PETERHEAD FISHERMEN NET MANUFACTURERS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-19 with updates |
| 14/01/2514 January 2025 | Previous accounting period extended from 2024-09-30 to 2024-12-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with updates |
| 11/12/2311 December 2023 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/06/2330 June 2023 | Registered office address changed from 22 Harbour Street Peterhead Aberdeenshire AB42 1DJ to 1 River View Peterhead Aberdeenshire AB42 3JE on 2023-06-30 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-19 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-01-19 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/01/2020 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCINTOSH |
| 04/06/194 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/04/1810 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER STRACHAN |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHEN |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR MARK JAMES ADDISON |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR COLIN GEORGE STEPHEN |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STRACHAN / 18/01/2017 |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN / 18/01/2017 |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMSON BUCHAN / 18/01/2017 |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MCINTOSH / 18/01/2017 |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PETER MOODIE / 18/01/2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR DONALD PETER MOODIE |
| 29/01/1629 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM SUITES 13-16 ALEXANDRA HOUSE PORT HENRY PIER PETERHEAD AB42 1ZY |
| 28/01/1528 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/02/1417 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MOODIE |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/02/1319 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM PATERSON |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/02/128 February 2012 | DIRECTOR APPOINTED PETER HARKESS MOODIE |
| 03/02/123 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 15/09/1115 September 2011 | TERMINATE DIR APPOINTMENT |
| 15/09/1115 September 2011 | TERMINATE DIR APPOINTMENT |
| 15/09/1115 September 2011 | TERMINATE DIR APPOINTMENT |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MCDONALD |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD BEAGRIE |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/01/1125 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORGAN |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/02/1019 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED WILLIAM MCINTOSH |
| 06/08/096 August 2009 | SECRETARY APPOINTED WILLIAM GAULD PATERSON |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED SECRETARY GRAEME MURRAY |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DUTHIE JNR |
| 25/06/0925 June 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 19/01/03; CHANGE OF MEMBERS |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 19/01/02; NO CHANGE OF MEMBERS |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
| 16/10/0016 October 2000 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: BROAD HOUSE BROAD STREET PETERHEAD ABERDEENSHIRE, AB42 1HY |
| 16/10/0016 October 2000 | SECRETARY RESIGNED |
| 07/03/007 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/0015 February 2000 | ALTERARTICLES11/02/00 |
| 15/02/0015 February 2000 | NC INC ALREADY ADJUSTED 11/02/00 |
| 15/02/0015 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/00 |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 25/08/9925 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | DEC MORT/CHARGE ***** |
| 11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 21/11/9721 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | PARTIC OF MORT/CHARGE ***** |
| 01/07/961 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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