ARRANDCO AUDIT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2418 July 2024 | Final Gazette dissolved following liquidation |
| 18/04/2418 April 2024 | Return of final meeting in a members' voluntary winding up |
| 07/09/237 September 2023 | Appointment of a voluntary liquidator |
| 07/09/237 September 2023 | Declaration of solvency |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 7th Floor 7 Lombard Street London EC3V 9AH on 2023-09-07 |
| 04/08/234 August 2023 | Appointment of Andrew John Westbrook 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 |
| 04/08/234 August 2023 | Appointment of John Robert Taylor as a director on 2023-07-20 |
| 17/01/2317 January 2023 | Satisfaction of charge 1 in full |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 29/12/2229 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 21/12/2121 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE BLEACH |
| 15/01/1515 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/12/1422 December 2014 | COMPANY NAME CHANGED BAKER TILLY AUDIT LIMITED CERTIFICATE ISSUED ON 22/12/14 |
| 22/12/1422 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/11/1428 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040453210002 |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, SECRETARY PANDORA SHARP |
| 09/05/149 May 2014 | SECTION 519 |
| 11/04/1411 April 2014 | PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 02/04/142 April 2014 | COMPANY BUSINESS 26/03/2014 |
| 06/01/146 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY AUSTIN FILLEY / 30/09/2013 |
| 11/12/1311 December 2013 | ADOPT ARTICLES 01/09/2013 |
| 11/12/1311 December 2013 | 11/12/13 STATEMENT OF CAPITAL GBP 7 |
| 11/12/1311 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/10/1311 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040453210002 |
| 09/10/139 October 2013 | ADOPT ARTICLES 01/10/2013 |
| 30/09/1330 September 2013 | COMPANY NAME CHANGED RSM TENON AUDIT LIMITED CERTIFICATE ISSUED ON 30/09/13 |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM THE POYNT WOLLATON STREET NOTTINGHAM NG1 5FW UNITED KINGDOM |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MRS JANE CATHERINE BLEACH |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR NIGEL JOHN TRISTEM |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JON PINDER |
| 18/09/1318 September 2013 | |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA MARTIN |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINTERS |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HILL |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HILL |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEWMAN |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COLEMAN |
| 12/06/1312 June 2013 | ARTICLES OF ASSOCIATION |
| 12/06/1312 June 2013 | ALTER ARTICLES 10/05/2013 |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MRS JENNIFER HILL |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HUNT |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MR JON PINDER |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MS FIONA JANE MARTIN |
| 22/01/1322 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 19/12/1219 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 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 1 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED NICHOLAS WINTERS |
| 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 1 |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 66 CHILTERN STREET LONDON W1U 4GB UNITED KINGDOM |
| 16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARISH |
| 16/07/1216 July 2012 | SECRETARY APPOINTED PANDORA SHARP |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID PARISH |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WRIGHT |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIGHT |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES WRIGHT / 04/01/2012 |
| 04/01/124 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED STEPHEN ALEXANDER NEWMAN |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED RICHARD STEVEN BRIGHT |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PINDER |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED JEREMY AUSTIN FILLEY |
| 09/02/119 February 2011 | 28/12/10 CHANGES |
| 03/02/113 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 10/03/1010 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 02/02/102 February 2010 | DIRECTOR APPOINTED PHILIP DAVID COLEMAN |
| 18/01/1018 January 2010 | 28/12/09 CHANGES |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK PINDER / 07/12/2009 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN PARISH / 08/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PARISH / 07/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES WRIGHT / 07/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR HUNT / 07/12/2009 |
| 29/12/0929 December 2009 | COMPANY NAME CHANGED TENON AUDIT LIMITED CERTIFICATE ISSUED ON 29/12/09 |
| 29/12/0929 December 2009 | CHANGE OF NAME 15/12/2009 |
| 29/12/0929 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 11/02/0911 February 2009 | DIRECTOR RESIGNED CHRISTOPHER CAIRNS |
| 30/12/0830 December 2008 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR'S PARTICULARS CHRISTOPHER CAIRNS |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/08 FROM: CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE |
| 06/11/086 November 2008 | SECRETARY RESIGNED CHRISTOPHER CAIRNS |
| 06/11/086 November 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID JOHN PARISH |
| 11/08/0811 August 2008 | RETURN MADE UP TO 28/07/08; CHANGE OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR AND SECRETARY'S PARTICULARS CHRISTOPHER CAIRNS |
| 07/07/087 July 2008 | DIRECTOR AND SECRETARY'S PARTICULARS CHRISTOPHER CAIRNS |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 19/08/0719 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | DIRECTOR RESIGNED |
| 19/08/0719 August 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 28/07/05; NO CHANGE OF MEMBERS |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/02/0528 February 2005 | COMPANY NAME CHANGED BLUEPRINT AUDIT LIMITED CERTIFICATE ISSUED ON 28/02/05 |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | AUDITOR'S RESIGNATION |
| 05/10/035 October 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 08/09/038 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | AUDITOR'S RESIGNATION |
| 14/03/0314 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | AUDITOR'S RESIGNATION |
| 20/09/0220 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0230 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0227 July 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | SHARES AGREEMENT OTC |
| 31/12/0131 December 2001 | SHARES AGREEMENT OTC |
| 20/11/0120 November 2001 | SHARES AGREEMENT OTC |
| 26/09/0126 September 2001 | SHARES AGREEMENT OTC |
| 13/08/0113 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | SHARES AGREEMENT OTC |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 08/07/018 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0130 March 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00 |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: G OFFICE CHANGED 10/10/00 43 FETTER LANE LONDON EC4A 1JU |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | SECRETARY RESIGNED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | ADOPT MEM AND ARTS 07/09/00 |
| 06/09/006 September 2000 | COMPANY NAME CHANGED BLUEPRINT-AUDIT LIMITED CERTIFICATE ISSUED ON 06/09/00 |
| 28/07/0028 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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