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DIDIERS PATISSERIE LIMITED - Unit 5 City Cross Business Park, Salutation Road, London, SE10 0AT, United Kingdom
Company Information
- Company registration number
- 03067961
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 City Cross Business Park
- Salutation Road
- London
- SE10 0AT
- England Unit 5 City Cross Business Park, Salutation Road, London, SE10 0AT, England UK
Management
- Managing Directors
- MERVEILLEUX, Laure Liane Pierrette
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-13
- Age Of Company 1995-06-13 28 years
- SIC/NACE
- 10710
Ownership
- Beneficial Owners
- Mr Didier Bruno Merveilleux
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARVELLOUS BY DIDIER LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-06-13
- Annual Return
- Due Date: 2024-06-26
- Last Date: 2023-06-12
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DIDIERS PATISSERIE LIMITED Company Description
- DIDIERS PATISSERIE LIMITED is a ltd registered in United Kingdom with the Company reg no 03067961. Its current trading status is "live". It was registered 1995-06-13. It was previously called MARVELLOUS BY DIDIER LIMITED. It has declared SIC or NACE codes as "10710". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-06-13.It can be contacted at Unit 5 City Cross Business Park .
Get DIDIERS PATISSERIE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Didiers Patisserie Limited - Unit 5 City Cross Business Park, Salutation Road, London, SE10 0AT, United Kingdom
- 1995-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-02) - AA
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confirmation-statement-with-updates (2023-06-13) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-21) - AA
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confirmation-statement-with-no-updates (2022-06-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-16) - AA
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capital-return-purchase-own-shares (2022-11-07) - SH03
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capital-cancellation-shares (2022-11-07) - SH06
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resolution (2022-11-07) - RESOLUTIONS
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legacy (2022-11-07) - CAP-SS
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legacy (2022-11-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-11-07) - SH19
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-15) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-13) - MR01
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change-person-director-company-with-change-date (2020-06-30) - CH01
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confirmation-statement-with-no-updates (2020-06-14) - CS01
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change-to-a-person-with-significant-control (2020-06-30) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-06-19) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-12-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-28) - MR01
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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change-person-director-company-with-change-date (2018-04-09) - CH01
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resolution (2018-01-04) - RESOLUTIONS
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change-of-name-notice (2018-01-04) - CONNOT
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-14) - SH01
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confirmation-statement-with-updates (2017-06-26) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-24) - MR01
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accounts-with-accounts-type-unaudited-abridged (2017-12-21) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-14) - TM01
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-03) - MR01
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mortgage-satisfy-charge-full (2016-03-01) - MR04
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mortgage-satisfy-charge-full (2016-03-17) - MR04
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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accounts-with-accounts-type-full (2016-08-11) - AA
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-18) - AD01
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change-account-reference-date-company-current-extended (2016-03-18) - AA01
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change-account-reference-date-company-current-shortened (2016-03-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-03) - AR01
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change-of-name-notice (2016-11-02) - CONNOT
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resolution (2016-11-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-11-21) - AA
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resolution (2016-12-29) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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accounts-with-accounts-type-full (2015-06-29) - AA
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change-sail-address-company-with-old-address-new-address (2015-01-26) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-06) - AD01
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change-person-director-company-with-change-date (2015-11-06) - CH01
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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accounts-with-accounts-type-full (2014-05-12) - AA
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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termination-secretary-company-with-name-termination-date (2014-10-03) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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appoint-person-director-company-with-name (2013-09-18) - AP01
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accounts-with-accounts-type-full (2013-07-05) - AA
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termination-director-company-with-name (2013-12-23) - TM01
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termination-director-company-with-name (2013-09-18) - TM01
keyboard_arrow_right 2012
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legacy (2012-05-16) - MG01
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legacy (2012-05-29) - MG02
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legacy (2012-05-30) - MG01
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change-person-director-company-with-change-date (2012-06-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-full (2012-07-04) - AA
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legacy (2012-10-11) - MG04
keyboard_arrow_right 2011
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change-sail-address-company (2011-06-13) - AD02
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move-registers-to-sail-company (2011-06-13) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-06-27) - AA
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legacy (2011-10-11) - MG02
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legacy (2011-10-19) - MG02
keyboard_arrow_right 2010
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legacy (2010-12-02) - MG01
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legacy (2010-07-28) - MG01
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legacy (2010-07-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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appoint-corporate-secretary-company-with-name (2010-04-28) - AP04
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appoint-person-director-company-with-name (2010-04-13) - AP01
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resolution (2010-04-13) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2010-04-13) - AA01
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termination-director-company-with-name (2010-04-13) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-03-10) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-13) - AD01
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termination-secretary-company-with-name (2010-04-13) - TM02
keyboard_arrow_right 2009
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legacy (2009-06-22) - 288c
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legacy (2009-06-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-08) - AA
-
legacy (2009-01-22) - 123
-
legacy (2009-01-15) - 88(2)
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resolution (2009-01-15) - RESOLUTIONS
-
legacy (2009-07-23) - 395
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legacy (2009-09-24) - 395
keyboard_arrow_right 2008
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legacy (2008-06-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-07) - AA
keyboard_arrow_right 2007
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legacy (2007-06-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-26) - AA
keyboard_arrow_right 2006
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legacy (2006-07-17) - 288c
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accounts-with-accounts-type-total-exemption-full (2006-02-15) - AA
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legacy (2006-07-25) - 288c
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legacy (2006-07-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-02-22) - AA
keyboard_arrow_right 2004
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legacy (2004-10-07) - 88(2)R
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legacy (2004-10-07) - 288a
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legacy (2004-09-30) - 288b
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legacy (2004-10-13) - 288a
-
legacy (2004-06-28) - 363s
-
legacy (2004-05-27) - 287
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legacy (2004-03-27) - 88(2)R
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resolution (2004-03-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2004-01-28) - AA
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resolution (2004-10-12) - RESOLUTIONS
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legacy (2004-09-17) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-02-06) - AA
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legacy (2003-06-20) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-25) - 363s
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legacy (2002-05-09) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-01-17) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-20) - AA
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legacy (2001-06-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-11) - 363a
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legacy (2000-07-11) - 288c
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accounts-with-accounts-type-small (2000-03-13) - AA
keyboard_arrow_right 1999
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legacy (1999-07-26) - 363s
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accounts-with-accounts-type-small (1999-01-31) - AA
keyboard_arrow_right 1998
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legacy (1998-07-14) - 288a
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legacy (1998-06-15) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-04-17) - AA
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resolution (1997-06-09) - RESOLUTIONS
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legacy (1997-06-26) - 363a
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legacy (1997-06-09) - 88(2)R
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accounts-with-accounts-type-small (1997-12-18) - AA
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resolution (1997-08-05) - RESOLUTIONS
-
legacy (1997-08-05) - 88(2)
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legacy (1997-08-05) - 123
keyboard_arrow_right 1996
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legacy (1996-08-23) - 363s
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legacy (1996-08-23) - 288
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resolution (1996-08-09) - RESOLUTIONS
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legacy (1996-08-09) - 288
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legacy (1996-06-10) - 288
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legacy (1996-06-09) - 287
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legacy (1996-06-09) - 288
keyboard_arrow_right 1995
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legacy (1995-08-22) - 395
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incorporation-company (1995-06-13) - NEWINC