PEBBLE INVESTMENTS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewMicro company accounts made up to 2024-12-31

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25/03/2525 March 2025 Compulsory strike-off action has been discontinued

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25/03/2525 March 2025 Compulsory strike-off action has been discontinued

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23/03/2523 March 2025 Confirmation statement made on 2024-12-31 with no updates

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18/03/2518 March 2025 First Gazette notice for compulsory strike-off

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18/03/2518 March 2025 First Gazette notice for compulsory strike-off

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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10/03/2410 March 2024 Confirmation statement made on 2023-12-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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15/02/2315 February 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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28/02/2228 February 2022 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/10/1613 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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13/10/1613 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/10/163 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI0219210007

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02/02/162 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/01/1529 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/03/146 March 2014 Annual return made up to 31 December 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/03/137 March 2013 Annual return made up to 31 December 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/03/125 March 2012 Annual return made up to 31 December 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/03/1111 March 2011 Annual return made up to 31 December 2010 with full list of shareholders

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11/03/1111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SINCLAIR LARKIN / 19/12/2010

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10/03/1110 March 2011 SECRETARY'S CHANGE OF PARTICULARS / JAMES SWANDEL / 31/12/2010

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH LARKIN / 31/12/2010

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/04/1012 April 2010 Annual return made up to 30 November 2009 with full list of shareholders

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12/04/1012 April 2010 Annual return made up to 30 November 2008 with full list of shareholders

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/11/083 November 2008 31/12/07 ANNUAL ACCTS

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21/10/0821 October 2008 31/12/02 ANNUAL RETURN SHUTTLE

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21/10/0821 October 2008 CHANGE IN SIT REG ADD

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21/10/0821 October 2008 31/12/04 ANNUAL RETURN SHUTTLE

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21/10/0821 October 2008 31/12/03 ANNUAL RETURN SHUTTLE

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21/10/0821 October 2008 31/12/07 ANNUAL RETURN SHUTTLE

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21/10/0821 October 2008 31/12/06 ANNUAL RETURN SHUTTLE

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21/10/0821 October 2008 31/12/05 ANNUAL RETURN SHUTTLE

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12/02/0812 February 2008 31/12/06 ANNUAL ACCTS

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20/03/0720 March 2007 PARS RE MORTAGE

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05/11/065 November 2006 31/12/05 ANNUAL ACCTS

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27/03/0627 March 2006 MORTGAGE SATISFACTION

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26/11/0526 November 2005 CHANGE IN SIT REG ADD

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23/11/0523 November 2005 31/12/04 ANNUAL ACCTS

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04/02/054 February 2005 31/12/03 ANNUAL ACCTS

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02/09/042 September 2004 MORTGAGE SATISFACTION

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19/08/0419 August 2004 PARS RE MORTAGE

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19/05/0419 May 2004 31/12/02 ANNUAL ACCTS

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08/04/038 April 2003 PARS RE MORTAGE

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06/11/026 November 2002 31/12/01 ANNUAL ACCTS

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09/03/029 March 2002 31/12/01 ANNUAL RETURN SHUTTLE

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26/02/0226 February 2002 MORTGAGE SATISFACTION

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08/02/028 February 2002 PARS RE MORTAGE

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30/10/0130 October 2001 31/12/00 ANNUAL ACCTS

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07/04/017 April 2001 31/12/00 ANNUAL RETURN SHUTTLE

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06/11/006 November 2000 31/12/99 ANNUAL ACCTS

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16/03/0016 March 2000 31/12/99 ANNUAL RETURN SHUTTLE

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09/02/009 February 2000 31/12/98 ANNUAL ACCTS

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15/03/9915 March 1999 31/12/98 ANNUAL RETURN SHUTTLE

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21/12/9821 December 1998 31/12/97 ANNUAL ACCTS

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04/02/984 February 1998 31/12/97 ANNUAL RETURN SHUTTLE

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06/11/976 November 1997 31/12/96 ANNUAL ACCTS

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27/01/9727 January 1997 31/12/96 ANNUAL RETURN SHUTTLE

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01/11/961 November 1996 31/12/95 ANNUAL ACCTS

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26/01/9626 January 1996 31/12/95 ANNUAL RETURN SHUTTLE

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02/11/952 November 1995 31/12/94 ANNUAL ACCTS

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13/02/9513 February 1995 31/12/94 ANNUAL RETURN SHUTTLE

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09/11/949 November 1994 31/12/93 ANNUAL ACCTS

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19/02/9419 February 1994 31/12/93 ANNUAL RETURN SHUTTLE

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10/12/9310 December 1993 31/12/92 ANNUAL ACCTS

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03/11/933 November 1993 31/12/91 ANNUAL ACCTS

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25/01/9325 January 1993 31/12/92 ANNUAL RETURN SHUTTLE

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15/05/9215 May 1992 31/12/90 ANNUAL ACCTS

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07/02/927 February 1992 31/12/91 ANNUAL RETURN FORM

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10/10/9110 October 1991 PARS RE MORTAGE

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13/05/9113 May 1991 31/12/90 ANNUAL RETURN

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07/08/907 August 1990 31/12/89 ANNUAL RETURN

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21/05/9021 May 1990 CHANGE OF DIRS/SEC

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21/05/9021 May 1990 CHANGE IN SIT REG ADD

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21/05/9021 May 1990 CHANGE OF DIRS/SEC

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27/03/9027 March 1990 PARS RE MORTAGE

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02/11/892 November 1989 31/12/88 ANNUAL ACCTS

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02/12/882 December 1988 ALLOTMENT (CASH)

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21/11/8821 November 1988 NOTICE OF ARD

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18/10/8818 October 1988 CHANGE OF DIRS/SEC

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07/10/887 October 1988 UPDATED MEM AND ARTS

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07/10/887 October 1988 CHANGE OF DIRS/SEC

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07/10/887 October 1988 CHANGE OF DIRS/SEC

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07/10/887 October 1988 CHANGE IN SIT REG ADD

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07/10/887 October 1988 SPECIAL/EXTRA RESOLUTION

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13/09/8813 September 1988 MEMORANDUM

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13/09/8813 September 1988 DECLN COMPLNCE REG NEW CO

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13/09/8813 September 1988 STATEMENT OF NOMINAL CAP

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13/09/8813 September 1988 PARS RE DIRS/SIT REG OFF

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13/09/8813 September 1988 ARTICLES

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13/09/8813 September 1988 CERTIFICATE OF INCORPORATION

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