Pebble Bay Developments Ltd was founded on 20 February 1991 and has its registered office in Bexhill On Sea, it's status is listed as "Active". We don't currently know the number of employees at the business. The companies directors are listed as Abbott, Kim Louise, Farrant, Martin Andrew, Candy, Francis Jacqueline at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABBOTT, Kim Louise | 12 June 2001 | - | 1 |
| FARRANT, Martin Andrew | 23 February 1993 | - | 1 |
| CANDY, Francis Jacqueline | 06 March 1991 | 23 February 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 December 2019 | |
| MR04 - N/A | 26 November 2019 | |
| TM02 - Termination of appointment of secretary | 22 November 2019 | |
| TM01 - Termination of appointment of director | 22 November 2019 | |
| RESOLUTIONS - N/A | 11 June 2019 | |
| SH08 - Notice of name or other designation of class of shares | 10 June 2019 | |
| CS01 - N/A | 18 February 2019 | |
| SH08 - Notice of name or other designation of class of shares | 27 September 2018 | |
| RESOLUTIONS - N/A | 26 September 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 21 August 2017 | |
| CS01 - N/A | 21 February 2017 | |
| CS01 - N/A | 20 February 2017 | |
| AA - Annual Accounts | 10 August 2016 | |
| AR01 - Annual Return | 18 February 2016 | |
| AA - Annual Accounts | 29 June 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| AA - Annual Accounts | 22 August 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| AD01 - Change of registered office address | 10 December 2013 | |
| AA - Annual Accounts | 14 August 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| AA - Annual Accounts | 02 July 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 22 March 2011 | |
| AD04 - Change of location of company records to the registered office | 22 March 2011 | |
| AA - Annual Accounts | 02 August 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 March 2010 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| AA - Annual Accounts | 12 September 2008 | |
| 363a - Annual Return | 28 February 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363a - Annual Return | 05 March 2007 | |
| AA - Annual Accounts | 08 November 2006 | |
| 363a - Annual Return | 06 March 2006 | |
| AA - Annual Accounts | 10 November 2005 | |
| 363s - Annual Return | 05 April 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 04 March 2004 | |
| AA - Annual Accounts | 30 September 2003 | |
| 363s - Annual Return | 10 April 2003 | |
| AAMD - Amended Accounts | 21 March 2003 | |
| 395 - Particulars of a mortgage or charge | 04 February 2003 | |
| AA - Annual Accounts | 07 October 2002 | |
| 287 - Change in situation or address of Registered Office | 07 June 2002 | |
| 363s - Annual Return | 13 March 2002 | |
| AA - Annual Accounts | 04 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2001 | |
| 363s - Annual Return | 15 February 2001 | |
| AA - Annual Accounts | 11 December 2000 | |
| 363s - Annual Return | 09 March 2000 | |
| AA - Annual Accounts | 24 August 1999 | |
| 363s - Annual Return | 27 April 1999 | |
| AA - Annual Accounts | 23 July 1998 | |
| 363s - Annual Return | 20 February 1998 | |
| AA - Annual Accounts | 22 August 1997 | |
| 363s - Annual Return | 17 March 1997 | |
| AA - Annual Accounts | 02 September 1996 | |
| 363s - Annual Return | 19 February 1996 | |
| AA - Annual Accounts | 11 October 1995 | |
| 363s - Annual Return | 16 February 1995 | |
| AA - Annual Accounts | 27 June 1994 | |
| 363s - Annual Return | 26 February 1994 | |
| AA - Annual Accounts | 24 June 1993 | |
| 288 - N/A | 28 May 1993 | |
| 288 - N/A | 22 April 1993 | |
| RESOLUTIONS - N/A | 03 March 1993 | |
| RESOLUTIONS - N/A | 03 March 1993 | |
| RESOLUTIONS - N/A | 03 March 1993 | |
| RESOLUTIONS - N/A | 03 March 1993 | |
| 363s - Annual Return | 18 February 1993 | |
| AA - Annual Accounts | 18 August 1992 | |
| 287 - Change in situation or address of Registered Office | 19 June 1992 | |
| 363s - Annual Return | 18 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 April 1991 | |
| 288 - N/A | 27 March 1991 | |
| 287 - Change in situation or address of Registered Office | 27 March 1991 | |
| 288 - N/A | 27 March 1991 | |
| CERTNM - Change of name certificate | 12 March 1991 | |
| CERTNM - Change of name certificate | 12 March 1991 | |
| NEWINC - New incorporation documents | 20 February 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 28 January 2003 | Fully Satisfied |
N/A |
