MARDAN EUROPE (NO.8) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-16 with no updates |
| 22/04/2522 April 2025 | Accounts for a small company made up to 2024-06-30 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 17/05/2417 May 2024 | Notification of The Tannen Group Limited as a person with significant control on 2024-05-17 |
| 17/05/2417 May 2024 | Cessation of Martin Irving Tannen as a person with significant control on 2024-05-17 |
| 17/05/2417 May 2024 | Cessation of Daniel Asher Tannen as a person with significant control on 2024-05-17 |
| 11/04/2411 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 27/04/2327 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 06/04/226 April 2022 | Accounts for a small company made up to 2021-06-30 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 12/06/2012 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 14/12/1914 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059084870010 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK MILLER / 20/08/2019 |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ASHER TANNEN / 20/08/2019 |
| 20/08/1920 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK MILLER / 20/08/2019 |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IRVING TANNEN / 20/08/2019 |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TANNEN / 20/08/2019 |
| 05/04/195 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 13/08/1713 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059084870009 |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 07/04/167 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 08/09/158 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 16/12/1416 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059084870005 |
| 16/12/1416 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/12/1416 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059084870007 |
| 16/12/1416 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059084870004 |
| 16/12/1416 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059084870003 |
| 16/12/1416 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059084870006 |
| 16/12/1416 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059084870008 |
| 07/10/147 October 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 01/10/131 October 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 07/09/127 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 31/08/1131 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 22/09/1022 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 04/05/094 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 30/08/0830 August 2008 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 |
| 17/08/0617 August 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company