ARRANDCO BUSINESS SERVICES LIMITED
Company Documents
Date | Description |
---|---|
01/09/251 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
13/10/2413 October 2024 | Full accounts made up to 2024-03-31 |
02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with updates |
22/12/2322 December 2023 | Change of details for Rsm Uk Holdings Limited as a person with significant control on 2023-10-03 |
28/09/2328 September 2023 | Full accounts made up to 2023-03-31 |
05/09/235 September 2023 | Change of details for Baker Tilly Uk Holdings Limited as a person with significant control on 2016-12-09 |
01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
04/08/234 August 2023 | Appointment of Andrew John Westbrook as a director on 2023-07-20 |
04/08/234 August 2023 | Appointment of John Robert Taylor as a director on 2023-07-20 |
04/08/234 August 2023 | Termination of appointment of Martin Bruce Rodgers as a director on 2023-07-20 |
29/12/2229 December 2022 | Full accounts made up to 2022-03-31 |
20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
28/11/1428 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040669240008 |
24/11/1424 November 2014 | COMPANY NAME CHANGED BAKER TILLY BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 24/11/14 |
24/11/1424 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
22/10/1422 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
20/10/1420 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
14/10/1414 October 2014 | SAIL ADDRESS CREATED |
09/05/149 May 2014 | SECTION 519 |
09/04/149 April 2014 | PREVSHO FROM 30/06/2014 TO 31/03/2014 |
07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TRISTEM |
07/04/147 April 2014 | DIRECTOR APPOINTED MR MARTIN BRUCE RODGERS |
07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN RANDALL |
07/04/147 April 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNE JOLLY |
07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GWILLIAM |
07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ELFED JARVIS |
02/04/142 April 2014 | COMPANY BUSINESS 26/03/2014 |
02/04/142 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GARDNER |
02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MERRY |
14/10/1314 October 2013 | DIRECTOR APPOINTED JOHN ANDREW RANDALL |
11/10/1311 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040669240008 |
30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB ENGLAND |
30/09/1330 September 2013 | COMPANY NAME CHANGED RSM TENON LIMITED CERTIFICATE ISSUED ON 30/09/13 |
27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 66 CHILTERN STREET LONDON W1U 4GB |
19/09/1319 September 2013 | DIRECTOR APPOINTED MR NIGEL JOHN TRISTEM |
19/09/1319 September 2013 | DIRECTOR APPOINTED MR DAVID GWILLIAM |
19/09/1319 September 2013 | DIRECTOR APPOINTED MR ELFED WYN JARVIS |
18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GARDNER / 01/09/2013 |
18/09/1318 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MERRY / 01/09/2013 |
21/08/1321 August 2013 | APPOINTMENT TERMINATED, SECRETARY PANDORA SHARP |
21/08/1321 August 2013 | SECRETARY APPOINTED MRS JOANNE JOLLY |
24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROUCH |
14/02/1314 February 2013 | SECRETARY APPOINTED MISS PANDORA SHARP |
14/02/1314 February 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CROUCH |
21/01/1321 January 2013 | SECTION 519 |
18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
25/10/1225 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 |
25/10/1225 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 |
25/10/1225 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
25/10/1225 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7 |
23/10/1223 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7 |
23/10/1223 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7 |
23/10/1223 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 |
23/10/1223 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
23/10/1223 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 |
23/10/1223 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 |
23/10/1223 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
23/10/1223 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 |
23/10/1223 October 2012 | COMPANY BUSINESS 16/10/2012 |
05/10/125 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 |
05/10/125 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
05/10/125 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 |
05/10/125 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7 |
05/09/125 September 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 |
05/09/125 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
05/09/125 September 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
05/09/125 September 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7 |
05/09/125 September 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 |
18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STOCKDALE |
02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL JACKSON |
26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK LUCAS |
20/03/1220 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
20/03/1220 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
23/02/1223 February 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MERRY |
14/02/1214 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAYNOR |
25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MCBURNIE |
27/10/1127 October 2011 | DIRECTOR APPOINTED MR ADRIAN GARDNER |
23/09/1123 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL RAYNOR / 11/03/2011 |
15/02/1115 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
