MARDAN PROJECTS CONSTRUCTION LIMITED
Company number 02486343 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Accounts for a small company made up to 2025-06-30 · 19 pages | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 23 Oct 2025 | Termination of appointment of David Tannen as a director on 2025-10-23 · 1 page | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 31 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 20 pages | View document |
| 10 Apr 2024 | Accounts for a small company made up to 2023-06-30 · 20 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 24 Jan 2024 | Registration of charge 024863430012, created on 2024-01-17 · 53 pages | View document |
| 11 Dec 2023 | Registration of charge 024863430011, created on 2023-12-07 · 53 pages | View document |
| 20 Nov 2023 | Cessation of Martin Irving Tannen as a person with significant control on 2023-11-01 · 1 page | 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 |
| 27 Apr 2023 | Accounts for a small company made up to 2022-06-30 · 18 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 4 Apr 2022 | Accounts for a small company made up to 2021-06-30 · 18 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-28 with no updates · 3 pages | View document |
| 12 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 27 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK MILLER / 27/08/2019 | View document |
| 27 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TANNEN / 27/08/2019 | View document |
| 27 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ASHER TANNEN / 27/08/2019 | View document |
| 27 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IRVING TANNEN / 27/08/2019 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 3 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 15 Mar 2019 | ARTICLES OF ASSOCIATION | View document |
| 15 Mar 2019 | ALTER ARTICLES 05/12/2018 | View document |
| 25 Feb 2019 | ALTER ARTICLES 05/12/2018 | View document |
| 15 Jan 2019 | ALTER ARTICLES 05/12/2018 | View document |
| 7 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 5 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 9 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 8 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 4 Apr 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 27 Apr 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 15 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 22 May 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 22 May 2014 | DIRECTOR APPOINTED MR JONATHAN MARK MILLER | View document |
| 2 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 10 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 17 May 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 3 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 15 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 14 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 14 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 20 Apr 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 1 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 31 Mar 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 26 Apr 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 31 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 4 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Apr 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 19 Apr 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 13 Apr 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 4 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 8 Apr 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 16 Apr 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | View document |
| 12 Apr 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 21 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 10 Apr 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS | View document |
| 6 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 31 Mar 1999 | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS | View document |
| 15 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 6 Apr 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS | View document |
| 9 Apr 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS | View document |
| 26 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 1 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 12 Apr 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS | View document |
| 20 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 1996 | SECRETARY RESIGNED | View document |
| 13 Feb 1996 | DIRECTOR RESIGNED | View document |
| 13 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1996 | SECRETARY RESIGNED | View document |
| 10 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 16 Mar 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS | View document |
| 15 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 1 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Apr 1993 | RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 12 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 7 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS | View document |
| 12 Nov 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 3 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1990 | COMPANY NAME CHANGED JOUSTFAST BUILDERS LIMITED CERTIFICATE ISSUED ON 30/07/90 | View document |
| 13 Jul 1990 | REGISTERED OFFICE CHANGED ON 13/07/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 28 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |