CHARPAK LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 23/02/2323 February 2023 | Termination of appointment of David Edwin Smith as a director on 2023-01-31 |
| 23/02/2323 February 2023 | Termination of appointment of Maureen Margaret Smith as a director on 2023-01-31 |
| 23/02/2323 February 2023 | Cessation of Maureen Margaret Smith as a person with significant control on 2023-01-31 |
| 23/02/2323 February 2023 | Cessation of David Edwin Smith as a person with significant control on 2023-01-31 |
| 28/10/2228 October 2022 | Change of details for Mrs Maureen Margaret Smith as a person with significant control on 2022-10-28 |
| 28/10/2228 October 2022 | Cessation of Justin Kempson as a person with significant control on 2022-10-28 |
| 28/10/2228 October 2022 | Change of details for Mr David Edwin Smith as a person with significant control on 2022-10-28 |
| 28/10/2228 October 2022 | Change of details for Mr Gary Conway Smith as a person with significant control on 2022-10-28 |
| 28/10/2228 October 2022 | Change of details for Mr Paul Andrew Smith as a person with significant control on 2022-10-28 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 25/06/2025 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMGP HOLDINGS LIMITED |
| 17/03/2017 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015889170005 |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 10/05/1910 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CONWAY SMITH / 29/03/2019 |
| 10/05/1910 May 2019 | PSC'S CHANGE OF PARTICULARS / MR GARY CONWAY SMITH / 29/03/2019 |
| 21/12/1821 December 2018 | ADOPT ARTICLES 11/12/2018 |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SMITH |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 12/05/1712 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CONWAY SMITH / 12/10/2016 |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN KEMPSON / 01/08/2015 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ARRON DUNLOP |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 20/05/1420 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015889170004 |
| 11/04/1411 April 2014 | ADOPT ARTICLES 24/03/2014 |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON JAMIE DUNLOP / 30/04/2012 |
| 24/05/1224 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN KEMPSON / 26/09/2011 |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN KEMPSON / 01/10/2011 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN KEMPSON / 12/11/2010 |
| 15/06/1115 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 15/12/1015 December 2010 | ADOPT ARTICLES 08/12/2010 |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, SECRETARY MAUREEN SMITH |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MRS MAUREEN MARGARET SMITH |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 30 ST PETERS ROAD HUNTINGDON CAMBRIDGE PE29 7DG |
| 03/07/103 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMEON WEST / 01/10/2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SMITH / 01/10/2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CONWAY SMITH / 01/10/2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN KEMPSON / 01/10/2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWIN SMITH / 01/10/2009 |
| 14/06/1014 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR ARRON JAMIE DUNLOP |
| 10/10/0910 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/05/097 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MR JUSTIN KEMPSON |
| 21/07/0821 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0524 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | NEW SECRETARY APPOINTED |
| 25/02/0525 February 2005 | SECRETARY RESIGNED |
| 18/02/0518 February 2005 | SECRETARY RESIGNED |
| 18/05/0418 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/07/0128 July 2001 | NEW SECRETARY APPOINTED |
| 28/07/0128 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/018 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 18/03/9918 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/12/987 December 1998 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: ORCHARD WORKS ST NEOTS RD EATON FORD ST NEOTS CAMBS PE193AD |
| 01/06/981 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/987 May 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 13/12/9613 December 1996 | S-DIV 07/08/96 |
| 13/12/9613 December 1996 | £ NC 100/1000 07/08/96 |
| 13/12/9613 December 1996 | NC INC ALREADY ADJUSTED 07/08/96 |
| 22/10/9622 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9122 July 1991 | ADOPT MEM AND ARTS 05/07/91 |
| 13/05/9113 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/04/9026 April 1990 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/898 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/04/8827 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 14/05/8714 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/05/8714 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 22/07/8622 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | COMPANY NAME CHANGED FIRCIRCA LIMITED CERTIFICATE ISSUED ON 25/06/86 |
| 18/01/8618 January 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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