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MATTHEW CLARK BIBENDUM LIMITED - Pavilion 2 The Pavilions, Bridgwater Road, Bristol, BS99 6ZZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02550982
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pavilion 2 The Pavilions
- Bridgwater Road
- Bristol
- BS99 6ZZ
- England Pavilion 2 The Pavilions, Bridgwater Road, Bristol, BS99 6ZZ, England UK
Management
- Geschäftsführung
- HEFFERNAN, Riona
- MCMAHON, Patrick
- SHAND, Clara
- MCGLOIN, Mark
- Prokuristen
- C&C MANAGEMENT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.10.1990
- Alter der Firma 1990-10-23 33 Jahre
- SIC/NACE
- 46342
Eigentumsverhältnisse
- Beneficial Owners
- Matthew Clark Bibendum (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CONVIVIALITY GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 213800PE82HCEJ32ZG76
- Bilanzhinterlegung
- Fälligkeit: 2024-02-29
- Letzte Einreichung: 2022-02-28
- lezte Bilanzhinterlegung
- 2013-12-01
- Jahresmeldung
- Fälligkeit: 2023-12-15
- Letzte Einreichung: 2022-12-01
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MATTHEW CLARK BIBENDUM LIMITED Firmenbeschreibung
- MATTHEW CLARK BIBENDUM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02550982. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.10.1990 registriert. MATTHEW CLARK BIBENDUM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CONVIVIALITY GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46342" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.12.2013.Die Firma kann schriftlich über Pavilion 2 The Pavilions erreicht werden.
Jetzt sichern MATTHEW CLARK BIBENDUM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Matthew Clark Bibendum Limited - Pavilion 2 The Pavilions, Bridgwater Road, Bristol, BS99 6ZZ, Grossbritannien
- 1990-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-24) - AD01
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termination-director-company-with-name-termination-date (2023-12-06) - TM01
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confirmation-statement-with-no-updates (2023-12-11) - CS01
keyboard_arrow_right 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-11-18) - RP04CS01
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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termination-director-company-with-name-termination-date (2022-01-20) - TM01
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appoint-person-director-company-with-name-date (2022-01-20) - AP01
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change-person-director-company-with-change-date (2022-02-01) - CH01
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termination-director-company-with-name-termination-date (2022-02-24) - TM01
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change-person-director-company-with-change-date (2022-01-31) - CH01
-
confirmation-statement-with-no-updates (2022-12-11) - CS01
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accounts-with-accounts-type-full (2022-12-02) - AA
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accounts-with-accounts-type-full (2022-02-25) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-19) - SH01
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change-corporate-secretary-company-with-change-date (2021-03-26) - CH04
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-07-30) - AP01
-
accounts-with-accounts-type-full (2020-09-01) - AA
-
appoint-person-director-company-with-name-date (2020-09-14) - AP01
-
termination-director-company-with-name-termination-date (2020-09-14) - TM01
-
confirmation-statement-with-no-updates (2020-12-01) - CS01
keyboard_arrow_right 2019
-
change-account-reference-date-company-previous-shortened (2019-03-07) - AA01
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capital-statement-capital-company-with-date-currency-figure (2019-09-30) - SH19
-
legacy (2019-09-30) - SH20
-
accounts-with-accounts-type-full (2019-11-11) - AA
-
termination-director-company-with-name-termination-date (2019-11-14) - TM01
-
appoint-person-director-company-with-name-date (2019-11-14) - AP01
-
confirmation-statement-with-no-updates (2019-12-13) - CS01
-
termination-director-company-with-name-termination-date (2019-02-05) - TM01
-
accounts-with-accounts-type-full (2019-01-29) - AA
-
legacy (2019-09-30) - CAP-SS
-
resolution (2019-09-30) - RESOLUTIONS
keyboard_arrow_right 2018
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resolution (2018-08-06) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2018-04-10) - AP04
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
-
termination-director-company-with-name-termination-date (2018-04-10) - TM01
-
mortgage-satisfy-charge-full (2018-04-10) - MR04
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resolution (2018-05-03) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-03-19) - TM01
-
termination-director-company-with-name-termination-date (2018-02-20) - TM01
-
termination-director-company-with-name-termination-date (2018-04-19) - TM01
-
appoint-person-director-company-with-name-date (2018-04-19) - AP01
-
confirmation-statement-with-updates (2018-12-19) - CS01
-
appoint-corporate-secretary-company-with-name-date (2018-10-02) - AP04
-
termination-secretary-company-with-name-termination-date (2018-10-02) - TM02
-
accounts-with-accounts-type-full (2018-03-15) - AA
-
appoint-person-director-company-with-name-date (2018-04-11) - AP01
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change-to-a-person-with-significant-control (2018-09-18) - PSC05
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-08) - CS01
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change-person-director-company-with-change-date (2017-12-08) - CH01
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
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appoint-person-director-company-with-name-date (2017-11-06) - AP01
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resolution (2017-06-27) - RESOLUTIONS
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change-of-name-notice (2017-06-27) - CONNOT
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
-
change-person-director-company-with-change-date (2017-04-11) - CH01
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accounts-with-accounts-type-full (2017-02-01) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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mortgage-satisfy-charge-full (2016-03-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-22) - MR01
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confirmation-statement-with-updates (2016-12-13) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-03) - AA
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termination-secretary-company-with-name-termination-date (2015-10-14) - TM02
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termination-director-company-with-name-termination-date (2015-10-14) - TM01
-
appoint-person-director-company-with-name-date (2015-10-14) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-15) - MR01
-
resolution (2015-10-28) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2015-10-26) - AA01
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
-
change-sail-address-company-with-old-address-new-address (2015-12-21) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
-
termination-director-company (2015-12-21) - TM01
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-05-07) - AA
-
change-person-director-company-with-change-date (2014-05-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
-
accounts-with-made-up-date (2013-05-20) - AA
-
termination-director-company-with-name (2013-03-14) - TM01
-
appoint-person-director-company-with-name (2013-02-04) - AP01
-
termination-director-company-with-name (2013-02-04) - TM01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-09-26) - TM01
-
accounts-with-made-up-date (2012-07-16) - AA
-
appoint-person-director-company-with-name (2012-09-26) - AP01
-
termination-secretary-company-with-name (2012-10-01) - TM02
-
appoint-person-secretary-company-with-name (2012-10-01) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-14) - TM02
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appoint-person-secretary-company-with-name (2011-02-14) - AP03
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termination-director-company-with-name (2011-02-18) - TM01
-
appoint-person-director-company-with-name (2011-02-18) - AP01
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termination-secretary-company-with-name (2011-06-24) - TM02
-
accounts-with-made-up-date (2011-05-31) - AA
-
change-sail-address-company-with-old-address (2011-06-28) - AD02
-
change-person-secretary-company-with-change-date (2011-06-28) - CH03
-
change-person-director-company-with-change-date (2011-06-28) - CH01
-
termination-director-company-with-name (2011-07-05) - TM01
-
appoint-person-director-company-with-name (2011-07-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
-
appoint-person-secretary-company-with-name (2011-06-24) - AP03
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-24) - AP01
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accounts-with-made-up-date (2010-05-27) - AA
-
change-person-director-company-with-change-date (2010-06-15) - CH01
-
termination-director-company-with-name (2010-06-24) - TM01
-
appoint-person-director-company-with-name (2010-11-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
keyboard_arrow_right 2009
-
legacy (2009-04-08) - 288b
