SCHOFIELD BRITTEN LIMITED

Company number 06467473 ·

Active

77 filings

Date Filing
10 Feb 2026 Confirmation statement made on 2026-01-08 with updates · 4 pages View document
9 Feb 2026 Director's details changed for Mr Daniel Taylor on 2025-11-21 · 2 pages View document
31 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 5 pages View document
31 Jul 2025 Previous accounting period extended from 2024-10-31 to 2025-01-31 · 1 page View document
2 Apr 2025 Compulsory strike-off action has been discontinued View document
2 Apr 2025 Compulsory strike-off action has been discontinued · 1 page View document
1 Apr 2025 First Gazette notice for compulsory strike-off · 1 page View document
1 Apr 2025 First Gazette notice for compulsory strike-off View document
26 Mar 2025 Confirmation statement made on 2025-01-08 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
30 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 7 pages View document
31 Jan 2024 Confirmation statement made on 2024-01-08 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
31 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 7 pages View document
12 Jun 2023 Registered office address changed from Prospect House Millennium Way Pride Park Derby DE24 8HG England to Unit 42 to 44 Royal Scot Road Pride Park Derby DE24 8AJ on 2023-06-12 · 1 page View document
28 Feb 2023 Confirmation statement made on 2023-01-08 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
22 Sep 2022 Registered office address changed from St Helen's House King Street Derby DE1 3EE England to Prospect House Millennium Way Pride Park Derby DE24 8HG on 2022-09-22 · 1 page View document
27 Feb 2022 Confirmation statement made on 2022-01-08 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
30 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 8 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
2 Sep 2020 31/10/19 TOTAL EXEMPTION FULL View document
24 Jul 2020 PREVSHO FROM 31/01/2020 TO 31/10/2019 View document
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES View document
14 Mar 2020 CESSATION OF PETER ROGER SCHOFIELD AS A PSC View document
14 Mar 2020 CESSATION OF KATE SCHOFIELD AS A PSC View document
14 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORD & STANLEY LIMITED View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
29 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
25 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064674730004 View document
24 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064674730003 View document
23 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064674730001 View document
23 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064674730002 View document
22 Oct 2019 DIRECTOR APPOINTED MR SAM DAVID FORD View document
22 Oct 2019 DIRECTOR APPOINTED MR EOIN GRINDLEY View document
22 Oct 2019 DIRECTOR APPOINTED MR CHRISTOPHER JONES View document
22 Oct 2019 DIRECTOR APPOINTED MR DANIEL TAYLOR View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES View document
31 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
12 Jan 2017 REGISTERED OFFICE CHANGED ON 12/01/2017 FROM CHARLOTTE HOUSE STANIER WAY THE WYVERN BUSINESS PARK DERBY DERBYSHIRE DE21 6BF View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
4 Mar 2016 Annual return made up to 8 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
27 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
13 Jan 2015 Annual return made up to 8 January 2015 with full list of shareholders View document
13 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
1 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064674730002 View document
22 Jan 2014 Annual return made up to 8 January 2014 with full list of shareholders View document
16 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 064674730001 View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
2 Feb 2013 Annual return made up to 8 January 2013 with full list of shareholders View document
23 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
23 Feb 2012 Annual return made up to 8 January 2012 with full list of shareholders View document
23 Feb 2012 REGISTERED OFFICE CHANGED ON 23/02/2012 FROM WILMOT HOUSE ST JAMES COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT View document
19 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
19 Jan 2011 11/01/11 STATEMENT OF CAPITAL GBP 29002 View document
18 Jan 2011 Annual return made up to 8 January 2011 with full list of shareholders View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
25 Jan 2010 Annual return made up to 8 January 2010 with full list of shareholders View document
14 Jul 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
29 Jan 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS View document
11 Nov 2008 APPOINTMENT TERMINATED SECRETARY KATHLEEN WILSON View document
11 Nov 2008 SECRETARY APPOINTED KATE SCHOFIELD View document
24 Jan 2008 NEW DIRECTOR APPOINTED View document
24 Jan 2008 NEW SECRETARY APPOINTED View document
24 Jan 2008 REGISTERED OFFICE CHANGED ON 24/01/08 FROM: WHARF LODGE, 112 MANSFIELD ROAD CHESTER GREEN DERBY DERBYSHIRE DE1 3RA View document
14 Jan 2008 SECRETARY RESIGNED View document
14 Jan 2008 DIRECTOR RESIGNED View document
8 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document