PEBBLE MANAGEMENT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Appointment of Mr Simon Robert Bingham as a director on 2025-03-24 |
| 23/04/2523 April 2025 | Termination of appointment of Alexander William John Newey as a director on 2025-03-24 |
| 23/04/2523 April 2025 | Termination of appointment of Martyn Paul Idris Thomas as a director on 2025-03-24 |
| 23/04/2523 April 2025 | Appointment of Mr Simon Robert Bingham as a secretary on 2025-03-24 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/01/2423 January 2024 | Director's details changed for Mr Alexander William John Newey on 2024-01-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-12-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/08/2012 August 2020 | COMPANY NAME CHANGED EVERGREEN EVENTS LIMITED CERTIFICATE ISSUED ON 12/08/20 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 07/10/197 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 05/12/185 December 2018 | PSC'S CHANGE OF PARTICULARS / YOUNG PLANTS LIMITED / 10/12/2016 |
| 04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM WHITEHILL FARM THE NEWEY GROUP ALDERMINSTER STRATFORD-UPON-AVON WARWICKSHIRE CV37 8BW |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 28/09/1728 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 16/12/1516 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIRD |
| 08/12/148 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR ALEXANDER WILLIAM JOHN NEWEY |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR MARTYN PAUL IDRIS THOMAS |
| 21/11/1421 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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