Founded in 2000, Arrandco Audit Ltd are based in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. There are 8 directors listed as Sharp, Pandora, Brown, David, Hill, Jennifer, Kerr, Alexander George, Laddlan, Margaret, Pinder, Jonathan Mark, Pinder, Jonathan Mark, Stobbart, Lesley for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, David | 20 July 2001 | 13 January 2005 | 1 |
| HILL, Jennifer | 11 March 2013 | 02 September 2013 | 1 |
| KERR, Alexander George | 01 December 2000 | 13 January 2005 | 1 |
| LADDLAN, Margaret | 24 May 2007 | 06 August 2007 | 1 |
| PINDER, Jonathan Mark | 27 February 2007 | 04 November 2011 | 1 |
| PINDER, Jonathan Mark | 30 June 2001 | 13 January 2005 | 1 |
| STOBBART, Lesley | 07 February 2002 | 06 March 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHARP, Pandora | 16 July 2012 | 29 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 January 2020 | |
| PARENT_ACC - N/A | 07 January 2020 | |
| GUARANTEE2 - N/A | 07 January 2020 | |
| AGREEMENT2 - N/A | 07 January 2020 | |
| CS01 - N/A | 30 December 2019 | |
| CS01 - N/A | 03 January 2019 | |
| PSC01 - N/A | 24 December 2018 | |
| PSC01 - N/A | 24 December 2018 | |
| PSC02 - N/A | 24 December 2018 | |
| PSC09 - N/A | 21 December 2018 | |
| AA - Annual Accounts | 27 November 2018 | |
| PARENT_ACC - N/A | 27 November 2018 | |
| GUARANTEE2 - N/A | 27 November 2018 | |
| AGREEMENT2 - N/A | 27 November 2018 | |
| CS01 - N/A | 22 January 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| CS01 - N/A | 28 December 2016 | |
| AP01 - Appointment of director | 22 June 2016 | |
| TM01 - Termination of appointment of director | 21 June 2016 | |
| TM01 - Termination of appointment of director | 21 June 2016 | |
| AA - Annual Accounts | 01 June 2016 | |
| AA - Annual Accounts | 08 January 2016 | |
| AR01 - Annual Return | 29 December 2015 | |
| TM01 - Termination of appointment of director | 02 April 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| CERTNM - Change of name certificate | 22 December 2014 | |
| CONNOT - N/A | 22 December 2014 | |
| MR04 - N/A | 28 November 2014 | |
| TM02 - Termination of appointment of secretary | 29 May 2014 | |
| MISC - Miscellaneous document | 09 May 2014 | |
| AA01 - Change of accounting reference date | 11 April 2014 | |
| RESOLUTIONS - N/A | 02 April 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| CH01 - Change of particulars for director | 03 January 2014 | |
| RESOLUTIONS - N/A | 11 December 2013 | |
| SH06 - Notice of cancellation of shares | 11 December 2013 | |
| SH03 - Return of purchase of own shares | 11 December 2013 | |
| MR01 - N/A | 11 October 2013 | |
| RESOLUTIONS - N/A | 09 October 2013 | |
| CERTNM - Change of name certificate | 30 September 2013 | |
| AD01 - Change of registered office address | 30 September 2013 | |
| AP01 - Appointment of director | 27 September 2013 | |
| AP01 - Appointment of director | 19 September 2013 | |
| TM01 - Termination of appointment of director | 18 September 2013 | |
| TM01 - Termination of appointment of director | 18 September 2013 | |
| TM01 - Termination of appointment of director | 18 September 2013 | |
| TM01 - Termination of appointment of director | 18 September 2013 | |
| TM01 - Termination of appointment of director | 18 September 2013 | |
| TM01 - Termination of appointment of director | 18 September 2013 | |
| TM01 - Termination of appointment of director | 18 September 2013 | |
| RESOLUTIONS - N/A | 12 June 2013 | |
| SH01 - Return of Allotment of shares | 12 June 2013 | |
| MEM/ARTS - N/A | 12 June 2013 | |
| SH08 - Notice of name or other designation of class of shares | 12 June 2013 | |
| AP01 - Appointment of director | 09 April 2013 | |
| TM01 - Termination of appointment of director | 28 March 2013 | |
| AP01 - Appointment of director | 19 March 2013 | |
| AP01 - Appointment of director | 19 March 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction 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 | 25 October 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction 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 | 05 October 2012 | |
