MARDAN EUROPE (NO. 11) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Accounts for a small company made up to 2024-06-30 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 29/05/2429 May 2024 | Cessation of Martin Irving Tannen as a person with significant control on 2024-05-29 |
| 29/05/2429 May 2024 | Cessation of Daniel Asher Tannen as a person with significant control on 2024-05-29 |
| 29/05/2429 May 2024 | Notification of The Tannen Group Limited as a person with significant control on 2024-05-29 |
| 11/04/2411 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 27/04/2327 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 14/12/1914 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059907680013 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 22/08/1922 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ASHER TANNEN / 22/08/2019 |
| 22/08/1922 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK MILLER / 22/08/2019 |
| 22/08/1922 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK MILLER / 22/08/2019 |
| 22/08/1922 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IRVING TANNEN / 22/08/2019 |
| 22/08/1922 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TANNEN / 22/08/2019 |
| 03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 13/08/1713 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059907680012 |
| 13/08/1713 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059907680011 |
| 13/08/1713 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059907680010 |
| 13/08/1713 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059907680009 |
| 10/08/1710 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059907680008 |
| 28/04/1728 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 07/04/167 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 08/12/158 December 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 22/12/1422 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 03/01/143 January 2014 | Annual return made up to 7 November 2013 with full list of shareholders |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 13/11/1213 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 21/12/1121 December 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 09/11/109 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 25/11/0925 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/02/086 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0821 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0727 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | SECRETARY RESIGNED |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | NEW SECRETARY APPOINTED |
| 06/12/066 December 2006 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07 |
| 07/11/067 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/067 November 2006 | SECRETARY RESIGNED |
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