MARDON ENGINEERING CO. LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewUnaudited abridged accounts made up to 2024-09-30

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16/04/2516 April 2025 Confirmation statement made on 2025-03-27 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/05/245 May 2024 Confirmation statement made on 2024-03-27 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-09-30

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02/05/232 May 2023 Confirmation statement made on 2023-03-27 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/05/225 May 2022 Confirmation statement made on 2022-03-27 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/05/1619 May 2016 Annual return made up to 27 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/04/151 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/04/1423 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/08/131 August 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/04/1323 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/04/1218 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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23/03/1223 March 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/04/1120 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/06/1013 June 2010 Annual return made up to 27 March 2010 with full list of shareholders

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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31/03/0931 March 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 APPOINTMENT TERMINATED DIRECTOR JEANETTE GUDGEON

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/06/0712 June 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 DIRECTOR'S PARTICULARS CHANGED

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12/06/0712 June 2007 NEW SECRETARY APPOINTED

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30/05/0730 May 2007 SECRETARY RESIGNED

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/04/0718 April 2007 SECRETARY RESIGNED

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13/11/0613 November 2006 SECRETARY RESIGNED

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26/09/0626 September 2006 NEW SECRETARY APPOINTED

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19/09/0619 September 2006 SECRETARY RESIGNED

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08/09/068 September 2006 RETURN MADE UP TO 27/03/06; NO CHANGE OF MEMBERS

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08/09/068 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/05/0513 May 2005 RETURN MADE UP TO 27/03/05; NO CHANGE OF MEMBERS

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09/08/049 August 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 NEW SECRETARY APPOINTED

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08/07/048 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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17/11/0317 November 2003 NEW DIRECTOR APPOINTED

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17/11/0317 November 2003 NEW DIRECTOR APPOINTED

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25/10/0325 October 2003 DIRECTOR RESIGNED

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29/04/0329 April 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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04/04/024 April 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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27/11/0127 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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26/03/0126 March 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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20/10/0020 October 2000 ADOPT ARTICLES 29/09/00

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20/10/0020 October 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/04/004 April 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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15/04/9915 April 1999 RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS

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22/01/9922 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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27/03/9827 March 1998 RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS

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11/02/9811 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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08/04/978 April 1997 RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS

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02/02/972 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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04/04/964 April 1996 RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS

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29/01/9629 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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28/03/9528 March 1995 RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS

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05/12/945 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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07/04/947 April 1994 RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS

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26/01/9426 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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26/04/9326 April 1993 RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS

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24/01/9324 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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05/05/925 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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28/04/9228 April 1992 RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS

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02/05/912 May 1991 RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS

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02/05/912 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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27/06/9027 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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27/06/9027 June 1990 RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS

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19/01/9019 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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15/05/8915 May 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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31/08/8831 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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31/08/8831 August 1988 DIRECTOR'S PARTICULARS CHANGED

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31/08/8831 August 1988 RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS

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01/10/871 October 1987 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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15/09/8715 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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02/09/862 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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