SCHLOETTER COMPANY LIMITED



Company Documents

DateDescription
08/06/238 June 2023 Accounts for a small company made up to 2022-12-31

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06/06/236 June 2023 Appointment of Mr John Taylor as a director on 2023-06-01

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24/05/2324 May 2023 Confirmation statement made on 2023-05-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Accounts for a small company made up to 2021-12-31

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19/05/2219 May 2022 Confirmation statement made on 2022-05-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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29/05/2029 May 2020 PSC'S CHANGE OF PARTICULARS / MR HANS ULRICH GELDBACH / 30/06/2019

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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17/01/1817 January 2018 AUDITOR'S RESIGNATION

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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21/12/1621 December 2016 DIRECTOR APPOINTED MISS EMMA STAMPS

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21/12/1621 December 2016 SECRETARY APPOINTED MISS EMMA STAMPS

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21/12/1621 December 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD WHATCOTT

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21/12/1621 December 2016 APPOINTMENT TERMINATED, SECRETARY RICHARD WHATCOTT

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16/05/1616 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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08/02/168 February 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD WOODWARD

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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22/06/1522 June 2015 Annual return made up to 12 May 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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13/05/1413 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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14/05/1314 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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14/05/1214 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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03/01/123 January 2012 DIRECTOR APPOINTED MR PAUL EDWARD GRIFFITHS

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03/01/123 January 2012 DIRECTOR APPOINTED MR RICHARD JOHN WHATCOTT

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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18/05/1118 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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13/05/1013 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WOODWARD / 12/05/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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12/05/0912 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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12/05/0812 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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16/05/0716 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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15/05/0615 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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20/05/0520 May 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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19/05/0419 May 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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19/05/0319 May 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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19/05/0319 May 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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09/07/029 July 2002 AUDITOR'S RESIGNATION

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16/05/0216 May 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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18/05/0118 May 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/05/01

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18/05/0118 May 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/00

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02/06/002 June 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/06/002 June 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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15/05/9915 May 1999 RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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20/05/9820 May 1998 RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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03/06/973 June 1997 RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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26/06/9626 June 1996 RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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06/06/956 June 1995 RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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08/06/948 June 1994 RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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18/05/9318 May 1993 RETURN MADE UP TO 12/05/93; CHANGE OF MEMBERS

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31/12/9231 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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18/05/9218 May 1992 RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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19/07/9119 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/07/9119 July 1991 DIRECTOR RESIGNED

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19/07/9119 July 1991 RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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04/06/904 June 1990 RETURN MADE UP TO 22/05/90; NO CHANGE OF MEMBERS

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31/12/8931 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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05/10/895 October 1989 DIRECTOR'S PARTICULARS CHANGED

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05/10/895 October 1989 RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS

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07/04/897 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8831 December 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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04/08/884 August 1988 RETURN MADE UP TO 20/04/88; NO CHANGE OF MEMBERS

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19/04/8819 April 1988 DIRECTOR'S PARTICULARS CHANGED

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31/12/8731 December 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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15/08/8715 August 1987 RETURN MADE UP TO 28/05/87; NO CHANGE OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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02/07/862 July 1986 RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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