PEBBLE MAGIC LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Total exemption full accounts made up to 2024-08-31

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23/09/2423 September 2024 Change of details for Mr Ashley John Wright as a person with significant control on 2024-09-23

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23/09/2423 September 2024 Registered office address changed from 44 Roker Avenue Sunderland Tyne and Wear SR6 0HX to 83 High Street Easington Lane Houghton Le Spring DH5 0JR on 2024-09-23

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23/09/2423 September 2024 Director's details changed for Mr Ashley John Wright on 2024-09-23

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/08/2430 August 2024 Confirmation statement made on 2024-08-19 with no updates

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14/05/2414 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/08/2331 August 2023 Confirmation statement made on 2023-08-19 with no updates

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/05/2121 May 2021 31/08/20 TOTAL EXEMPTION FULL

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14/09/2014 September 2020 PSC'S CHANGE OF PARTICULARS / MR ASHLEY JOHN WRIGHT / 18/09/2019

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES

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14/09/2014 September 2020 CESSATION OF PHILLIP KENNETH THOBURN AS A PSC

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 31/08/19 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 APPOINTMENT TERMINATED, DIRECTOR PHILLIP THOBURN

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/09/1511 September 2015 DIRECTOR APPOINTED MR PHILLIP KENNETH THOBURN

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11/09/1511 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/08/1420 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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