CompaniesInTheUK

BDO LLP LIMITED

Company number 05177887 ·

Active

115 filings

Date Filing
14 Aug 2026 Memorandum and Articles of Association · 53 pages View document
14 Aug 2026 Resolutions · 1 page View document
14 Aug 2026 Statement of company's objects · 2 pages View document
13 Jul 2026 Director's details changed for Mr Nicholas Robert Poulter on 2025-07-18 · 2 pages View document
13 Jul 2026 Confirmation statement made on 2026-07-13 with no updates · 3 pages View document
22 May 2026 Director's details changed for Mr Ryan Christopher Ewart Ferguson on 2026-05-22 · 2 pages View document
25 Feb 2026 Accounts for a small company made up to 2025-07-04 · 21 pages View document
23 Feb 2026 Register inspection address has been changed from 2nd Floor Chertsey Street Guildford Surrey GU1 4HD United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA · 1 page View document
14 Jul 2025 Confirmation statement made on 2025-07-13 with no updates · 3 pages View document
10 Dec 2024 Accounts for a small company made up to 2024-07-05 · 21 pages View document
9 Oct 2024 Termination of appointment of Simon Patrick Gallagher as a director on 2024-10-01 · 1 page View document
9 Oct 2024 Appointment of Mr Nicholas Robert Poulter as a director on 2024-10-01 · 2 pages View document
22 Jul 2024 Confirmation statement made on 2024-07-13 with no updates · 3 pages View document
17 Jan 2024 Full accounts made up to 2023-06-30 · 20 pages View document
13 Jul 2023 Confirmation statement made on 2023-07-13 with no updates · 3 pages View document
6 Jul 2023 Termination of appointment of Douglas Iain Crichton Lowson as a director on 2023-06-30 · 1 page View document
23 Jan 2023 Full accounts made up to 2022-07-01 · 17 pages View document
23 Dec 2021 Full accounts made up to 2021-07-02 · 17 pages View document
15 Jul 2021 Confirmation statement made on 2021-07-13 with no updates · 3 pages View document
5 Jul 2021 Termination of appointment of Anne Louise Sayers as a director on 2021-07-03 · 1 page View document
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES View document
9 Jul 2020 DIRECTOR APPOINTED STUART CHARLES COLLINS View document
6 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR MARK SHERFIELD View document
4 May 2020 FULL ACCOUNTS MADE UP TO 05/07/19 View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES View document
11 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR TERESA PAYNE View document
7 Mar 2019 ADOPT ARTICLES 27/02/2019 View document
8 Feb 2019 ADOPT ARTICLES 29/01/2019 View document
5 Feb 2019 DIRECTOR APPOINTED JONATHAN ANDREW RANDALL View document
1 Feb 2019 DIRECTOR APPOINTED ANNE LOUISE SAYERS View document
23 Oct 2018 FULL ACCOUNTS MADE UP TO 29/06/18 View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES View document
12 Dec 2017 FULL ACCOUNTS MADE UP TO 30/06/17 View document
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES View document
14 Feb 2017 FULL ACCOUNTS MADE UP TO 01/07/16 View document
9 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR CALUM STEWART View document
5 Oct 2016 DIRECTOR APPOINTED TERESA MARY PAYNE View document
5 Oct 2016 DIRECTOR APPOINTED SCOTT WILLIAM KNIGHT View document
5 Oct 2016 DIRECTOR APPOINTED DOUGLAS IAIN CRICHTON LOWSON View document
5 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON MICHAELS View document
18 Jul 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES View document
21 Mar 2016 FULL ACCOUNTS MADE UP TO 03/07/15 View document
22 Jul 2015 SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN ENGLAND View document
22 Jul 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO View document
22 Jul 2015 Annual return made up to 13 July 2015 with full list of shareholders View document
15 Apr 2015 23/03/15 STATEMENT OF CAPITAL GBP 10001 View document
13 Apr 2015 FULL ACCOUNTS MADE UP TO 04/07/14 View document
16 Mar 2015 09/03/15 STATEMENT OF CAPITAL GBP 10000 View document
2 Dec 2014 DIRECTOR APPOINTED CALUM WILLIAM STEWART View document
1 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR MARK BOMER View document
29 Jul 2014 Annual return made up to 13 July 2014 with full list of shareholders View document
29 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY HUTCHINSON / 01/12/2013 View document
28 Jul 2014 SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM View document
