PEBBLES ONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 29/11/2429 November 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/11/2329 November 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 14/03/1914 March 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL IVAN THOMPSON / 17/06/2018 |
| 14/03/1914 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IVAN THOMPSON / 17/06/2018 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 05/04/185 April 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL IVAN THOMPSON / 05/03/2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 05/04/185 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL IVAN THOMPSON / 05/03/2018 |
| 05/04/185 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IVAN THOMPSON / 05/03/2018 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IVAN THOMPSON / 10/11/2015 |
| 09/05/169 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL IVAN THOMPSON / 10/11/2015 |
| 09/05/169 May 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/06/151 June 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IVAN THOMPSON / 30/01/2015 |
| 01/06/151 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL IVAN THOMPSON / 30/01/2015 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 06/05/146 May 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 28/03/1328 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 18/04/1218 April 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 18/03/1118 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 12/04/1012 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 08/07/088 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL THOMPSON / 08/07/2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | SECRETARY RESIGNED |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 27/05/0627 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 27/06/0127 June 2001 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 13 DAVID MEWS PORTER STREET LONDON W1M 1HW |
| 15/03/0115 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/11/00 |
| 07/04/007 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: RUTLAND HOUSE 90-92 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ |
| 22/03/0022 March 2000 | SECRETARY RESIGNED |
| 07/03/007 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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