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legacy (2009-04-13) - 288a
-
change-person-director-company-with-change-date (2009-10-30) - CH01
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change-person-secretary-company-with-change-date (2009-10-30) - CH03
-
change-sail-address-company (2009-10-31) - AD02
-
change-person-secretary-company-with-change-date (2009-11-13) - CH03
-
change-person-director-company-with-change-date (2009-11-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
-
legacy (2009-03-16) - 363a
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accounts-with-made-up-date (2009-05-29) - AA
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-07-16) - AA
-
legacy (2008-07-07) - 363a
-
legacy (2008-03-07) - 363a
-
legacy (2008-05-12) - 288a
-
legacy (2008-05-12) - 288b
-
accounts-with-made-up-date (2008-01-02) - AA
-
legacy (2008-12-15) - 287
-
legacy (2008-10-24) - 287
-
legacy (2008-07-02) - 288c
keyboard_arrow_right 2007
-
resolution (2007-05-09) - RESOLUTIONS
-
legacy (2007-04-28) - 288b
-
legacy (2007-04-23) - 395
-
legacy (2007-04-11) - 288a
-
legacy (2007-03-31) - 288b
-
legacy (2007-03-31) - 288a
-
legacy (2007-03-29) - 288c
-
legacy (2007-03-28) - 288b
-
accounts-with-made-up-date (2007-01-08) - AA
-
legacy (2007-05-11) - 155(6)a
-
legacy (2007-02-02) - 363a
keyboard_arrow_right 2006
-
legacy (2006-10-06) - 288a
-
legacy (2006-08-17) - 288a
-
legacy (2006-02-16) - 363a
-
accounts-with-made-up-date (2006-01-05) - AA
-
legacy (2006-10-06) - 288b
-
legacy (2006-02-23) - 288b
keyboard_arrow_right 2005
-
accounts-with-made-up-date (2005-03-03) - AA
-
legacy (2005-03-04) - 288a
-
legacy (2005-04-21) - 288c
-
legacy (2005-05-18) - 288a
-
legacy (2005-05-19) - 288b
-
legacy (2005-11-03) - 288c
-
legacy (2005-11-29) - 288b
keyboard_arrow_right 2004
-
legacy (2004-12-13) - 363a
-
legacy (2004-11-11) - 288a
-
legacy (2004-11-11) - 288b
keyboard_arrow_right 2003
-
accounts-with-made-up-date (2003-12-07) - AA
-
legacy (2003-12-23) - 363a
-
legacy (2003-01-27) - 288c
keyboard_arrow_right 2002
-
legacy (2002-12-30) - 363a
-
accounts-with-made-up-date (2002-08-15) - AA
-
legacy (2002-06-10) - 288a
keyboard_arrow_right 2001
-
accounts-with-made-up-date (2001-12-24) - AA
-
legacy (2001-12-21) - 363a
-
legacy (2001-07-19) - 288b
-
legacy (2001-05-01) - 288a
-
legacy (2001-04-11) - 288b
keyboard_arrow_right 2000
-
legacy (2000-07-31) - 288a
-
legacy (2000-04-11) - 288c
-
legacy (2000-06-21) - 288c
-
legacy (2000-11-01) - 363a
-
accounts-with-made-up-date (2000-09-29) - AA
-
legacy (2000-11-14) - 288b
keyboard_arrow_right 1999
-
legacy (1999-12-16) - 363a
-
accounts-with-made-up-date (1999-02-11) - AA
-
legacy (1999-01-21) - 225
-
accounts-with-made-up-date (1999-12-24) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-08) - 288b
-
legacy (1998-11-04) - 363a
-
legacy (1998-07-30) - 288b
-
legacy (1998-04-03) - 288b
-
accounts-with-made-up-date (1998-03-03) - AA
keyboard_arrow_right 1997
-
resolution (1997-03-07) - RESOLUTIONS
-
legacy (1997-03-07) - 88(2)R
-
legacy (1997-05-28) - 288a
-
legacy (1997-11-21) - 363s
-
accounts-with-made-up-date (1997-03-04) - AA
-
legacy (1997-01-09) - 363a
-
legacy (1997-01-09) - 288a
-
legacy (1997-01-27) - 288c
-
legacy (1997-03-07) - 123
keyboard_arrow_right 1996
-
legacy (1996-10-11) - 287
-
legacy (1996-01-18) - 288
-
legacy (1996-01-23) - 288
-
accounts-with-made-up-date (1996-05-21) - AA
-
legacy (1996-10-25) - 288c
-
legacy (1996-12-24) - 288a
-
certificate-change-of-name-company (1996-09-27) - CERTNM
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legacy (1996-11-19) - 288b
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-01) - 225(2)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-09-26) - 288
-
legacy (1995-10-27) - 363s
-
accounts-with-made-up-date (1995-03-01) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-14) - 363s
-
legacy (1994-09-06) - 403a
-
accounts-with-made-up-date (1994-06-23) - AA
-
legacy (1994-01-24) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-22) - 363s
-
legacy (1993-10-27) - 155(6)a
-
accounts-with-made-up-date (1993-06-30) - AA
keyboard_arrow_right 1992
-
legacy (1992-11-03) - 363s
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accounts-with-made-up-date (1992-08-05) - AA
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-02-15) - CERTNM
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certificate-change-of-name-company (1991-01-08) - CERTNM
-
legacy (1991-01-08) - 395
-
resolution (1991-01-11) - RESOLUTIONS
-
legacy (1991-06-24) - 224
-
legacy (1991-07-31) - 288
-
legacy (1991-08-29) - 288
-
legacy (1991-10-22) - 288
-
legacy (1991-12-09) - 363a
keyboard_arrow_right 1990
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incorporation-company (1990-10-23) - NEWINC