| AP01 - Appointment of director | 06 September 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction 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 | 05 September 2012 | |
| AD01 - Change of registered office address | 31 July 2012 | |
| AD01 - Change of registered office address | 16 July 2012 | |
| AP03 - Appointment of secretary | 16 July 2012 | |
| TM01 - Termination of appointment of director | 16 July 2012 | |
| TM02 - Termination of appointment of secretary | 16 July 2012 | |
| AA - Annual Accounts | 19 June 2012 | |
| TM01 - Termination of appointment of director | 14 June 2012 | |
| TM01 - Termination of appointment of director | 08 May 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| CH01 - Change of particulars for director | 04 January 2012 | |
| AP01 - Appointment of director | 23 November 2011 | |
| TM01 - Termination of appointment of director | 15 November 2011 | |
| AP01 - Appointment of director | 15 November 2011 | |
| AP01 - Appointment of director | 26 October 2011 | |
| AR01 - Annual Return | 09 February 2011 | |
| AA - Annual Accounts | 03 February 2011 | |
| AA - Annual Accounts | 10 March 2010 | |
| AP01 - Appointment of director | 02 February 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH03 - Change of particulars for secretary | 05 January 2010 | |
| CERTNM - Change of name certificate | 29 December 2009 | |
| CONNOT - N/A | 29 December 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
| 363a - Annual Return | 30 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2008 | |
| 287 - Change in situation or address of Registered Office | 06 November 2008 | |
| 363s - Annual Return | 11 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2008 | |
| AA - Annual Accounts | 23 June 2008 | |
| 363s - Annual Return | 19 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2007 | |
| 363a - Annual Return | 19 September 2006 | |
| AA - Annual Accounts | 02 May 2006 | |
| 363s - Annual Return | 24 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
| AA - Annual Accounts | 28 April 2005 | |
| CERTNM - Change of name certificate | 28 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2005 | |
| 363s - Annual Return | 12 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2004 | |
| AUD - Auditor's letter of resignation | 08 October 2003 | |
| 363s - Annual Return | 05 October 2003 | |
| 225 - Change of Accounting Reference Date | 23 September 2003 | |
| AA - Annual Accounts | 08 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
| AUD - Auditor's letter of resignation | 17 March 2003 | |
| 395 - Particulars of a mortgage or charge | 14 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2003 | |
| 287 - Change in situation or address of Registered Office | 13 March 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2002 | |
| AA - Annual Accounts | 29 October 2002 | |
| AUD - Auditor's letter of resignation | 11 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 August 2002 | |
| 363s - Annual Return | 27 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
| SA - Shares agreement | 02 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2002 | |
| SA - Shares agreement | 31 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2001 | |
| SA - Shares agreement | 20 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2001 | |
| SA - Shares agreement | 26 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2001 | |
| AA - Annual Accounts | 13 August 2001 | |
| 363s - Annual Return | 13 August 2001 | |
| SA - Shares agreement | 08 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2001 | |
| 225 - Change of Accounting Reference Date | 30 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2001 | |
| 287 - Change in situation or address of Registered Office | 10 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2000 | |
| RESOLUTIONS - N/A | 14 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2000 | |
| CERTNM - Change of name certificate | 06 September 2000 | |
| NEWINC - New incorporation documents | 28 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 October 2013 | Fully Satisfied |
N/A |
| Debenture deed | 06 March 2003 | Outstanding |
N/A |
