PEBBLESTONE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Full accounts made up to 2025-03-31 |
| 08/05/248 May 2024 | Full accounts made up to 2024-03-31 |
| 28/06/2328 June 2023 | Full accounts made up to 2023-03-31 |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 15/07/1915 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/05/1822 May 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/08/173 August 2017 | CHANGE OF ADDRESS 30/06/17 15-19 ATHOL STREET, DOUGLAS, ISLE OF MAN, IM1 1LB, ISLE OF MAN |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/11/1625 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, SECRETARY LAUREN WAGNER |
| 27/08/1527 August 2015 | CORPORATE SECRETARY APPOINTED HTC SECRETARIAL SERVICES LIMITED |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/04/1319 April 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/09/1219 September 2012 | SECRETARY APPOINTED ANNA KATHRYN RICKARD |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, SECRETARY MARK BEVAN |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MRS VERANNE MYRIAM WILKINSON |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED LAUREN WAGNER |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, SECRETARY ANNA RICKARD |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LISA BEST |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LAUREN WAGNER |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMYTHE |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE EAVES |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOY POPE |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MARK ASHLEY BEVAN |
| 19/09/1219 September 2012 | SECRETARY APPOINTED LAUREN WAGNER |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED LISA BEST |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MRS ANNA KATHRYN RICKARD |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0613 September 2006 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/0615 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/01/0526 January 2005 | SEC APPOINTED 11/08/04 HUTCHINGS RAYMOND LESLIE SOUTH ASCOT BERKSHIRE |
| 26/01/0526 January 2005 | DIR APPOINTED 11/08/04 POPE JOY ELIZABETH YATELEY HAMPSHIRE |
| 26/01/0526 January 2005 | DIR APPOINTED 11/08/04 EAVES ANNE BASINGSTOKE HAMPSHIRE |
| 26/01/0526 January 2005 | SEC RESIGNED 11/08/04 KILLIP JOHN |
| 26/01/0526 January 2005 | DIR APPOINTED 11/08/04 SMYTHE PAUL FRANCIS FARINGDON OXFORDSHIRE |
| 26/01/0526 January 2005 | DIR RESIGNED 11/08/04 MACDONALD DAVID NEIL |
| 26/01/0526 January 2005 | DIR RESIGNED 11/08/04 TATE PHILIP ALVIN |
| 26/01/0526 January 2005 | BR004770 PAR TERMINATED 11/08/04 GREENFIELD DAVID JOHN |
| 26/01/0526 January 2005 | BR004770 PAR APPOINTED 11/08/04 HUTCHINGS RAYMOND LESLIE 5 PRIORY COURT TUSCAM WAY CAMBERLEY SURREY GU15 3YX |
| 26/01/0526 January 2005 | BR004770 ADDRESS CHANGE 11/08/04 45 MOSLEY STREET MANCHESTER M60 2BE |
| 24/08/0424 August 2004 | DIR APPOINTED 22/11/99 SEVERN JOHN ROBERTSON GULLANE EH31 2AU |
| 24/08/0424 August 2004 | DIR RESIGNED 22/11/99 GREENFIELD DAVID JOHN |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/02/0218 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/12/015 December 2001 | DIR RESIGNED 29/11/01 JOHN SEVERN |
| 05/12/015 December 2001 | DIR RESIGNED 29/11/01 PETER EBDEN |
| 05/12/015 December 2001 | DIR APPOINTED 29/11/01 PHILIP TATE CHESHIRE CH4 |
| 05/12/015 December 2001 | DIR APPOINTED 29/11/01 DAVID MACDONALD EDINBURGH EH13 |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/12/9923 December 1999 | DIR RESIGNED 22/11/99 DAVID JOHN GREENFIELD |
| 23/12/9923 December 1999 | DIR APPOINTED 22/11/99 JOHN ROBERTSON SEVERN GULLANE LOTHIAN |
| 21/04/9921 April 1999 | NAME CHANGED PEBBLESTONE LIMITED |
| 26/03/9926 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 26/01/9926 January 1999 | INITIAL BRANCH REGISTRATION |
| 26/01/9926 January 1999 | BR004770 REGISTERED |
| 26/01/9926 January 1999 | BR004770 PAR APPOINTED PETER EBDEN 37 HIGHFOELD DRIVE LONGBRIDGE PRESTON PR3 3SP |
| 26/01/9926 January 1999 | BR004770 PAR APPOINTED DAVID JOHN GREENFIELD 27 BELSTONE CLOSE BRAMHALL CLOSE BRAMHALL STOCKPORT CHESHIRE SK7 3QA |
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