PEBBLE BAY CONSULTING LIMITED - History of Changes


DateDescription
2023-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-07-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-06-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-12-12 delete source_ip 185.52.27.75
2021-12-12 insert source_ip 185.53.56.90
2021-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-07-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-06-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-20 update website_status InternalTimeout => OK
2021-02-14 update website_status OK => InternalTimeout
2020-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-06-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-05-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-10-11 update statutory_documents 07/10/19 STATEMENT OF CAPITAL GBP 6
2019-10-11 update statutory_documents 07/10/19 STATEMENT OF CAPITAL GBP 6
2019-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-06-20 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-05-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-07-08 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-06-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-07 update account_category TOTAL EXEMPTION SMALL => null
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-07 delete general_emails in..@example.com
2016-06-07 delete email in..@example.com
2016-03-15 update website_status OK => DomainNotFound
2015-11-08 update returns_last_madeup_date 2014-10-10 => 2015-10-10
2015-11-08 update returns_next_due_date 2015-11-07 => 2016-11-07
2015-10-22 update statutory_documents 10/10/15 FULL LIST
2015-08-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-31 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-19 delete address Pebble Bay 168 Parade Leamington Spa CV32 4AE
2015-02-14 delete source_ip 77.72.0.130
2015-02-14 insert source_ip 185.52.27.75
2014-11-29 delete portfolio_pages_linkeddomain scoop.it
2014-11-29 delete portfolio_pages_linkeddomain upendian.com
2014-11-29 insert casestudy_pages_linkeddomain iehinc.com
2014-11-29 insert casestudy_pages_linkeddomain ippub.com
2014-11-29 insert portfolio_pages_linkeddomain iehinc.com
2014-11-29 insert portfolio_pages_linkeddomain ippub.com
2014-11-07 update returns_last_madeup_date 2013-10-10 => 2014-10-10
2014-11-07 update returns_next_due_date 2014-11-07 => 2015-11-07
2014-11-01 delete address 168 Parade, Leamington Spa, CV32 4AE, United Kingdom
2014-11-01 insert address Pebble Bay 168 Parade Leamington Spa CV32 4AE
2014-10-22 update statutory_documents 10/10/14 FULL LIST
2014-08-21 delete contact_pages_linkeddomain dribbble.com
2014-08-21 delete contact_pages_linkeddomain facebook.com
2014-08-21 delete contact_pages_linkeddomain forrst.com
2014-08-21 delete contact_pages_linkeddomain instagram.com
2014-08-21 delete contact_pages_linkeddomain pinterest.com
2014-06-09 insert about_pages_linkeddomain t.co
2014-06-09 insert index_pages_linkeddomain t.co
2014-06-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-06-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-05-08 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-01-15 update website_status FlippedRobots => OK
2014-01-15 delete alias Pebble Bay Consulting Ltd.
2014-01-15 insert index_pages_linkeddomain google.com
2014-01-15 insert index_pages_linkeddomain rokmanlaing.co.uk
2014-01-15 insert index_pages_linkeddomain twitter.com
2014-01-03 update website_status OK => FlippedRobots
2013-11-07 update returns_last_madeup_date 2012-10-10 => 2013-10-10
2013-11-07 update returns_next_due_date 2013-11-07 => 2014-11-07
2013-10-21 update statutory_documents 10/10/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-02 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-23 insert sic_code 62012 - Business and domestic software development
2013-06-23 update returns_last_madeup_date 2011-10-10 => 2012-10-10
2013-06-23 update returns_next_due_date 2012-11-07 => 2013-11-07
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-01-19 update website_status FlippedRobotsTxt
2012-10-24 update statutory_documents 10/10/12 FULL LIST
2012-06-12 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-10-13 update statutory_documents 10/10/11 FULL LIST
2011-06-21 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-10-12 update statutory_documents 10/10/10 FULL LIST
2010-06-07 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-10-22 update statutory_documents 10/10/09 FULL LIST
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLATS / 09/10/2009
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EFSTATHIADES / 09/10/2009
2009-10-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN EFSTATHIADES / 09/10/2009
2009-07-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS MCNAMARA
2009-06-16 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 168 PARADE LEAMINGTON SPA WARWICKSHIRE CV32 4AF
2008-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MCNAMARA / 01/10/2008
2008-10-15 update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2008 FROM THORPE HOUSE 17 DORMER PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5AA
2008-07-02 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-10-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-15 update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-07-25 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2007-07-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/06 FROM: GREVILLE HOUSE, 10 JURY STREET WARWICK WARWICKSHIRE CV34 4EW
2006-11-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-07 update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2005-10-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION