PEBBLE LTD

Company Documents

DateDescription
24/02/2524 February 2025 Micro company accounts made up to 2024-05-31

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17/12/2417 December 2024 Confirmation statement made on 2024-12-06 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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19/12/2319 December 2023 Confirmation statement made on 2023-12-06 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/05/2310 May 2023 Micro company accounts made up to 2022-05-31

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07/12/227 December 2022 Confirmation statement made on 2022-12-06 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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16/12/2116 December 2021 Confirmation statement made on 2021-12-06 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/02/2021 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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19/02/1919 February 2019 DIRECTOR APPOINTED MR DAVID BRYAN LLOYD LAMBERT

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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07/11/187 November 2018 07/11/18 STATEMENT OF CAPITAL GBP 201

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23/07/1823 July 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER MILLWARD / 20/07/2018

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21/07/1821 July 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS

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21/07/1821 July 2018 CESSATION OF DAVID JONOTHAN EVANS AS A PSC

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

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01/03/181 March 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID JONOTHAN EVANS / 28/02/2018

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01/03/181 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONOTHAN EVANS / 28/02/2018

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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11/02/1811 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JONATHAN EVANS

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11/02/1811 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHRISTOPHER MILLWARD

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09/02/189 February 2018 CESSATION OF DAVID CHRISTOPHER MILLWARD AS A PSC

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17/10/1717 October 2017 DIRECTOR APPOINTED MR DAVID JONOTHAN EVANS

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/05/1710 May 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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07/07/167 July 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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08/06/158 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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26/09/1426 September 2014 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM UNIT 22 CULLEY COURT ORTON SOUTHGATE PETERBOROUGH PE2 6WA

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/05/1430 May 2014 Annual return made up to 23 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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19/06/1319 June 2013 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 112 CULLEY COURT ORTON SOUTHGATE PETERBOROUGH PE2 6WA UNITED KINGDOM

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04/06/134 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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04/06/134 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER MILLWARD / 01/05/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 100 CULLEY COURT ORTON SOUTHGATE PETERBOROUGH PE2 6WA UNITED KINGDOM

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01/06/121 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONOTHAN EVANS / 20/05/2012

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01/06/121 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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17/06/1117 June 2011 APPOINTMENT TERMINATED, SECRETARY DAVID EVANS

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17/06/1117 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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08/04/118 April 2011 REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 6 THE OLD QUARRY NENE VALLEY BUSINESS PARK OUNDLE PETERBOROUGH PE8 4HN UNITED KINGDOM

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONOTHAN EVANS / 23/05/2010

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08/06/108 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR APPOINTED MR DAVID CHRISTOPHER MILLWARD

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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23/01/1023 January 2010 REGISTERED OFFICE CHANGED ON 23/01/2010 FROM 77 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LF UNITED KINGDOM

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23/01/1023 January 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP PHILLIPS

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09/06/099 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 APPOINTMENT TERMINATED DIRECTOR DAVID MILLWARD

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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19/03/0919 March 2009 REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 14 14 ANTONA CLOSE RAUNDS NORTHANTS NN9 6EA UK

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06/10/086 October 2008 REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 15 HARVEST CLOSE STILTON PETERBOROUGH PE7 3FF

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06/10/086 October 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY SUTTON

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15/10/0715 October 2007 NEW DIRECTOR APPOINTED

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15/10/0715 October 2007 NEW DIRECTOR APPOINTED

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15/10/0715 October 2007 NEW SECRETARY APPOINTED

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15/10/0715 October 2007 DIRECTOR'S PARTICULARS CHANGED

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03/07/073 July 2007 NEW DIRECTOR APPOINTED

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17/06/0717 June 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 SECRETARY RESIGNED

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24/05/0724 May 2007 DIRECTOR RESIGNED

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23/05/0723 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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