BAKER TILLY (EAST ANGLIA) SERVICES LIMITED



Company Documents

DateDescription
03/03/203 March 2020CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES

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22/01/2022 January 2020DIRECTOR APPOINTED JILLIAN MARGARET JONES

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21/01/2021 January 2020DIRECTOR APPOINTED PENROSE MARGARET HELEN FOSS

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21/01/2021 January 2020APPOINTMENT TERMINATED, DIRECTOR NIGEL TRISTEM

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21/01/2021 January 2020APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSS

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31/03/1931 March 2019ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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28/02/1928 February 2019CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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27/11/1827 November 2018SECOND FILING OF AP01 FOR ROBERT MORRISON ROSS

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20/11/1820 November 2018SECOND FILING OF TM01 FOR ALAN DULEY

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20/11/1820 November 2018SECOND FILING OF TM02 FOR ALAN DULEY

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05/11/185 November 2018DIRECTOR APPOINTED MR ROBERT MORRISON ROSS

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01/11/181 November 2018APPOINTMENT TERMINATED, DIRECTOR ALAN DULEY

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01/11/181 November 2018APPOINTMENT TERMINATED, SECRETARY ALAN DULEY

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31/03/1831 March 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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15/03/1815 March 2018PSC'S CHANGE OF PARTICULARS / BAKER TILLY MANAGEMENT LIMITED / 02/03/2018

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12/03/1812 March 2018CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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31/03/1731 March 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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01/03/171 March 2017CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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31/03/1631 March 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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29/02/1629 February 2016Annual return made up to 28 February 2016 with full list of shareholders

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31/03/1531 March 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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02/03/152 March 2015Annual return made up to 28 February 2015 with full list of shareholders

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31/03/1431 March 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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04/03/144 March 2014Annual return made up to 28 February 2014 with full list of shareholders

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23/12/1323 December 2013NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13

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23/12/1323 December 2013AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13

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12/04/1312 April 2013DIRECTOR APPOINTED NIGEL JOHN TRISTEM

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09/04/139 April 2013DIRECTOR APPOINTED MR ALAN DULEY

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09/04/139 April 2013SECRETARY APPOINTED ALAN DULEY

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09/04/139 April 2013APPOINTMENT TERMINATED, DIRECTOR DAVID UNWIN

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09/04/139 April 2013APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUFFETY

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09/04/139 April 2013APPOINTMENT TERMINATED, SECRETARY DAVID UNWIN

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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28/02/1328 February 2013Annual return made up to 28 February 2013 with full list of shareholders

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19/11/1219 November 2012REGISTERED OFFICE CHANGED ON 19/11/2012 FROM THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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08/03/128 March 2012Annual return made up to 28 February 2012 with full list of shareholders

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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04/03/114 March 2011Annual return made up to 28 February 2011 with full list of shareholders

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03/03/113 March 2011SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES WILLIAM UNWIN / 31/01/2011

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25/02/1125 February 2011DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK DUFFETY / 31/01/2011

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25/02/1125 February 2011DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WILLIAM UNWIN / 31/01/2011

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25/02/1125 February 2011SECRETARY'S CHANGE OF PARTICULARS / DAVID CHALRES WILLIAM UNWIN / 31/01/2011

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15/02/1115 February 2011DIRECTOR APPOINTED DAVID CHARLES WILLIAM UNWIN

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14/02/1114 February 2011SECRETARY APPOINTED DAVID CHALRES WILLIAM UNWIN

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03/02/113 February 2011APPOINTMENT TERMINATED, SECRETARY JOHN WARNER

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24/01/1124 January 2011APPOINTMENT TERMINATED, DIRECTOR JAMES BUGDEN

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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17/03/1017 March 2010Annual return made up to 28 February 2010 with full list of shareholders

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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02/03/092 March 2009RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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07/01/097 January 2009DIRECTOR APPOINTED JAMES EDWIN BUGDEN

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05/01/095 January 2009DIRECTOR RESIGNED DAVID LOCKE

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05/01/095 January 2009APPOINTMENT TERMINATED DIRECTOR DAVID LOCKE

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06/08/086 August 2008DIRECTOR APPOINTED DAVID ALEXANDER LOCKE

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01/05/081 May 2008DIRECTOR RESIGNED COLIN FISH

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01/05/081 May 2008APPOINTMENT TERMINATED DIRECTOR COLIN FISH

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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29/02/0829 February 2008RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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24/04/0724 April 2007DIRECTOR'S PARTICULARS CHANGED

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17/04/0717 April 2007DIRECTOR'S PARTICULARS CHANGED

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17/04/0717 April 2007SECRETARY'S PARTICULARS CHANGED

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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28/02/0728 February 2007RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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02/03/062 March 2006RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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27/04/0527 April 2005RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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16/04/0416 April 2004RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 87 GUILDHALL STREET BURY ST EDMUNDS IP33 1PU

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31/03/0431 March 2004SECRETARY RESIGNED

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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28/07/0328 July 2003NEW SECRETARY APPOINTED

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28/07/0328 July 2003DIRECTOR RESIGNED

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28/07/0328 July 2003DIRECTOR RESIGNED

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28/07/0328 July 2003DIRECTOR RESIGNED

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28/07/0328 July 2003DIRECTOR RESIGNED

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28/07/0328 July 2003DIRECTOR RESIGNED

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28/07/0328 July 2003DIRECTOR RESIGNED

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28/07/0328 July 2003DIRECTOR RESIGNED

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28/07/0328 July 2003DIRECTOR RESIGNED

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04/05/034 May 2003DIRECTOR RESIGNED

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30/04/0330 April 2003ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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30/04/0330 April 2003RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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07/04/037 April 2003COMPANY NAME CHANGED BDO STOY HAYWARD (ANGLIA) LIMITE D CERTIFICATE ISSUED ON 07/04/03; RESOLUTION PASSED ON 19/12/02

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07/04/037 April 2003COMPANY NAME CHANGED BDO STOY HAYWARD (ANGLIA) LIMITE D CERTIFICATE ISSUED ON 07/04/03

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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10/10/0210 October 2002DIRECTOR'S PARTICULARS CHANGED

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10/10/0210 October 2002DIRECTOR'S PARTICULARS CHANGED

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10/10/0210 October 2002DIRECTOR'S PARTICULARS CHANGED

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10/05/0210 May 2002NEW DIRECTOR APPOINTED

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10/05/0210 May 2002DIRECTOR RESIGNED

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30/04/0230 April 2002FULL ACCOUNTS MADE UP TO 30/04/02

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06/03/026 March 2002RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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06/03/026 March 2002RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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06/02/026 February 2002DIRECTOR RESIGNED

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30/04/0130 April 2001FULL ACCOUNTS MADE UP TO 30/04/01

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06/03/016 March 2001RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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14/11/0014 November 2000DIRECTOR RESIGNED

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31/05/0031 May 2000DIRECTOR RESIGNED

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05/05/005 May 2000NEW DIRECTOR APPOINTED

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30/04/0030 April 2000FULL ACCOUNTS MADE UP TO 30/04/00

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07/03/007 March 2000RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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07/02/007 February 2000DIRECTOR'S PARTICULARS CHANGED

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27/10/9927 October 1999COMPANY NAME CHANGED BDO SERVICES (ANGLIA) LIMITED CERTIFICATE ISSUED ON 28/10/99; RESOLUTION PASSED ON 20/10/99

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27/10/9927 October 1999COMPANY NAME CHANGED BDO SERVICES (ANGLIA) LIMITED CERTIFICATE ISSUED ON 28/10/99

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12/05/9912 May 1999NEW DIRECTOR APPOINTED

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12/05/9912 May 1999NEW DIRECTOR APPOINTED

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30/04/9930 April 1999FULL ACCOUNTS MADE UP TO 30/04/99

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13/03/9913 March 1999RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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30/04/9830 April 1998FULL ACCOUNTS MADE UP TO 30/04/98

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06/03/986 March 1998RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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09/05/979 May 1997DIRECTOR RESIGNED

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30/04/9730 April 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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10/03/9710 March 1997RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS

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30/04/9630 April 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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22/03/9622 March 1996S252 DISP LAYING ACC 18/03/95

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22/03/9622 March 1996S366A DISP HOLDING AGM 18/03/95

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22/03/9622 March 1996S386 DISP APP AUDS 18/03/95

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22/03/9622 March 1996ALTER MEM AND ARTS 18/03/96

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22/03/9622 March 1996TABLE A 18/03/96

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07/03/967 March 1996RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS

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23/10/9523 October 1995DIRECTOR RESIGNED

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23/10/9523 October 1995ALTER MEM AND ARTS 17/10/95

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25/05/9525 May 1995NEW DIRECTOR APPOINTED

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30/04/9530 April 1995FULL ACCOUNTS MADE UP TO 30/04/95

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03/03/953 March 1995RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS

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09/11/949 November 1994NEW DIRECTOR APPOINTED

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07/10/947 October 1994COMPANY NAME CHANGED BINDER HAMLYN SERVICES (ANGLIA) LIMITED CERTIFICATE ISSUED ON 10/10/94

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30/04/9430 April 1994FULL ACCOUNTS MADE UP TO 30/04/94

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09/03/949 March 1994DIRECTOR'S PARTICULARS CHANGED

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09/03/949 March 1994RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS

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06/05/936 May 1993NEW DIRECTOR APPOINTED

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30/04/9330 April 1993FULL ACCOUNTS MADE UP TO 30/04/93

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04/03/934 March 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/03/934 March 1993RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS

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20/11/9220 November 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED

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30/04/9230 April 1992FULL ACCOUNTS MADE UP TO 30/04/92

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27/02/9227 February 1992RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS

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30/09/9130 September 1991SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/04/9130 April 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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22/03/9122 March 1991RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS

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15/05/9015 May 1990NEW DIRECTOR APPOINTED

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15/05/9015 May 1990NEW DIRECTOR APPOINTED

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15/05/9015 May 1990NEW DIRECTOR APPOINTED

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30/04/9030 April 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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24/04/9024 April 1990RETURN MADE UP TO 02/04/90; NO CHANGE OF MEMBERS

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22/02/9022 February 1990RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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30/04/8930 April 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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02/02/892 February 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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30/04/8830 April 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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21/03/8821 March 1988RETURN MADE UP TO 05/01/87; NO CHANGE OF MEMBERS

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12/02/8812 February 198831/12/87 NO MEM CHANGE NOF

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12/02/8812 February 1988RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS

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24/08/8724 August 1987DIRECTOR RESIGNED

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16/07/8716 July 1987MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/05/878 May 1987COMPANY NAME CHANGED GUILDHALL STATISTICAL SERVICES L IMITED CERTIFICATE ISSUED ON 08/05/87

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30/04/8730 April 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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30/04/8630 April 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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