MARDAR MANAGEMENT SINGING WAITERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 24/09/2424 September 2024 | Compulsory strike-off action has been discontinued |
| 24/09/2424 September 2024 | Compulsory strike-off action has been discontinued |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 04/10/234 October 2023 | Registered office address changed from 73 Park Lane Croydon CR0 1JG England to 12 London Road Morden SM4 5BQ on 2023-10-04 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-06-30 |
| 05/09/235 September 2023 | Compulsory strike-off action has been discontinued |
| 05/09/235 September 2023 | Compulsory strike-off action has been discontinued |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 12/10/2212 October 2022 | Micro company accounts made up to 2021-06-30 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/10/216 October 2021 | Director's details changed for Mark Bradley on 2021-09-22 |
| 06/10/216 October 2021 | Change of details for Norman Northcliffe Tatterson as a person with significant control on 2021-09-21 |
| 06/10/216 October 2021 | Director's details changed for Norman Northcliffe Tatterson on 2021-09-22 |
| 06/10/216 October 2021 | Change of details for Mark Bradley as a person with significant control on 2021-09-21 |
| 06/10/216 October 2021 | Secretary's details changed for Mark Bradley on 2021-09-22 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/06/2117 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/03/2019 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MARK BRADLEY / 21/09/2019 |
| 04/10/194 October 2019 | PSC'S CHANGE OF PARTICULARS / MARK BRADLEY / 21/09/2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 04/10/194 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MARK BRADLEY / 21/09/2019 |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRADLEY / 21/09/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/05/1922 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM SUITE 36/37, THIRD FLOOR, NEW HOUSE 67/68 HATTON GARDEN LONDON EC1N 8JY ENGLAND |
| 07/02/197 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | PSC'S CHANGE OF PARTICULARS / MARK BRADLEY / 22/09/2018 |
| 22/10/1822 October 2018 | PSC'S CHANGE OF PARTICULARS / MARDAR MANAGEMENT PTY LTD / 22/09/2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/02/1820 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM FIRST FLOOR 50 ESSEX STREET LONDON WC2R 3JF |
| 05/11/155 November 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/11/1421 November 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/12/1318 December 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 28/10/1328 October 2013 | COMPANY NAME CHANGED MARDAR MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/10/13 |
| 16/10/1316 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/10/129 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/11/118 November 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 4TH FLOOR 116 NEW OXFORD STREET LONDON WC1A 1HH |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/09/1029 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN NORTHCLIFFE TATTERSON / 21/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRADLEY / 21/09/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRADLEY / 30/09/2009 |
| 08/12/098 December 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN NORTHCLIFFE TATTERSON / 30/09/2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR DARRYL LOVEGROVE |
| 06/06/096 June 2009 | DIRECTOR APPOINTED NORMAN NORTHCLIFFE TATTERSON |
| 12/12/0812 December 2008 | SECRETARY APPOINTED MARK BRADLEY |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT JON |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 22/09/05; NO CHANGE OF MEMBERS |
| 21/02/0521 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 22/09/04; NO CHANGE OF MEMBERS |
| 15/06/0415 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/05/0417 May 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 17/11/0317 November 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | SECRETARY RESIGNED |
| 17/11/0317 November 2003 | NEW SECRETARY APPOINTED |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 |
| 10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: FIRST FLOOR FLAT 66 FULHAM PARK GARDENS LONDON SW6 4LB |
| 27/09/0027 September 2000 | SECRETARY RESIGNED |
| 27/09/0027 September 2000 | S366A DISP HOLDING AGM 22/09/00 |
| 27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: 10 RANELAGH MANSIONS FULHAM LONDON SW6 4RH |
| 22/09/0022 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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