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MARDON LIMITED

Company number 01853428

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
22 Feb 2019 AA Full accounts made up to 30 September 2018
08 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
10 Apr 2018 AP01 Appointment of Anthony Turner as a director on 4 April 2018
15 Feb 2018 AA Full accounts made up to 30 September 2017
13 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
27 Feb 2017 AA Full accounts made up to 30 September 2016
05 Oct 2016 CS01 Confirmation statement made on 31 August 2016 with updates
15 Apr 2016 AA Full accounts made up to 30 September 2015
04 Nov 2015 AP01 Appointment of Mr Charles Stuart Wilson as a director on 4 November 2015
30 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 50,000
16 Feb 2015 AA Full accounts made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 50,000
18 Jul 2014 MR01 Registration of charge 018534280013, created on 1 July 2014
18 Jul 2014 MR01 Registration of charge 018534280014, created on 1 July 2014
20 May 2014 MR04 Satisfaction of charge 9 in full
20 May 2014 MR04 Satisfaction of charge 8 in full
14 May 2014 AP01 Appointment of Mr John Joseph Beamer as a director
03 Apr 2014 AA Full accounts made up to 30 September 2013
17 Feb 2014 MR01 Registration of charge 018534280012
10 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 50,000
12 Aug 2013 AA Full accounts made up to 30 September 2012
09 Jan 2013 AUD Auditor's resignation
14 Nov 2012 TM01 Termination of appointment of David Griffiths as a director
05 Nov 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders