PETER ANDERSON (GLAZING) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2024-01-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MRS FRANCES ROSE ANDERSON |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCES ANDERSON |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/09/1913 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 01/10/181 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 21/08/1721 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, SECRETARY FRANCES ANDERSON |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 25/03/1625 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 25/03/1525 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 31 ALPIN ROAD DUNDEE TAYSIDE DD3 6SN |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/03/147 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 26/03/1326 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MRS MICHELLE ANDERSON |
| 11/06/1211 June 2012 | ADOPT ARTICLES 31/05/2012 |
| 11/06/1211 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 775 |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/03/127 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ROSE ANDERSON / 28/02/2011 |
| 02/03/112 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES ROSE ANDERSON / 28/02/2011 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDERSON / 28/02/2011 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDERSON / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ROSE ANDERSON / 08/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | £ IC 1075/675 24/01/07 £ SR 400@1=400 |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0522 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 22/05/9922 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 04/05/994 May 1999 | £ IC 4100/1075 31/03/99 £ SR 3025@1=3025 |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 22/02/9922 February 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 03/06/983 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 06/03/986 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 06/03/976 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: 233 STRATHMORE AVENUE DUNDEE DD3 6SN |
| 13/05/9613 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 28/02/96; CHANGE OF MEMBERS |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 02/03/952 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 20/05/9420 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 07/06/937 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 08/03/938 March 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 08/03/938 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9219 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 12/04/9112 April 1991 | RETURN MADE UP TO 28/02/91; CHANGE OF MEMBERS |
| 12/04/9112 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 30/04/9030 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 16/03/9016 March 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | NEW DIRECTOR APPOINTED |
| 20/11/8920 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 11/05/8911 May 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 30/01/8730 January 1987 | COMPANY NAME CHANGED SYHALL LIMITED CERTIFICATE ISSUED ON 30/01/87 |
| 22/01/8722 January 1987 | REGISTERED OFFICE CHANGED ON 22/01/87 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ |
| 22/01/8722 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/8618 December 1986 | CERTIFICATE OF INCORPORATION |
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