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AU BON BOULANGER LIMITED - 165b Kennington Lane, London, SE11 4EZ, England, United Kingdom
Company Information
- Company registration number
- 05826526
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 165b Kennington Lane
- London
- SE11 4EZ
- England 165b Kennington Lane, London, SE11 4EZ, England UK
Management
- Managing Directors
- MCINNES, Robert Vincent
- TATE, Marcus Royal
- Company secretaries
- MCINNES, Robert Vincent
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-23
- Age Of Company 2006-05-23 17 years
- SIC/NACE
- 10520
Ownership
- Beneficial Owners
- Mr. Robert Vincent Mcinnes
- Mr. Marcus Royal Tate
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARCNET NETWORKING LIMITED
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
✓
- Last Return Made Up To:
- 2014-05-23
- Annual Return
- Due Date: 2022-09-27
- Last Date: 2021-09-13
✓
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AU BON BOULANGER LIMITED Company Description
- AU BON BOULANGER LIMITED is a ltd registered in United Kingdom with the Company reg no 05826526. Its current trading status is "live". It was registered 2006-05-23. It was previously called MARCNET NETWORKING LIMITED. It has declared SIC or NACE codes as "10520". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2014-05-23.It can be contacted at 165B Kennington Lane .
Get AU BON BOULANGER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Au Bon Boulanger Limited - 165b Kennington Lane, London, SE11 4EZ, England, United Kingdom
- 2006-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AU BON BOULANGER LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05826526#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05826526#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05826526#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-13) - CS01
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accounts-with-accounts-type-dormant (2021-12-23) - AA
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-26) - AD01
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accounts-with-accounts-type-dormant (2020-09-16) - AA
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-13) - AA
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-03) - AD01
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accounts-with-accounts-type-dormant (2018-05-21) - AA
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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resolution (2018-09-12) - RESOLUTIONS
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confirmation-statement-with-updates (2018-09-13) - CS01
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accounts-with-accounts-type-dormant (2018-01-15) - AA
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notification-of-a-person-with-significant-control (2018-09-13) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-09-13) - PSC09
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-11) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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accounts-with-accounts-type-dormant (2016-01-29) - AA
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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change-person-director-company-with-change-date (2015-06-23) - CH01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-15) - AD01
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accounts-with-accounts-type-dormant (2014-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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accounts-with-accounts-type-dormant (2013-06-17) - AA
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accounts-with-accounts-type-dormant (2013-01-24) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-16) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-25) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-27) - CH01
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change-person-secretary-company-with-change-date (2009-11-27) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-08-08) - AA
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legacy (2009-05-29) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-07) - 288c
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legacy (2008-06-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-18) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-22) - AA
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legacy (2007-07-20) - 363a
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legacy (2007-05-18) - 225
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legacy (2007-01-10) - 288a
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keyboard_arrow_right 2006
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incorporation-company (2006-05-23) - NEWINC
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legacy (2006-07-14) - 288b
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legacy (2006-07-14) - 288a
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legacy (2006-07-20) - 288c
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legacy (2006-05-31) - 288b
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legacy (2006-09-27) - 288c
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legacy (2006-06-06) - 88(2)R
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legacy (2006-09-11) - 287
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legacy (2006-06-06) - 288a
