Arrandco Audit Limited

Company Name	Arrandco Audit Limited
Directors	John Robert Taylor and Andrew John Westbrook
Company Status	Liquidation
Company Number	04045321
Category	Private Limited Company
Incorporation Date	28 July 2000(23 years, 9 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	John Robert Taylor
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 July 2023(22 years, 12 months after company formation)
Appointment Duration	9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Andrew John Westbrook
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 July 2023(22 years, 12 months after company formation)
Appointment Duration	9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Andrew Christopher Short
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Greenwood House Cedar Road Hook Heath Woking Surrey GU22 0JH

Director Name	Mr Richard Luckham Kennett
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 06 March 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Ruxley Ridge Claygate Esher Surrey KT10 0HZ

Director Name	Ms Elaine Anne Oddie
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 06 March 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Bellway Court Grosvenor Road Westcliff SS20 8EP

Secretary Name	Ms Elaine Anne Oddie
Nationality	British
Status	Resigned
Appointed	07 September 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 06 March 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Bellway Court Grosvenor Road Westcliff SS20 8EP

Director Name	Denise Lesley Ranger
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 06 March 2003)
Role	Chartered Tax Practitioner
Correspondence Address	41 Swinbrook Road Carterton Oxfordshire OX18 1DX

Director Name	Alexander George Kerr
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 January 2005)
Role	Accountant
Correspondence Address	Wallace House Goughs Lane Warfield Berkshire RG12 2JR

Director Name	Mr Mark William Lucas
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 February 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Naishes Farm Ridge Lane, Newnham Green Hook Hampshire RG27 9AS

Director Name	Mr Andrew Ernest Davies
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Townsend Close Bruton Somerset BA10 0HD

Director Name	Iain Corner
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 13 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Park Avenue Sunderland Tyne & Wear SR6 9PU

Director Name	Jonathan Mark Pinder
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(11 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 13 January 2005)
Role	Accountant
Correspondence Address	1 Burrington Close Fulwood Preston Lancashire PR2 9HW

Director Name	David Brown
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 13 January 2005)
Role	Accountant
Correspondence Address	Boyndie Dores Road Inverness IV2 4LT Scotland

Director Name	Christopher Stuart Cairns
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(1 year, 6 months after company formation)
Appointment Duration	6 years, 12 months (resigned 04 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Fighting Cock Place Tadley Hampshire RG26 3BH

Director Name	Lesley Stobbart
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 06 March 2003)
Role	Chartered Accountant
Correspondence Address	5 Queen Marys Close St James Park Nottingham NG12 2NR

Director Name	Mr Alistair John Hunt
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(2 years, 7 months after company formation)
Appointment Duration	10 years (resigned 28 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Poynt 45 Wollaton Street Nottingham NG1 5FW

Secretary Name	Christopher Stuart Cairns
Nationality	British
Status	Resigned
Appointed	06 March 2003(2 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 November 2008)
Role	Company Director
Correspondence Address	14 Avon Road Oakley Basingstoke Hampshire RG23 7DW

Director Name	Jonathan Mark Pinder
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(6 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 November 2011)
Role	Company Director
Correspondence Address	The Poynt 45 Wollaton Street Nottingham NG1 5FW

Director Name	Margaret Laddlan
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(6 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 August 2007)
Role	C A
Correspondence Address	24 Glenpeffer Avernue Aberlady East Lothian EM32 0HL

Director Name	Ms Fiona Jane Martin
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(6 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 August 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Marchhall Crescent Edinburgh Midlothian EH16 5HL Scotland

Director Name	Mr David John Parish
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(8 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 July 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Poynt 45 Wollaton Street Nottingham NG1 5FW

Secretary Name	Mr David John Parish
Nationality	British
Status	Resigned
Appointed	04 November 2008(8 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Poynt 45 Wollaton Street Nottingham NG1 5FW

Director Name	Mr Philip David Coleman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(9 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 September 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW

Director Name	Jeremy Austin Filley
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(11 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 June 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Richard Steven Bright
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(11 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW

Director Name	Mr Stephen Alexander Newman
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(11 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 September 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW

Secretary Name	Pandora Sharp
Status	Resigned
Appointed	16 July 2012(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 May 2014)
Role	Company Director
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mrs Jennifer Hill
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2013(12 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	The Poynt Wollaton Street Nottingham NG1 5FW

Director Name	Mr Jonathan Mark Pinder
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2013(12 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 September 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Poynt Wollaton Street Nottingham NG1 5FW

Director Name	Mrs Jane Catherine Bleach
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(13 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Nigel John Tristem
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(13 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 20 June 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Martin Bruce Rodgers
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(15 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 July 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Fetter Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Correspondence Address	C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU

Secretary Name	Fetter Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Correspondence Address	C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU

Contact

Website	bakertilly.co.uk

Location

Registered Address	7th Floor 7 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Shareholders

7 at £1	Nigel John Tristem & Jonathan Mark Ericson 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 December 2022 (1 year, 3 months ago)
Next Return Due	11 January 2024 (overdue)

Charges

2 October 2013	Delivered on: 11 October 2013 Satisfied on: 28 November 2014 Persons entitled: Lloyds Bank PLC (As Agent and Trustee for the Beneficiaries) (the Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
6 March 2003	Delivered on: 14 March 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 October 2013

Delivered on: 11 October 2013
Satisfied on: 28 November 2014
Persons entitled: Lloyds Bank PLC (As Agent and Trustee for the Beneficiaries) (the Security Agent)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied

6 March 2003

Delivered on: 14 March 2003
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 January 2021	Confirmation statement made on 28 December 2020 with updates (4 pages)
21 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
9 March 2020	Cessation of Nigel John Tristem as a person with significant control on 25 February 2020 (1 page)
9 March 2020	Cessation of Jonathan Mark Ericson as a person with significant control on 25 February 2020 (1 page)
9 March 2020	Change of details for Rsm Uk Audit Llp as a person with significant control on 25 February 2020 (2 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (74 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (11 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
30 December 2019	Confirmation statement made on 28 December 2019 with updates (4 pages)
3 January 2019	Confirmation statement made on 28 December 2018 with updates (4 pages)
24 December 2018	Notification of Rsm Uk Audit Llp as a person with significant control on 28 June 2018 (2 pages)
24 December 2018	Notification of Nigel John Tristem as a person with significant control on 28 June 2018 (2 pages)
24 December 2018	Notification of Jonathan Mark Ericson as a person with significant control on 28 June 2018 (2 pages)
21 December 2018	Withdrawal of a person with significant control statement on 21 December 2018 (2 pages)
27 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
27 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
27 November 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (12 pages)
27 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (72 pages)
22 January 2018	Confirmation statement made on 28 December 2017 with updates (4 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (5 pages)
22 June 2016	Appointment of Mr Martin Bruce Rodgers as a director on 20 June 2016 (2 pages)
22 June 2016	Appointment of Mr Martin Bruce Rodgers as a director on 20 June 2016 (2 pages)
21 June 2016	Termination of appointment of Jeremy Austin Filley as a director on 16 June 2016 (1 page)
21 June 2016	Termination of appointment of Jeremy Austin Filley as a director on 16 June 2016 (1 page)
21 June 2016	Termination of appointment of Nigel John Tristem as a director on 20 June 2016 (1 page)
21 June 2016	Termination of appointment of Nigel John Tristem as a director on 20 June 2016 (1 page)
1 June 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
1 June 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
8 January 2016	Full accounts made up to 31 March 2015 (17 pages)
8 January 2016	Full accounts made up to 31 March 2015 (17 pages)
29 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 7 (4 pages)
29 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 7 (4 pages)
2 April 2015	Termination of appointment of Jane Catherine Bleach as a director on 31 December 2014 (1 page)
2 April 2015	Termination of appointment of Jane Catherine Bleach as a director on 31 December 2014 (1 page)
15 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 7 (5 pages)
15 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 7 (5 pages)
14 January 2015	Full accounts made up to 31 March 2014 (20 pages)
14 January 2015	Full accounts made up to 31 March 2014 (20 pages)
22 December 2014	Change of name notice (2 pages)
22 December 2014	Company name changed baker tilly audit LIMITED\certificate issued on 22/12/14 RES15 ‐ Change company name resolution on 2014-12-22 (2 pages)
22 December 2014	Company name changed baker tilly audit LIMITED\certificate issued on 22/12/14 RES15 ‐ Change company name resolution on 2014-12-22 (2 pages)
22 December 2014	Change of name notice (2 pages)
28 November 2014	Satisfaction of charge 040453210002 in full (1 page)
28 November 2014	Satisfaction of charge 040453210002 in full (1 page)
29 May 2014	Termination of appointment of Pandora Sharp as a secretary (1 page)
29 May 2014	Termination of appointment of Pandora Sharp as a secretary (1 page)
9 May 2014	Section 519 (1 page)
9 May 2014	Section 519 (1 page)
11 April 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
11 April 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
2 April 2014	Full accounts made up to 30 June 2013 (19 pages)
2 April 2014	Resolutions RES13 ‐ Company business 26/03/2014 (2 pages)
2 April 2014	Full accounts made up to 30 June 2013 (19 pages)
2 April 2014	Resolutions RES13 ‐ Company business 26/03/2014 (2 pages)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 7 (6 pages)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 7 (6 pages)
3 January 2014	Director's details changed for Jeremy Austin Filley on 30 September 2013 (2 pages)
3 January 2014	Director's details changed for Jeremy Austin Filley on 30 September 2013 (2 pages)
11 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 December 2013	Cancellation of shares. Statement of capital on 11 December 2013 GBP 7 (5 pages)
11 December 2013	Purchase of own shares. (3 pages)
11 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 December 2013	Cancellation of shares. Statement of capital on 11 December 2013 GBP 7 (5 pages)
11 December 2013	Purchase of own shares. (3 pages)
11 October 2013	Registration of charge 040453210002 (21 pages)
11 October 2013	Registration of charge 040453210002 (21 pages)
9 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 September 2013	Company name changed rsm tenon audit LIMITED\certificate issued on 30/09/13 RES15 ‐ Change company name resolution on 2013-09-30 NM01 ‐ Change of name by resolution (3 pages)
30 September 2013	Registered office address changed from the Poynt Wollaton Street Nottingham NG1 5FW United Kingdom on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from the Poynt Wollaton Street Nottingham NG1 5FW United Kingdom on 30 September 2013 (1 page)
30 September 2013	Company name changed rsm tenon audit LIMITED\certificate issued on 30/09/13 RES15 ‐ Change company name resolution on 2013-09-30 NM01 ‐ Change of name by resolution (3 pages)
27 September 2013	Appointment of Mrs Jane Catherine Bleach as a director (2 pages)
27 September 2013	Appointment of Mrs Jane Catherine Bleach as a director (2 pages)
19 September 2013	Appointment of Mr Nigel John Tristem as a director (2 pages)
19 September 2013	Appointment of Mr Nigel John Tristem as a director (2 pages)
18 September 2013	Termination of appointment of Jon Pinder as a director (1 page)
18 September 2013	Termination of appointment of Nicholas Winters as a director (1 page)
18 September 2013	Termination of appointment of Jennifer Hill as a director (1 page)
18 September 2013	Termination of appointment of Stephen Newman as a director (1 page)
18 September 2013	Termination of appointment of Philip Coleman as a director (1 page)
18 September 2013	Termination of appointment of Jennifer Hill as a director (1 page)
18 September 2013	Termination of appointment of Jon Pinder as a director (1 page)
18 September 2013	Termination of appointment of Fiona Martin as a director (1 page)
18 September 2013	Termination of appointment of Stephen Newman as a director (1 page)
18 September 2013	Termination of appointment of Philip Coleman as a director (1 page)
18 September 2013	Termination of appointment of Jennifer Hill as a director (1 page)
18 September 2013	Termination of appointment of Nicholas Winters as a director (1 page)
18 September 2013	Termination of appointment of Jennifer Hill as a director (1 page)
18 September 2013	Termination of appointment of Fiona Martin as a director (1 page)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 June 2013	Memorandum and Articles of Association (14 pages)
12 June 2013	Statement of capital following an allotment of shares on 10 May 2013 GBP 7 (4 pages)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 June 2013	Statement of capital following an allotment of shares on 10 May 2013 GBP 7 (4 pages)
12 June 2013	Change of share class name or designation (2 pages)
12 June 2013	Change of share class name or designation (2 pages)
12 June 2013	Memorandum and Articles of Association (14 pages)
9 April 2013	Appointment of Mrs Jennifer Hill as a director (2 pages)
9 April 2013	Appointment of Mrs Jennifer Hill as a director (2 pages)
28 March 2013	Termination of appointment of Alistair Hunt as a director (1 page)
28 March 2013	Termination of appointment of Alistair Hunt as a director (1 page)
19 March 2013	Appointment of Mr Jon Pinder as a director (2 pages)
19 March 2013	Appointment of Ms Fiona Jane Martin as a director (2 pages)
19 March 2013	Appointment of Mr Jon Pinder as a director (2 pages)
19 March 2013	Appointment of Ms Fiona Jane Martin as a director (2 pages)
22 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (12 pages)
22 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (12 pages)
19 December 2012	Full accounts made up to 30 June 2012 (18 pages)
19 December 2012	Full accounts made up to 30 June 2012 (18 pages)
25 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 (5 pages)
25 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 (5 pages)
5 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 (5 pages)
5 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 (5 pages)
6 September 2012	Appointment of Nicholas Winters as a director (2 pages)
6 September 2012	Appointment of Nicholas Winters as a director (2 pages)
5 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 (6 pages)
5 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 (6 pages)
