P.M. RANALDI (FISH MERCHANTS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/08/2525 August 2025 New | Micro company accounts made up to 2025-04-05 |
| 05/04/255 April 2025 | Annual accounts for year ending 05 Apr 2025 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 26/08/2426 August 2024 | Micro company accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 24/07/2324 July 2023 | Micro company accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 08/05/208 May 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 08/02/208 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/02/208 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 27/06/1927 June 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER RANALDI SENIOR |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 14/11/1814 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0441640004 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 12/07/1812 July 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 24/05/1724 May 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 29/10/1529 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 28/10/1428 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 30/10/1330 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE ROBERTSON |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 06/11/126 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARIO RANALDI SENIOR / 21/10/2011 |
| 17/11/1117 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER MARIO RANALDI (JNR) / 21/10/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ROBERTSON / 21/10/2011 |
| 17/11/1117 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ROBERTSON / 21/10/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARY RANALDI / 21/10/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARIO RANALDI (JNR) / 21/10/2011 |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 10/11/1010 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ISABELLA RANALDI |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ROBERTSON / 23/10/2009 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ROBERTSON / 23/10/2009 |
| 12/11/0912 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 08/11/078 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 |
| 16/03/0416 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 10/11/0310 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | DEC MORT/CHARGE ***** |
| 18/12/0218 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 04/11/004 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 09/11/989 November 1998 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 27/10/97; CHANGE OF MEMBERS |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS |
| 07/06/967 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 25/11/9425 November 1994 | REGISTERED OFFICE CHANGED ON 25/11/94 FROM: ERSKINE HOUSE 68-73 QUEEN STREET EDINBURGH EH2 4NH |
| 25/11/9425 November 1994 | RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS |
| 20/05/9420 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 12/11/9312 November 1993 | RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 20/06/9220 June 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 27/10/91; FULL LIST OF MEMBERS |
| 27/08/9127 August 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 08/05/918 May 1991 | REGISTERED OFFICE CHANGED ON 08/05/91 FROM: 80E WEST GRANTON ROAD (WIRE WORK INDUSTRIAL ESTATE EDINBURGH |
| 17/01/9117 January 1991 | RETURN MADE UP TO 27/10/90; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | RETURN MADE UP TO 28/10/88; NO CHANGE OF MEMBERS |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 27/01/8827 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/872 December 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 05/01/87 |
| 30/04/8730 April 1987 | ACCOUNTING REF. DATE EXT FROM 05/01 TO 05/04 |
| 16/09/8616 September 1986 | ANNUAL RETURN MADE UP TO 28/04/86 |
| 27/05/8627 May 1986 | FULL ACCOUNTS MADE UP TO 05/01/86 |
| 29/12/6629 December 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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