BDO NOMINEES LIMITED
Company number 01016246 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Resolutions · 1 page | View document |
| 14 Aug 2026 | Statement of company's objects · 2 pages | View document |
| 14 Aug 2026 | Memorandum and Articles of Association · 53 pages | View document |
| 25 Feb 2026 | Accounts for a dormant company made up to 2025-07-04 · 7 pages | View document |
| 10 Feb 2026 | Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA · 1 page | View document |
| 31 Dec 2025 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 31 Dec 2025 | Director's details changed for Mr Nicholas Robert Poulter on 2025-07-18 · 2 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 10 Dec 2024 | Accounts for a dormant company made up to 2024-07-05 · 7 pages | View document |
| 9 Oct 2024 | Appointment of Mr Nicholas Robert Poulter as a director on 2024-10-01 · 2 pages | View document |
| 9 Oct 2024 | Termination of appointment of Simon Patrick Gallagher as a director on 2024-10-01 · 1 page | View document |
| 17 Jan 2024 | Accounts for a dormant company made up to 2023-06-30 · 7 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 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 | Accounts for a dormant company made up to 2022-07-01 · 5 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 23 Dec 2021 | Accounts for a dormant company made up to 2021-07-02 · 5 pages | View document |
| 14 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/07/14 | View document |
| 8 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 17 Dec 2014 | SECOND FILING FOR FORM AP01 | View document |
| 10 Jul 2014 | DIRECTOR APPOINTED MR ANDREW BUTTERWORTH | View document |
| 25 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/13 | View document |
| 3 Jan 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 228-DIR SERV CONT · 237-DIR INDEM · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 3 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 3 Jan 2014 | SAIL ADDRESS CHANGED FROM: · 2ND FLOOR · 2 CITY PLACE BEEHIVE RING ROAD · GATWICK · WEST SUSSEX · RH6 0PA | View document |
| 3 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY HUTCHINSON / 02/12/2013 | View document |
| 3 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK EAGLAND / 02/12/2013 | View document |
| 18 Jul 2013 | DIRECTOR APPOINTED MR CALUM WILLIAM STEWART | View document |
| 8 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 15 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 15 Jan 2013 | SAIL ADDRESS CHANGED FROM: · EMERALD HOUSE EAST STREET · EPSOM · SURREY · KT17 1HS | View document |
| 15 Jan 2013 | SECRETARY APPOINTED MR MICHAEL ANTHONY HUTCHINSON | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY IAN MACFARLANE | View document |
| 26 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/11 | View document |
| 6 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 20 Jul 2011 | DIRECTOR APPOINTED MARK BOMER | View document |
| 8 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BEVAN | View document |
| 19 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 15 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/10 | View document |
| 29 Oct 2010 | DIRECTOR APPOINTED PAUL MARK EAGLAND | View document |
| 20 Oct 2010 | DIRECTOR APPOINTED SIMON BRUCE BEVAN | View document |
| 20 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MATHIAS | View document |
| 31 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/09 | View document |
| 2 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT COLIN ANTHONY MATHIAS / 01/10/2009 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MICHAELS / 01/10/2009 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SHERFIELD / 01/10/2009 | 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 |
| 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 |
| 8 Oct 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Oct 2009 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 5 Oct 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Oct 2009 | COMPANY NAME CHANGED BDO STOY HAYWARD NOMINEES LIMITED · CERTIFICATE ISSUED ON 05/10/09 | View document |
| 18 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/07/08 | View document |
| 16 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT MATHIAS / 01/01/2009 | View document |
| 16 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHERFIELD / 01/01/2009 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | APPOINTMENT TERMINATED SECRETARY SIMON MICHAELS | View document |
| 28 Aug 2008 | DIRECTOR APPOINTED MR SIMON JAMES MICHAELS | View document |
| 28 Aug 2008 | SECRETARY APPOINTED MR 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 |
| 17 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 16 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 16 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | DIRECTOR RESIGNED | View document |
| 18 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2004 | DIRECTOR RESIGNED | View document |
| 20 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 4 Jul 2003 | COMPANY NAME CHANGED · BDO STOY HAYWARD LIMITED · CERTIFICATE ISSUED ON 04/07/03 | View document |
| 12 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 31 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 28 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | DIRECTOR RESIGNED | View document |
| 20 Feb 2002 | DIRECTOR RESIGNED | View document |
| 20 Feb 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Feb 2002 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: · 8 BAKER ST · LONDON · W1M 1DA | View document |
| 9 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2001 | DIRECTOR RESIGNED | View document |
| 19 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2001 | DIRECTOR RESIGNED | View document |
| 28 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 28 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | SECRETARY RESIGNED | View document |
| 25 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 8 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 30 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 14 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 17 Nov 1998 | COMPANY NAME CHANGED · STOY HAYWARD LIMITED · CERTIFICATE ISSUED ON 18/11/98 | View document |
| 6 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 27 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 30 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 21 Feb 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 2 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 17 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 3 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 9 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 26 Jul 1994 | DIRECTOR RESIGNED | View document |
| 2 Jun 1994 | S386 DISP APP AUDS 16/05/94 | View document |
| 4 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 19 Apr 1994 | AUDITOR'S RESIGNATION | View document |
| 17 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 6 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 28 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 16 Jul 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 | View document |
| 27 Apr 1992 | DIRECTOR RESIGNED | View document |
| 27 Apr 1992 | DIRECTOR RESIGNED | View document |
| 28 Feb 1992 | DIRECTOR RESIGNED | View document |
| 16 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 | View document |
| 14 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 21 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 26 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 22 Jan 1990 | DIRECTOR RESIGNED | View document |
| 21 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 9 Feb 1989 | RETURN MADE UP TO 04/11/88; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1988 | DIRECTOR RESIGNED | View document |
| 15 Feb 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/86 | View document |
| 8 Feb 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS | View document |
| 10 Nov 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 30 Jun 1971 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |