PEBBLETREE LTD
Company number 05587730 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 5 Jan 2026 | Change of details for Miss Janni Marlene Zmylon as a person with significant control on 2024-12-12 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 7 Oct 2025 | Confirmation statement made on 2025-09-24 with no updates · 3 pages | View document |
| 20 Aug 2025 | Registered office address changed from The Stables, Doxford House Warden Law Lane Sunderland SR3 2PD England to Silksworth House Stables Warden Law Lane Sunderland SR3 2PD on 2025-08-20 · 1 page | View document |
| 19 Aug 2025 | Registered office address changed from Suite 1E North Sands Business Centre Liberty Way Sunderland Tyne and Wear SR6 0QA to The Stables, Doxford House Warden Law Lane Sunderland SR3 2PD on 2025-08-19 · 1 page | View document |
| 13 Jun 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 3 Oct 2024 | Confirmation statement made on 2024-09-24 with no updates · 3 pages | View document |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 6 Oct 2023 | Confirmation statement made on 2023-09-24 with no updates · 3 pages | View document |
| 26 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 8 Oct 2022 | Change of details for Miss Janni Marlene Zmylon as a person with significant control on 2022-07-15 · 2 pages | View document |
| 8 Oct 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 6 Oct 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 9 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | View document |
| 13 Sep 2019 | PSC'S CHANGE OF PARTICULARS / JANNI MARLENE THORNTON JENSEN / 13/09/2019 | View document |
| 25 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JANNI JENSEN | View document |
| 3 Jul 2019 | PSC'S CHANGE OF PARTICULARS / JANNI MARLENE THORNTON JENSEN / 01/07/2019 | View document |
| 2 Jul 2019 | PSC'S CHANGE OF PARTICULARS / JANNI JENSEN / 01/07/2019 | View document |
| 2 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JANNI JENSEN / 01/07/2019 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | View document |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 4 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 3 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANNI THORNTON / 29/09/2016 | View document |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 13 Oct 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 20 Oct 2014 | SAIL ADDRESS CHANGED FROM: C/O PEBBLETREE LTD SUITE 2 S NORTH SANDS BUSINESS CENTRE LIBERTY WAY SUNDERLAND TYNE AND WEAR SR6 0QA ENGLAND | View document |
| 20 Oct 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 20 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANNI THORNTON / 20/10/2014 | View document |
| 20 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT THORNTON / 20/10/2014 | View document |
| 20 Oct 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC | View document |
| 20 Oct 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM SUITE 2 NORTH SANDS BUSINESS CENTRE LIBERTY WAY SUNDERLAND SR6 0QA ENGLAND | View document |
| 20 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THORNTON / 20/10/2014 | View document |
| 6 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 10 Oct 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 18 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 13 Mar 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 4 ROWLANDSON TERRACE RYHOPE ROAD SUNDERLAND SR2 7SU | View document |
| 6 Nov 2012 | SAIL ADDRESS CREATED | View document |
| 6 Nov 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC | View document |
| 6 Nov 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 25 Oct 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 8 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 4 pages | View document |
| 7 Nov 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANNI THORNTON / 29/11/2009 · 2 pages | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THORNTON / 29/11/2009 · 2 pages | View document |
| 30 Nov 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 28 Jul 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | SECRETARY RESIGNED | View document |
| 10 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |