PREBBLES LIMITED

Company number 00154618 · Monitor this company

Dissolved

137 filings

Date	Filing
20 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
15 Aug 2014	Annual return made up to 1 August 2014 with full list of shareholders	View document
11 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS	View document
2 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
5 Aug 2013	Annual return made up to 1 August 2013 with full list of shareholders	View document
7 Jun 2013	DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS	View document
24 May 2013	APPOINTMENT TERMINATED, DIRECTOR HENNING ANDERSEN	View document
21 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
8 Aug 2012	Annual return made up to 1 August 2012 with full list of shareholders	View document
1 Aug 2012	DIRECTOR APPOINTED CANDIDA JANE DAVIES	View document
1 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR	View document
1 Aug 2012	DIRECTOR APPOINTED HENNING LANG ANDERSEN	View document
21 May 2012	APPOINTMENT TERMINATED, DIRECTOR SALVATORE CAIZZONE	View document
7 Sep 2011	Annual return made up to 25 August 2011 with full list of shareholders	View document
19 Aug 2011	DIRECTOR APPOINTED MR SALVATORE CAIZZONE	View document
16 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELEY	View document
5 Aug 2011	ADOPT ARTICLES 24/06/2011	View document
22 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
10 Feb 2011	DIRECTOR APPOINTED MR SIMON JEREMY EDWARDS	View document
12 Nov 2010	CURRSHO FROM 31/03/2011 TO 31/12/2010	View document
12 Nov 2010	APPOINTMENT TERMINATED, SECRETARY MARIA BUXTON SMITH	View document
12 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR MARIA BUXTON-SMITH	View document
12 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR ANTONY MANNION	View document
12 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR SHAUN DAVIS	View document
12 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR GARRY WATTS	View document
12 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR MARK MORAN	View document
12 Nov 2010	SECRETARY APPOINTED ELIZABETH ANNE RICHARDSON	View document
12 Nov 2010	DIRECTOR APPOINTED MANISH DAWAR	View document
12 Nov 2010	DIRECTOR APPOINTED WILLIAM RICHARD MORDAN	View document
12 Nov 2010	DIRECTOR APPOINTED MARTIN SPENCER KEELEY	View document
12 Nov 2010	REGISTERED OFFICE CHANGED ON 12/11/2010 FROM · 35 NEW BRIDGE STREET · LONDON · EC4V 6BW	View document
28 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
28 Oct 2010	EXEMPTION FROM APPOINTING AUDITORS	View document
22 Sep 2010	Annual return made up to 25 August 2010 with full list of shareholders	View document
6 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 19/04/2010	View document
25 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CLIVE PATRICK MANNION / 16/03/2010	View document
25 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KEVIN DAVIS / 16/03/2010	View document
21 Jan 2010	EXEMPTION FROM APPOINTING AUDITORS	View document
23 Dec 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
24 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 11/11/2009	View document
24 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / GARRY WATTS / 11/11/2009	View document
21 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARIA RITA BUXTON-SMITH / 06/11/2009	View document
21 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MARIA RITA BUXTON SMITH / 06/11/2009	View document
28 Aug 2009	RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS	View document
20 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MANNION / 19/09/2008	View document
19 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
24 Oct 2008	175 QUOTED 24/09/2008	View document
13 Oct 2008	RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS	View document
30 Jul 2008	DIRECTOR APPOINTED MARIA RITA BUXTON-SMITH	View document
24 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
4 Oct 2007	RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS	View document
7 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
14 Sep 2006	RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS	View document
11 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
4 Feb 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
8 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 2005	NEW SECRETARY APPOINTED	View document
25 Oct 2005	SECRETARY RESIGNED	View document
12 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2005	RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS	View document
13 Oct 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Oct 2004	SECRETARY RESIGNED	View document
12 Oct 2004	DIRECTOR RESIGNED	View document
1 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
6 Sep 2004	RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS	View document
