PEBL GRAPHICS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 Total exemption full accounts made up to 2024-04-30

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28/04/2528 April 2025 Current accounting period shortened from 2024-04-29 to 2024-04-28

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13/11/2413 November 2024 Confirmation statement made on 2024-11-13 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/04/2426 April 2024 Previous accounting period shortened from 2023-04-30 to 2023-04-29

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13/11/2313 November 2023 Confirmation statement made on 2023-11-13 with updates

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22/06/2322 June 2023 Change of details for Mr Steven Alan Harding as a person with significant control on 2023-06-12

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22/06/2322 June 2023 Change of details for Mrs Rachel Ann Harding as a person with significant control on 2023-06-12

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05/05/235 May 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/11/2215 November 2022 Confirmation statement made on 2022-11-13 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-04-30

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16/11/2116 November 2021 Confirmation statement made on 2021-11-13 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/01/2128 January 2021 30/04/20 TOTAL EXEMPTION FULL

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/11/1928 November 2019 30/04/19 TOTAL EXEMPTION FULL

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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03/10/183 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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09/10/179 October 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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01/11/161 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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24/11/1524 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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02/11/152 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/11/152 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/11/152 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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02/11/152 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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14/11/1414 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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20/11/1320 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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19/11/1219 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL ANN HARDING / 19/11/2012

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19/11/1219 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANN HARDING / 19/11/2012

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19/11/1219 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HARDING / 19/11/2012

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19/11/1219 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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05/07/125 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/11/1116 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/01/1119 January 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM UNIT 4 HOLTON ROAD HOLTON HEATH TRADING PARK POOLE DORSET BH16 6LG ENGLAND

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19/01/1119 January 2011 COMPANY NAME CHANGED KOP-P LIMITED CERTIFICATE ISSUED ON 19/01/11

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04/01/114 January 2011 Annual return made up to 13 November 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANN HARDING / 25/10/2010

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25/10/1025 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL ANN HARDING / 25/10/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HARDING / 25/10/2010

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 30 April 2009

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26/01/1026 January 2010 DIRECTOR APPOINTED MRS RACHEL ANN HARDING

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26/01/1026 January 2010 APPOINTMENT TERMINATED, SECRETARY DARREN SHEPPARD

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26/01/1026 January 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID RIETDYK

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26/01/1026 January 2010 APPOINTMENT TERMINATED, DIRECTOR DARREN SHEPPARD

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26/01/1026 January 2010 SECRETARY APPOINTED MRS RACHEL ANN HARDING

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HARDING / 26/01/2010

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01/12/091 December 2009 Annual return made up to 13 November 2009 with full list of shareholders

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/01/0915 January 2009 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 10-11 MORRIS ROAD NUFFIELD INDUSTRIAL EST POOLE DORSET BH17 0GG

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 30 April 2007

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13/11/0713 November 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/01/0715 January 2007 DIRECTOR'S PARTICULARS CHANGED

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22/11/0622 November 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/12/051 December 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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30/11/0430 November 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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04/02/044 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/12/0330 December 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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05/12/025 December 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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12/09/0112 September 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02

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18/07/0118 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0111 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/02/018 February 2001 REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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01/02/011 February 2001 DIRECTOR RESIGNED

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01/02/011 February 2001 SECRETARY RESIGNED

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01/02/011 February 2001 NEW DIRECTOR APPOINTED

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01/02/011 February 2001 NEW DIRECTOR APPOINTED

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01/02/011 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/01/0130 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0125 January 2001 COMPANY NAME CHANGED EGGSHELL (448) LIMITED CERTIFICATE ISSUED ON 25/01/01

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13/11/0013 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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