-total-exemption-small (2005-09-14) - AA
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legacy (2005-07-28) - 363a
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legacy (2005-07-28) - 288c
keyboard_arrow_right 2004
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legacy (2004-06-23) - 288b
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legacy (2004-06-23) - 288a
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legacy (2004-06-25) - 288a
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legacy (2004-06-25) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-09-14) - AA
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legacy (2004-06-25) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-03) - 287
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legacy (2003-06-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-05-08) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-04-16) - AA
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legacy (2002-06-29) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-04) - 363s
keyboard_arrow_right 2000
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incorporation-company (2000-06-13) - NEWINC
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legacy (2000-06-21) - 288b
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legacy (2000-08-24) - 395
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legacy (2000-06-21) - 288a
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legacy (2000-09-12) - 88(2)R
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legacy (2000-11-07) - 225