28 Jul 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
10 Jul 2014 DIRECTOR APPOINTED MR ANDREW BUTTERWORTH View document
7 Apr 2014 FULL ACCOUNTS MADE UP TO 05/07/13 View document
18 Jul 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM View document
18 Jul 2013 Annual return made up to 13 July 2013 with full list of shareholders View document
8 Mar 2013 FULL ACCOUNTS MADE UP TO 29/06/12 View document
29 Jan 2013 PREVSHO FROM 31/12/2012 TO 30/06/2012 View document
30 Nov 2012 CURREXT FROM 30/06/2012 TO 31/12/2012 View document
1 Nov 2012 APPOINTMENT TERMINATED, SECRETARY IAN MACFARLANE View document
1 Nov 2012 SECRETARY APPOINTED MICHAEL ANTHONY HUTCHINSON View document
24 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / MR IAN LENNOX MACFARLANE / 20/08/2012 View document
24 Aug 2012 SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS View document
24 Aug 2012 Annual return made up to 13 July 2012 with full list of shareholders View document
26 Mar 2012 FULL ACCOUNTS MADE UP TO 01/07/11 View document
20 Jul 2011 DIRECTOR APPOINTED MARK BOMER View document
20 Jul 2011 Annual return made up to 13 July 2011 with full list of shareholders View document
8 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON BEVAN View document
9 Dec 2010 FULL ACCOUNTS MADE UP TO 02/07/10 View document
20 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR DERMOT MATHIAS · 1 page View document
20 Oct 2010 DIRECTOR APPOINTED SIMON BRUCE BEVAN View document
21 Jul 2010 Annual return made up to 13 July 2010 with full list of shareholders View document
31 Mar 2010 FULL ACCOUNTS MADE UP TO 03/07/09 View document
9 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR IAN LENNOX MACFARLANE / 01/10/2009 View document
9 Dec 2009 SAIL ADDRESS CREATED View document
9 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
7 Oct 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Oct 2009 COMPANY NAME CHANGED BDO STOY HAYWARD LLP LIMITED CERTIFICATE ISSUED ON 05/10/09 View document
5 Oct 2009 CHANGE OF NAME 23/09/2009 View document
21 Jul 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS View document
18 Feb 2009 FULL ACCOUNTS MADE UP TO 04/07/08 View document
18 Jul 2008 APPOINTMENT TERMINATED SECRETARY SIMON MICHAELS View document
18 Jul 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View document
18 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK SHERFIELD / 13/07/2008 View document
18 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / DERMOT MATHIAS / 13/07/2008 View document
15 Jul 2008 SECRETARY APPOINTED SIMON JAMES MICHAELS View document
15 Jul 2008 DIRECTOR APPOINTED SIMON JAMES MICHAELS View document
14 Jul 2008 APPOINTMENT TERMINATED DIRECTOR JEREMY NEWMAN View document
2 Apr 2008 REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL View document
2 Apr 2008 REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 55 BAKER STREET LONDON W1U 7EU View document
17 Jan 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
17 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS View document
17 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
19 Jul 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS View document
30 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
10 Aug 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS View document
10 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
5 May 2005 NEW DIRECTOR APPOINTED View document
25 Apr 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 View document
7 Oct 2004 NEW DIRECTOR APPOINTED View document
1 Oct 2004 COMPANY NAME CHANGED BDO STOY HAYWARD LLP INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/10/04 View document
20 Aug 2004 NEW SECRETARY APPOINTED View document
20 Aug 2004 SECRETARY RESIGNED View document
20 Aug 2004 NEW DIRECTOR APPOINTED View document
20 Aug 2004 DIRECTOR RESIGNED View document
23 Jul 2004 NC INC ALREADY ADJUSTED 19/07/04 View document
23 Jul 2004 £ NC 1000/100000 19/07 View document
23 Jul 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Jul 2004 COMPANY NAME CHANGED AXELMOOR LIMITED CERTIFICATE ISSUED ON 23/07/04 View document
23 Jul 2004 REGISTERED OFFICE CHANGED ON 23/07/04 FROM: 41 CHALTON STREET LONDON NW1 1JD View document
13 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document