SCHOFIELD CENTRE LIMITED

Company number 01871279 · Monitor this company

Active

191 filings

Date	Filing
9 Mar 2026	Confirmation statement made on 2026-01-24 with no updates · 3 pages	View document
3 Mar 2026	RP01AP01 · 3 pages	View document
14 Oct 2025	Termination of appointment of Ruth Sarah Button as a director on 2025-10-01 · 1 page	View document
13 Oct 2025	Appointment of Jennifer Raia as a director on 2025-10-01 · 2 pages	View document
15 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
6 Feb 2025	Confirmation statement made on 2025-01-24 with no updates · 3 pages	View document
10 Oct 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
25 Jan 2024	Confirmation statement made on 2024-01-24 with no updates · 3 pages	View document
27 Oct 2023	Appointment of George Mark Richardson as a director on 2023-10-16 · 2 pages	View document
12 Oct 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
14 Sep 2023	Termination of appointment of Matthew Simon Weiner as a director on 2021-05-31 · 1 page	View document
14 Jun 2023	Change of details for U and I Group Plc as a person with significant control on 2022-01-04 · 2 pages	View document
14 Jun 2023	Change of details for U and I Group Limited as a person with significant control on 2022-10-06 · 2 pages	View document
31 Jan 2023	Confirmation statement made on 2023-01-24 with no updates · 3 pages	View document
8 Dec 2022	Appointment of Miss Ruth Sarah Button as a director on 2022-09-30 · 2 pages	View document
8 Dec 2022	Termination of appointment of Richard John Wood as a director on 2022-09-30 · 1 page	View document
12 Sep 2022	Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX · 2 pages	View document
28 Jan 2022	Confirmation statement made on 2022-01-24 with no updates · 3 pages	View document
27 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 2 pages	View document
28 Jan 2020	CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES	View document
17 Dec 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 21/11/2019	View document
9 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
24 Jan 2019	CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES	View document
4 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
12 Feb 2018	CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES	View document
4 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
4 Aug 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017	View document
2 Mar 2017	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES	View document
18 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX	View document
18 Nov 2016	DIRECTOR APPOINTED MR MATTHEW SIMON WEINER	View document
4 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED	View document
4 Oct 2016	APPOINTMENT TERMINATED, SECRETARY TARMAC NOMINEES TWO LIMITED	View document
4 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED	View document
4 Oct 2016	CORPORATE SECRETARY APPOINTED TARMAC SECRETARIES (UK) LIMITED	View document
4 Oct 2016	CORPORATE DIRECTOR APPOINTED TARMAC DIRECTORS (UK) LIMITED	View document
28 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
2 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 01/06/2016	View document
16 Mar 2016	Annual return made up to 1 March 2016 with full list of shareholders	View document
22 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
30 Mar 2015	Annual return made up to 1 March 2015 with full list of shareholders	View document
26 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
18 Sep 2014	DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES	View document
4 Mar 2014	Annual return made up to 1 March 2014 with full list of shareholders	View document
2 Dec 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 02/12/2013	View document
2 Dec 2013	REGISTERED OFFICE CHANGED ON 02/12/2013 FROM C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP	View document
2 Dec 2013	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 02/12/2013	View document
2 Dec 2013	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 02/12/2013	View document
21 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
12 Apr 2013	Annual return made up to 21 March 2013 with full list of shareholders	View document
2 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
4 Apr 2012	Annual return made up to 21 March 2012 with full list of shareholders	View document
3 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
6 Apr 2011	Annual return made up to 21 March 2011 with full list of shareholders	View document
22 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
25 May 2010	Annual return made up to 21 March 2010 with full list of shareholders	View document
25 May 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009	View document
25 May 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009	View document
25 May 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009	View document
4 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
5 May 2009	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS	View document
29 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
9 Apr 2008	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS	View document
30 Jan 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jan 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jan 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
12 Apr 2007	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
21 Mar 2006	RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
15 Jun 2005	RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS	View document
3 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
22 Apr 2004	RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
27 Mar 2003	RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS	View document
8 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
15 Apr 2002	RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
30 Mar 2001	RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS	View document
13 Dec 2000	AUDITOR'S RESIGNATION	View document
12 Dec 2000	DIRECTOR'S PARTICULARS CHANGED	View document
5 Dec 2000	NEW SECRETARY APPOINTED	View document
5 Dec 2000	SECRETARY RESIGNED	View document
28 Nov 2000	DIRECTOR RESIGNED	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
