MARDAN PROJECTS CONSTRUCTION LIMITED

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DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-28 with no updates

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31/03/2531 March 2025 Accounts for a small company made up to 2024-06-30

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10/04/2410 April 2024 Accounts for a small company made up to 2023-06-30

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05/04/245 April 2024 Confirmation statement made on 2024-03-28 with no updates

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24/01/2424 January 2024 Registration of charge 024863430012, created on 2024-01-17

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11/12/2311 December 2023 Registration of charge 024863430011, created on 2023-12-07

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20/11/2320 November 2023 Cessation of Martin Irving Tannen as a person with significant control on 2023-11-01

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20/11/2320 November 2023 Cessation of Daniel Asher Tannen as a person with significant control on 2023-11-01

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20/11/2320 November 2023 Notification of The Tannen Group Limited as a person with significant control on 2023-11-01

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27/04/2327 April 2023 Accounts for a small company made up to 2022-06-30

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with no updates

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04/04/224 April 2022 Accounts for a small company made up to 2021-06-30

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28/03/2228 March 2022 Confirmation statement made on 2022-03-28 with no updates

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12/06/2012 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ASHER TANNEN / 27/08/2019

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IRVING TANNEN / 27/08/2019

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27/08/1927 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK MILLER / 27/08/2019

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TANNEN / 27/08/2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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03/04/193 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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15/03/1915 March 2019 ALTER ARTICLES 05/12/2018

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15/03/1915 March 2019 ARTICLES OF ASSOCIATION

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25/02/1925 February 2019 ALTER ARTICLES 05/12/2018

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15/01/1915 January 2019 ALTER ARTICLES 05/12/2018

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07/12/187 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/12/187 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/12/187 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/11/1821 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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05/04/185 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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09/04/179 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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08/04/168 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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04/04/164 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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27/04/1527 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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15/04/1515 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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22/05/1422 May 2014 Annual return made up to 28 March 2014 with full list of shareholders

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22/05/1422 May 2014 DIRECTOR APPOINTED MR JONATHAN MARK MILLER

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02/04/142 April 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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10/12/1310 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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17/05/1317 May 2013 Annual return made up to 28 March 2013 with full list of shareholders

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03/04/133 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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15/09/1215 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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14/09/1214 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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14/09/1214 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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20/04/1220 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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01/04/111 April 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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31/03/1131 March 2011 Annual return made up to 28 March 2011 with full list of shareholders

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26/04/1026 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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04/05/094 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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29/04/0929 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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03/04/083 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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09/05/079 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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02/04/072 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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04/05/064 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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10/04/0610 April 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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05/05/055 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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19/04/0519 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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06/05/046 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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13/04/0413 April 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 AUDITOR'S RESIGNATION

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04/05/034 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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08/04/038 April 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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05/05/025 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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16/04/0216 April 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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12/04/0112 April 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS

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16/02/0116 February 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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21/04/0021 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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10/04/0010 April 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS

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06/05/996 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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31/03/9931 March 1999 RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS

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15/05/9815 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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06/04/986 April 1998 RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS

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09/04/979 April 1997 RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS

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26/03/9726 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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01/05/961 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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12/04/9612 April 1996 RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS

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20/02/9620 February 1996 NEW SECRETARY APPOINTED

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13/02/9613 February 1996 NEW DIRECTOR APPOINTED

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13/02/9613 February 1996 SECRETARY RESIGNED

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13/02/9613 February 1996 SECRETARY RESIGNED

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13/02/9613 February 1996 NEW SECRETARY APPOINTED

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13/02/9613 February 1996 DIRECTOR RESIGNED

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10/01/9610 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/966 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/05/9511 May 1995 RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS

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24/03/9524 March 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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16/03/9416 March 1994 RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS

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15/02/9415 February 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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01/11/931 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/04/9323 April 1993 RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS

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02/04/932 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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12/02/9312 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9321 January 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/01/9321 January 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/03/9218 March 1992 RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS

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25/02/9225 February 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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07/02/927 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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07/02/927 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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04/02/924 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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04/02/924 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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04/06/914 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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07/05/917 May 1991 RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS

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12/11/9012 November 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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03/08/903 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/07/9027 July 1990 COMPANY NAME CHANGED JOUSTFAST BUILDERS LIMITED CERTIFICATE ISSUED ON 30/07/90

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13/07/9013 July 1990 REGISTERED OFFICE CHANGED ON 13/07/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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28/03/9028 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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