TOUAREG BERBER LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-08-24 with no updates

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27/11/2427 November 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-24 with no updates

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27/08/2427 August 2024 Notification of Rachida Aissaoui as a person with significant control on 2024-08-27

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30/07/2430 July 2024 Director's details changed for Faical Aissaoui on 2024-07-30

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30/07/2430 July 2024 Registered office address changed from 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS to 1 Second Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SU on 2024-07-30

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15/12/2315 December 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/08/2325 August 2023 Confirmation statement made on 2023-08-24 with no updates

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27/03/2327 March 2023 Micro company accounts made up to 2022-08-31

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27/09/2227 September 2022 Confirmation statement made on 2022-08-24 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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25/10/2125 October 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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11/11/1911 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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25/10/1725 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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11/09/1511 September 2015 Annual return made up to 12 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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03/11/143 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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15/08/1415 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/08/1313 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/08/1223 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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02/09/112 September 2011 Annual return made up to 12 August 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 August 2010

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13/08/1013 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID HAINES / 12/08/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / FAICAL AISSAOUI / 12/08/2010

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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27/08/0927 August 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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12/08/0812 August 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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10/09/0710 September 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/09/0621 September 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 6 WIVENHOE BUSINESS CENTRE BROOK STREET WIVENHOE COLCHESTER ESSEX

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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23/08/0523 August 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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19/08/0419 August 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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17/11/0317 November 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/11/0317 November 2003 NC INC ALREADY ADJUSTED 03/11/03

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17/11/0317 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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17/11/0317 November 2003 £ NC 100/200000 03/11/03

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28/08/0328 August 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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14/10/0214 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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15/08/0215 August 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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16/08/0116 August 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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18/08/0018 August 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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10/08/9910 August 1999 RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS

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30/10/9830 October 1998 FULL ACCOUNTS MADE UP TO 31/08/98

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11/08/9811 August 1998 RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS

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27/07/9827 July 1998 REGISTERED OFFICE CHANGED ON 27/07/98 FROM: UNIT NO3 WIVENHOE BUSINESS CENTRE, BROOK ST WIVENHOE ESSEX CO7 9DP

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01/12/971 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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25/11/9725 November 1997 REGISTERED OFFICE CHANGED ON 25/11/97 FROM: 35 EAST STREET COLCHESTER ESSEX CO1 2TP

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26/08/9726 August 1997 RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS

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13/10/9613 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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15/08/9615 August 1996 RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS

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03/08/963 August 1996 DIRECTOR'S PARTICULARS CHANGED

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08/11/958 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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10/08/9510 August 1995 RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS

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22/02/9522 February 1995 DIRECTOR'S PARTICULARS CHANGED

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23/08/9423 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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19/08/9419 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/08/9419 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/08/9419 August 1994 REGISTERED OFFICE CHANGED ON 19/08/94 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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19/08/9419 August 1994 NEW DIRECTOR APPOINTED

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12/08/9412 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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