31 July 2012	Registered office address changed from 66 Chiltern Street London W1U 4GB United Kingdom on 31 July 2012 (1 page)
31 July 2012	Registered office address changed from 66 Chiltern Street London W1U 4GB United Kingdom on 31 July 2012 (1 page)
16 July 2012	Appointment of Pandora Sharp as a secretary (1 page)
16 July 2012	Termination of appointment of David Parish as a director (1 page)
16 July 2012	Termination of appointment of David Parish as a secretary (1 page)
16 July 2012	Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 16 July 2012 (1 page)
16 July 2012	Appointment of Pandora Sharp as a secretary (1 page)
16 July 2012	Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 16 July 2012 (1 page)
16 July 2012	Termination of appointment of David Parish as a director (1 page)
16 July 2012	Termination of appointment of David Parish as a secretary (1 page)
19 June 2012	Full accounts made up to 30 June 2011 (19 pages)
19 June 2012	Full accounts made up to 30 June 2011 (19 pages)
14 June 2012	Termination of appointment of Patrick Wright as a director (2 pages)
14 June 2012	Termination of appointment of Patrick Wright as a director (2 pages)
8 May 2012	Termination of appointment of Richard Bright as a director (2 pages)
8 May 2012	Termination of appointment of Richard Bright as a director (2 pages)
4 January 2012	Director's details changed for Mr Patrick Charles Wright on 4 January 2012 (2 pages)
4 January 2012	Director's details changed for Mr Patrick Charles Wright on 4 January 2012 (2 pages)
4 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (15 pages)
4 January 2012	Director's details changed for Mr Patrick Charles Wright on 4 January 2012 (2 pages)
4 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (15 pages)
23 November 2011	Appointment of Stephen Alexander Newman as a director (3 pages)
23 November 2011	Appointment of Stephen Alexander Newman as a director (3 pages)
15 November 2011	Termination of appointment of Jonathan Pinder as a director (2 pages)
15 November 2011	Appointment of Richard Steven Bright as a director (3 pages)
15 November 2011	Termination of appointment of Jonathan Pinder as a director (2 pages)
15 November 2011	Appointment of Richard Steven Bright as a director (3 pages)
26 October 2011	Appointment of Jeremy Austin Filley as a director (3 pages)
26 October 2011	Appointment of Jeremy Austin Filley as a director (3 pages)
9 February 2011	Annual return made up to 28 December 2010. List of shareholders has changed (17 pages)
9 February 2011	Annual return made up to 28 December 2010. List of shareholders has changed (17 pages)
3 February 2011	Full accounts made up to 30 June 2010 (17 pages)
3 February 2011	Full accounts made up to 30 June 2010 (17 pages)
10 March 2010	Full accounts made up to 30 June 2009 (14 pages)
10 March 2010	Full accounts made up to 30 June 2009 (14 pages)
2 February 2010	Appointment of Philip David Coleman as a director (3 pages)
2 February 2010	Appointment of Philip David Coleman as a director (3 pages)
18 January 2010	Annual return made up to 28 December 2009. List of shareholders has changed (16 pages)
18 January 2010	Annual return made up to 28 December 2009. List of shareholders has changed (16 pages)
5 January 2010	Secretary's details changed for David John Parish on 8 December 2009 (3 pages)
5 January 2010	Director's details changed for Mr Patrick Charles Wright on 7 December 2009 (3 pages)
5 January 2010	Director's details changed for Alistair Hunt on 7 December 2009 (3 pages)
5 January 2010	Director's details changed for Mr Patrick Charles Wright on 7 December 2009 (3 pages)
5 January 2010	Director's details changed for David John Parish on 7 December 2009 (3 pages)
5 January 2010	Director's details changed for Jonathan Mark Pinder on 7 December 2009 (3 pages)
5 January 2010	Director's details changed for David John Parish on 7 December 2009 (3 pages)
5 January 2010	Director's details changed for David John Parish on 7 December 2009 (3 pages)
5 January 2010	Secretary's details changed for David John Parish on 8 December 2009 (3 pages)
5 January 2010	Director's details changed for Jonathan Mark Pinder on 7 December 2009 (3 pages)
5 January 2010	Director's details changed for Alistair Hunt on 7 December 2009 (3 pages)
5 January 2010	Director's details changed for Jonathan Mark Pinder on 7 December 2009 (3 pages)
5 January 2010	Secretary's details changed for David John Parish on 8 December 2009 (3 pages)
5 January 2010	Director's details changed for Alistair Hunt on 7 December 2009 (3 pages)
5 January 2010	Director's details changed for Mr Patrick Charles Wright on 7 December 2009 (3 pages)
29 December 2009	Company name changed tenon audit LIMITED\certificate issued on 29/12/09 RES15 ‐ Change company name resolution on 2009-12-15 (2 pages)
29 December 2009	Change of name notice (2 pages)
29 December 2009	Company name changed tenon audit LIMITED\certificate issued on 29/12/09 RES15 ‐ Change company name resolution on 2009-12-15 (2 pages)
29 December 2009	Change of name notice (2 pages)
26 February 2009	Full accounts made up to 30 June 2008 (14 pages)
26 February 2009	Full accounts made up to 30 June 2008 (14 pages)
11 February 2009	Appointment terminated director christopher cairns (1 page)
11 February 2009	Appointment terminated director christopher cairns (1 page)
30 December 2008	Return made up to 28/12/08; full list of members (26 pages)
30 December 2008	Return made up to 28/12/08; full list of members (26 pages)
17 November 2008	Director's change of particulars / christopher cairns / 12/11/2008 (1 page)
17 November 2008	Director's change of particulars / christopher cairns / 12/11/2008 (1 page)
6 November 2008	Registered office changed on 06/11/2008 from clifton house bunnian place basingstoke hampshire RG21 7JE (1 page)
6 November 2008	Registered office changed on 06/11/2008 from clifton house bunnian place basingstoke hampshire RG21 7JE (1 page)
6 November 2008	Director and secretary appointed david john parish (2 pages)
6 November 2008	Appointment terminated secretary christopher cairns (1 page)
6 November 2008	Director and secretary appointed david john parish (2 pages)
6 November 2008	Appointment terminated secretary christopher cairns (1 page)
11 August 2008	Return made up to 28/07/08; change of members (8 pages)
11 August 2008	Return made up to 28/07/08; change of members (8 pages)
9 July 2008	Director and secretary's change of particulars / christopher cairns / 07/07/2008 (1 page)
9 July 2008	Director and secretary's change of particulars / christopher cairns / 07/07/2008 (1 page)
7 July 2008	Director and secretary's change of particulars / christopher cairns / 07/07/2008 (1 page)
7 July 2008	Director and secretary's change of particulars / christopher cairns / 07/07/2008 (1 page)
23 June 2008	Full accounts made up to 30 June 2007 (14 pages)
23 June 2008	Full accounts made up to 30 June 2007 (14 pages)
19 August 2007	Return made up to 28/07/07; full list of members (12 pages)
19 August 2007	Director resigned (1 page)
19 August 2007	Director resigned (1 page)
19 August 2007	Director resigned (1 page)
19 August 2007	Director resigned (1 page)
19 August 2007	Return made up to 28/07/07; full list of members (12 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (1 page)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (15 pages)
10 May 2007	Full accounts made up to 30 June 2006 (15 pages)
12 March 2007	New director appointed (1 page)
12 March 2007	New director appointed (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
19 September 2006	Return made up to 28/07/06; full list of members (23 pages)
19 September 2006	Return made up to 28/07/06; full list of members (23 pages)
2 May 2006	Full accounts made up to 30 June 2005 (15 pages)
2 May 2006	Full accounts made up to 30 June 2005 (15 pages)
24 August 2005	Return made up to 28/07/05; no change of members (8 pages)
24 August 2005	Return made up to 28/07/05; no change of members (8 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
28 April 2005	Full accounts made up to 30 June 2004 (15 pages)
28 April 2005	Full accounts made up to 30 June 2004 (15 pages)
28 February 2005	Company name changed blueprint audit LIMITED\certificate issued on 28/02/05 (27 pages)
28 February 2005	Company name changed blueprint audit LIMITED\certificate issued on 28/02/05 (27 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
12 October 2004	Return made up to 28/07/04; full list of members (12 pages)
12 October 2004	Return made up to 28/07/04; full list of members (12 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
8 October 2003	Auditor's resignation (1 page)
8 October 2003	Auditor's resignation (1 page)
5 October 2003	Return made up to 28/07/03; full list of members (27 pages)
5 October 2003	Return made up to 28/07/03; full list of members (27 pages)
23 September 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
23 September 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
8 September 2003	Full accounts made up to 31 December 2002 (19 pages)
8 September 2003	Full accounts made up to 31 December 2002 (19 pages)
25 April 2003	Director's particulars changed (1 page)
25 April 2003	Director's particulars changed (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
17 March 2003	Auditor's resignation (1 page)
17 March 2003	Auditor's resignation (1 page)
