PEBBLES PRODUCTIONS LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-02-13 with no updates

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11/10/2411 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-02-13 with no updates

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13/11/2313 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-13 with no updates

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/01/2221 January 2022 Change of details for Mrs Emma Jane Kingsman-Lloyd as a person with significant control on 2022-01-18

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21/01/2221 January 2022 Change of details for Mr Michael Eugene O'leary as a person with significant control on 2022-01-18

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06/12/216 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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19/11/1819 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA JANE KINGSMAN-LLOYD / 20/06/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/02/1617 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA JANE KINGSMAN-LLOYD / 02/06/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/02/1516 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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20/01/1520 January 2015 REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 Annual return made up to 13 February 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/03/136 March 2013 Annual return made up to 13 February 2013 with full list of shareholders

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/04/1226 April 2012 Annual return made up to 13 February 2012 with full list of shareholders

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25/04/1225 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA JANE KINGSMAN-LLOYD / 13/02/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/02/1220 February 2012 REGISTERED OFFICE CHANGED ON 20/02/2012 FROM THE PINES BOARSHEAD CROWBOROUGH TN6 3HD

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16/12/1116 December 2011 APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/03/117 March 2011 13/02/11 NO CHANGES

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/03/102 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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09/07/099 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/05/0928 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / EMMA KINGSMAN-LLOYD / 06/05/2009

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02/03/092 March 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 APPOINTMENT TERMINATED DIRECTOR ELIZABETH LOGAN

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18/11/0818 November 2008 DIRECTOR APPOINTED MS EMMA JANE KINGSMAN-LLOYD

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25/10/0825 October 2008 COMPANY NAME CHANGED YAZOO MEDIA CONSULTANTS LIMITED CERTIFICATE ISSUED ON 29/10/08

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13/05/0813 May 2008 CURREXT FROM 28/02/2009 TO 31/03/2009

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13/02/0813 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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