PEBBLE TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Current accounting period extended from 2025-03-31 to 2025-09-30 |
| 19/03/2519 March 2025 | Accounts for a small company made up to 2024-03-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Accounts for a small company made up to 2023-03-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 15/03/2315 March 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2022-12-18 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 02/02/152 February 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/01/1431 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 24/12/1324 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 11/01/1311 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 05/12/125 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP WALTERS |
| 12/11/1212 November 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM HARTLEY PLACE THACKHAMS LANE HARTLEY WINTNEY HAMPSHIRE RG27 8HT |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED KEITH THOMSON |
| 12/11/1212 November 2012 | SECRETARY APPOINTED KEITH THOMSON |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALTERS |
| 04/01/124 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/01/1112 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 15/11/1015 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/12/0918 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZIYA AKGUNEYLI / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL KENNEDY / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DONALD WALTERS / 18/12/2009 |
| 09/01/099 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07 |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/072 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0722 March 2007 | COMPANY NAME CHANGED BONDCO 1193 LIMITED CERTIFICATE ISSUED ON 22/03/07 |
| 18/12/0618 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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