MARDENAIR LIMITED


Registered number: 01268597
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Name: MARDENAIR LIMITED
MARDENAIR LTD
Address: DOWNLANDS HOUSE DRAYTON LANE, MERSTON, CHICHESTER, ENGLAND, PO20 1EL
Incorporation Date: 1976-07-14

Company status: Active


Company Documents

date name form type
2021-08-23 CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES CS01
2021-07-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2021-07-29 REGISTERED OFFICE CHANGED ON 29/07/2021 FROMROWFOLD GRANGE COTTAGE CONEYHURST ROADBILLINGSHURSTWEST SUSSEXRH14 9DD AD01
2020-08-23 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES CS01
2020-07-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2019-08-23 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES CS01
2019-07-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2018-08-22 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES CS01
2018-07-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2017-08-22 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES CS01
2017-08-22 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ANDREW COTTRELL / 09/08/2017 CH01
2017-07-27 31/10/16 TOTAL EXEMPTION SMALL AA
2016-07-26 31/10/15 TOTAL EXEMPTION SMALL AA
2016-08-22 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES CS01
2015-08-28 23/08/15 FULL LIST AR01
2015-03-02 16/02/15 STATEMENT OF CAPITAL GBP 14 SH06
2015-07-25 31/10/14 TOTAL EXEMPTION SMALL AA
2014-07-28 RETURN OF PURCHASE OF OWN SHARES02/07/14 TREASURY CAPITAL GBP 36 SH03
2014-08-02 APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN TM01
2014-07-28 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM2 TUDOR AVENUEEMSWORTHHAMPSHIREPO10 7UG AD01
2014-08-02 APPOINTMENT TERMINATED, SECRETARY JOHN BOND TM02
2014-08-02 APPOINTMENT TERMINATED, DIRECTOR JOHN BOND TM01
2014-09-15 23/08/14 FULL LIST AR01
2014-07-28 31/10/13 TOTAL EXEMPTION SMALL AA
2014-08-02 APPOINTMENT TERMINATED, DIRECTOR ARTHUR BICKERS TM01
2014-08-02 SECRETARY APPOINTED DR PHILIP JOHN STEPHEN POLWIN AP03
2014-08-04 DIRECTOR APPOINTED MR JUSTIN ANDREW COTTRELL AP01
2014-08-02 DIRECTOR APPOINTED DR PHILIP JOHN STEPHEN POLWIN AP01
2013-09-06 23/08/13 FULL LIST AR01
2013-07-25 31/10/12 TOTAL EXEMPTION SMALL AA
2012-09-11 23/08/12 FULL LIST AR01
2012-07-27 31/10/11 TOTAL EXEMPTION SMALL AA
2011-07-27 31/10/10 TOTAL EXEMPTION SMALL AA
2011-09-18 23/08/11 FULL LIST AR01
2010-09-20 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR BICKERS / 23/08/2010 CH01
2010-09-20 23/08/10 FULL LIST AR01
2010-09-20 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY LUCAS BOND / 23/08/2010 CH01
2010-07-28 31/10/09 TOTAL EXEMPTION SMALL AA
2010-09-20 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MARTIN / 23/08/2010 CH01
2009-09-15 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS 363a
2009-08-28 31/10/08 TOTAL EXEMPTION SMALL AA
2008-08-28 31/10/07 TOTAL EXEMPTION SMALL AA
2008-09-16 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS 363a
2007-09-10 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS 363a
2007-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-09-13 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS 363a
2005-09-23 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS 363s
2005-09-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2004-09-23 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS 363s
2004-09-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 AA
2003-09-06 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS 363s
2003-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2002-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2002-09-17 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS 363s
2001-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 AA
2001-09-24 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS 363s
2000-10-11 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS 363s
2000-08-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
1999-10-06 RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS 363s

Last update: 2021-12-22 01:07:22