PEBBLE BEACH SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 22/04/2422 April 2024 | Full accounts made up to 2023-12-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 17/06/2317 June 2023 | Full accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 28/09/2228 September 2022 | Change of details for Pebble Beach Systems Group Plc as a person with significant control on 2022-09-26 |
| 27/09/2227 September 2022 | Change of details for Pebble Beach Systems Group Plc as a person with significant control on 2022-09-26 |
| 27/09/2227 September 2022 | Change of details for Pebble Beach Systems Group Plc as a person with significant control on 2022-09-26 |
| 26/09/2226 September 2022 | Registered office address changed from Unit 12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ to Unit 1, First Quarter Blenheim Road Epsom Surrey KT19 9QN on 2022-09-26 |
| 26/09/2226 September 2022 | Director's details changed for Mr Peter Michael Mayhead on 2022-09-16 |
| 14/04/2214 April 2022 | Registration of charge 039448340002, created on 2022-04-13 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with updates |
| 30/07/2130 July 2021 | Full accounts made up to 2020-12-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 04/06/204 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 25/07/1925 July 2019 | CESSATION OF PEBBLE BEACH SYSTEMS GROUP PLC AS A PSC |
| 25/07/1925 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEGACY BROADCAST GROUP HOLDINGS LIMITED |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 22/05/1922 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN COCKETT |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GITTINS |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 05/01/185 January 2018 | PSC'S CHANGE OF PARTICULARS / PEBBLE BEACH SYSTEMS GROUP PLC / 04/08/2017 |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HAJITTOFI |
| 24/07/1724 July 2017 | FULL ACCOUNTS MADE UP TO 30/12/16 |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR PETER MICHAEL MAYHEAD |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR THOMAS GITTINS |
| 29/09/1629 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HEPWORTH |
| 12/04/1612 April 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR JOHN CHARLES VARNEY |
| 08/08/148 August 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 01/04/141 April 2014 | SECRETARY APPOINTED PETER MICHAEL MAYHEAD |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR JOHN ERIC HAWKINS |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR IAN GERARD DAVIES |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY JILL HEPWORTH |
| 31/03/1431 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 31/03/1431 March 2014 | FACILITIES AGREEMENT 18/03/2014 |
| 22/03/1422 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039448340001 |
| 18/03/1418 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 05/03/145 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAJITTOFI / 01/07/2013 |
| 01/03/131 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN COCKETT / 13/07/2012 |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAJITTOFI / 03/08/2012 |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID HEPWORTH / 03/08/2012 |
| 03/08/123 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JILL PATRICIA HEPWORTH / 03/08/2012 |
| 03/08/123 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JILL PATRICIA HEPWORTH / 03/08/2012 |
| 03/08/123 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JILL PATRICIA HEPWORTH / 03/08/2012 |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 02/03/122 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 14/03/1114 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID HEPWORTH / 24/09/2010 |
| 15/10/1015 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JILL PATRICIA HEPWORTH / 24/09/2010 |
| 19/04/1019 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAJITTOFI / 23/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID HEPWORTH / 23/03/2010 |
| 05/05/095 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: ROBERT DENHOLM HOUSE BLETCHINGLEY ROAD NUTFIELD SURREY RH1 4HW |
| 09/03/059 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 |
| 09/08/039 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 09/03/039 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01 |
| 03/11/003 November 2000 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: SPOFFORTHS WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/0010 March 2000 | SECRETARY RESIGNED |
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