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Pebble Projects Limited

Documents

Total Documents97
Total Pages391

Filing History

5 March 2024Confirmation statement made on 27 February 2024 with no updates
31 October 2023Micro company accounts made up to 31 March 2023
20 March 2023Confirmation statement made on 27 February 2023 with no updates
27 December 2022Micro company accounts made up to 31 March 2022
24 March 2022Confirmation statement made on 27 February 2022 with no updates
13 December 2021Micro company accounts made up to 31 March 2021
11 March 2021Confirmation statement made on 27 February 2021 with no updates
28 December 2020Micro company accounts made up to 31 March 2020
26 March 2020Confirmation statement made on 27 February 2020 with no updates
1 November 2019Micro company accounts made up to 31 March 2019
13 March 2019Confirmation statement made on 27 February 2019 with no updates
16 July 2018Micro company accounts made up to 31 March 2018
12 March 2018Confirmation statement made on 27 February 2018 with no updates
21 December 2017Micro company accounts made up to 31 March 2017
21 December 2017Micro company accounts made up to 31 March 2017
28 February 2017Confirmation statement made on 27 February 2017 with updates
28 February 2017Confirmation statement made on 27 February 2017 with updates
1 November 2016Micro company accounts made up to 31 March 2016
1 November 2016Micro company accounts made up to 31 March 2016
1 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
1 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
1 March 2016Registered office address changed from 6 Abbeylands Cobbetts Hill Weybridge Surrey KT13 0UB to Pant Glas Farm Hafod Road Gwernaffield Mold Clwyd CH7 5ES on 1 March 2016
1 March 2016Register inspection address has been changed from C/O Accounts Ltd 6 Abbeylands Cobbetts Hill Weybridge Surrey KT13 0UB United Kingdom to Pant Glas Farm Hafod Road Gwernaffield Mold Clwyd CH7 5ES
1 March 2016Registered office address changed from 6 Abbeylands Cobbetts Hill Weybridge Surrey KT13 0UB to Pant Glas Farm Hafod Road Gwernaffield Mold Clwyd CH7 5ES on 1 March 2016
1 March 2016Register inspection address has been changed from C/O Accounts Ltd 6 Abbeylands Cobbetts Hill Weybridge Surrey KT13 0UB United Kingdom to Pant Glas Farm Hafod Road Gwernaffield Mold Clwyd CH7 5ES
18 December 2015Micro company accounts made up to 31 March 2015
18 December 2015Micro company accounts made up to 31 March 2015
25 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
25 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
22 December 2014Total exemption small company accounts made up to 31 March 2014
22 December 2014Total exemption small company accounts made up to 31 March 2014
26 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
26 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
27 December 2013Total exemption small company accounts made up to 31 March 2013
27 December 2013Total exemption small company accounts made up to 31 March 2013
13 March 2013Annual return made up to 27 February 2013 with a full list of shareholders
13 March 2013Annual return made up to 27 February 2013 with a full list of shareholders
13 September 2012Total exemption small company accounts made up to 31 March 2012
13 September 2012Total exemption small company accounts made up to 31 March 2012
20 March 2012Annual return made up to 27 February 2012 with a full list of shareholders
20 March 2012Annual return made up to 27 February 2012 with a full list of shareholders
9 September 2011Total exemption small company accounts made up to 31 March 2011
9 September 2011Total exemption small company accounts made up to 31 March 2011
7 September 2011Appointment of Mr Nicolas Huw Davies as a director
7 September 2011Appointment of Mr Nicolas Huw Davies as a director
1 April 2011Annual return made up to 27 February 2011 with a full list of shareholders
1 April 2011Annual return made up to 27 February 2011 with a full list of shareholders
30 December 2010Total exemption small company accounts made up to 31 March 2010
30 December 2010Total exemption small company accounts made up to 31 March 2010
1 March 2010Register inspection address has been changed
1 March 2010Director's details changed for Angela Davies on 31 December 2009
1 March 2010Director's details changed for Angela Davies on 31 December 2009
1 March 2010Register(s) moved to registered inspection location
1 March 2010Annual return made up to 27 February 2010 with a full list of shareholders
1 March 2010Register inspection address has been changed
1 March 2010Annual return made up to 27 February 2010 with a full list of shareholders
1 March 2010Register(s) moved to registered inspection location
30 January 2010Total exemption small company accounts made up to 31 March 2009
30 January 2010Total exemption small company accounts made up to 31 March 2009
8 May 2009Return made up to 27/02/09; full list of members
8 May 2009Return made up to 27/02/09; full list of members
17 December 2008Total exemption small company accounts made up to 31 March 2008
17 December 2008Total exemption small company accounts made up to 31 March 2008
14 March 2008Return made up to 27/02/08; full list of members
14 March 2008Return made up to 27/02/08; full list of members
13 March 2008Location of register of members
13 March 2008Secretary's change of particulars / james reid / 19/10/2007
13 March 2008Secretary's change of particulars / james reid / 19/10/2007
13 March 2008Registered office changed on 13/03/2008 from c/o accounts LIMITED 11 connaught drive brooklands, weybridge surrey KT13 0XA
13 March 2008Location of debenture register
13 March 2008Registered office changed on 13/03/2008 from c/o accounts LIMITED 11 connaught drive brooklands, weybridge surrey KT13 0XA
13 March 2008Location of register of members
13 March 2008Location of debenture register
31 January 2008Total exemption small company accounts made up to 31 March 2007
31 January 2008Total exemption small company accounts made up to 31 March 2007
26 March 2007Return made up to 27/02/07; full list of members
26 March 2007Return made up to 27/02/07; full list of members
2 February 2007Total exemption small company accounts made up to 31 March 2006
2 February 2007Total exemption small company accounts made up to 31 March 2006
27 March 2006Return made up to 27/02/06; full list of members
27 March 2006Return made up to 27/02/06; full list of members
30 November 2005Total exemption small company accounts made up to 31 March 2005
30 November 2005Total exemption small company accounts made up to 31 March 2005
11 April 2005Return made up to 27/02/05; full list of members
11 April 2005Return made up to 27/02/05; full list of members
19 October 2004Accounting reference date extended from 28/02/05 to 31/03/05
19 October 2004Accounting reference date extended from 28/02/05 to 31/03/05
12 March 2004New secretary appointed
12 March 2004Secretary resigned
12 March 2004New secretary appointed
12 March 2004New director appointed
12 March 2004Director resigned
12 March 2004New director appointed
12 March 2004Director resigned
12 March 2004Secretary resigned
27 February 2004Incorporation
27 February 2004Incorporation
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