POOL - PEBBLES LIMITED
Company number 04846217 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 2 Apr 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 22 Mar 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 12 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY DAVID NUNES NABARRO | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 12 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Sep 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Aug 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 18 Nov 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN REID | View document |
| 21 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 28 Nov 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 2 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES | View document |
| 21 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Aug 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONES / 29/01/2010 | View document |
| 13 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM THE VINEYARD SHERSTON MALMESBURY WILTSHIRE SN16 0PY | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONES / 01/04/2007 | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | SECRETARY RESIGNED | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Nov 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: C/O ACCOUNTS LIMITED 11 CONNAUGHT DRIVE BROOKLANDS, WEYBRIDGE SURREY KT13 0XA | View document |
| 10 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Sep 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | COMPANY NAME CHANGED POOL - PEBBLE LTD CERTIFICATE ISSUED ON 19/08/04 | View document |
| 7 Jun 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | View document |
| 29 Sep 2003 | COMPANY NAME CHANGED POOL-PEBBLES LIMITED CERTIFICATE ISSUED ON 29/09/03 | View document |
| 27 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2003 | SECRETARY RESIGNED | View document |
| 15 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2003 | DIRECTOR RESIGNED | View document |
| 15 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |