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MADEMOISELLE DESSERTS CORBY LIMITED (02664188)

MADEMOISELLE DESSERTS CORBY LIMITED (02664188) is an active UK company. incorporated on 19 November 1991. with registered office in Maidenhead. The company operates in the Manufacturing sector, engaged in manufacture of bread; manufacture of fresh pastry goods and cakes and 1 other business activities. MADEMOISELLE DESSERTS CORBY LIMITED has been registered for 34 years.

Company Number
02664188
Status
active
Type
ltd
Incorporated
19 November 1991
Age
34 years
Address
The Bakery, Maidenhead, SL6 7TU
Industry Sector
Manufacturing
Business Activity
Manufacture of bread; manufacture of fresh pastry goods and cakes
SIC Codes
10710, 10850

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MADEMOISELLE DESSERTS CORBY LIMITED

MADEMOISELLE DESSERTS CORBY LIMITED is an active company incorporated on 19 November 1991 with the registered office located in Maidenhead. The company operates in the Manufacturing sector, specifically engaged in manufacture of bread; manufacture of fresh pastry goods and cakes and 1 other business activity. MADEMOISELLE DESSERTS CORBY LIMITED was registered 34 years ago.(SIC: 10710, 10850)

Status

active

Active since 34 years ago

Company No

02664188

LTD Company

Age

34 Years

Incorporated 19 November 1991

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 19 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)

Next Due

Due by 3 December 2026
For period ending 19 November 2026

Previous Company Names

SPECIALITY DESSERTS LIMITED
From: 19 November 1991To: 26 June 2016
Contact
Address

The Bakery Gardner Road Maidenhead, SL6 7TU,

Previous Addresses

10 Princewood Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AP England
From: 14 July 2016To: 10 January 2019
54 Dennington Road Wellingborough Northamptonshire NN8 2QH
From: 19 November 1991To: 14 July 2016
Timeline

23 key events • 1991 - 2025

Funding Officers Ownership
Company Founded
Nov 91
Director Left
Nov 09
Director Joined
Sept 10
Director Left
Feb 12
Director Left
Feb 12
Director Joined
Feb 12
Director Joined
Feb 12
Director Left
May 14
Director Joined
May 14
Director Joined
Jun 14
Loan Secured
Jan 16
Director Joined
Jul 16
Owner Exit
Mar 18
Director Joined
Aug 18
Owner Exit
Jul 19
Director Joined
Jun 21
Director Left
Jun 21
Director Joined
Dec 21
Director Left
Dec 21
Loan Cleared
Feb 22
Director Joined
Mar 25
Director Left
Mar 25
Funding Round
Dec 25
1
Funding
17
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

131

Capital Allotment Shares
8 December 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
4 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Medium
4 September 2025
AAAnnual Accounts
Resolution
21 March 2025
RESOLUTIONSResolutions
Memorandum Articles
21 March 2025
MAMA
Statement Of Companys Objects
17 March 2025
CC04CC04
Appoint Person Director Company With Name Date
17 March 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
17 March 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
17 March 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 March 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
4 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
22 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
11 September 2023
CH01Change of Director Details
Accounts With Accounts Type Full
1 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
24 June 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
1 March 2022
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
3 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 December 2021
TM01Termination of Director
Confirmation Statement With No Updates
28 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 August 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 July 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
1 July 2021
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
1 July 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 July 2021
TM02Termination of Secretary
Confirmation Statement With Updates
1 December 2020
CS01Confirmation Statement
Accounts Amended With Accounts Type Full
3 November 2020
AAMDAAMD
Accounts With Accounts Type Full
22 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 September 2019
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
9 July 2019
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
2 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
10 January 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
28 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 August 2018
AP01Appointment of Director
Notification Of A Person With Significant Control
15 May 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
30 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
7 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
8 September 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 July 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
7 July 2016
AP01Appointment of Director
Certificate Change Of Name Company
26 June 2016
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
26 June 2016
CONNOTConfirmation Statement Notification
Accounts Amended With Accounts Type Medium
10 June 2016
AAMDAAMD
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
19 November 2015
AR01AR01
Accounts With Accounts Type Medium
16 September 2015
AAAnnual Accounts
Accounts With Accounts Type Medium
3 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2014
AR01AR01
Change Person Director Company With Change Date
27 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2014
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
17 November 2014
AA01Change of Accounting Reference Date
Termination Secretary Company With Name
8 July 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
8 July 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
2 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
29 May 2014
AP01Appointment of Director
Termination Director Company With Name
12 May 2014
TM01Termination of Director
Accounts With Accounts Type Small
9 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2013
AR01AR01
Accounts With Accounts Type Small
21 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2012
AR01AR01
Appoint Person Secretary Company With Name
12 June 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
16 February 2012
TM02Termination of Secretary
Termination Director Company With Name
16 February 2012
TM01Termination of Director
Termination Director Company With Name
16 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
16 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
16 February 2012
AP01Appointment of Director
Change Account Reference Date Company Current Extended
16 February 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
4 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2011
AR01AR01
Accounts With Accounts Type Small
9 December 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
24 November 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
24 November 2010
AR01AR01
Change Person Director Company With Change Date
24 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2010
CH01Change of Director Details
Appoint Person Director Company With Name
30 September 2010
AP01Appointment of Director
Accounts With Accounts Type Small
30 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2009
AR01AR01
Termination Director Company With Name
25 November 2009
TM01Termination of Director
Legacy
7 April 2009
287Change of Registered Office
Accounts With Accounts Type Small
6 January 2009
AAAnnual Accounts
Legacy
26 November 2008
363aAnnual Return
Legacy
20 May 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
4 January 2008
AAAnnual Accounts
Legacy
5 December 2007
363aAnnual Return
Accounts With Accounts Type Small
25 January 2007
AAAnnual Accounts
Legacy
14 December 2006
363aAnnual Return
Legacy
6 March 2006
225Change of Accounting Reference Date
Accounts With Accounts Type Small
13 February 2006
AAAnnual Accounts
Legacy
16 November 2005
363aAnnual Return
Legacy
16 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 November 2004
AAAnnual Accounts
Accounts With Accounts Type Small
4 March 2004
AAAnnual Accounts
Legacy
17 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 March 2003
AAAnnual Accounts
Legacy
10 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 February 2002
AAAnnual Accounts
Legacy
19 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 February 2001
AAAnnual Accounts
Legacy
21 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 December 1999
AAAnnual Accounts
Legacy
30 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 February 1999
AAAnnual Accounts
Legacy
21 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 February 1998
AAAnnual Accounts
Legacy
18 December 1997
363sAnnual Return (shuttle)
Legacy
20 November 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 January 1997
AAAnnual Accounts
Legacy
9 December 1996
363sAnnual Return (shuttle)
Legacy
17 June 1996
88(2)R88(2)R
Legacy
10 May 1996
288288
Legacy
10 May 1996
88(2)R88(2)R
Accounts Amended With Made Up Date
26 April 1996
AAMDAAMD
Accounts With Accounts Type Small
23 January 1996
AAAnnual Accounts
Legacy
7 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 December 1994
363sAnnual Return (shuttle)
Legacy
17 May 1994
288288
Legacy
6 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 September 1993
AAAnnual Accounts
Legacy
8 June 1993
288288
Legacy
2 December 1992
363sAnnual Return (shuttle)
Legacy
30 January 1992
88(2)R88(2)R
Legacy
30 January 1992
224224
Legacy
22 November 1991
288288
Incorporation Company
19 November 1991
NEWINCIncorporation