CARPATHIAN FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 12/02/2412 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 15/02/2315 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 07/02/227 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 05/02/215 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 03/02/203 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, SECRETARY AVERY DAVIS |
| 07/02/197 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 14/02/1814 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 20/01/1720 January 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/12/154 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/12/144 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/12/135 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/12/1212 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/01/122 January 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/12/108 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/12/0917 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ANTHONY DAVIS / 04/12/2009 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/12/0823 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / AVERY DAVIS / 01/05/2007 |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK DAVIS / 01/05/2007 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 106 WINGATE ROAD LUTON BEDFORDSHIRE LU4 8PY |
| 22/12/0622 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | REGISTERED OFFICE CHANGED ON 22/07/99 FROM: 106 WINGATE ROAD LUTON BEDFORDSHIRE LU4 8PY |
| 25/04/9925 April 1999 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 03/09/983 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/04/988 April 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/96 |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/96 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | NEW SECRETARY APPOINTED |
| 28/08/9628 August 1996 | REGISTERED OFFICE CHANGED ON 28/08/96 FROM: SUITE 9 CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS |
| 15/08/9615 August 1996 | REGISTERED OFFICE CHANGED ON 15/08/96 FROM: 94 MIDLAND ROAD LUTON BEDFORDSHIRE LU2 0BL |
| 24/06/9624 June 1996 | DIRECTOR RESIGNED |
| 27/03/9627 March 1996 | NEW SECRETARY APPOINTED |
| 12/03/9612 March 1996 | COMPANY NAME CHANGED CARPATHIEN LIMITED CERTIFICATE ISSUED ON 13/03/96 |
| 11/03/9611 March 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | SECRETARY RESIGNED |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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