14 March 2003	Particulars of mortgage/charge (7 pages)
14 March 2003	Particulars of mortgage/charge (7 pages)
13 March 2003	Secretary resigned;director resigned (1 page)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	Secretary resigned;director resigned (1 page)
13 March 2003	Registered office changed on 13/03/03 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
13 March 2003	Registered office changed on 13/03/03 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	Director resigned (1 page)
31 October 2002	Ad 07/10/02--------- Â£ si 2@1=2 Â£ ic 63/65 (2 pages)
31 October 2002	Particulars of contract relating to shares (4 pages)
31 October 2002	Particulars of contract relating to shares (4 pages)
31 October 2002	Ad 07/10/02--------- Â£ si 2@1=2 Â£ ic 63/65 (2 pages)
29 October 2002	Full accounts made up to 31 December 2001 (19 pages)
29 October 2002	Full accounts made up to 31 December 2001 (19 pages)
11 October 2002	Auditor's resignation (1 page)
11 October 2002	Auditor's resignation (1 page)
20 September 2002	Director's particulars changed (1 page)
20 September 2002	Director's particulars changed (1 page)
30 August 2002	Director's particulars changed (1 page)
30 August 2002	Director's particulars changed (1 page)
27 July 2002	Return made up to 28/07/02; full list of members (28 pages)
27 July 2002	Return made up to 28/07/02; full list of members (28 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
2 January 2002	Ad 03/05/01--------- Â£ si 3@1 (2 pages)
2 January 2002	Statement of affairs (22 pages)
2 January 2002	Statement of affairs (22 pages)
2 January 2002	Ad 03/05/01--------- Â£ si 3@1 (2 pages)
31 December 2001	Ad 07/11/01--------- Â£ si 6@1=6 Â£ ic 57/63 (3 pages)
31 December 2001	Statement of affairs (56 pages)
31 December 2001	Ad 07/11/01--------- Â£ si 6@1=6 Â£ ic 57/63 (3 pages)
31 December 2001	Statement of affairs (56 pages)
20 November 2001	Ad 10/05/01--------- Â£ si 4@1 (2 pages)
20 November 2001	Ad 10/05/01--------- Â£ si 4@1 (2 pages)
20 November 2001	Statement of affairs (25 pages)
20 November 2001	Statement of affairs (25 pages)
26 September 2001	Ad 02/07/01--------- Â£ si 14@1 (4 pages)
26 September 2001	Statement of affairs (24 pages)
26 September 2001	Statement of affairs (24 pages)
26 September 2001	Ad 02/07/01--------- Â£ si 14@1 (4 pages)
13 August 2001	Return made up to 28/07/01; full list of members (31 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	Return made up to 28/07/01; full list of members (31 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	Full accounts made up to 31 December 2000 (14 pages)
13 August 2001	Full accounts made up to 31 December 2000 (14 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	Ad 15/05/01--------- Â£ si 2@1=2 Â£ ic 14/16 (2 pages)
8 August 2001	Statement of affairs (26 pages)
8 August 2001	Ad 15/05/01--------- Â£ si 2@1=2 Â£ ic 14/16 (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	Statement of affairs (26 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
8 July 2001	Director's particulars changed (1 page)
8 July 2001	Director's particulars changed (1 page)
23 May 2001	Ad 03/05/01--------- Â£ si 3@1=3 Â£ ic 11/14 (2 pages)
23 May 2001	Ad 03/05/01--------- Â£ si 3@1=3 Â£ ic 11/14 (2 pages)
30 March 2001	Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
30 March 2001	Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
10 October 2000	Registered office changed on 10/10/00 from: 43 fetter lane london EC4A 1JU (1 page)
10 October 2000	Registered office changed on 10/10/00 from: 43 fetter lane london EC4A 1JU (1 page)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
19 September 2000	Secretary resigned (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	New secretary appointed;new director appointed (3 pages)
19 September 2000	New secretary appointed;new director appointed (3 pages)
19 September 2000	Secretary resigned (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	New director appointed (3 pages)
19 September 2000	New director appointed (3 pages)
19 September 2000	New director appointed (3 pages)
19 September 2000	New director appointed (3 pages)
14 September 2000	Ad 07/09/00--------- Â£ si 9@1=9 Â£ ic 2/11 (4 pages)
14 September 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (44 pages)
14 September 2000	Ad 07/09/00--------- Â£ si 9@1=9 Â£ ic 2/11 (4 pages)
14 September 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (44 pages)
6 September 2000	Company name changed blueprint-audit LIMITED\certificate issued on 06/09/00 (2 pages)
6 September 2000	Company name changed blueprint-audit LIMITED\certificate issued on 06/09/00 (2 pages)
28 July 2000	Incorporation (23 pages)
28 July 2000	Incorporation (23 pages)