PEBBLES & SANDS LTD
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-25 with updates |
| 04/04/254 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 05/03/255 March 2025 | Certificate of change of name |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 15/01/2415 January 2024 | Termination of appointment of Gayle Luan Roberts as a secretary on 2024-01-15 |
| 15/01/2415 January 2024 | Appointment of Mrs Gayle Luan Roberts as a director on 2024-01-04 |
| 15/01/2415 January 2024 | Secretary's details changed for Gayle Luan Roberts on 2024-01-15 |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 30/09/2230 September 2022 | Certificate of change of name |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-25 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 24/03/2124 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 23/03/2123 March 2021 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD ROBERTS / 17/11/2020 |
| 23/03/2123 March 2021 | CESSATION OF GAYLE LUAN ROBERTS AS A PSC |
| 23/03/2123 March 2021 | APPOINTMENT TERMINATED, DIRECTOR GAYLE ROBERTS |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 23/04/2023 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 08/10/188 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 23/04/1823 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 10/05/1710 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 21/08/1421 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 21/08/1421 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / GAYLE LUAN ROBERTS / 30/10/2013 |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GAYLE LUAN ROBERTS / 30/10/2013 |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD ROBERTS / 30/10/2013 |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 94 HOLLAND STREET DENTON MANCHESTER M34 3PZ |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GAYLE LUAN ROBERTS / 31/07/2013 |
| 17/12/1317 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / GAYLE LUAN ROBERTS / 31/07/2013 |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD ROBERTS / 31/07/2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 23/07/1323 July 2013 | 03/11/12 STATEMENT OF CAPITAL GBP 200 |
| 23/07/1323 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/08/1214 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GAYLE LUAN ROBERTS / 10/01/2011 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD ROBERTS / 10/01/2011 |
| 07/09/117 September 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/10/107 October 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / GAYLE LUAN ROBERTS / 01/06/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAYLE LUAN ROBERTS / 01/06/2010 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERTS |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD ROBERTS / 01/06/2010 |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR MATTHEW RICHARD ROBERTS |
| 25/10/0925 October 2009 | Annual return made up to 20 July 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED MR MATTHEW RICHARD ROBERTS |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RIVIERA PEBBLES LTD |
| 14/10/0914 October 2009 | CORPORATE DIRECTOR APPOINTED RIVIERA PEBBLES LTD |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR AMANDA WALKER |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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