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Clinica Ltd

Documents

Total Documents110
Total Pages544

Filing History

21 June 2023Registered office address changed from 2 Netherwylde Cottages Watling Street Radlett Hertfordshire WD7 7HS to 12a Firway Firway Welwyn AL6 0rd on 21 June 2023
5 May 2023Micro company accounts made up to 31 January 2023
28 January 2023Confirmation statement made on 27 January 2023 with no updates
27 August 2022Micro company accounts made up to 31 January 2022
31 January 2022Confirmation statement made on 27 January 2022 with no updates
21 September 2021Micro company accounts made up to 31 January 2021
29 January 2021Confirmation statement made on 27 January 2021 with no updates
13 October 2020Micro company accounts made up to 31 January 2020
8 February 2020Confirmation statement made on 27 January 2020 with no updates
1 October 2019Micro company accounts made up to 31 January 2019
28 January 2019Confirmation statement made on 27 January 2019 with no updates
5 September 2018Micro company accounts made up to 31 January 2018
29 January 2018Confirmation statement made on 27 January 2018 with no updates
13 October 2017Micro company accounts made up to 31 January 2017
13 October 2017Micro company accounts made up to 31 January 2017
6 February 2017Confirmation statement made on 27 January 2017 with updates
6 February 2017Confirmation statement made on 27 January 2017 with updates
19 October 2016Micro company accounts made up to 31 January 2016
19 October 2016Micro company accounts made up to 31 January 2016
29 January 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
29 January 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
13 October 2015Total exemption small company accounts made up to 31 January 2015
13 October 2015Total exemption small company accounts made up to 31 January 2015
3 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
3 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
5 October 2014Total exemption small company accounts made up to 31 January 2014
5 October 2014Total exemption small company accounts made up to 31 January 2014
6 February 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
6 February 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
9 October 2013Total exemption small company accounts made up to 31 January 2013
9 October 2013Total exemption small company accounts made up to 31 January 2013
4 February 2013Annual return made up to 27 January 2013 with a full list of shareholders
4 February 2013Annual return made up to 27 January 2013 with a full list of shareholders
9 October 2012Amended accounts made up to 31 January 2012
9 October 2012Amended accounts made up to 31 January 2012
1 October 2012Total exemption small company accounts made up to 31 January 2012
1 October 2012Total exemption small company accounts made up to 31 January 2012
18 February 2012Annual return made up to 27 January 2012 with a full list of shareholders
18 February 2012Annual return made up to 27 January 2012 with a full list of shareholders
31 August 2011Total exemption small company accounts made up to 31 January 2011
31 August 2011Total exemption small company accounts made up to 31 January 2011
9 February 2011Annual return made up to 27 January 2011 with a full list of shareholders
9 February 2011Annual return made up to 27 January 2011 with a full list of shareholders
8 October 2010Total exemption small company accounts made up to 31 January 2010
8 October 2010Total exemption small company accounts made up to 31 January 2010
7 February 2010Director's details changed for Christine Long on 7 February 2010
7 February 2010Annual return made up to 27 January 2010 with a full list of shareholders
7 February 2010Annual return made up to 27 January 2010 with a full list of shareholders
7 February 2010Director's details changed for Christine Long on 7 February 2010
7 February 2010Director's details changed for Christine Long on 7 February 2010
6 October 2009Total exemption small company accounts made up to 31 January 2009
6 October 2009Total exemption small company accounts made up to 31 January 2009
9 February 2009Return made up to 27/01/09; full list of members
9 February 2009Return made up to 27/01/09; full list of members
29 August 2008Total exemption full accounts made up to 31 January 2008
29 August 2008Total exemption full accounts made up to 31 January 2008
20 February 2008Return made up to 27/01/08; full list of members
20 February 2008Return made up to 27/01/08; full list of members
28 October 2007Total exemption full accounts made up to 31 January 2007
28 October 2007Total exemption full accounts made up to 31 January 2007
8 February 2007Return made up to 27/01/07; full list of members
8 February 2007Return made up to 27/01/07; full list of members
21 August 2006Total exemption full accounts made up to 31 January 2006
21 August 2006Total exemption full accounts made up to 31 January 2006
23 February 2006Return made up to 27/01/06; full list of members
23 February 2006Return made up to 27/01/06; full list of members
1 November 2005Total exemption full accounts made up to 31 January 2005
1 November 2005Total exemption full accounts made up to 31 January 2005
9 February 2005Return made up to 27/01/05; full list of members
9 February 2005Return made up to 27/01/05; full list of members
3 November 2004Total exemption full accounts made up to 31 January 2004
3 November 2004Total exemption full accounts made up to 31 January 2004
9 February 2004Return made up to 27/01/04; full list of members
9 February 2004Return made up to 27/01/04; full list of members
9 September 2003Total exemption full accounts made up to 31 January 2003
9 September 2003Total exemption full accounts made up to 31 January 2003
8 February 2003Return made up to 27/01/03; full list of members
8 February 2003Return made up to 27/01/03; full list of members
30 November 2002Total exemption full accounts made up to 31 January 2002
30 November 2002Total exemption full accounts made up to 31 January 2002
18 February 2002Return made up to 27/01/02; full list of members
18 February 2002Return made up to 27/01/02; full list of members
12 June 2001Full accounts made up to 31 January 2001
12 June 2001Full accounts made up to 31 January 2001
6 February 2001Return made up to 27/01/01; full list of members
6 February 2001Return made up to 27/01/01; full list of members
13 September 2000Full accounts made up to 31 January 2000
13 September 2000Full accounts made up to 31 January 2000
11 February 2000Return made up to 27/01/00; full list of members
11 February 2000Return made up to 27/01/00; full list of members
14 October 1999Full accounts made up to 31 January 1999
14 October 1999Full accounts made up to 31 January 1999
12 February 1999Return made up to 27/01/99; no change of members
12 February 1999Return made up to 27/01/99; no change of members
13 October 1998Full accounts made up to 31 January 1998
13 October 1998Full accounts made up to 31 January 1998
23 February 1998Return made up to 27/01/98; full list of members
23 February 1998Ad 04/02/97--------- £ si 1@1
23 February 1998Ad 04/02/97--------- £ si 1@1
23 February 1998Return made up to 27/01/98; full list of members
28 February 1997Director resigned
28 February 1997Secretary resigned
28 February 1997Secretary resigned
28 February 1997Director resigned
11 February 1997Registered office changed on 11/02/97 from: 86 mildred avenue watford WD1 7DX
11 February 1997New director appointed
11 February 1997New secretary appointed
11 February 1997Registered office changed on 11/02/97 from: 86 mildred avenue watford WD1 7DX
11 February 1997New secretary appointed
11 February 1997New director appointed
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