MARDAN DEVELOPMENTS LIMITED
Company number 00492753 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Accounts for a small company made up to 2025-06-30 · 21 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 22 Oct 2025 | Termination of appointment of David Tannen as a director on 2025-10-22 · 1 page | View document |
| 31 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 20 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 10 Apr 2024 | Accounts for a small company made up to 2023-06-30 · 20 pages | View document |
| 24 Jan 2024 | Registration of charge 004927530042, created on 2024-01-17 · 53 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 11 Dec 2023 | Registration of charge 004927530041, created on 2023-12-07 · 53 pages | View document |
| 20 Nov 2023 | Notification of The Tannen Group Limited as a person with significant control on 2023-11-01 · 2 pages | View document |
| 20 Nov 2023 | Cessation of Daniel Asher Tannen as a person with significant control on 2023-11-01 · 1 page | View document |
| 20 Nov 2023 | Cessation of Martin Irving Tannen as a person with significant control on 2023-11-01 · 1 page | View document |
| 27 Apr 2023 | Accounts for a small company made up to 2022-06-30 · 20 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 6 Apr 2022 | Accounts for a small company made up to 2021-06-30 · 19 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 12 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 24 Mar 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 004927530039 | View document |
| 18 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 004927530040 | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 16 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK MILLER / 16/08/2019 | View document |
| 16 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK MILLER / 16/08/2019 | View document |
| 16 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ASHER TANNEN / 16/08/2019 | View document |
| 16 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TANNEN / 16/08/2019 | View document |
| 16 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IRVING TANNEN / 16/08/2019 | View document |
| 5 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 14 Mar 2019 | ALTER ARTICLES 05/12/2018 | View document |
| 14 Mar 2019 | ARTICLES OF ASSOCIATION | View document |
| 25 Feb 2019 | ALTER ARTICLES 05/12/2018 | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 21 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM TANNEN | View document |
| 15 Jan 2019 | ALTER ARTICLES 05/12/2018 | View document |
| 7 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | View document |
| 7 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 7 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | View document |
| 5 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 7 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 7 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 5 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 15 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 13 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 21 Jul 2014 | DIRECTOR APPOINTED MR JONATHAN MARK MILLER | View document |
| 2 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 18 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 18 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004927530039 | View document |
| 3 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 21 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 19 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 1 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 14 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 14 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 3 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 11 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 14 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 21 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 24 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 6 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 18 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 20 Nov 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 21 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 26 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 29 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 1 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 15 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 24 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 5 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 16 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 1 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 12 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 | View document |
| 28 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 28 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Apr 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 | View document |
| 17 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 8 May 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS | View document |
| 8 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 2 Oct 1989 | REGISTERED OFFICE CHANGED ON 02/10/89 FROM: MEARES HOUSE 194-196 FINCHLEY ROAD LONDON NW3 6BX | View document |
| 18 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 6 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 10 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 27 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 26 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 29 Apr 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 9 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 | View document |
| 26 Jun 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 13 Jun 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1963 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/07/63 | View document |
| 15 Mar 1951 | CERTIFICATE OF INCORPORATION | View document |