Mardan (Wb) Ltd was founded on 05 September 2000 with its registered office in London, it's status at Companies House is "Active". The business does not have any directors listed at Companies House. We don't currently know the number of employees at the organisation.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| AA - Annual Accounts | 12 June 2020 | |
| CS01 - N/A | 25 September 2019 | |
| CH01 - Change of particulars for director | 27 August 2019 | |
| CH01 - Change of particulars for director | 27 August 2019 | |
| CH01 - Change of particulars for director | 27 August 2019 | |
| CH01 - Change of particulars for director | 27 August 2019 | |
| CH03 - Change of particulars for secretary | 27 August 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| CS01 - N/A | 12 October 2018 | |
| MR01 - N/A | 21 June 2018 | |
| MR01 - N/A | 21 June 2018 | |
| MR04 - N/A | 07 June 2018 | |
| MR04 - N/A | 07 June 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| CS01 - N/A | 08 September 2017 | |
| AA - Annual Accounts | 11 April 2017 | |
| CS01 - N/A | 23 September 2016 | |
| AA - Annual Accounts | 07 April 2016 | |
| AR01 - Annual Return | 13 October 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 08 October 2014 | |
| AP01 - Appointment of director | 08 October 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| AR01 - Annual Return | 24 October 2013 | |
| AA - Annual Accounts | 03 April 2013 | |
| AR01 - Annual Return | 06 September 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 07 September 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| AR01 - Annual Return | 14 October 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| 363a - Annual Return | 14 September 2009 | |
| AA - Annual Accounts | 04 May 2009 | |
| 363a - Annual Return | 02 October 2008 | |
| 395 - Particulars of a mortgage or charge | 23 July 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 18 September 2007 | |
| AA - Annual Accounts | 09 May 2007 | |
| 363s - Annual Return | 29 September 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363s - Annual Return | 15 September 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 363s - Annual Return | 12 November 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 363s - Annual Return | 20 September 2003 | |
| AA - Annual Accounts | 04 May 2003 | |
| 363s - Annual Return | 10 September 2002 | |
| AA - Annual Accounts | 11 June 2002 | |
| 225 - Change of Accounting Reference Date | 11 June 2002 | |
| 363s - Annual Return | 23 October 2001 | |
| 395 - Particulars of a mortgage or charge | 05 December 2000 | |
| 395 - Particulars of a mortgage or charge | 05 December 2000 | |
| MEM/ARTS - N/A | 25 October 2000 | |
| CERTNM - Change of name certificate | 12 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2000 | |
| MISC - Miscellaneous document | 28 September 2000 | |
| MEM/ARTS - N/A | 28 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2000 | |
| 287 - Change in situation or address of Registered Office | 22 September 2000 | |
| CERTNM - Change of name certificate | 20 September 2000 | |
| NEWINC - New incorporation documents | 05 September 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 June 2018 | Outstanding |
N/A |
| A registered charge | 13 June 2018 | Outstanding |
N/A |
| Legal charge | 11 July 2008 | Outstanding |
N/A |
| Commercial mortgage deed | 27 November 2000 | Fully Satisfied |
N/A |
| Floating charge | 27 November 2000 | Fully Satisfied |
N/A |
