BIBENDUM RESTAURANT LIMITED
Company Documents
Date | Description |
---|---|
17/07/2317 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
04/04/234 April 2023 | Total exemption full accounts made up to 2022-12-31 |
28/03/2328 March 2023 | Notification of Geoffrey Ronald Davies as a person with significant control on 2022-04-25 |
28/03/2328 March 2023 | Notification of Nicholas James Douglas Bull as a person with significant control on 2022-04-25 |
27/03/2327 March 2023 | Cessation of Terence Orby Conran as a person with significant control on 2022-04-25 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
03/10/223 October 2022 | Memorandum and Articles of Association |
03/10/223 October 2022 | Resolutions |
03/10/223 October 2022 | Resolutions |
22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
22/12/2122 December 2021 | Satisfaction of charge 1 in full |
10/12/2110 December 2021 | Compulsory strike-off action has been discontinued |
10/12/2110 December 2021 | Compulsory strike-off action has been discontinued |
09/12/219 December 2021 | Total exemption full accounts made up to 2020-12-31 |
09/12/219 December 2021 | Compulsory strike-off action has been suspended |
09/12/219 December 2021 | Compulsory strike-off action has been suspended |
08/12/218 December 2021 | Termination of appointment of Geoffrey Ronald Davies as a director on 2021-09-21 |
30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
05/07/215 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
22/06/2122 June 2021 | Director's details changed for Mr Edward Orby Conran on 2020-12-11 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
08/09/208 September 2020 | DIRECTOR APPOINTED MR GEOFFREY RONALD DAVIES |
03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
15/06/2015 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 019712670002 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
31/12/1731 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDE FRANCK BOSI |
15/02/1715 February 2017 | ADOPT ARTICLES 02/01/2017 |
08/02/178 February 2017 | DIRECTOR APPOINTED MR CLAUDE FRANCK BOSI |
30/01/1730 January 2017 | 24/01/17 STATEMENT OF CAPITAL GBP 31500 |
31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
23/06/1623 June 2016 | ADOPT ARTICLES 03/06/2016 |
04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOPKINSON |
15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA MCFALL |
31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
08/07/158 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRIS |
31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
09/07/149 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
23/07/1323 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
11/07/1211 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
01/08/111 August 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
28/01/1128 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
05/08/105 August 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWIN CHARLES HARRIS / 03/07/2010 |
05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY MCFALL / 03/07/2010 |
05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES HOPKINSON / 03/07/2010 |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
07/07/097 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
23/07/0823 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
26/07/0726 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
15/01/0715 January 2007 | AUDITOR'S RESIGNATION |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
21/12/0621 December 2006 | APP AGREEMENT 08/08/06 |
22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 22 SHAD THAMES LONDON SE1 2YU |
13/09/0613 September 2006 | £ IC 23333/21000 08/08/06 £ SR 2333@1=2333 |
09/08/069 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
28/02/0628 February 2006 | SECRETARY RESIGNED |
28/02/0628 February 2006 | DIRECTOR RESIGNED |
01/01/061 January 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
03/08/053 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
03/08/053 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
18/01/0518 January 2005 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
02/01/052 January 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
09/01/049 January 2004 | AUDITOR'S RESIGNATION |
04/01/044 January 2004 | FULL ACCOUNTS MADE UP TO 04/01/04 |
07/07/037 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
29/12/0229 December 2002 | FULL ACCOUNTS MADE UP TO 29/12/02 |
21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
13/08/0213 August 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
30/12/0130 December 2001 | FULL ACCOUNTS MADE UP TO 30/12/01 |
28/12/0128 December 2001 | DIRECTOR RESIGNED |
26/06/0126 June 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
26/06/0126 June 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
11/07/0011 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
02/01/002 January 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
01/08/991 August 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
03/01/993 January 1999 | FULL ACCOUNTS MADE UP TO 03/01/99 |
13/07/9813 July 1998 | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS |
28/12/9728 December 1997 | FULL ACCOUNTS MADE UP TO 28/12/97 |
19/09/9719 September 1997 | RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS |
19/09/9719 September 1997 | RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
29/12/9629 December 1996 | FULL ACCOUNTS MADE UP TO 29/12/96 |
30/07/9630 July 1996 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
08/05/968 May 1996 | NC INC ALREADY ADJUSTED 26/04/95 |
31/12/9531 December 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
28/06/9528 June 1995 | RETURN MADE UP TO 03/07/95; CHANGE OF MEMBERS |
19/06/9519 June 1995 | ALTER MEM AND ARTS 26/04/95 |
19/06/9519 June 1995 | £ NC 21000/23333 26/04/ |
19/06/9519 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/95 |
19/06/9519 June 1995 | ALTER MEM AND ARTS 26/04/95 � NC 21000/23333 26/04/95 AUTH ALLOT OF SECURITY 26/04/95 |
01/01/951 January 1995 | FULL ACCOUNTS MADE UP TO 01/01/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
14/12/9414 December 1994 | DIRECTOR RESIGNED |
01/07/941 July 1994 | RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS |
02/01/942 January 1994 | FULL ACCOUNTS MADE UP TO 02/01/94 |
09/07/939 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
09/07/939 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
09/07/939 July 1993 | RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS |
09/07/939 July 1993 | RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/05/9318 May 1993 | REGISTERED OFFICE CHANGED ON 18/05/93 FROM: 512THE BUTLERS WHARF BUILDING 36 SHAD THAMES LONDON SE1 2YE |
15/04/9315 April 1993 | REGISTERED OFFICE CHANGED ON 15/04/93 FROM: 113 GLOUCESTER PLACE LONDON W1H 4DD |
21/02/9321 February 1993 | AUDITOR'S RESIGNATION |
03/01/933 January 1993 | FULL ACCOUNTS MADE UP TO 03/01/93 |
04/08/924 August 1992 | RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS |
05/05/925 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
16/10/9116 October 1991 | S252 DISP LAYING ACC 02/10/91 |
16/10/9116 October 1991 | S366A DISP HOLDING AGM 02/10/91 |
30/07/9130 July 1991 | RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS |
07/07/917 July 1991 | NEW DIRECTOR APPOINTED |
26/03/9126 March 1991 | DIRECTOR RESIGNED |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
22/08/9022 August 1990 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
24/07/8924 July 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
12/06/8912 June 1989 | NEW DIRECTOR APPOINTED |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
08/07/888 July 1988 | NC INC ALREADY ADJUSTED |
08/07/888 July 1988 | ALTER MEM AND ARTS 26/06/87 |
08/07/888 July 1988 | WD 01/06/88 AD 26/06/87--------- £ SI 20998@1=20998 £ IC 2/21000 |
08/07/888 July 1988 | WD 01/06/88 PD 26/06/87--------- £ SI 2@1 |
04/07/884 July 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
04/07/884 July 1988 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
07/06/887 June 1988 | NEW DIRECTOR APPOINTED |
07/06/887 June 1988 | ADOPT MEM AND ARTS 160588 |
04/01/884 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
03/09/873 September 1987 | REGISTERED OFFICE CHANGED ON 03/09/87 FROM: BARTON COURT KINTBURY NEWBURY BERKSHIRE RG15 0SA |
03/09/873 September 1987 | REGISTERED OFFICE CHANGED ON 03/09/87 FROM: G OFFICE CHANGED 03/09/87 BARTON COURT KINTBURY NEWBURY BERKSHIRE RG15 0SA |
31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of BIBENDUM RESTAURANT LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company