PEBBLES RENTALS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Notification of Matthew Richard Roberts as a person with significant control on 2023-02-20 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 22/02/2422 February 2024 | Appointment of Mr Matthew Richard Roberts as a director on 2024-02-14 |
| 22/02/2422 February 2024 | Termination of appointment of Gayle Roberts as a secretary on 2024-02-14 |
| 22/02/2422 February 2024 | Termination of appointment of Gayle Luan Roberts as a director on 2024-02-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Termination of appointment of Charles David Shepley as a director on 2021-10-18 |
| 03/03/213 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/05/2015 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 06/09/196 September 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM NORFOLK CHAMBERS NORFOLK STREET GLOSSOP DERBYSHIRE SK13 7QU |
| 08/04/198 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 27/06/1827 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 08/05/178 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/09/1525 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/12/1410 December 2014 | 19/11/14 STATEMENT OF CAPITAL GBP 30000.00 |
| 10/12/1410 December 2014 | ADOPT ARTICLES 19/11/2014 |
| 10/12/1410 December 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 28/09/1428 September 2014 | SAIL ADDRESS CHANGED FROM: NICE PEBBLES (GLOSSOP GASWORKS) GLOSSOP GASWORKS ARUNDEL STREET GLOSSOP DERBYSHIRE ENGLAND |
| 28/09/1428 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 28/09/1428 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / GAYLE ROBERTS / 20/10/2013 |
| 28/09/1428 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GAYLE LUAN ROBERTS / 20/10/2013 |
| 28/09/1428 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID SHEPLEY / 28/09/2014 |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/12/1317 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / GAYLE ROBERTS / 31/07/2013 |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GAYLE LUAN ROBERTS / 31/07/2013 |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 94 HOLLAND STREET MANCHESTER M34 3PZ |
| 08/11/138 November 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID SHEPLEY / 01/03/2013 |
| 20/09/1320 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/09/1320 September 2013 | COMPANY NAME CHANGED NICEPEBBLES LTD CERTIFICATE ISSUED ON 20/09/13 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/07/139 July 2013 | SAIL ADDRESS CREATED |
| 08/10/128 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/10/1123 October 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAYLE ROBERTS / 01/06/2010 |
| 07/10/107 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID SHEPLEY / 01/06/2010 |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / GAYLE ROBERTS / 01/06/2010 |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/11/092 November 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/075 February 2007 | SECRETARY RESIGNED |
| 05/02/075 February 2007 | NEW SECRETARY APPOINTED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | SECRETARY RESIGNED |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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