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BIBENDUM WINE LIMITED

Company number 02218928

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Oct 2024	AP01	Appointment of Mark Mcgloin as a director on 25 June 2024	View PDF Appointment of Mark Mcgloin as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AP01	Appointment of Mr Richard Alistair Evans as a director on 31 August 2024	View PDF Appointment of Mr Richard Alistair Evans as a director on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Mr Jonathan Catto as a director on 25 June 2024	View PDF Appointment of Mr Jonathan Catto as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Aug 2024	TM01	Termination of appointment of Ewan James Robertson as a director on 25 June 2024	View PDF Termination of appointment of Ewan James Robertson as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	TM01	Termination of appointment of James Stephen Peregrine Kowszun as a director on 30 November 2023	View PDF Termination of appointment of James Stephen Peregrine Kowszun as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 19 pages (19 pages)
16 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 19 pages (19 pages)
10 Nov 2022	TM01	Termination of appointment of Michael Potter Saunders as a director on 19 January 2022	View PDF Termination of appointment of Michael Potter Saunders as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 19 pages (19 pages)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	CH04	Secretary's details changed for C&C Management Services Limited on 24 March 2021	View PDF Secretary's details changed for C&C Management Services Limited on 24 March 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 19 pages (19 pages)
15 Oct 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 25 pages (25 pages)
12 Nov 2019	AP01	Appointment of Mr James Stephen Peregrine Kowszun as a director on 12 November 2019	View PDF Appointment of Mr James Stephen Peregrine Kowszun as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	AP01	Appointment of Mr Michael Potter Saunders as a director on 12 November 2019	View PDF Appointment of Mr Michael Potter Saunders as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	TM01	Termination of appointment of Andrea Pozzi as a director on 12 November 2019	View PDF Termination of appointment of Andrea Pozzi as a director on 12 November 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	TM01	Termination of appointment of Jonathan Solesbury as a director on 12 November 2019	View PDF Termination of appointment of Jonathan Solesbury as a director on 12 November 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	AD01	Registered office address changed from Whitchurch Lane Whitchurch Bristol BS14 0JZ England to 109a Regents Park Road London NW1 8UR on 29 August 2019	View PDF Registered office address changed from Whitchurch Lane Whitchurch Bristol BS14 0JZ England to 109a Regents Park Road London NW1 8UR on 29 August 2019 - link opens in a new window - 1 page (1 page)
26 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	View PDF Confirmation statement made on 28 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	AA01	Previous accounting period shortened from 30 April 2019 to 28 February 2019	View PDF Previous accounting period shortened from 30 April 2019 to 28 February 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	AA	Total exemption full accounts made up to 29 April 2018	View PDF Total exemption full accounts made up to 29 April 2018 - link opens in a new window - 29 pages (29 pages)

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BIBENDUM WINE LIMITED

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