SCHOFIELDS GROUP PLC
Company Documents
Date | Description |
---|---|
22/12/2322 December 2023 | Full accounts made up to 2023-03-31 |
10/11/2310 November 2023 | Confirmation statement made on 2023-10-08 with updates |
07/11/237 November 2023 | Director's details changed for Mrs Stella Schofield on 2023-11-07 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
09/11/229 November 2022 | Confirmation statement made on 2022-10-08 with no updates |
17/10/2217 October 2022 | Full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
11/10/2111 October 2021 | Confirmation statement made on 2021-10-08 with updates |
30/09/2130 September 2021 | Director's details changed for Mr Paul Barry Schofield on 2021-09-30 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
23/10/2023 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA SCHOFIELD / 23/10/2020 |
23/10/2023 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN PAUL SCHOFIELD / 23/10/2020 |
23/10/2023 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRY SCHOFIELD / 23/10/2020 |
23/10/2023 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILLIP SCHOFIELD / 23/10/2020 |
23/10/2023 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / HELEN SCHOFIELD / 23/10/2020 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
18/10/1918 October 2019 | CESSATION OF MARK PHILLIP SCHOFIELD AS A PSC |
18/10/1918 October 2019 | CESSATION OF PAUL BARRY SCHOFIELD AS A PSC |
18/10/1918 October 2019 | NOTIFICATION OF PSC STATEMENT ON 28/05/2019 |
18/07/1918 July 2019 | DIRECTOR APPOINTED MR RYAN PAUL SCHOFIELD |
12/06/1912 June 2019 | VARYING SHARE RIGHTS AND NAMES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
28/03/1928 March 2019 | DIRECTOR APPOINTED MRS STELLA SCHOFIELD |
26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
10/10/1810 October 2018 | CESSATION OF PAUL BARRY SCHOFIELD AS A PSC |
10/10/1810 October 2018 | CESSATION OF MARK PHILLIP SCHOFIELD AS A PSC |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PHILLIP SCHOFIELD |
12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BARRY SCHOFIELD |
31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
09/03/179 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRY SCHOFIELD / 09/03/2017 |
09/03/179 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILLIP SCHOFIELD / 09/03/2017 |
09/03/179 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / HELEN SCHOFIELD / 09/03/2017 |
21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
05/11/155 November 2015 | |
05/11/155 November 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
05/11/145 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
04/11/134 November 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
31/07/1331 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
31/07/1331 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
31/07/1331 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
31/07/1331 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/07/1331 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
14/06/1314 June 2013 | DIRECTOR APPOINTED MR PAUL BARRY SCHOFIELD |
14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY SCHOFIELD |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
07/11/127 November 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
23/11/1123 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOSEPH MATTHEW SCHOFIELD / 01/06/2011 |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
30/01/1130 January 2011 | REGISTERED OFFICE CHANGED ON 30/01/2011 FROM ARKENIS HOUSE, BROOK WAY LEATHERHEAD SURREY KT22 7NA |
23/12/1023 December 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
06/11/096 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILLP SCHOFIELD / 06/11/2009 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOSEPH MATTHEW SCHOFIELD / 06/11/2009 |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
11/12/0811 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELEN SCHOFIELD / 01/10/2008 |
11/12/0811 December 2008 | SECRETARY'S PARTICULARS HELEN SCHOFIELD |
11/12/0811 December 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
23/11/0723 November 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
24/11/0624 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
11/10/0611 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/10/0611 October 2006 | SECRETARY'S PARTICULARS CHANGED |
05/10/065 October 2006 | DIRECTOR RESIGNED |
20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 208 BARNETT WOOD LANE ASHTEAD SURREY KT21 2DB |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
24/10/0524 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
19/11/0419 November 2004 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: EAST VIEW TERRACE ROAD NORTH BINFIELD BRACKNELL BERKSHIRE RG42 5JG |
13/10/0413 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
13/10/0413 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/09/047 September 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 208 BARNETT WOOD LANE ASHTEAD SURREY KT21 2DB |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
14/11/0314 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
28/11/0228 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
11/07/0211 July 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 3 HILLCROFT AVENUE PURLEY SURREY CR8 3DJ |
11/07/0211 July 2002 | SECRETARY RESIGNED |
02/05/022 May 2002 | NEW SECRETARY APPOINTED |
02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
11/03/0211 March 2002 | AUDITOR'S RESIGNATION |
05/11/015 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
18/12/0018 December 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
18/12/0018 December 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
29/11/9929 November 1999 | REGISTERED OFFICE CHANGED ON 29/11/99 FROM: 3 HILLCROFT AVENUE PURLEY SURREY CR8 3DJ |
27/10/9927 October 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
27/10/9927 October 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/10/99 |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
27/10/9827 October 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
17/12/9717 December 1997 | NEW SECRETARY APPOINTED |
17/12/9717 December 1997 | SECRETARY RESIGNED |
21/10/9721 October 1997 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
25/10/9625 October 1996 | RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
23/12/9523 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/9515 December 1995 | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
15/12/9515 December 1995 | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/12/95 |
31/03/9531 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
27/10/9427 October 1994 | RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS |
07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
10/02/9410 February 1994 | DIRECTOR RESIGNED |
24/12/9324 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
24/12/9324 December 1993 | RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS |
24/12/9324 December 1993 | RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
30/11/9330 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/11/9310 November 1993 | AUDITOR'S RESIGNATION |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
30/03/9330 March 1993 | DIRECTOR RESIGNED |
16/03/9316 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
19/11/9219 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
19/11/9219 November 1992 | RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
19/08/9219 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
22/07/9222 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
12/12/9112 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
21/11/9121 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
13/11/9113 November 1991 | RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
14/02/9114 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/01/9130 January 1991 | COMPANY NAME CHANGED THAMES VALLEY WINDOW COMPANY PLC CERTIFICATE ISSUED ON 31/01/91 |
12/11/9012 November 1990 | S-DIV 01/11/90 |
12/11/9012 November 1990 | SUBDIV.TO1000000 ORD.10 01/11/90 |
26/10/9026 October 1990 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
20/08/9020 August 1990 | RE DIV OF SHARES 20/06/90 |
17/08/9017 August 1990 | £ NC 50000/100000 20/06/90 |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
26/01/9026 January 1990 | NEW DIRECTOR APPOINTED |
18/01/9018 January 1990 | REGISTERED OFFICE CHANGED ON 18/01/90 FROM: 74/76 PEASCOD STREET WINDSOR BERKS SL4 1DH |
18/01/9018 January 1990 | REGISTERED OFFICE CHANGED ON 18/01/90 FROM: G OFFICE CHANGED 18/01/90 74/76 PEASCOD STREET WINDSOR BERKS SL4 1DH |
18/01/9018 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/11/8913 November 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
13/11/8913 November 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
13/11/8913 November 1989 | AUDITORS' REPORT |
13/11/8913 November 1989 | AUDITORS' STATEMENT |
13/11/8913 November 1989 | BALANCE SHEET |
13/11/8913 November 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
13/11/8913 November 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
13/11/8913 November 1989 | REREGISTRATION PRI-PLC 20/10/89 |
10/11/8910 November 1989 | £ NC 20000/50000 20/10/89 |
10/11/8910 November 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/89 |
05/09/895 September 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
05/09/895 September 1989 | 31/07/89 FULL LIST NOF |
31/03/8931 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
31/03/8931 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
24/05/8824 May 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
06/06/866 June 1986 | RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS |
31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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