BIBENDUM GROUP LIMITED
Company number 06155211 · Monitor this company
180 filings
| Date | Filing | |
|---|---|---|
| 6 Apr 2026 | Termination of appointment of Mark Mcgloin as a director on 2026-03-26 · 1 page | View document |
| 15 Aug 2025 | Resolutions · 2 pages | View document |
| 15 Aug 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Aug 2025 | Declaration of solvency · 5 pages | View document |
| 22 Apr 2025 | Registered office address changed from 109a Regents Park Road London NW1 8UR England to 16 st. Martin's Le Grand London EC1A 4EN on 2025-04-22 · 1 page | View document |
| 11 Apr 2025 | Appointment of Mr Richard Alistair Evans as a director on 2025-04-11 · 2 pages | View document |
| 11 Apr 2025 | Termination of appointment of Riona Heffernan as a director on 2025-04-11 · 1 page | View document |
| 11 Apr 2025 | Termination of appointment of Andrea Pozzi as a director on 2025-04-11 · 1 page | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 3 Dec 2024 | Full accounts made up to 2024-02-29 · 21 pages | View document |
| 26 Aug 2024 | Termination of appointment of Ewan James Robertson as a director on 2024-06-25 · 1 page | View document |
| 26 Aug 2024 | Termination of appointment of Patrick Mcmahon as a director on 2024-06-06 · 1 page | View document |
| 2 May 2024 | Appointment of Mark Mcgloin as a director on 2024-05-01 · 2 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-03-26 with no updates · 3 pages | View document |
| 7 Dec 2023 | Accounts for a small company made up to 2023-02-28 · 19 pages | View document |
| 1 Jun 2023 | Appointment of Mr Ewan James Robertson as a director on 2023-06-01 · 2 pages | View document |
| 7 Apr 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 31 Mar 2023 | Termination of appointment of Richard Joseph Webster as a director on 2023-03-31 · 1 page | View document |
| 2 Dec 2022 | Accounts for a small company made up to 2022-02-28 · 19 pages | View document |
| 19 May 2022 | Accounts for a small company made up to 2021-02-28 · 19 pages | View document |
| 24 Feb 2022 | Termination of appointment of Ewan James Robertson as a director on 2022-02-23 · 1 page | View document |
| 1 Feb 2022 | Director's details changed for Mr Richard Joseph Webster on 2022-02-01 · 2 pages | View document |
| 31 Jan 2022 | Director's details changed for Mr Andrea Pozzi on 2022-01-31 · 2 pages | View document |
| 20 Jan 2022 | Termination of appointment of Michael Potter Saunders as a director on 2022-01-19 · 1 page | View document |
| 20 Jan 2022 | Appointment of Riona Heffernan as a director on 2022-01-19 · 2 pages | View document |
| 20 Jan 2022 | Appointment of Patrick Mcmahon as a director on 2022-01-19 · 2 pages | View document |
| 20 Jan 2022 | Termination of appointment of James Stephen Peregrine Kowszun as a director on 2022-01-19 · 1 page | View document |
| 20 Jan 2022 | Appointment of Mr Richard Joseph Webster as a director on 2022-01-19 · 2 pages | View document |
| 20 Jan 2022 | Appointment of Mr Andrea Pozzi as a director on 2022-01-19 · 2 pages | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 26 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2019 | DIRECTOR APPOINTED MR JAMES STEPHEN PEREGRINE KOWSZUN | View document |
| 12 Nov 2019 | DIRECTOR APPOINTED MR MICHAEL SAUNDERS | View document |
| 12 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SOLESBURY | View document |
| 12 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREA POZZI | View document |
| 30 Aug 2019 | COMPANY NAME CHANGED BIBENDUM PLB GROUP LIMITED CERTIFICATE ISSUED ON 30/08/19 | View document |
| 29 Aug 2019 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROM WHITCHURCH LANE WHITCHURCH BRISTOL BS14 0JZ ENGLAND | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 7 Mar 2019 | PREVSHO FROM 30/04/2019 TO 28/02/2019 | View document |
| 4 Mar 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON | View document |
| 2 Oct 2018 | CORPORATE SECRETARY APPOINTED C&C MANAGEMENT SERVICES LIMITED | View document |
| 2 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY C&C MANAGEMENT SERVICES (UK) LIMITED | View document |
| 8 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM WHITCHURCH LANE WHITCHURCH LANE WHITCHURCH BRISTOL BS14 0JZ ENGLAND | View document |
| 19 Apr 2018 | DIRECTOR APPOINTED MR DAVID JOHNSTON | View document |
| 19 Apr 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM UNIT 1 WESTON ROAD CREWE CHESHIRE CW1 6BP UNITED KINGDOM | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RILEY | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEBSON | View document |
| 19 Apr 2018 | DIRECTOR APPOINTED MR JONATHAN SOLESBURY | View document |
| 11 Apr 2018 | DIRECTOR APPOINTED MR STEPHEN FREDERICK JEBSON | View document |
| 11 Apr 2018 | DIRECTOR APPOINTED MR EWAN JAMES ROBERTSON | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED MR ANDREA POZZI | View document |
| 10 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061552110003 | View document |
| 10 Apr 2018 | CORPORATE SECRETARY APPOINTED C&C MANAGEMENT SERVICES (UK) LIMITED | View document |
| 10 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061552110002 | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED MR MARK RILEY | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MORAN | View document |
| 20 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANA HUNTER | View document |
| 16 Mar 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 27 Feb 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 | View document |
| 27 Feb 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 | View document |
| 27 Feb 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 | View document |
| 20 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK AYLWIN | View document |
| 15 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNDERS | View document |
| 7 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUMPHREYS | View document |
| 6 Nov 2017 | DIRECTOR APPOINTED MR MARK MORAN | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 14 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TERENCE AYLWIN / 20/05/2016 | View document |
| 13 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA HUNTER / 20/05/2016 | View document |
| 25 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 24 Aug 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM WESTON ROAD WESTON ROAD CREWE CHESHIRE CW1 6BP ENGLAND | View document |
| 28 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES KOWSZUN | View document |
| 15 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061552110002 | View document |
| 15 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061552110003 | View document |
| 1 Jun 2016 | ADOPT ARTICLES 19/05/2016 | View document |
| 23 May 2016 | CURREXT FROM 31/03/2017 TO 30/04/2017 | View document |
| 23 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 113 REGENTS PARK ROAD LONDON NW1 8UR | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER GABB | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON FARR | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HARRY MORLEY | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JIM CADDY | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FREDERICKS | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSS | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNA VINTON | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES KOWSZUN | View document |
| 23 May 2016 | DIRECTOR APPOINTED MS DIANA HUNTER | View document |
| 23 May 2016 | DIRECTOR APPOINTED MR ANDREW HUMPHREYS | View document |
| 23 May 2016 | DIRECTOR APPOINTED MR MARK TERENCE AYLWIN | View document |
| 18 May 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 2174264.0 | View document |
| 18 May 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 3959264 | View document |
| 12 May 2016 | ADOPT ARTICLES 28/04/2016 | View document |
| 12 May 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 | View document |
| 6 May 2016 | ADOPT ARTICLES 28/04/2016 | View document |
| 28 Apr 2016 | SOLVENCY STATEMENT DATED 28/04/16 | View document |
| 28 Apr 2016 | REDUCE ISSUED CAPITAL 28/04/2016 | View document |
| 28 Apr 2016 | STATEMENT BY DIRECTORS | View document |
| 28 Apr 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 2159264.00 | View document |
| 25 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FISHER | View document |
| 25 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CONN | View document |
| 20 Apr 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 | View document |
| 20 Apr 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 | View document |
| 20 Apr 2016 | 14/04/16 STATEMENT OF CAPITAL GBP 3794264 | View document |
| 4 Apr 2016 | 22/03/16 STATEMENT OF CAPITAL GBP 3794264 | View document |
| 30 Mar 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 30 Jul 2015 | 12/06/15 STATEMENT OF CAPITAL GBP 3794264 | View document |
| 1 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 10 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON FREDERICKS | View document |
| 10 Apr 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 10 Apr 2015 | DIRECTOR APPOINTED MR JEFFREY MICHAEL FREDERICKS | View document |
| 8 Dec 2014 | COMPANY NAME CHANGED BIBENDUM WINE HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/12/14 | View document |
| 8 Dec 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Nov 2014 | DIRECTOR APPOINTED MR SIMON KENNETH FREDERICKS | View document |
| 7 Nov 2014 | ADOPT ARTICLES 28/10/2014 | View document |
| 7 Nov 2014 | CREATE NEW SHARES 28/10/2014 | View document |
| 29 Oct 2014 | 28/10/14 STATEMENT OF CAPITAL GBP 3790139 | View document |
| 27 Oct 2014 | 08/10/14 STATEMENT OF CAPITAL GBP 1790139 | View document |
| 8 Sep 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 1790139 | View document |
| 11 Aug 2014 | ADOPT ARTICLES 23/07/2014 | View document |
| 30 Jul 2014 | DIRECTOR APPOINTED MR ALEXANDER FISHER | View document |
| 16 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 · 34 pages | View document |
| 27 Mar 2014 | 27/05/13 STATEMENT OF CAPITAL GBP 1778889 | View document |
| 27 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders · 17 pages | View document |
| 16 Dec 2013 | 09/09/13 STATEMENT OF CAPITAL GBP 1698889 | View document |
| 27 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 · 36 pages | View document |
| 2 Sep 2013 | DIRECTOR APPOINTED MR STEPHEN DAVID MOSS | View document |
| 2 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ESPENHAHN | View document |
| 15 Jul 2013 | DIRECTOR APPOINTED MR WILLIAM CONN | View document |
| 3 Jun 2013 | NEW CLASS OF B SHARES AND C SHARES NOMINAL VALUE OF £0.10 EACH ARE CREATED RIGHTS SET OUT IN THE NEW ARTICLES 21/03/2012 | View document |
| 1 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 1698889 | View document |
| 25 Apr 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 25 Apr 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COCHRANE | View document |
| 18 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR AMAL WAHAB | View document |
| 18 Dec 2012 | DIRECTOR APPOINTED MR JIM CADDY | View document |
| 1 Oct 2012 | 03/09/12 STATEMENT OF CAPITAL GBP 1698889 | View document |
| 25 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 11 Apr 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 27 Mar 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL POTTER SAUNDERS / 26/09/2011 | View document |
| 26 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES FARR / 26/09/2011 | View document |
| 5 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 27 Apr 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 26 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY YOUNG | View document |
| 6 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 30 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 29 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY JEREMY YOUNG | View document |
| 29 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMAL GERARD WAHAB / 13/03/2010 | View document |
| 29 Mar 2010 | SECRETARY APPOINTED MR JAMES STEPHEN PEREGRINE KOWSZUN | View document |
| 29 Mar 2010 | DIRECTOR APPOINTED MR RICHARD SUTHERLAND COCHRANE | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL GABB / 13/03/2010 | View document |
| 29 Mar 2010 | DIRECTOR APPOINTED MR JAMES STEPHEN PEREGRINE KOWSZUN | View document |
| 27 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 27 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 12 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 1 May 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | SHARES AGREEMENT OTC | View document |
| 16 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2007 | NC INC ALREADY ADJUSTED 16/05/07 | View document |
| 3 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2007 | SECRETARY RESIGNED | View document |
| 13 Apr 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS | View document |
| 13 Apr 2007 | DIRECTOR RESIGNED | View document |
| 2 Apr 2007 | COMPANY NAME CHANGED FINLAW 558 LIMITED CERTIFICATE ISSUED ON 02/04/07 | View document |
| 13 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |