| Date | Description |
|---|
| 2024-04-07 |
delete address WHITCHURCH LANE BRISTOL BS14 0JZ |
| 2024-04-07 |
insert address PAVILION 2 THE PAVILIONS BRIDGWATER ROAD BRISTOL ENGLAND BS99 6ZZ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-24 |
delete about_pages_linkeddomain ph-creative.com |
| 2024-03-24 |
delete address Whitchurch Lane, Bristol, BS14 0JZ, United Kingdom |
| 2024-03-24 |
delete address Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ |
| 2024-03-24 |
delete career_pages_linkeddomain ph-creative.com |
| 2024-03-24 |
delete contact_pages_linkeddomain ph-creative.com |
| 2024-03-24 |
delete index_pages_linkeddomain ph-creative.com |
| 2024-03-24 |
delete product_pages_linkeddomain ph-creative.com |
| 2024-03-24 |
delete service_pages_linkeddomain ph-creative.com |
| 2024-03-24 |
delete source_ip 162.13.219.108 |
| 2024-03-24 |
delete vat 891 5576 80 |
| 2024-03-24 |
insert about_pages_linkeddomain matthewclarklive.com |
| 2024-03-24 |
insert address Bridgwater Rd, Bristol, BS99 6ZZ, United Kingdom |
| 2024-03-24 |
insert address Bridgwater Road, Bristol, England, BS99 6ZZ |
| 2024-03-24 |
insert career_pages_linkeddomain matthewclarklive.com |
| 2024-03-24 |
insert index_pages_linkeddomain flippingbook.com |
| 2024-03-24 |
insert index_pages_linkeddomain matthewclarklive.com |
| 2024-03-24 |
insert service_pages_linkeddomain matthewclarklive.com |
| 2024-03-24 |
insert source_ip 52.142.165.26 |
| 2024-03-24 |
update primary_contact Whitchurch Lane, Bristol, BS14 0JZ, United Kingdom => Bridgwater Rd, Bristol, BS99 6ZZ, United Kingdom |
| 2023-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2023 FROM
WHITCHURCH LANE BRISTOL
BS14 0JZ |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MARK MCGLOIN |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MR EWAN JAMES ROBERTSON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER |
| 2022-12-13 |
insert terms_pages_linkeddomain aboutcookies.org |
| 2022-12-13 |
insert terms_pages_linkeddomain apple.com |
| 2022-12-13 |
insert terms_pages_linkeddomain google.com |
| 2022-12-13 |
insert terms_pages_linkeddomain microsoft.com |
| 2022-12-13 |
insert terms_pages_linkeddomain mozilla.org |
| 2022-12-13 |
insert terms_pages_linkeddomain opera.com |
| 2022-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/22 |
| 2022-11-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/12/2021 |
| 2022-10-11 |
delete index_pages_linkeddomain matthewclarklive.com |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21 |
| 2022-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN ROBERTSON |
| 2022-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOSEPH WEBSTER / 01/02/2022 |
| 2022-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA POZZI / 31/01/2022 |
| 2022-01-20 |
update statutory_documents DIRECTOR APPOINTED CLARA SHAND |
| 2022-01-20 |
update statutory_documents DIRECTOR APPOINTED JAMES KOWSZUN |
| 2022-01-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREA POZZI |
| 2022-01-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOSEPH WEBSTER |
| 2022-01-20 |
update statutory_documents DIRECTOR APPOINTED RIONA HEFFERNAN |
| 2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GRISMAN |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-12-09 |
delete email sc..@matthewclark.co.uk |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-07-12 |
delete sales_emails sa..@matthewclark.co.uk |
| 2021-07-12 |
delete alias Matthew Clark Bibendum Ltd |
| 2021-07-12 |
delete contact_pages_linkeddomain phusemarketing.co.uk |
| 2021-07-12 |
delete email sa..@matthewclark.co.uk |
| 2021-06-10 |
delete about_pages_linkeddomain matthewclarklive.com |
| 2021-06-10 |
delete career_pages_linkeddomain matthewclarklive.com |
| 2021-06-10 |
delete index_pages_linkeddomain mclark.uk |
| 2021-06-10 |
insert alias Matthew Clark Bibendum Ltd |
| 2021-06-10 |
insert contact_pages_linkeddomain phusemarketing.co.uk |
| 2021-04-19 |
update statutory_documents 24/06/20 STATEMENT OF CAPITAL GBP 43000002 |
| 2021-04-19 |
update statutory_documents 26/05/20 STATEMENT OF CAPITAL GBP 3000002 |
| 2021-04-15 |
insert index_pages_linkeddomain mclark.uk |
| 2021-04-15 |
insert phone 0844 822 3901 |
| 2021-03-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C&C MANAGEMENT SERVICES LIMITED / 24/03/2021 |
| 2021-01-20 |
delete phone 0844 822 3901 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN SOLESBURY |
| 2020-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SOLESBURY |
| 2020-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-30 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK MCMAHON |
| 2020-07-25 |
delete support_emails cu..@matthewclark.co.uk |
| 2020-07-25 |
insert sales_emails sa..@matthewclark.co.uk |
| 2020-07-25 |
delete email cu..@matthewclark.co.uk |
| 2020-07-25 |
insert email mc..@matthewclark.co.uk |
| 2020-07-25 |
insert email mc..@matthewclark.co.uk |
| 2020-07-25 |
insert email sa..@matthewclark.co.uk |
| 2020-07-25 |
insert email sc..@matthewclark.co.uk |
| 2020-07-25 |
insert phone 0844 822 3901 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-24 |
insert support_emails cu..@matthewclark.co.uk |
| 2020-04-24 |
delete phone 01275 836 726 |
| 2020-04-24 |
delete phone 0141 429 0888 |
| 2020-04-24 |
delete phone 0844 822 3901 |
| 2020-04-24 |
insert email cu..@matthewclark.co.uk |
| 2019-12-21 |
delete address Matthew Clark, Whitchurch Lane, Bristol, BS14 0JZ |
| 2019-12-21 |
insert address Whitchurch Lane, Bristol, BS14 0JZ, United Kingdom |
| 2019-12-21 |
update primary_contact Matthew Clark, Whitchurch Lane,
Bristol, BS14 0JZ => Whitchurch Lane, Bristol, BS14 0JZ, United Kingdom |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-29 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-14 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GERALD GRISMAN |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA POZZI |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SOLESBURY |
| 2019-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/19 |
| 2019-09-30 |
update statutory_documents SOLVENCY STATEMENT DATED 03/09/19 |
| 2019-09-30 |
update statutory_documents CANCEL SHARE PREMIUM ACCOUNT 03/09/2019 |
| 2019-09-30 |
update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 3000002 |
| 2019-09-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-04-07 |
update account_ref_day 27 => 28 |
| 2019-04-07 |
update account_ref_month 4 => 2 |
| 2019-04-07 |
update accounts_next_due_date 2020-01-27 => 2019-11-30 |
| 2019-03-07 |
update statutory_documents PREVSHO FROM 27/04/2019 TO 28/02/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-29 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-27 => 2020-01-27 |
| 2019-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON |
| 2019-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/18 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 2018-10-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED C&C MANAGEMENT SERVICES LIMITED |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY C&C MANAGEMENT SERVICES (UK) LIMITED |
| 2018-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MATTHEW CLARK (HOLDINGS) LIMITED / 03/05/2018 |
| 2018-08-31 |
delete about_pages_linkeddomain drinkaware.co.uk |
| 2018-08-31 |
delete career_pages_linkeddomain drinkaware.co.uk |
| 2018-08-31 |
delete casestudy_pages_linkeddomain drinkaware.co.uk |
| 2018-08-31 |
delete contact_pages_linkeddomain drinkaware.co.uk |
| 2018-08-31 |
delete index_pages_linkeddomain drinkaware.co.uk |
| 2018-08-31 |
delete product_pages_linkeddomain drinkaware.co.uk |
| 2018-08-31 |
delete service_pages_linkeddomain drinkaware.co.uk |
| 2018-08-06 |
update statutory_documents ENTRY INTO THE FACILITIES AGREEMENT UNDER THE TERMS OF THE ANCILLARY DOCUMENTS 09/07/2018 |
| 2018-07-18 |
insert career_pages_linkeddomain matthewclark-bibendum.co.uk |
| 2018-06-07 |
insert company_previous_name CONVIVIALITY GROUP LIMITED |
| 2018-06-07 |
update name CONVIVIALITY GROUP LIMITED => MATTHEW CLARK BIBENDUM LIMITED |
| 2018-06-03 |
insert alias Matthew Clark Bibendum Limited |
| 2018-05-07 |
update num_mort_outstanding 4 => 0 |
| 2018-05-07 |
update num_mort_satisfied 3 => 7 |
| 2018-05-03 |
update statutory_documents COMPANY NAME CHANGED CONVIVIALITY GROUP LIMITED
CERTIFICATE ISSUED ON 03/05/18 |
| 2018-04-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHNSTON |
| 2018-04-19 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN SOLESBURY |
| 2018-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RILEY |
| 2018-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEBSON |
| 2018-04-12 |
delete career_pages_linkeddomain conviviality.co.uk |
| 2018-04-11 |
update statutory_documents DIRECTOR APPOINTED MR EWAN JAMES ROBERTSON |
| 2018-04-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN FREDERICK JEBSON |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREA POZZI |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK RILEY |
| 2018-04-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED C&C MANAGEMENT SERVICES (UK) LIMITED |
| 2018-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025509820004 |
| 2018-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025509820005 |
| 2018-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025509820006 |
| 2018-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025509820007 |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MORAN |
| 2018-04-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-01-27 => 2019-01-27 |
| 2018-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA HUNTER |
| 2018-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2018-03-03 |
update website_status FlippedRobots => OK |
| 2018-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK AYLWIN |
| 2018-02-11 |
update website_status OK => FlippedRobots |
| 2017-12-30 |
update founded_year 2010 => null |
| 2017-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA HUNTER / 19/01/2016 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-11-18 |
delete sales_emails sa..@matthewclark.co.uk |
| 2017-11-18 |
delete email mc..@matthewclark.co.uk |
| 2017-11-18 |
delete email sa..@matthewclark.co.uk |
| 2017-11-18 |
update founded_year null => 2010 |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HUMPHREYS |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK MORAN |
| 2017-09-10 |
delete career_pages_linkeddomain jobs.net |
| 2017-09-10 |
insert career_pages_linkeddomain convivialitycareers.co.uk |
| 2017-07-07 |
insert company_previous_name MATTHEW CLARK WHOLESALE LIMITED |
| 2017-07-07 |
update name MATTHEW CLARK WHOLESALE LIMITED => CONVIVIALITY GROUP LIMITED |
| 2017-07-06 |
delete alias Matthew Clark Holdings |
| 2017-07-06 |
delete alias Matthew Clark Wholesale Ltd |
| 2017-07-06 |
insert address Matthew Clark, Whitchurch Lane, Bristol, United Kingdom, BS14 0JZ |
| 2017-07-06 |
insert alias Conviviality Group Limited |
| 2017-06-27 |
update statutory_documents COMPANY NAME CHANGED MATTHEW CLARK WHOLESALE LIMITED
CERTIFICATE ISSUED ON 27/06/17 |
| 2017-06-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
| 2017-05-20 |
delete index_pages_linkeddomain mclark.uk |
| 2017-05-20 |
update person_title Kirsty Watts: Workflow Administrator, Design Studio => Workflow Manager |
| 2017-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TERENCE AYLWIN / 19/01/2016 |
| 2017-03-21 |
delete person Graham Donald |
| 2017-03-21 |
delete person Ian Hanley |
| 2017-03-21 |
insert index_pages_linkeddomain mclark.uk |
| 2017-02-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-27 => 2018-01-27 |
| 2017-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2017-01-07 |
insert person Andrew Falk |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-12-03 |
delete person Ed White |
| 2016-10-07 |
delete company_previous_name FREETRADERS LIMITED |
| 2016-09-10 |
delete person Sophie Birkbeck |
| 2016-09-10 |
insert person Ian Hanley |
| 2016-09-10 |
insert vat 891 5576 80 |
| 2016-08-13 |
insert otherexecutives Mike Menzies |
| 2016-08-13 |
delete person Gareth Pearson |
| 2016-08-13 |
delete person Jason Banner |
| 2016-08-13 |
delete person Siobhan Irons |
| 2016-08-13 |
insert person Mike Menzies |
| 2016-08-13 |
insert person Paul Collins |
| 2016-08-13 |
update person_description David Kelly => David Kelly |
| 2016-08-13 |
update person_title David Kelly: Wine Development Specialist => Sales & Marketing - North; Regional Sales Manager |
| 2016-08-13 |
update person_title Eleanor Webb: Experiential Manager => Marketing Communications Manager |
| 2016-08-07 |
update num_mort_charges 5 => 7 |
| 2016-08-07 |
update num_mort_outstanding 2 => 4 |
| 2016-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025509820007 |
| 2016-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025509820006 |
| 2016-07-08 |
delete index_pages_linkeddomain t.co |
| 2016-07-08 |
delete person Paul Rooker |
| 2016-05-13 |
update num_mort_outstanding 3 => 2 |
| 2016-05-13 |
update num_mort_satisfied 2 => 3 |
| 2016-05-09 |
delete person Emmy Webster |
| 2016-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-02-22 |
delete person Martin Jennings |
| 2016-02-22 |
update person_description Simon Grayson => Simon Grayson |
| 2016-02-22 |
update person_description Zoe Coombs => Zoe Coombs |
| 2016-01-25 |
insert person Andy Dennett |
| 2016-01-25 |
insert person Ann-Marie Ardic |
| 2016-01-25 |
insert person Victoria Neale |
| 2016-01-25 |
update person_description Ian Hudson => Ian Hudson |
| 2016-01-25 |
update person_description Martin Jennings => Martin Jennings |
| 2016-01-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK TERENCE AYLWIN |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMSON |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ACCOLADE HOUSE THE GUILDWAY
OLD PORTSMOUTH ROAD
GUILDFORD
SURREY
GU3 1LR
UNITED KINGDOM |
| 2015-12-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 1 WESTON ROAD
CREWE
CW1 6BP
ENGLAND |
| 2015-12-21 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GRISMAN |
| 2015-12-21 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2015-11-08 |
update account_ref_day 28 => 27 |
| 2015-11-08 |
update account_ref_month 2 => 4 |
| 2015-11-08 |
update accounts_next_due_date 2016-11-30 => 2017-01-27 |
| 2015-11-08 |
update num_mort_charges 3 => 5 |
| 2015-11-08 |
update num_mort_outstanding 1 => 3 |
| 2015-10-28 |
update statutory_documents ADOPT ARTICLES 06/10/2015 |
| 2015-10-26 |
update statutory_documents CURREXT FROM 28/02/2016 TO 27/04/2016 |
| 2015-10-24 |
delete person Steve Kelly |
| 2015-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025509820004 |
| 2015-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025509820005 |
| 2015-10-14 |
update statutory_documents DIRECTOR APPOINTED DIANA HUNTER |
| 2015-10-14 |
update statutory_documents DIRECTOR APPOINTED IAN MARTIN WOODFINE JONES |
| 2015-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HUMPHREYS |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SCHAAFSMA |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD BASHFORTH |
| 2015-09-26 |
insert general_emails en..@matthewclark.co.uk |
| 2015-09-26 |
delete alias Matthew Clark Wholesale Limited |
| 2015-09-26 |
delete phone 2550982 |
| 2015-09-26 |
delete registration_number 2550982 |
| 2015-09-26 |
delete source_ip 54.194.199.254 |
| 2015-09-26 |
insert address Matthew Clark, Whitchurch Lane,
Bristol, BS14 0JZ |
| 2015-09-26 |
insert email en..@matthewclark.co.uk |
| 2015-09-26 |
insert index_pages_linkeddomain matthewclarklive.com |
| 2015-09-26 |
insert index_pages_linkeddomain ph-creative.com |
| 2015-09-26 |
insert index_pages_linkeddomain twitter.com |
| 2015-09-26 |
insert person Stuart Westwood |
| 2015-09-26 |
insert phone 0141 429 4711 |
| 2015-09-26 |
insert phone 0344 822 3910 |
| 2015-09-26 |
insert source_ip 162.13.219.108 |
| 2015-09-26 |
update primary_contact null => Matthew Clark, Whitchurch Lane,
Bristol, BS14 0JZ |
| 2015-09-26 |
update robots_txt_status www.matthewclark.co.uk: 404 => 200 |
| 2015-08-11 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-08-11 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-15 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-06-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER DANDO / 09/05/2014 |
| 2014-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14 |
| 2014-02-05 |
delete source_ip 159.253.212.92 |
| 2014-02-05 |
insert source_ip 54.194.199.254 |
| 2014-01-07 |
delete address WHITCHURCH LANE BRISTOL ENGLAND BS14 0JZ |
| 2014-01-07 |
insert address WHITCHURCH LANE BRISTOL BS14 0JZ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-06 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-07-13 |
update robots_txt_status www.matthewclark.co.uk: 200 => 404 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
| 2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2013-02-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER SMITH |
| 2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL TRUELOVE |
| 2012-12-12 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-10-24 |
update primary_contact |
| 2012-10-01 |
update statutory_documents SECRETARY APPOINTED MR EDWARD MICHAEL BASHFORTH |
| 2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESTHER CLOTHIER |
| 2012-09-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL SCHAAFSMA |
| 2012-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LOUSADA |
| 2012-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12 |
| 2011-12-05 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-07-05 |
update statutory_documents DIRECTOR APPOINTED MR NEIL TRUELOVE |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TROY CHRISTENSEN |
| 2011-06-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CONSTELLATION HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD
ARTINGTON
GUILDFORD
SURREY
GU3 1LR
UNITED KINGDOM |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID LOUSADA / 27/06/2011 |
| 2011-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ESTHER CLOTHIER / 27/06/2011 |
| 2011-06-24 |
update statutory_documents SECRETARY APPOINTED MRS ESTHER CLOTHIER |
| 2011-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MADELEINE SUZANNE MUSSELWHITE |
| 2011-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11 |
| 2011-02-18 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH |
| 2011-02-18 |
update statutory_documents DIRECTOR APPOINTED MR TROY CHRISTENSEN |
| 2011-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA SCHNORR |
| 2011-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON |
| 2011-02-14 |
update statutory_documents SECRETARY APPOINTED MRS MADELEINE SUZANNE MUSSELWHITE |
| 2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEEPAK MALHOTRA |
| 2010-12-10 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-11-04 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DUTTON |
| 2010-11-04 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PETER DANDO |
| 2010-06-24 |
update statutory_documents DIRECTOR APPOINTED LISA MARIE SCHNORR |
| 2010-06-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID LOUSADA |
| 2010-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEEPAK MALHOTRA |
| 2010-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE |
| 2010-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TROY CHRISTENSEN |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 11/06/2010 |
| 2010-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10 |
| 2009-12-24 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET GLENNIE / 01/10/2009 |
| 2009-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009 |
| 2009-10-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD GRISMAN / 01/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMSON / 01/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 01/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET GLENNIE / 01/10/2009 |
| 2009-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009 |
| 2009-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2009-04-13 |
update statutory_documents DIRECTOR APPOINTED HELEN MARGARET GLENNIE |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID KLEIN |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, 50 PRIMROSE HILL ROAD, LONDON, NW3 3AA |
| 2008-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, WHITCHURCH LANE BRISTOL, BS14 0JZ |
| 2008-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2008 FROM, WHITCHURCH LANE, BRISTOL, BS14 0JZ |
| 2008-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08 |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TROY CHRISTENSEN / 03/03/2008 |
| 2008-05-12 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED DEEPAK KUMAR MALHOTRA |
| 2008-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNE COLQUHOUN |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2008-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-05-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-05-09 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-02 |
update statutory_documents RETURN MADE UP TO 01/12/06; NO CHANGE OF MEMBERS |
| 2007-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-16 |
update statutory_documents RETURN MADE UP TO 01/12/05; NO CHANGE OF MEMBERS |
| 2006-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 2004-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-23 |
update statutory_documents RETURN MADE UP TO 01/12/03; NO CHANGE OF MEMBERS |
| 2003-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-30 |
update statutory_documents RETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS |
| 2002-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 2001-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-01 |
update statutory_documents RETURN MADE UP TO 23/10/00; NO CHANGE OF MEMBERS |
| 2000-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/00 |
| 2000-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-12-16 |
update statutory_documents RETURN MADE UP TO 23/10/99; NO CHANGE OF MEMBERS |
| 1999-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1999-01-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/99 TO 28/02/99 |
| 1998-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-04 |
update statutory_documents RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 1998-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-11-21 |
update statutory_documents RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 1997-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-07 |
update statutory_documents £ NC 100/3000100
14/02/97 |
| 1997-03-07 |
update statutory_documents NC INC ALREADY ADJUSTED 14/02/97 |
| 1997-03-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/97 |
| 1997-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1997-01-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-09 |
update statutory_documents RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS |
| 1996-12-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/96 FROM:
30 QUEEN CHARLOTTE STREET, BRISTOL, BS99 7QQ |
| 1996-09-27 |
update statutory_documents COMPANY NAME CHANGED
FREETRADERS LIMITED
CERTIFICATE ISSUED ON 30/09/96 |
| 1996-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1996-01-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-01-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-27 |
update statutory_documents RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
| 1995-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 1995-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-14 |
update statutory_documents RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS |
| 1994-09-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-22 |
update statutory_documents RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
| 1993-10-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1993-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-11-03 |
update statutory_documents RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
| 1992-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-12-09 |
update statutory_documents RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS |
| 1991-10-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-06-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1991-02-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/02/91 |
| 1991-02-15 |
update statutory_documents COMPANY NAME CHANGED
FREE TRADERS LIMITED
CERTIFICATE ISSUED ON 18/02/91 |
| 1991-01-11 |
update statutory_documents ADOPT MEM AND ARTS 12/12/90 |
| 1991-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/01/91 |
| 1991-01-08 |
update statutory_documents COMPANY NAME CHANGED
OVAL (668) LIMITED
CERTIFICATE ISSUED ON 09/01/91 |
| 1990-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |