CARPHANIE LIMITED — Filings & Documents (106)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-06-15 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-11-27 · Other
(E)FNAR1 - Annual Return
2025-06-19 · Annual Return
(E)FNAR1 - Annual Return
2024-06-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-26 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-20 · Other
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-06-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-25 · Director/Secretary Change
(E)Amended document
2017-07-25 · Other
(E)FNAR1 - Annual Return
2017-07-25 · Annual Return
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FNAR1 - Annual Return
2015-07-08 · Annual Return
(E)FNAR1 - Annual Return
2014-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-10-11 · Charges
(E)Certificate of Registration of Charge
2012-10-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-06-18 · Annual Return
(E)FM1 - Mortgage or charge details
2010-06-17 · Charges
(E)Certificate of Registration of Charge
2010-06-17 · Charges
(E)FM1 - Mortgage or charge details
2010-04-07 · Charges
(E)Certificate of Registration of Charge
2010-04-07 · Charges
(E)Special resolution
2010-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-15 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2005-08-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-15 · Annual Return
(E)Annual return
1997-07-10 · Annual Return
(E)Annual return
1996-11-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-26 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-26 · Other
(E)FVIIB - Notice of situation of register of charges
1996-11-26 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-26 · Other
(E)Annual return
1995-06-21 · Annual Return
(E)Annual return
1994-05-05 · Annual Return
(E)Annual return
1992-12-02 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1991-12-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-09 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-09 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-09 · Other
(E)Annual return
1991-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-31 · Other
(E)Resignation letter from directors or secretaries
1991-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-30 · Director/Secretary Change
(E)Annual return
1990-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-19 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-06-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-01 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-06-01 · Other
(E)FVIIB - Notice of situation of register of charges
1990-06-01 · Other
(E)Notice of registered office and any change thereof
1990-06-01 · Address Change
(E) Explanatory Letter
1989-12-29 · Other
(E)Amended document
1989-12-29 · Other
(E)Annual return
1989-12-04 · Annual Return
(E)Ordinary resolution
1988-12-05 · Other
(E)Annual return
1988-12-05 · Annual Return
(E)FIB - Return of allotments
1988-12-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-12 · Other
(E)Certificate of Registration of Charge
1988-01-12 · Charges
(E)Special resolution
1987-12-18 · Other
Certificate of Incorporation on Change of Name
1987-12-18 · Name Change
(E)Annual return
1987-12-10 · Annual Return
(E)Annual return
1987-03-13 · Annual Return
(E)Annual return
1986-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-15 · Director/Secretary Change
(E)Annual return
1985-04-15 · Annual Return
(E)Annual return
1984-01-04 · Annual Return
(E)Annual return
1983-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-11 · Other
(E)Annual return
1981-12-07 · Annual Return
(E)Annual return
1981-08-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-26 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-25 | |
| (E)Amended document | Other | 2017-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-07 | |
| (E)Special resolution | Other | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-15 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)Annual return | Annual Return | 1996-11-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-26 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)Annual return | Annual Return | 1994-05-05 | |
| (E)Annual return | Annual Return | 1992-12-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-09 | |
| (E)Annual return | Annual Return | 1991-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-30 | |
| (E)Annual return | Annual Return | 1990-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-01 | |
| (E) Explanatory Letter | Other | 1989-12-29 | |
| (E)Amended document | Other | 1989-12-29 | |
| (E)Annual return | Annual Return | 1989-12-04 | |
| (E)Ordinary resolution | Other | 1988-12-05 | |
| (E)Annual return | Annual Return | 1988-12-05 | |
| (E)FIB - Return of allotments | Other | 1988-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-12 | |
| (E)Special resolution | Other | 1987-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-18 | |
| (E)Annual return | Annual Return | 1987-12-10 | |
| (E)Annual return | Annual Return | 1987-03-13 | |
| (E)Annual return | Annual Return | 1986-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-15 | |
| (E)Annual return | Annual Return | 1985-04-15 | |
| (E)Annual return | Annual Return | 1984-01-04 | |
| (E)Annual return | Annual Return | 1983-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-11 | |
| (E)Annual return | Annual Return | 1981-12-07 | |
| (E)Annual return | Annual Return | 1981-08-28 |
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