MADEMOISELLE DESSERTS TAUNTON LIMITED

00132872
THE BAKERY GARDNER ROAD MAIDENHEAD BERKSHIRE SL6 7TU

Documents

Documents
Date Category Description Pages
23 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jul 2024 accounts Annual Accounts 24 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Sep 2023 officers Change of particulars for director (Henri Gerard Verdino) 2 Buy now
11 Sep 2023 officers Appointment of director (Mrs Raadhika Sudhir) 2 Buy now
01 Aug 2023 accounts Annual Accounts 23 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 accounts Annual Accounts 23 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2021 accounts Annual Accounts 24 Buy now
01 Jul 2021 officers Appointment of secretary (Edouard Sabatié-Garat) 2 Buy now
01 Jul 2021 officers Appointment of director (Edouard Sabatié-Garat) 2 Buy now
01 Jul 2021 officers Termination of appointment of director (Hervé Marie Michel Jeanpierre) 1 Buy now
01 Jul 2021 officers Termination of appointment of secretary (Hervé Marie Michel Jeanpierre) 1 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Oct 2020 accounts Annual Accounts 22 Buy now
09 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2019 accounts Annual Accounts 23 Buy now
09 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2019 mortgage Registration of a charge 45 Buy now
20 Sep 2018 accounts Annual Accounts 24 Buy now
14 Aug 2018 officers Appointment of director (Mr Nigel Taylor) 2 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2018 resolution Resolution 2 Buy now
24 Jan 2018 change-of-name Change Of Name Notice 2 Buy now
15 Nov 2017 resolution Resolution 2 Buy now
30 Oct 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2017 officers Appointment of secretary (Mr Hervé Marie Michel Jeanpierre) 2 Buy now
30 Oct 2017 officers Termination of appointment of director (Christopher Ormrod) 1 Buy now
30 Oct 2017 officers Termination of appointment of director (Jeremy David French) 1 Buy now
09 Oct 2017 officers Termination of appointment of secretary (Michelmores Secretaries Limited) 1 Buy now
13 Jul 2017 accounts Annual Accounts 27 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2017 officers Appointment of director (Hervé Marie Michel Jeanpierre) 2 Buy now
09 Jan 2017 officers Appointment of director (Henri Gerard Verdino) 2 Buy now
09 Jan 2017 officers Appointment of director (Didier Boudy) 2 Buy now
15 Apr 2016 annual-return Annual Return 4 Buy now
15 Apr 2016 accounts Annual Accounts 22 Buy now
13 May 2015 accounts Annual Accounts 23 Buy now
17 Apr 2015 annual-return Annual Return 4 Buy now
17 Nov 2014 officers Change of particulars for director (Mr Christopher Ormrod) 2 Buy now
17 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2014 officers Appointment of corporate secretary (Michelmores Secretaries Limited) 2 Buy now
17 Sep 2014 miscellaneous Miscellaneous 1 Buy now
16 Jun 2014 officers Appointment of director (Mr Jeremy David French) 2 Buy now
06 Jun 2014 resolution Resolution 30 Buy now
17 May 2014 mortgage Registration of a charge 13 Buy now
17 May 2014 mortgage Registration of a charge 43 Buy now
17 May 2014 mortgage Registration of a charge 44 Buy now
15 May 2014 officers Termination of appointment of director (Alan Williams) 1 Buy now
15 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 May 2014 officers Termination of appointment of secretary (Michael Evans) 1 Buy now
14 May 2014 officers Termination of appointment of director (Conor O'leary) 1 Buy now
14 May 2014 officers Termination of appointment of director (Jolene Gacquin) 1 Buy now
14 May 2014 officers Termination of appointment of director (Michael Evans) 1 Buy now
13 May 2014 accounts Annual Accounts 18 Buy now
17 Apr 2014 annual-return Annual Return 7 Buy now
30 May 2013 officers Termination of appointment of director (Diane Walker) 1 Buy now
01 May 2013 officers Appointment of director (Mr Alan Richard Williams) 2 Buy now
18 Apr 2013 annual-return Annual Return 7 Buy now
21 Mar 2013 officers Appointment of director (Ms. Jolene Anna Gacquin) 2 Buy now
14 Mar 2013 accounts Annual Accounts 18 Buy now
11 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Jul 2012 accounts Annual Accounts 23 Buy now
16 Apr 2012 annual-return Annual Return 6 Buy now
07 Jun 2011 accounts Annual Accounts 23 Buy now
14 Apr 2011 officers Appointment of secretary (Mr Michael Evans) 1 Buy now
14 Apr 2011 officers Termination of appointment of secretary (Elizabeth Quartly) 1 Buy now
14 Apr 2011 annual-return Annual Return 7 Buy now
26 Jan 2011 officers Termination of appointment of director (William Barratt) 1 Buy now
10 Jan 2011 officers Appointment of director (Ms Diane Walker) 2 Buy now
10 Jan 2011 officers Termination of appointment of director (Anthony Hynes) 1 Buy now
25 Jun 2010 officers Appointment of director (Conor O'leary) 3 Buy now
25 Jun 2010 officers Termination of appointment of director (Caroline Bergin) 2 Buy now
16 Apr 2010 annual-return Annual Return 6 Buy now
22 Jan 2010 accounts Annual Accounts 23 Buy now
19 Jan 2010 officers Appointment of director (Mr Michael Evans) 3 Buy now
11 Aug 2009 accounts Accounting reference date extended from 30/06/2009 to 30/09/2009 1 Buy now
07 May 2009 accounts Annual Accounts 23 Buy now
15 Apr 2009 annual-return Return made up to 13/04/09; full list of members 4 Buy now
15 Apr 2009 address Location of register of members 1 Buy now
06 Apr 2009 officers Director appointed caroline margaret bergin 3 Buy now
06 Apr 2009 officers Director appointed anthony martin hynes 3 Buy now
06 Apr 2009 officers Director appointed william harrison barratt 3 Buy now
06 Apr 2009 officers Appointment terminated director fergal leamy 1 Buy now
09 May 2008 annual-return Return made up to 13/04/08; full list of members 3 Buy now
10 Jan 2008 officers New director appointed 2 Buy now
21 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 4 Buy now
20 Dec 2007 auditors Auditors Resignation Company 1 Buy now
20 Dec 2007 address Registered office changed on 20/12/07 from: frobisher way bindon road taunton somerset TA2 6AB 1 Buy now
20 Dec 2007 officers Director resigned 1 Buy now
20 Dec 2007 officers Director resigned 1 Buy now
20 Dec 2007 officers Director resigned 1 Buy now