MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED

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DateDescription
24/07/2524 July 2025 NewStatement of capital following an allotment of shares on 2025-07-04

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24/07/2524 July 2025 NewResolutions

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11/04/2511 April 2025 Termination of appointment of Andrea Pozzi as a director on 2025-04-11

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11/04/2511 April 2025 Termination of appointment of Riona Heffernan as a director on 2025-04-11

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11/04/2511 April 2025 Appointment of Mr Richard Alistair Evans as a director on 2025-04-11

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18/12/2418 December 2024 Full accounts made up to 2024-02-29

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11/11/2411 November 2024 Confirmation statement made on 2024-10-15 with no updates

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26/08/2426 August 2024 Termination of appointment of Ewan James Robertson as a director on 2024-06-25

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19/08/2419 August 2024 Termination of appointment of Patrick Mcmahon as a director on 2024-06-06

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07/12/237 December 2023 Full accounts made up to 2023-02-28

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24/11/2324 November 2023 Registered office address changed from Whitchurch Lane Whitchurch Bristol BS14 0JZ United Kingdom to Pavilion 2 the Pavilions Bridgwater Road Bristol BS99 6ZZ on 2023-11-24

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01/11/231 November 2023 Confirmation statement made on 2023-10-15 with no updates

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01/06/231 June 2023 Appointment of Mr Ewan James Robertson as a director on 2023-06-01

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01/06/231 June 2023 Appointment of Mark Mcgloin as a director on 2023-06-01

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31/03/2331 March 2023 Termination of appointment of Richard Joseph Webster as a director on 2023-03-31

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02/12/222 December 2022 Full accounts made up to 2022-02-28

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27/10/2227 October 2022 Confirmation statement made on 2022-10-15 with no updates

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25/02/2225 February 2022 Full accounts made up to 2021-02-28

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24/02/2224 February 2022 Termination of appointment of Ewan Robertson as a director on 2022-02-23

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02/02/222 February 2022 Director's details changed for Mr Richard Joseph Webster on 2022-02-01

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31/01/2231 January 2022 Director's details changed for Mr Andrea Pozzi on 2022-01-31

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20/01/2220 January 2022 Appointment of Riona Heffernan as a director on 2022-01-19

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20/01/2220 January 2022 Termination of appointment of Martin Gerald Grisman as a director on 2022-01-19

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20/01/2220 January 2022 Appointment of Mr Richard Joseph Webster as a director on 2022-01-19

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20/01/2220 January 2022 Appointment of Mr Andrea Pozzi as a director on 2022-01-19

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12/11/2112 November 2021 Confirmation statement made on 2021-10-15 with updates

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08/08/218 August 2021 Full accounts made up to 2020-02-29

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08/08/218 August 2021 Amended full accounts made up to 2019-02-28

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07/03/197 March 2019 PREVSHO FROM 27/04/2019 TO 28/02/2019

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05/02/195 February 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON

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05/02/195 February 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/18

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES

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02/10/182 October 2018 APPOINTMENT TERMINATED, SECRETARY C&C MANAGEMENT SERVICES (UK) LIMITED

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02/10/182 October 2018 CORPORATE SECRETARY APPOINTED C&C MANAGEMENT SERVICES LIMITED

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03/05/183 May 2018 COMPANY NAME CHANGED MATTHEW CLARK (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 03/05/18

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19/04/1819 April 2018 DIRECTOR APPOINTED MR DAVID JOHNSTON

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18/04/1818 April 2018 CORPORATE SECRETARY APPOINTED C&C MANAGEMENT SERVICES (UK) LIMITED

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18/04/1818 April 2018 DIRECTOR APPOINTED MR EWAN ROBERTSON

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11/04/1811 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C&C HOLDINGS (NI) LIMITED

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11/04/1811 April 2018 DIRECTOR APPOINTED MR JONATHAN SOLESBURY

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11/04/1811 April 2018 DIRECTOR APPOINTED MR ANDREA POZZI

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11/04/1811 April 2018 CESSATION OF CONVIVIALITY BRANDS LIMITED AS A PSC

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11/04/1811 April 2018 APPOINTMENT TERMINATED, DIRECTOR MARK MORAN

