SCHOFIELD PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Unaudited abridged accounts made up to 2024-09-30

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19/11/2419 November 2024 Confirmation statement made on 2024-11-18 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/01/2417 January 2024 Registered office address changed from 31 Malvern Road Malvern Road Bromsgrove B61 7HE England to Carpenters Barn Torton Lane Torton Kidderminster Worcestershire DY10 4HX on 2024-01-17

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17/01/2417 January 2024 Director's details changed for Mr Andrew Neville Schofield on 2024-01-16

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14/12/2314 December 2023 Unaudited abridged accounts made up to 2023-09-30

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21/11/2321 November 2023 Confirmation statement made on 2023-11-18 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/01/233 January 2023 Unaudited abridged accounts made up to 2022-09-30

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22/11/2222 November 2022 Confirmation statement made on 2022-11-18 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/12/2121 December 2021 Cessation of Kevin Stuart Schofield as a person with significant control on 2021-12-17

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21/12/2121 December 2021 Termination of appointment of Kevin Stuart Schofield as a director on 2021-12-17

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21/12/2121 December 2021 Notification of Schofield Fabrications Holdings Limited as a person with significant control on 2021-12-17

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03/12/213 December 2021 Unaudited abridged accounts made up to 2021-09-30

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26/11/2126 November 2021 Confirmation statement made on 2021-11-18 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/01/2126 January 2021 30/09/20 UNAUDITED ABRIDGED

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16/12/2016 December 2020 REGISTERED OFFICE CHANGED ON 16/12/2020 FROM C/O SCHOFIELD FABRICATIONS (BROMSGROVE) LIMITED SUGARBROOK ROAD, ASTON FIELDS INDUSTRIAL ESTATE, WORCESTERSHIRE B60 3DW

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/08/2027 August 2020 DIRECTOR APPOINTED MR ANDREW SCHOFIELD

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26/03/2026 March 2020 30/09/19 UNAUDITED ABRIDGED

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/03/196 March 2019 30/09/18 UNAUDITED ABRIDGED

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/03/1827 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/03/1827 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/03/189 March 2018 30/09/17 UNAUDITED ABRIDGED

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/12/153 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/02/1524 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STUART SCHOFIELD / 27/01/2015

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/12/1410 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/11/1326 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/03/131 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/11/1227 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/11/1125 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STUART SCHOFIELD / 01/11/2011

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25/11/1125 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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25/11/1125 November 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREW NEVILLE SCHOFIELD / 01/11/2011

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03/03/113 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/12/1016 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/11/0926 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/11/0818 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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28/11/0728 November 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/01/0723 January 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/11/0518 November 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/01/0511 January 2005 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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25/11/0325 November 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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28/11/0228 November 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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21/11/0121 November 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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08/12/008 December 2000 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS

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17/03/0017 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0019 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/12/992 December 1999 ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00

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25/11/9925 November 1999 NEW SECRETARY APPOINTED

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24/11/9924 November 1999 SECRETARY RESIGNED

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24/11/9924 November 1999 DIRECTOR RESIGNED

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24/11/9924 November 1999 NEW DIRECTOR APPOINTED

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18/11/9918 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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