PETERHEAD HARDWARE & DIY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/04/2521 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-09-08 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 07/06/217 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 13/07/2013 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/09/1919 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GILBERT TAYLOR |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
| 10/04/1910 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 16/11/1816 November 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 16/11/1816 November 2018 | ADOPT ARTICLES 25/10/2018 |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR MICHAEL GILBERT TAYLOR |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 19/09/1819 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMA TAYLOR |
| 17/04/1817 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 25/11/1625 November 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MASSON & GLENNIE / 01/11/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/09/158 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 04/06/154 June 2015 | 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 |
| 08/09/148 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 09/09/139 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 10/09/1210 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/09/118 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MASSON & GLENNIE / 08/09/2011 |
| 08/09/118 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED NORMA TAYLOR |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT ALEXANDER TAYLOR / 08/09/2010 |
| 08/09/108 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MASSON & GLENNIE / 08/09/2010 |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/09/0812 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/09/0812 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT TAYLOR / 08/09/2008 |
| 12/09/0812 September 2008 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM BROAD HOUSE BROAD STREET PETERHEAD ABERDEENSHIRE AB42 1HY |
| 12/09/0812 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 07/10/037 October 2003 | £ IC 200000/100000 30/09/03 £ SR 100000@1=100000 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | S366A DISP HOLDING AGM 23/03/00 |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | ADOPT MEM AND ARTS 20/02/98 |
| 23/03/9923 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | SUBSTITUTE 882. 08/09/97 |
| 28/10/9728 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 17/10/9717 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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