MARDON ENGINEERING - History of Changes


DateDescription
2024-09-16 update statutory_documents 30/09/23 UNAUDITED ABRIDGED
2024-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/24, NO UPDATES
2023-10-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2023-10-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-06-30
2023-09-29 update statutory_documents 30/09/22 UNAUDITED ABRIDGED
2023-07-07 update accounts_next_due_date 2023-06-30 => 2023-09-30
2023-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-30 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-30 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-12-07 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-10-30 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-28 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-29 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-30 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-30 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-03-27 => 2016-03-27
2016-06-08 update returns_next_due_date 2016-04-24 => 2017-04-24
2016-05-19 update statutory_documents 27/03/16 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-26 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-27 => 2015-03-27
2015-05-07 update returns_next_due_date 2015-04-24 => 2016-04-24
2015-04-01 update statutory_documents 27/03/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-27 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-27 => 2014-03-27
2014-05-07 update returns_next_due_date 2014-04-24 => 2015-04-24
2014-04-23 update statutory_documents 27/03/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-09-06 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-08-01 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-27 => 2013-03-27
2013-06-25 update returns_next_due_date 2013-04-24 => 2014-04-24
2013-06-22 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-22 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-04-23 update statutory_documents 27/03/13 FULL LIST
2012-09-28 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-04-18 update statutory_documents 27/03/12 FULL LIST
2012-03-23 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10
2011-06-30 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-04-20 update statutory_documents 27/03/11 FULL LIST
2010-06-29 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-06-13 update statutory_documents 27/03/10 FULL LIST
2009-07-28 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-03-31 update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-08-12 update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-08-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEANETTE GUDGEON
2008-03-14 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-06-12 update statutory_documents NEW SECRETARY APPOINTED
2007-06-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-12 update statutory_documents RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-05-30 update statutory_documents SECRETARY RESIGNED
2007-05-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-18 update statutory_documents SECRETARY RESIGNED
2006-11-13 update statutory_documents SECRETARY RESIGNED
2006-09-26 update statutory_documents NEW SECRETARY APPOINTED
2006-09-19 update statutory_documents SECRETARY RESIGNED
2006-09-08 update statutory_documents RETURN MADE UP TO 27/03/06; NO CHANGE OF MEMBERS
2006-09-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-13 update statutory_documents RETURN MADE UP TO 27/03/05; NO CHANGE OF MEMBERS
2004-08-09 update statutory_documents RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-08-06 update statutory_documents NEW SECRETARY APPOINTED
2004-07-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-25 update statutory_documents DIRECTOR RESIGNED
2003-04-29 update statutory_documents RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-02-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-04-04 update statutory_documents RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-11-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-03-26 update statutory_documents RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-10-20 update statutory_documents ADOPT ARTICLES 29/09/00
2000-04-04 update statutory_documents RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
2000-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-04-15 update statutory_documents RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
1999-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-03-27 update statutory_documents RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
1998-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-04-08 update statutory_documents RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
1997-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-04-04 update statutory_documents RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
1996-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-03-28 update statutory_documents RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
1994-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-04-07 update statutory_documents RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
1994-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-04-26 update statutory_documents RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS
1993-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-04-28 update statutory_documents RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS
1991-05-02 update statutory_documents RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS
1991-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-06-27 update statutory_documents RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
1990-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-01-19 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-05-15 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1988-08-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-08-31 update statutory_documents RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS
1988-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-10-01 update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
1987-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86