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061338350005

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061338350007

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061338350006

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061338350003

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061338350008

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10/04/1810 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061338350004

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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23/03/1823 March 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17

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20/03/1820 March 2018 APPOINTMENT TERMINATED, DIRECTOR DIANA HUNTER

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12/03/1812 March 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17

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12/03/1812 March 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17

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12/03/1812 March 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17

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20/02/1820 February 2018 APPOINTMENT TERMINATED, DIRECTOR MARK AYLWIN

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07/11/177 November 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW HUMPHREYS

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06/11/176 November 2017 DIRECTOR APPOINTED MR MARK MORAN

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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30/03/1730 March 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM WHITCHURCH LANE WHITCHURCH LANE WHITCHURCH BRISTOL BS14 0JZ ENGLAND

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29/03/1729 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA HUNTER / 06/10/2015

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29/03/1729 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TERENCE AYLWIN / 19/01/2016

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21/03/1721 March 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/16

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21/03/1721 March 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/16

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22/02/1722 February 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/16

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22/02/1722 February 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/16

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22/07/1622 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 061338350008

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21/07/1621 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 061338350007

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22/04/1622 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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08/03/168 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/03/168 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/01/1622 January 2016 DIRECTOR APPOINTED MR MARK TERENCE AYLWIN

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28/10/1528 October 2015 ADOPT ARTICLES 06/10/2015

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26/10/1526 October 2015 CURREXT FROM 29/02/2016 TO 27/04/2016

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16/10/1516 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 061338350006

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16/10/1516 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 061338350005

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15/10/1515 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 061338350003

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15/10/1515 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 061338350004

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14/10/1514 October 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN HEALY

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14/10/1514 October 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL SCHAAFSMA

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14/10/1514 October 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN GORST

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14/10/1514 October 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO

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14/10/1514 October 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH

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14/10/1514 October 2015 REGISTERED OFFICE CHANGED ON 14/10/2015 FROM ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LR

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14/10/1514 October 2015 APPOINTMENT TERMINATED, SECRETARY EDWARD BASHFORTH

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14/10/1514 October 2015 DIRECTOR APPOINTED DIANA HUNTER

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14/10/1514 October 2015 DIRECTOR APPOINTED MR ANDREW HUMPHREYS

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07/10/157 October 2015 CHANGE PERSON AS DIRECTOR

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06/07/156 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15

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13/04/1513 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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21/07/1421 July 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH

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21/07/1421 July 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT RATCLIFFE

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEE GORST / 01/06/2014

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19/05/1419 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER DANDO / 09/05/2014

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07/05/147 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14

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03/04/143 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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11/03/1411 March 2014 SECOND FILING WITH MUD 29/03/13 FOR FORM AR01

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31/01/1431 January 2014 DIRECTOR APPOINTED MR ANDREW PETER SMITH

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR JOEL THICKINS

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31/01/1431 January 2014 DIRECTOR APPOINTED MR STEVEN LEE GORST

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31/01/1431 January 2014 DIRECTOR APPOINTED MR ROBERT JOHN RATCLIFFE

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR HEIDI PETROFF

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17/06/1317 June 2013 DIRECTOR APPOINTED MS HEIDI SUSAN PETROFF

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20/05/1320 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13

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10/05/1310 May 2013 DIRECTOR APPOINTED MR JOEL CHASE THICKINS

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10/05/1310 May 2013 Annual return made up to 29 March 2013 with full list of shareholders

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14/03/1314 March 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH

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04/02/134 February 2013 DIRECTOR APPOINTED MR ANDREW PETER SMITH

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04/02/134 February 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL TRUELOVE

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01/10/121 October 2012 APPOINTMENT TERMINATED, SECRETARY ESTHER CLOTHIER

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01/10/121 October 2012 SECRETARY APPOINTED MR EDWARD MICHAEL BASHFORTH

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26/09/1226 September 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES LOUSADA

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26/09/1226 September 2012 DIRECTOR APPOINTED MR PAUL MICHAEL SCHAAFSMA

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16/07/1216 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12

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13/04/1213 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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09/01/129 January 2012 23/12/11 STATEMENT OF CAPITAL GBP 100.04

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID LOUSADA / 27/06/2011

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TRUELOVE / 27/06/2011

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28/06/1128 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ESTHER CLOTHIER / 27/06/2011

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24/06/1124 June 2011 APPOINTMENT TERMINATED, SECRETARY MADELEINE SUZANNE MUSSELWHITE

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24/06/1124 June 2011 REGISTERED OFFICE CHANGED ON 24/06/2011 FROM, CONSTELLATION HOUSE, THE GUILDWAY, OLD PORTSMOUTH ROAD ARTINGTON, GUILDFORD SURREY, GU3 1LR

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24/06/1124 June 2011 SECRETARY APPOINTED MRS ESTHER CLOTHIER

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31/05/1131 May 2011 DIRECTOR APPOINTED MR JOHN HEALY

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31/05/1131 May 2011 APPOINTMENT TERMINATED, DIRECTOR TROY CHRISTENSEN

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31/05/1131 May 2011 APPOINTMENT TERMINATED, DIRECTOR GILES THORLEY

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31/05/1131 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11

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31/05/1131 May 2011 DIRECTOR APPOINTED MR NEIL TRUELOVE

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01/04/111 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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18/02/1118 February 2011 DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH

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18/02/1118 February 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON

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18/02/1118 February 2011 DIRECTOR APPOINTED MR TROY CHRISTENSEN

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18/02/1118 February 2011 APPOINTMENT TERMINATED, DIRECTOR LISA SCHNORR

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14/02/1114 February 2011 APPOINTMENT TERMINATED, SECRETARY DEEPAK MALHOTRA

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14/02/1114 February 2011 SECRETARY APPOINTED MRS MADELEINE SUZANNE MUSSELWHITE

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03/11/103 November 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON

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03/11/103 November 2010 DIRECTOR APPOINTED MR PHILIP DUTTON

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ALEXANDER THORLEY / 07/09/2010

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29/06/1029 June 2010 APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE

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29/06/1029 June 2010 DIRECTOR APPOINTED LISA MARIE SCHNORR

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29/06/1029 June 2010 DIRECTOR APPOINTED MR JAMES DAVID LOUSADA

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29/06/1029 June 2010 APPOINTMENT TERMINATED, DIRECTOR TROY CHRISTENSEN

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID PRESTON / 18/06/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 11/06/2010

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27/05/1027 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10

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20/04/1020 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR APPOINTED MR GILES ALEXANDER THORLEY

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09/03/109 March 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAVELEY

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID PRESTON / 01/10/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID PRESTON / 01/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET GLENNIE / 01/10/2009

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30/10/0930 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN PAVELEY / 01/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER DANDO / 01/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 01/10/2009

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29/05/0929 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09

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28/04/0928 April 2009 APPOINTMENT TERMINATED DIRECTOR DAVID KLEIN

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28/04/0928 April 2009 DIRECTOR APPOINTED HELEN MARGARET GLENNIE

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13/03/0913 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08

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08/08/088 August 2008 PREVSHO FROM 31/03/2008 TO 29/02/2008

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02/07/082 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / TROY CHRISTENSEN / 03/03/2008

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13/05/0813 May 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 APPOINTMENT TERMINATED SECRETARY ANNE COLQUHOUN

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12/05/0812 May 2008 SECRETARY APPOINTED DEEPAK KUMAR MALHOTRA

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12/05/0812 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / TROY CHRISTENSEN / 01/03/2007

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12/02/0812 February 2008 REGISTERED OFFICE CHANGED ON 12/02/08 FROM: C/O ASHURST, BROADWALK HOUSE, 5 APPOLD HOUSE, LONDON EC2A 2HA

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15/08/0715 August 2007 COMPANY NAME CHANGED DUBWATH LIMITED CERTIFICATE ISSUED ON 15/08/07

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08/05/078 May 2007 NEW DIRECTOR APPOINTED

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08/05/078 May 2007 NEW DIRECTOR APPOINTED

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08/05/078 May 2007 NEW DIRECTOR APPOINTED

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08/05/078 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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01/05/071 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0723 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0716 March 2007 SECRETARY RESIGNED

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01/03/071 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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