- Company Overview for PEBBLES ONE LIMITED (03942099)
- Filing history for PEBBLES ONE LIMITED (03942099)
- People for PEBBLES ONE LIMITED (03942099)
- Charges for PEBBLES ONE LIMITED (03942099)
- More for PEBBLES ONE LIMITED (03942099)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 01 Jun 2015 | CH01 | Director's details changed for Mr Paul Ivan Thompson on 30 January 2015 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 01 Jun 2015 | CH03 | Secretary's details changed for Mr Paul Ivan Thompson on 30 January 2015 | |
| 15 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 06 May 2014 | AR01 |
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
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| 29 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 28 Mar 2013 | AR01 | Annual return made up to 7 March 2013 with full list of shareholders | |
| 14 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 18 Apr 2012 | AR01 | Annual return made up to 7 March 2012 with full list of shareholders | |
| 18 Mar 2011 | AR01 | Annual return made up to 7 March 2011 with full list of shareholders | |
| 14 Mar 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 30 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 20 Apr 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 12 Apr 2010 | AR01 | Annual return made up to 7 March 2010 with full list of shareholders | |
| 30 Oct 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 12 Mar 2009 | 363a | Return made up to 07/03/09; full list of members | |
| 28 Jul 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 08 Jul 2008 | 288c | Director and secretary's change of particulars / paul thompson / 08/07/2008 | |
| 20 Mar 2008 | 363a | Return made up to 07/03/08; full list of members | |
| 18 Sep 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 03 Apr 2007 | 288a | New secretary appointed | |
| 03 Apr 2007 | 288b | Secretary resigned | |
| 03 Apr 2007 | 288b | Director resigned | |
| 03 Apr 2007 | 288b | Director resigned |