12 May 2000	RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS	View document
7 Feb 2000	DIRECTOR RESIGNED	View document
7 Feb 2000	NEW DIRECTOR APPOINTED	View document
7 Feb 2000	DIRECTOR RESIGNED	View document
7 Feb 2000	NEW DIRECTOR APPOINTED	View document
17 Dec 1999	REGISTERED OFFICE CHANGED ON 17/12/99 FROM: HILTON HALL ESSINGTON WOLVERHAMPTON WV11 2BQ	View document
1 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
21 Apr 1999	RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS	View document
6 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
21 Apr 1998	RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS	View document
8 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
2 Feb 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
28 Jul 1997	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jun 1997	DIRECTOR RESIGNED	View document
24 Jun 1997	NEW DIRECTOR APPOINTED	View document
16 May 1997	RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS	View document
16 May 1997	SECRETARY'S PARTICULARS CHANGED	View document
15 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/95	View document
27 Nov 1996	REGISTERED OFFICE CHANGED ON 27/11/96 FROM: 39 CRAVEN ST LONDON WC2N 5NG	View document
10 Jun 1996	RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS	View document
5 Dec 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
11 May 1995	RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS	View document
26 Apr 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 52 pages	View document
25 Nov 1994	Full accounts made up to 1993-12-31 · 10 pages	View document
25 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
25 Nov 1994	Full accounts made up to 1993-12-31 · 10 pages	View document
7 Jun 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jun 1994	288 · 3 pages	View document
4 May 1994	RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS; AMEND	View document
4 May 1994	363X · 27 pages	View document
26 Apr 1994	RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS	View document
26 Apr 1994	363X · 24 pages	View document
23 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Mar 1994	288 · 4 pages	View document
2 Dec 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
2 Dec 1993	Full accounts made up to 1992-12-31 · 8 pages	View document
2 Dec 1993	Full accounts made up to 1992-12-31 · 8 pages	View document
24 Jun 1993	288 · 3 pages	View document
24 Jun 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Apr 1993	363S · 12 pages	View document
20 Apr 1993	RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS	View document
13 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Jan 1993	288 · 4 pages	View document
13 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
2 Nov 1992	Full accounts made up to 1991-12-31 · 8 pages	View document
2 Nov 1992	Full accounts made up to 1991-12-31 · 8 pages	View document
8 Jun 1992	287 · 1 page	View document
8 Jun 1992	REGISTERED OFFICE CHANGED ON 08/06/92 FROM: 38 CRAVEN STREET LONDON WC2N 5NG	View document
8 Apr 1992	RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS	View document
8 Apr 1992	363X · 10 pages	View document
25 Oct 1991	DIRECTOR'S PARTICULARS CHANGED	View document
25 Oct 1991	288 · 2 pages	View document
18 Oct 1991	Full accounts made up to 1990-12-31 · 9 pages	View document
18 Oct 1991	Full accounts made up to 1990-12-31 · 9 pages	View document
18 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
28 Aug 1991	REGISTERED OFFICE CHANGED ON 28/08/91 FROM: 25 HILL STREET LONDON W1X 7FB	View document
28 Aug 1991	287 · 1 page	View document
16 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jun 1991	RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS	View document
14 Jun 1991	363X · 11 pages	View document
10 Jun 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Apr 1991	288 · 3 pages	View document
11 Apr 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Jan 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Sep 1990	Full accounts made up to 1989-12-31 · 8 pages	View document
3 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
3 Sep 1990	Full accounts made up to 1989-12-31 · 8 pages	View document
22 Jun 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Jun 1990	288 · 2 pages	View document
22 Jun 1990	DIRECTOR RESIGNED	View document
12 Jun 1990	RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS	View document
12 Jun 1990	363 · 10 pages	View document
15 Nov 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Aug 1989	Full accounts made up to 1988-12-31 · 8 pages	View document
16 Aug 1989	Full accounts made up to 1988-12-31 · 8 pages	View document
16 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
6 Jun 1989	363 · 13 pages	View document
6 Jun 1989	RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS	View document
11 Oct 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Aug 1988	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jun 1988	Full accounts made up to 1987-12-31 · 9 pages	View document
29 Jun 1988	Full accounts made up to 1987-12-31 · 9 pages	View document
29 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
21 Jun 1988	363 · 10 pages	View document
21 Jun 1988	RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS	View document
7 Dec 1987	Full accounts made up to 1985-12-31 · 14 pages	View document
7 Dec 1987	Full accounts made up to 1985-12-31 · 7 pages	View document
7 Dec 1987	Full accounts made up to 1986-12-31 · 14 pages	View document
7 Dec 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
7 Dec 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
7 Dec 1987	Full accounts made up to 1986-12-31 · 14 pages	View document
10 Nov 1987	288 · 2 pages	View document
10 Nov 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Nov 1987	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Oct 1987	RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS	View document
27 Oct 1987	363 · 12 pages	View document
27 Oct 1987	RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS	View document
27 Oct 1987	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Oct 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Oct 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Oct 1987	NEW DIRECTOR APPOINTED	View document