BLACKPEBBLE DEVELOPMENT LIMITED

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Company Documents

DateDescription
30/04/1730 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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12/05/1512 May 2015 31/07/14 TOTAL EXEMPTION FULL

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10/10/1410 October 2014 Annual return made up to 30 July 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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02/10/132 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / DARREN GEORGE HOLLAND / 29/07/2013

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02/10/132 October 2013 SECRETARY'S CHANGE OF PARTICULARS / SOLENE HOLLAND / 29/07/2013

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02/10/132 October 2013 Annual return made up to 30 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/05/138 May 2013 31/07/12 TOTAL EXEMPTION FULL

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12/10/1212 October 2012 Annual return made up to 30 July 2012 with full list of shareholders

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02/05/122 May 2012 31/07/11 TOTAL EXEMPTION FULL

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20/09/1120 September 2011 Annual return made up to 30 July 2011 with full list of shareholders

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04/05/114 May 2011 31/07/10 TOTAL EXEMPTION FULL

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN GEORGE HOLLAND / 30/07/2010

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16/09/1016 September 2010 Annual return made up to 30 July 2010 with full list of shareholders

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05/05/105 May 2010 31/07/09 TOTAL EXEMPTION FULL

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04/09/094 September 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 APPOINTMENT TERMINATED DIRECTOR OXFORD FORMATIONS LIMITED

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18/08/0818 August 2008 APPOINTMENT TERMINATED SECRETARY THE OXFORD SECRETARIAT LIMITED

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18/08/0818 August 2008 DIRECTOR APPOINTED DARREN GEORGE HOLLAND

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18/08/0818 August 2008 REGISTERED OFFICE CHANGED ON 18/08/2008 FROM
WINTERHILL HOUSE MARLOW REACH
STATION APPROACH
MARLOW
BUCKINGHAMSHIRE
SL7 1NT

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18/08/0818 August 2008 SECRETARY APPOINTED SOLENE HOLLAND

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30/07/0830 July 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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