18 Aug 2004	NEW DIRECTOR APPOINTED	View document
18 Aug 2004	NEW DIRECTOR APPOINTED	View document
5 Apr 2004	DIRECTOR RESIGNED	View document
28 Jan 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
18 Sep 2003	RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS	View document
30 May 2003	DIRECTOR RESIGNED	View document
8 Feb 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
26 Sep 2002	RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS	View document
16 Sep 2002	REGISTERED OFFICE CHANGED ON 16/09/02 FROM: · TOFT HALL · HOLMES CHAPEL ROAD, TOFT · KNUTSFORD · CHESHIRE WA16 9PD	View document
15 Feb 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
25 Sep 2001	RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS	View document
9 Jul 2001	NEW DIRECTOR APPOINTED	View document
29 Jun 2001	NEW DIRECTOR APPOINTED	View document
15 Jun 2001	DIRECTOR RESIGNED	View document
14 Mar 2001	NEW DIRECTOR APPOINTED	View document
14 Mar 2001	NEW DIRECTOR APPOINTED	View document
6 Mar 2001	DIRECTOR RESIGNED	View document
5 Feb 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
12 Dec 2000	DIRECTOR RESIGNED	View document
12 Dec 2000	NEW DIRECTOR APPOINTED	View document
13 Oct 2000	RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS	View document
17 Jan 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99	View document
5 Nov 1999	ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00	View document
18 Oct 1999	DIRECTOR RESIGNED	View document
18 Oct 1999	DIRECTOR RESIGNED	View document
22 Sep 1999	RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS	View document
5 Jul 1999	NEW SECRETARY APPOINTED	View document
18 Jun 1999	SECRETARY RESIGNED	View document
23 Dec 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98	View document
5 Nov 1998	REGISTERED OFFICE CHANGED ON 05/11/98 FROM: · TUBITON HOUSE · OLDHAM · LANCASHIRE · OL1 3HS	View document
13 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
24 Sep 1998	RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS	View document
6 May 1998	DIRECTOR'S PARTICULARS CHANGED	View document
18 Dec 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97	View document
10 Nov 1997	NEW DIRECTOR APPOINTED	View document
7 Nov 1997	DIRECTOR RESIGNED	View document
10 Sep 1997	RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS	View document
29 Jun 1997	DIRECTOR'S PARTICULARS CHANGED	View document
30 Sep 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96	View document
25 Sep 1996	RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS	View document
12 Sep 1995	RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS	View document
12 Sep 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95	View document
4 Aug 1995	ADOPT MEM AND ARTS 30/06/95	View document
4 Aug 1995	S366A DISP HOLDING AGM 30/06/95	View document
4 Aug 1995	S252 DISP LAYING ACC 30/06/95	View document
3 Mar 1995	NEW DIRECTOR APPOINTED	View document
21 Sep 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94	View document
21 Sep 1994	RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS	View document
5 Oct 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Sep 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93	View document
20 Sep 1993	RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS	View document
19 Oct 1992	EXEMPTION FROM APPOINTING AUDITORS 19/07/91	View document
19 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92	View document
2 Oct 1992	RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS	View document
19 Sep 1991	FULL ACCOUNTS MADE UP TO 28/02/91	View document
19 Sep 1991	RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS	View document
3 Jan 1991	DIRECTOR'S PARTICULARS CHANGED	View document
9 Oct 1990	RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS	View document
9 Oct 1990	FULL ACCOUNTS MADE UP TO 28/02/90	View document
22 Sep 1989	RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS	View document
22 Sep 1989	FULL ACCOUNTS MADE UP TO 28/02/89	View document
27 Oct 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Sep 1988	RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS	View document
14 Sep 1988	FULL ACCOUNTS MADE UP TO 28/02/88	View document
28 Oct 1987	ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02	View document
5 Oct 1987	RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS	View document
5 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
9 Jan 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Jan 1987	REGISTERED OFFICE CHANGED ON 09/01/87 FROM: · THE BROW · BURGESS HILL · WEST SUSSEX · RH15 9NE	View document
12 Jul 1986	NEW DIRECTOR APPOINTED	View document
10 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
6 Jun 1986	RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS	View document