SCHODER FACTORY LTD

Company Documents

DateDescription
08/10/258 October 2025 NewRegistered office address changed from Swan House 3-7 High Street Bedford MK40 1RN England to Swan House 3-7 High Street Flat 17 Bedford MK40 1RN on 2025-10-08

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08/10/258 October 2025 NewRegistered office address changed from 25 Manna House 14 Glade Walk London E20 1DL England to Swan House 3-7 High Street Bedford MK40 1RN on 2025-10-08

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18/06/2518 June 2025 Micro company accounts made up to 2024-10-31

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03/05/253 May 2025 Cessation of Daniel Franz Schoder as a person with significant control on 2025-05-03

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03/05/253 May 2025 Termination of appointment of Daniel Franz Schoder as a director on 2025-05-03

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05/11/245 November 2024 Confirmation statement made on 2024-10-18 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/09/2423 September 2024 Cessation of Leon William Schoder as a person with significant control on 2024-09-15

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23/09/2423 September 2024 Notification of Dietmar Paul Schoder as a person with significant control on 2024-09-15

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08/08/248 August 2024 Termination of appointment of Leon William Schoder as a director on 2024-08-08

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25/06/2425 June 2024 Micro company accounts made up to 2023-10-31

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12/04/2412 April 2024 Appointment of Mr Dietmar Paul Schoder as a director on 2024-04-12

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24/11/2324 November 2023 Confirmation statement made on 2023-10-18 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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15/09/2315 September 2023 Termination of appointment of Agnes Andersen as a director on 2023-09-02

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10/06/2310 June 2023 Micro company accounts made up to 2022-10-31

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12/12/2212 December 2022 Confirmation statement made on 2022-10-18 with updates

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12/12/2212 December 2022 Appointment of Mrs Agnes Andersen as a director on 2022-12-12

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Confirmation statement made on 2021-10-18 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/09/2128 September 2021 Resolutions

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10/07/2110 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/05/207 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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17/08/1917 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEON WILLIAM SCHODER

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17/08/1917 August 2019 APPOINTMENT TERMINATED, DIRECTOR DIETMAR SCHODER

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17/08/1917 August 2019 CESSATION OF DIETMAR PAUL SCHODER AS A PSC

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17/08/1917 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL FRANZ SCHODER

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25/03/1925 March 2019 DIRECTOR APPOINTED MR DANIEL FRANZ SCHODER

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25/03/1925 March 2019 DIRECTOR APPOINTED MR LEON WILLIAM SCHODER

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19/03/1919 March 2019 COMPANY NAME CHANGED FRATRES PRODUCTIONS LTD CERTIFICATE ISSUED ON 19/03/19

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11/03/1911 March 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM UNIT 4, VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY UNITED KINGDOM

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19/10/1819 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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