PEBBLES ONE LIMITED
Company number 03942099 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Confirmation statement made on 2026-03-07 with no updates · 3 pages | View document |
| 13 Jan 2026 | Director's details changed for Mr Paul Ivan Thompson on 2025-12-10 · 2 pages | View document |
| 13 Jan 2026 | Change of details for Mr Paul Ivan Thompson as a person with significant control on 2025-12-10 · 2 pages | View document |
| 13 Jan 2026 | Secretary's details changed for Mr Paul Ivan Thompson on 2025-12-10 · 1 page | View document |
| 13 Jan 2026 | Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ to 1 Nelson Mews Southend on Sea Essex SS1 1AL on 2026-01-13 · 1 page | View document |
| 22 Dec 2025 | Unaudited abridged accounts made up to 2024-11-30 · 9 pages | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 29 Nov 2024 | Unaudited abridged accounts made up to 2023-11-30 · 9 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 29 Nov 2023 | Unaudited abridged accounts made up to 2022-11-30 · 10 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 14 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IVAN THOMPSON / 17/06/2018 | View document |
| 14 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL IVAN THOMPSON / 17/06/2018 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Aug 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 5 Apr 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL IVAN THOMPSON / 05/03/2018 | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | View document |
| 5 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL IVAN THOMPSON / 05/03/2018 | View document |
| 5 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IVAN THOMPSON / 05/03/2018 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 9 May 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 9 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IVAN THOMPSON / 10/11/2015 | View document |
| 9 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL IVAN THOMPSON / 10/11/2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 1 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IVAN THOMPSON / 30/01/2015 | View document |
| 1 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL IVAN THOMPSON / 30/01/2015 | View document |
| 1 Jun 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 15 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 6 May 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 28 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 18 Apr 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 18 Mar 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 30 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 · 6 pages | View document |
| 12 Apr 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 8 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL THOMPSON / 08/07/2008 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2007 | SECRETARY RESIGNED | View document |
| 3 Apr 2007 | DIRECTOR RESIGNED | View document |
| 3 Apr 2007 | DIRECTOR RESIGNED | View document |
| 27 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 26 Mar 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 27 Mar 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 27 Jun 2001 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 13 DAVID MEWS PORTER STREET LONDON W1M 1HW | View document |
| 15 Mar 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | View document |
| 6 Feb 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/11/00 | View document |
| 7 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2000 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: RUTLAND HOUSE 90-92 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ | View document |
| 22 Mar 2000 | DIRECTOR RESIGNED | View document |
| 22 Mar 2000 | SECRETARY RESIGNED | View document |
| 7 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |