PEBBLES TWO LIMITED
Company number 03942222 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Director's details changed for Mr Aurimas Udra on 2026-05-23 · 2 pages | View document |
| 23 May 2026 | Director's details changed for Mr Oliver William Carson on 2026-05-23 · 2 pages | View document |
| 22 May 2026 | Confirmation statement made on 2026-03-08 with no updates · 3 pages | View document |
| 21 May 2026 | Director's details changed for Mrs Lisa Jane Rayment on 2008-05-27 · 1 page | View document |
| 18 May 2026 | Registered office address changed from 1 Nelson Mews Southend on Sea Essex SS1 1AL England to 55 Rectory Grove Leigh-on-Sea Essex SS9 2HA on 2026-05-18 · 1 page | View document |
| 2 May 2026 | Notification of Carson Capital Ltd as a person with significant control on 2026-03-11 · 9 pages | View document |
| 27 Mar 2026 | Termination of appointment of Janet Ann Collier as a director on 2026-03-08 · 1 page | View document |
| 27 Mar 2026 | Notification of Carson Capital Ltd as a person with significant control on 2026-03-08 · 2 pages | View document |
| 27 Mar 2026 | Termination of appointment of Lisa Jane Rayment as a director on 2026-03-08 · 1 page | View document |
| 27 Mar 2026 | Cessation of Janet Ann Collier as a person with significant control on 2026-03-08 · 1 page | View document |
| 27 Mar 2026 | Cessation of Ronald John Collier as a person with significant control on 2026-03-08 · 1 page | View document |
| 27 Mar 2026 | Termination of appointment of David Paul Rayment as a director on 2026-03-08 · 1 page | View document |
| 27 Mar 2026 | Termination of appointment of Janet Ann Collier as a secretary on 2026-03-08 · 1 page | View document |
| 27 Mar 2026 | Termination of appointment of Ronald John Collier as a director on 2026-03-08 · 1 page | View document |
| 25 Mar 2026 | Unaudited abridged accounts made up to 2025-11-30 · 9 pages | View document |
| 17 Mar 2026 | Appointment of Mr Aurimas Udra as a director on 2026-03-11 · 2 pages | View document |
| 17 Mar 2026 | Appointment of Mr Oliver William Carson as a director on 2026-03-11 · 2 pages | View document |
| 25 Feb 2026 | Satisfaction of charge 039422220004 in full · 1 page | View document |
| 25 Feb 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 25 Feb 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 25 Feb 2026 | Satisfaction of charge 039422220003 in full · 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 |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 28 Nov 2025 | Unaudited abridged accounts made up to 2024-11-30 · 9 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 29 Aug 2024 | Unaudited abridged accounts made up to 2023-11-30 · 10 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 8 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 25 Feb 2022 | Unaudited abridged accounts made up to 2021-11-30 · 10 pages | View document |
| 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 |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 30 Aug 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 10 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 17 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 17 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 18 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039422220004 | View document |
| 21 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039422220003 | View document |
| 29 Apr 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 13 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 12 Mar 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 24 Apr 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 18 Apr 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 8 Jun 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 31 Mar 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL RAYMENT / 30/06/2010 | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE RAYMENT / 30/06/2010 | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 18 Mar 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 14 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANET COLLIER / 06/08/2008 | View document |
| 10 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD COLLIER / 06/08/2008 | View document |
| 10 Jun 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 4 Jun 2008 | DIRECTOR APPOINTED MR DAVID PAUL RAYMENT | View document |
| 4 Jun 2008 | DIRECTOR APPOINTED MRS LISA JANE RAYMENT | View document |
| 19 Mar 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 18 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | View document |
| 6 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 16 Apr 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 1 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | 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 08/03/01; 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 SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2000 | DIRECTOR RESIGNED | 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 | SECRETARY RESIGNED | View document |
| 8 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |