About

Registered Number: 02664188
Date of Incorporation: 19/11/1991 (32 years and 5 months ago)
Company Status: Active
Registered Address: The Bakery, Gardner Road, Maidenhead, Berkshire, SL6 7TU,

 

Mademoiselle Desserts Corby Ltd was established in 1991, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. Jeanpierre, Herve Marie Michel, Boudy, Didier, Visser, Frans Gideon, Chapman, Douglas, Baker, David Clayton, Hodgkins, John are the current directors of Mademoiselle Desserts Corby Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOUDY, Didier 14 February 2012 - 1
VISSER, Frans Gideon 01 May 2014 - 1
BAKER, David Clayton 04 May 1993 09 May 1994 1
HODGKINS, John 26 April 1996 31 October 1997 1
Secretary Name Appointed Resigned Total Appointments
JEANPIERRE, Herve Marie Michel 25 June 2014 - 1
CHAPMAN, Douglas 08 June 2012 25 June 2014 1

Filing History

Document Type Date
CS01 - N/A 03 December 2019
AA - Annual Accounts 03 September 2019
PSC08 - N/A 09 July 2019
PSC07 - N/A 02 July 2019
AD01 - Change of registered office address 10 January 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 18 September 2018
AP01 - Appointment of director 14 August 2018
PSC02 - N/A 15 May 2018
PSC07 - N/A 02 March 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 08 September 2016
AD01 - Change of registered office address 14 July 2016
AP01 - Appointment of director 07 July 2016
CERTNM - Change of name certificate 26 June 2016
CONNOT - N/A 26 June 2016
AAMD - Amended Accounts 10 June 2016
MR01 - N/A 15 January 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 16 September 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 27 November 2014
CH01 - Change of particulars for director 27 November 2014
CH01 - Change of particulars for director 27 November 2014
AA01 - Change of accounting reference date 17 November 2014
TM02 - Termination of appointment of secretary 08 July 2014
AP03 - Appointment of secretary 08 July 2014
AP01 - Appointment of director 02 June 2014
AP01 - Appointment of director 29 May 2014
TM01 - Termination of appointment of director 12 May 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 13 December 2012
AP03 - Appointment of secretary 12 June 2012
TM02 - Termination of appointment of secretary 16 February 2012
TM01 - Termination of appointment of director 16 February 2012
TM01 - Termination of appointment of director 16 February 2012
AP01 - Appointment of director 16 February 2012
AP01 - Appointment of director 16 February 2012
AA01 - Change of accounting reference date 16 February 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 09 December 2010
CH03 - Change of particulars for secretary 24 November 2010
AR01 - Annual Return 24 November 2010
CH01 - Change of particulars for director 24 November 2010
CH01 - Change of particulars for director 24 November 2010
AP01 - Appointment of director 30 September 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 14 December 2009
TM01 - Termination of appointment of director 25 November 2009
287 - Change in situation or address of Registered Office 07 April 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 26 November 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 14 December 2006
225 - Change of Accounting Reference Date 06 March 2006
AA - Annual Accounts 13 February 2006
363a - Annual Return 16 November 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 15 November 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 02 March 2003
363s - Annual Return 10 December 2002
AA - Annual Accounts 27 February 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 04 December 1999
363s - Annual Return 30 November 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 21 December 1998
AA - Annual Accounts 13 February 1998
363s - Annual Return 18 December 1997
288b - Notice of resignation of directors or secretaries 20 November 1997
AA - Annual Accounts 07 January 1997
363s - Annual Return 09 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 1996
288 - N/A 10 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1996
AAMD - Amended Accounts 26 April 1996
AA - Annual Accounts 23 January 1996
363s - Annual Return 07 December 1995
AA - Annual Accounts 09 February 1995
363s - Annual Return 22 December 1994
288 - N/A 17 May 1994
363s - Annual Return 06 January 1994
AA - Annual Accounts 14 September 1993
288 - N/A 08 June 1993
363s - Annual Return 02 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 January 1992
288 - N/A 22 November 1991
NEWINC - New incorporation documents 19 November 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 December 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.