SCOTFIELD GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Administrator's progress report |
| 13/01/2513 January 2025 | Notice of deemed approval of proposals |
| 31/12/2431 December 2024 | Statement of administrator's proposal |
| 24/12/2424 December 2024 | Statement of affairs with form AM02SOA/AM02SOC |
| 03/12/243 December 2024 | Registered office address changed from 3 the Gateway North 3 the Gateway North Marsh Lane Leeds LS9 8AX England to C/O Interpath Ltd 4th Floor, Tailors Corner, Thirsk Row Leeds LS1 4DP on 2024-12-03 |
| 25/11/2425 November 2024 | Appointment of an administrator |
| 15/11/2415 November 2024 | Satisfaction of charge 14 in full |
| 15/11/2415 November 2024 | Satisfaction of charge 22 in full |
| 15/11/2415 November 2024 | Satisfaction of charge 21 in full |
| 15/11/2415 November 2024 | Satisfaction of charge 20 in full |
| 15/11/2415 November 2024 | Satisfaction of charge 11 in full |
| 15/11/2415 November 2024 | Satisfaction of charge 7 in full |
| 15/11/2415 November 2024 | Satisfaction of charge 6 in full |
| 15/11/2415 November 2024 | Satisfaction of charge 23 in full |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 24/04/2424 April 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-14 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 06/10/196 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 20/09/1920 September 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM ACKWORTH LODGE HIGH ACKWORTH WEST YORKSHIRE WF7 7EE |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 20/12/1820 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 03/04/183 April 2018 | AUDITOR'S RESIGNATION |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARDS |
| 05/07/175 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR STEPHEN EDWARDS |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 01/07/161 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 13/05/1613 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 06/07/156 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 11/05/1511 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 02/07/142 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 09/05/149 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 20/05/1320 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 19/10/1219 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 18/10/1218 October 2012 | CURRSHO FROM 31/01/2012 TO 30/09/2011 |
| 02/07/122 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/07/122 July 2012 | COMPANY NAME CHANGED SCOTFIELD LIMITED CERTIFICATE ISSUED ON 02/07/12 |
| 14/05/1214 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 16/05/1116 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 16/11/1016 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 16/11/1016 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 13/05/1013 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 22/03/1022 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 22/03/1022 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 22/03/1022 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 22/03/1022 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 07/12/097 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 08/05/088 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 23/05/0723 May 2007 | ACC. REF. DATE EXTENDED FROM 30/10/06 TO 31/01/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0329 August 2003 | FULL ACCOUNTS MADE UP TO 05/11/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 13/07/0113 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | SECRETARY RESIGNED |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED |
| 24/05/0124 May 2001 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/10/99 |
| 06/11/996 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/996 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 05/01/995 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9819 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 24/09/9824 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9824 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9811 May 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | SECRETARY RESIGNED |
| 11/05/9811 May 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/05/9811 May 1998 | NEW SECRETARY APPOINTED |
| 11/05/9811 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 23/12/9723 December 1997 | REGISTERED OFFICE CHANGED ON 23/12/97 FROM: 25 THE SQUARE RETFORD NOTTINGHAMSHIRE DN22 6DQ |
| 13/05/9713 May 1997 | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 18/10/9618 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/966 August 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 15/06/9615 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 08/05/968 May 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 03/01/963 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9522 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9522 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9526 June 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 10/06/9410 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 22/02/9422 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9321 May 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 02/02/932 February 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 03/07/923 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/06/924 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9227 April 1992 | RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS |
| 16/02/9216 February 1992 | DIRECTOR RESIGNED |
| 28/10/9128 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9128 July 1991 | RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS |
| 01/05/911 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 04/03/914 March 1991 | RETURN MADE UP TO 27/10/90; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | NEW DIRECTOR APPOINTED |
| 04/12/904 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9020 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/903 October 1990 | £ NC 100/1550000 31/08/90 |
| 03/10/903 October 1990 | NEW DIRECTOR APPOINTED |
| 03/10/903 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/903 October 1990 | NC INC ALREADY ADJUSTED 31/08/90 |
| 03/10/903 October 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/90 |
| 03/10/903 October 1990 | REGISTERED OFFICE CHANGED ON 03/10/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 27/09/9027 September 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 28/03/9028 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 30/10/8930 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/8930 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/8925 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/8914 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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