PETER WERTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Accounts for a dormant company made up to 2024-02-03 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 25/10/2325 October 2023 | Accounts for a dormant company made up to 2023-01-28 |
| 20/10/2320 October 2023 | Appointment of Mr Dominic James Platt as a director on 2023-10-16 |
| 17/10/2317 October 2023 | Termination of appointment of Neil James Greenhalgh as a director on 2023-10-03 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 30/05/2330 May 2023 | Registered office address changed from Suite 20, 196 Rose Street Edinburgh Midlothian EH2 4AT to C/O Tiso Edinburgh Outdoor Experience 41 Commercial Street Leith Edinburgh EH6 6JD on 2023-05-30 |
| 27/04/2327 April 2023 | Termination of appointment of Nirma Cassidy as a secretary on 2023-04-10 |
| 27/04/2327 April 2023 | Appointment of Theresa Casey as a secretary on 2023-04-11 |
| 03/11/223 November 2022 | Accounts for a dormant company made up to 2022-01-29 |
| 19/10/2219 October 2022 | Appointment of Régis Schultz as a director on 2022-10-07 |
| 19/10/2219 October 2022 | Appointment of Nirma Cassidy as a secretary on 2022-10-07 |
| 19/10/2219 October 2022 | Termination of appointment of Peter Alan Cowgill as a director on 2022-10-07 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 04/10/224 October 2022 | Termination of appointment of Siobhan Mawdsley as a secretary on 2022-09-22 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2021-01-30 |
| 01/02/201 February 2020 | Annual accounts for year ending 01 Feb 2020 |
| 03/12/183 December 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM MILLAR & BRYCE LIMITED BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR NEIL JAMES GREENHALGH |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMALL |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 10/07/1810 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/18 |
| 20/04/1820 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN COWGILL / 19/04/2018 |
| 15/02/1815 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/02/2018 |
| 15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATHLEISURE LIMITED |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 18/08/1718 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/17 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL SMALL / 01/10/2016 |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/16 |
| 10/11/1510 November 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 05/11/155 November 2015 | SECRETARY APPOINTED MRS SIOBHAN MAWDSLEY |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW BATCHELOR |
| 15/06/1515 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 09/10/149 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | SECRETARY APPOINTED MR ANDREW JOHN BATCHELOR |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY JANE BRISLEY |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14 |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR PETER ALAN COWGILL |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY BOWN |
| 09/05/149 May 2014 | AUDITOR'S RESIGNATION |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY COLIN BOWN / 11/02/2014 |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13 |
| 15/10/1315 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM MILLAR & BRYCE LIMITED BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP |
| 22/08/1322 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LTD / 13/08/2013 |
| 18/10/1218 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 |
| 05/10/125 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 07/11/117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11 |
| 07/10/117 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 27/06/1127 June 2011 | ARTICLES OF ASSOCIATION |
| 20/06/1120 June 2011 | CHANGE OF NAME 14/06/2011 |
| 20/06/1120 June 2011 | COMPANY NAME CHANGED SPORTS SHOP(FIFE)LIMITED (THE) CERTIFICATE ISSUED ON 20/06/11 |
| 14/10/1014 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10 |
| 05/10/105 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 03/09/103 September 2010 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LTD |
| 17/08/1017 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL SMALL / 01/10/2009 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY COLIN BOWN / 01/10/2009 |
| 12/07/1012 July 2010 | REDESIGNATE ORD SHARES 25/06/2010 |
| 25/02/1025 February 2010 | ADOPT ARTICLES 05/02/2010 |
| 18/12/0918 December 2009 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 167-201 ARGYLL STREET GLASGOW G2 8AH |
| 02/12/092 December 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL SMALL / 23/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY COLIN BOWN / 23/10/2009 |
| 23/10/0923 October 2009 | SECRETARY APPOINTED JANE MARIE BRISLEY |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, SECRETARY BRIAN SMALL |
| 10/10/0910 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 02/12/082 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 05/10/08; NO CHANGE OF MEMBERS |
| 18/10/0718 October 2007 | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS |
| 27/09/0727 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06 |
| 01/11/051 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 15/01/0415 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03 |
| 06/07/026 July 2002 | REGISTERED OFFICE CHANGED ON 06/07/02 FROM: CHARLES WOOD & SON 37 KIRK WYND KIRKCALDY FIFE KY1 1EN |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | AUDITOR'S RESIGNATION |
| 06/06/026 June 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | DEC MORT/CHARGE ***** |
| 06/06/026 June 2002 | DEC MORT/CHARGE ***** |
| 06/06/026 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | SECRETARY RESIGNED |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | DEC MORT/CHARGE ***** |
| 29/05/0229 May 2002 | DEC MORT/CHARGE ***** |
| 15/05/0215 May 2002 | £ SR [email protected] 01/08/98 |
| 22/12/0122 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 16/01/0116 January 2001 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 29/02/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | DEC MORT/CHARGE ***** |
| 25/07/0025 July 2000 | DEC MORT/CHARGE ***** |
| 25/07/0025 July 2000 | DEC MORT/CHARGE ***** |
| 25/04/0025 April 2000 | DEC MORT/CHARGE ***** |
| 25/04/0025 April 2000 | DEC MORT/CHARGE ***** |
| 25/04/0025 April 2000 | DEC MORT/CHARGE ***** |
| 20/03/0020 March 2000 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | DEC MORT/CHARGE ***** |
| 12/01/0012 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 16/12/9916 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | NEW SECRETARY APPOINTED |
| 22/11/9922 November 1999 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
| 06/06/976 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | PARTIC OF MORT/CHARGE ***** |
| 04/10/934 October 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/01/938 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS |
| 06/01/926 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 27/03/9127 March 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 07/03/917 March 1991 | PARTIC OF MORT/CHARGE 2691 |
| 24/12/9024 December 1990 | PARTIC OF MORT/CHARGE 14547 |
| 02/11/902 November 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | ANNUAL RETURN MADE UP TO 05/10/90 |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 09/10/909 October 1990 | ANNUAL ACCOUNTS MADE UP DATE 31/01/90 |
| 24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 24/10/8924 October 1989 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | ANNUAL RETURN MADE UP TO 19/10/89 |
| 23/10/8923 October 1989 | ANNUAL ACCOUNTS MADE UP DATE 31/01/89 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 07/11/887 November 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 04/11/884 November 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/01/88 |
| 16/08/8816 August 1988 | G169 5000 @ £1 UNCLASSIFIED |
| 09/08/889 August 1988 | G123 TO INC.CAP.TO £652143 |
| 09/08/889 August 1988 | PUC2 2143@£1ORD.£600000@£1 PREF. |
| 09/08/889 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/889 August 1988 | ALTER MEM AND ARTS 010888 |
| 09/08/889 August 1988 | TO INC.CAP.TO £652143. 010888 |
| 05/08/885 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/887 January 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 09/11/879 November 1987 | RETURN MADE UP TO 29/08/87; FULL LIST OF MEMBERS |
| 01/10/861 October 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 01/10/861 October 1986 | REGISTERED OFFICE CHANGED ON 01/10/86 FROM: TOLLPARK MAINRIDGE BUCKHAVEN FIFE |
| 01/10/861 October 1986 | RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
| 04/02/774 February 1977 | PARTICULARS OF MORTGAGE/CHARGE |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company