02/09/102 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
22/03/1022 March 2010 | DIRECTOR APPOINTED ANTHONY LEONARD CLARK STOCKDALE |
12/03/1012 March 2010 | DIRECTOR APPOINTED RICHARD GRAHAM SMITH |
12/03/1012 March 2010 | DIRECTOR APPOINTED MR MARK LUCAS |
10/03/1010 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
30/12/0930 December 2009 | COMPANY NAME CHANGED TENON LIMITED CERTIFICATE ISSUED ON 30/12/09 |
30/12/0930 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
30/12/0930 December 2009 | CHANGE OF NAME 15/12/2009 |
17/12/0917 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
11/12/0911 December 2009 | RE: AMENDED FACILITIES AGREEMENT AND OTHER COMPANY BUSINESS 08/12/2009 |
30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CROUCH / 30/11/2009 |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MCBURNIE / 30/11/2009 |
30/11/0930 November 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL STUART JACKSON / 30/11/2009 |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL RAYNOR / 30/11/2009 |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CROUCH / 30/11/2009 |
28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/09 FROM: GISTERED OFFICE CHANGED ON 28/09/2009 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT |
02/09/092 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
25/07/0925 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
05/09/085 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
14/04/0814 April 2008 | DIRECTOR APPOINTED CARL STUART JACKSON |
08/04/088 April 2008 | DIRECTOR APPOINTED RUSSELL MCBURNIE |
29/03/0829 March 2008 | DIRECTOR RESIGNED LESLEY SPENCER |
13/11/0713 November 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
27/09/0727 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/09/0712 September 2007 | SHARES AGREEMENT OTC |
09/08/079 August 2007 | SHARES AGREEMENT OTC |
07/08/077 August 2007 | � NC 5169000/5175000 23/0 |
07/08/077 August 2007 | NC INC ALREADY ADJUSTED 23/07/07 |
07/08/077 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/07/0724 July 2007 | SHARES AGREEMENT OTC |
18/07/0718 July 2007 | AUTH ALLOT OF SECURITY 04/07/07 � NC 1775000/5169000 04/07/07 |
18/07/0718 July 2007 | NC INC ALREADY ADJUSTED 04/07/07 |
17/07/0717 July 2007 | SHARES AGREEMENT OTC |
05/07/075 July 2007 | � NC 1335000/1775000 26/0 |
05/07/075 July 2007 | NC INC ALREADY ADJUSTED 26/06/07 |
22/06/0722 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/06/0722 June 2007 | NC INC ALREADY ADJUSTED 04/06/07 |
10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 66 CHILTERN STREET LONDON W1U 4GB |
11/09/0611 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
21/12/0521 December 2005 | DIRECTOR RESIGNED |
21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
04/11/054 November 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
14/09/0414 September 2004 | RETURN MADE UP TO 01/09/04; NO CHANGE OF MEMBERS |
06/02/046 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
01/11/031 November 2003 | DIRECTOR RESIGNED |
01/11/031 November 2003 | DIRECTOR RESIGNED |
27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
09/09/039 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
28/08/0328 August 2003 | DIRECTOR RESIGNED |
14/08/0314 August 2003 | DIRECTOR RESIGNED |
06/08/036 August 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
08/07/038 July 2003 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 28 DOVER STREET LONDON W1X 3PA |
24/02/0324 February 2003 | DIRECTOR RESIGNED |
04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
11/09/0211 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
25/04/0225 April 2002 | DIRECTOR RESIGNED |
10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
08/01/028 January 2002 | NC INC ALREADY ADJUSTED 27/12/01 |
08/01/028 January 2002 | CONSO 27/12/01 |
08/01/028 January 2002 | � NC 10000/1000000 27/1 |
08/01/028 January 2002 | VARYING SHARE RIGHTS AND NAMES |
20/11/0120 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
30/10/0130 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
26/10/0126 October 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
09/10/019 October 2001 | AUDITOR'S RESIGNATION |
09/05/019 May 2001 | DIRECTOR RESIGNED |
09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
09/05/019 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/05/019 May 2001 | DIRECTOR RESIGNED |
09/05/019 May 2001 | SECRETARY RESIGNED |
09/05/019 May 2001 | DIRECTOR RESIGNED |
21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: -29 DOVER STREET, LONDON, W1S 4NA |
21/12/0021 December 2000 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/12/00 |
23/11/0023 November 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
16/11/0016 November 2000 | NEW SECRETARY APPOINTED |
16/11/0016 November 2000 | SECRETARY RESIGNED |
16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
10/10/0010 October 2000 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: FETTER LANE, LONDON, EC4A 1JU |
05/10/005 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/09/0028 September 2000 | COMPANY NAME CHANGED NON AUDIT 1 LIMITED CERTIFICATE ISSUED ON 28/09/00 |
19/09/0019 September 2000 | SECRETARY RESIGNED |
19/09/0019 September 2000 | DIRECTOR RESIGNED |
19/09/0019 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
12/09/0012 September 2000 | VARYING SHARE RIGHTS AND NAMES 07/09/00 |
12/09/0012 September 2000 | NC INC ALREADY ADJUSTED 07/09/00 |
12/09/0012 September 2000 | S-DIV 07/09/00 |
12/09/0012 September 2000 | � NC 1000/10000 07/09/00 |
01/09/001 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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