MARDAN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 10/04/2410 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 24/01/2424 January 2024 | Registration of charge 004927530042, created on 2024-01-17 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 11/12/2311 December 2023 | Registration of charge 004927530041, created on 2023-12-07 |
| 20/11/2320 November 2023 | Cessation of Daniel Asher Tannen as a person with significant control on 2023-11-01 |
| 20/11/2320 November 2023 | Notification of The Tannen Group Limited as a person with significant control on 2023-11-01 |
| 20/11/2320 November 2023 | Cessation of Martin Irving Tannen as a person with significant control on 2023-11-01 |
| 27/04/2327 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 06/04/226 April 2022 | Accounts for a small company made up to 2021-06-30 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 12/06/2012 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 24/03/2024 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 004927530039 |
| 18/03/2018 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 004927530040 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 16/08/1916 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ASHER TANNEN / 16/08/2019 |
| 16/08/1916 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK MILLER / 16/08/2019 |
| 16/08/1916 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK MILLER / 16/08/2019 |
| 16/08/1916 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TANNEN / 16/08/2019 |
| 16/08/1916 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IRVING TANNEN / 16/08/2019 |
| 05/04/195 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 14/03/1914 March 2019 | ALTER ARTICLES 05/12/2018 |
| 14/03/1914 March 2019 | ARTICLES OF ASSOCIATION |
| 25/02/1925 February 2019 | ALTER ARTICLES 05/12/2018 |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM TANNEN |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 15/01/1915 January 2019 | ALTER ARTICLES 05/12/2018 |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 07/04/167 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 05/02/165 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR JONATHAN MARK MILLER |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 18/02/1418 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004927530039 |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 14/02/1114 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 03/02/103 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 11/07/0311 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0311 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/9815 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 05/02/955 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 16/02/9416 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 01/10/931 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 12/02/9312 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 17/01/9317 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9221 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/927 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 28/01/9228 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9228 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 26/10/9126 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9126 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9126 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9112 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9112 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9112 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9112 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9112 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9112 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9112 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9112 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9112 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9112 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9112 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9123 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9118 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9115 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/918 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/918 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/918 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/918 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/918 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/918 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/918 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/918 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/918 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/918 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/918 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/918 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/911 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 08/05/908 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/05/908 May 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 02/10/892 October 1989 | REGISTERED OFFICE CHANGED ON 02/10/89 FROM: MEARES HOUSE 194-196 FINCHLEY ROAD LONDON NW3 6BX |
| 18/08/8918 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/899 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/892 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 10/03/8910 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/894 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/8820 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/8816 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/8816 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/05/8827 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/8827 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/8829 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 26/11/8726 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/8726 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/8720 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/875 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/875 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 29/04/8729 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/04/879 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/879 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8613 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 26/06/8626 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 13/06/8613 June 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/633 July 1963 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/07/63 |
| 15/03/5115 March 1951 | CERTIFICATE OF INCORPORATION |
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