PEBBLESTONE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-24 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 12/06/2412 June 2024 | Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP to Moor End Farm House Eaton Bray Bedfordshire LU6 2DW on 2024-06-12 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-24 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/07/234 July 2023 | Appointment of Mr Jack Anstis Buesnel as a director on 2023-06-14 |
| 19/06/2319 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/07/2126 July 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLUM |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/03/1624 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA MARY BUESNEL / 01/03/2015 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OWEN ALLUM / 01/03/2015 |
| 24/03/1524 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS ANGELA MARY BUESNEL / 01/03/2015 |
| 24/03/1524 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/04/1424 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/03/1326 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/03/1227 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/09/1128 September 2011 | DISS40 (DISS40(SOAD)) |
| 27/09/1127 September 2011 | FIRST GAZETTE |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 24/03/1124 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | DISS40 (DISS40(SOAD)) |
| 05/10/105 October 2010 | FIRST GAZETTE |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/03/1029 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/04/093 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 30 September 2006 |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 09/04/089 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0726 March 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 24/03/05; NO CHANGE OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
| 28/07/0328 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/07/0316 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0321 June 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 17C HIGH STREET BIGGLESWADE BEDFORDSHIRE SG18 0JE |
| 20/03/0220 March 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/12/014 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/04/007 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9916 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/999 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9816 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | NEW SECRETARY APPOINTED |
| 08/04/988 April 1998 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | SECRETARY RESIGNED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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