MARDON PROPERTY ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 09/09/239 September 2023 | Compulsory strike-off action has been discontinued |
| 09/09/239 September 2023 | Compulsory strike-off action has been discontinued |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 02/11/222 November 2022 | Micro company accounts made up to 2021-09-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/05/1915 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 26/06/1826 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 04/04/174 April 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 20/04/1620 April 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 16/11/1516 November 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 06/07/156 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 19/01/1519 January 2015 | Registered office address changed from , Green Park House 15 Stratton Street, Mayfair, London, W1J 8LQ to 20 Fouberts Place London W1F 7PL on 2015-01-19 |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM GREEN PARK HOUSE 15 STRATTON STREET MAYFAIR LONDON W1J 8LQ |
| 07/11/147 November 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/05/1420 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 20 FOUBERTS PLACE LONDON W1F 7PL |
| 20/05/1420 May 2014 | Registered office address changed from , 20 Fouberts Place, London, W1F 7PL on 2014-05-20 |
| 22/10/1322 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/07/135 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 19/11/1219 November 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 01/08/121 August 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 20/03/1220 March 2012 | Annual return made up to 28 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 3 NEWBURGH STREET LONDON W1F 7RE UNITED KINGDOM |
| 05/09/115 September 2011 | Registered office address changed from , 3 Newburgh Street, London, W1F 7RE, United Kingdom on 2011-09-05 |
| 10/01/1110 January 2011 | Annual return made up to 28 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 14/09/1014 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / RENEE LYNN MARDON / 14/09/2010 |
| 02/09/102 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / RENEE LYNN YEATER / 01/10/2009 |
| 02/09/102 September 2010 | Registered office address changed from , 21 Ditton Road, Surbiton, Surrey, KT6 6RE on 2010-09-02 |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 21 DITTON ROAD SURBITON SURREY KT6 6RE |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STOCKS MARDON / 01/10/2009 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STOCKS MARDON / 01/10/2009 |
| 02/09/102 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / RENEE LYNN MARDON / 01/10/2009 |
| 03/03/103 March 2010 | Annual return made up to 28 September 2009 with full list of shareholders |
| 04/04/094 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 16/03/0916 March 2009 | 30/09/07 TOTAL EXEMPTION FULL |
| 09/03/099 March 2009 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED |
| 28/09/0628 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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