About

Registered Number: 03836205
Date of Incorporation: 03/09/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: 12 Dillwyn Street, Swansea, Glamorgan, SA1 4AQ

 

La Baguette Du Jour (Franchise) Ltd was founded on 03 September 1999 with its registered office in Swansea in Glamorgan, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEADON, Mark 03 September 1999 - 1
MEADON, Marlene Gaynor 03 September 1999 - 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 20 March 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 21 August 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 05 September 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 13 September 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 12 September 2016
CS01 - N/A 06 September 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 30 September 2014
AD01 - Change of registered office address 11 September 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 08 September 2012
AA - Annual Accounts 01 August 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 20 September 2010
AD01 - Change of registered office address 27 July 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 26 September 2009
AA - Annual Accounts 03 February 2009
287 - Change in situation or address of Registered Office 08 December 2008
363a - Annual Return 08 December 2008
AA - Annual Accounts 03 November 2008
363s - Annual Return 17 October 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 20 September 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 14 September 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 15 September 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 24 October 2003
363s - Annual Return 31 October 2002
395 - Particulars of a mortgage or charge 02 July 2002
AA - Annual Accounts 24 June 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 11 June 2001
363s - Annual Return 22 September 2000
225 - Change of Accounting Reference Date 16 March 2000
RESOLUTIONS - N/A 15 September 1999
288a - Notice of appointment of directors or secretaries 15 September 1999
288a - Notice of appointment of directors or secretaries 15 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 1999
287 - Change in situation or address of Registered Office 15 September 1999
288b - Notice of resignation of directors or secretaries 15 September 1999
288b - Notice of resignation of directors or secretaries 15 September 1999
288a - Notice of appointment of directors or secretaries 07 September 1999
288a - Notice of appointment of directors or secretaries 07 September 1999
288b - Notice of resignation of directors or secretaries 07 September 1999
288b - Notice of resignation of directors or secretaries 07 September 1999
287 - Change in situation or address of Registered Office 07 September 1999
NEWINC - New incorporation documents 03 September 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 26 June 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.