SCHOFIELD LOTHIAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Termination of appointment of Kevin Francis Anthony Corcoran as a director on 2025-05-02 |
| 07/05/257 May 2025 | Termination of appointment of Michael John Upton as a director on 2025-05-02 |
| 04/12/244 December 2024 | Director's details changed for Mr Simon Nicholas Earl Barber on 2024-12-01 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-13 with updates |
| 28/02/2428 February 2024 | Registered office address changed from 20 Old Bailey London EC4M 7AN England to Innovation Centre 1 Evolution Park Haslingden Road Blackburn BB1 2FD on 2024-02-28 |
| 11/01/2411 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Termination of appointment of Thomas Branche as a director on 2023-12-03 |
| 11/12/2311 December 2023 | Appointment of Ms Marie-Hélène Korvin as a director on 2023-12-04 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 15/10/2115 October 2021 | Appointment of Mr Damien Chabert D’Hieres as a director on 2021-10-11 |
| 15/10/2115 October 2021 | Termination of appointment of Thomas Leo Mcauliffe as a director on 2021-10-11 |
| 15/10/2115 October 2021 | Appointment of Mr Thomas Branche as a director on 2021-10-11 |
| 15/10/2115 October 2021 | Appointment of Mr Simon Nicholas Earl Barber as a director on 2021-10-11 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 08/10/218 October 2021 | Change of details for C Cubed Limited as a person with significant control on 2016-04-06 |
| 07/10/217 October 2021 | Change of details for C Cubed Limited as a person with significant control on 2016-04-06 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/12/176 December 2017 | 20/11/17 STATEMENT OF CAPITAL GBP 1000 |
| 06/12/176 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM TEMPLE CHAMBERS (ROOM 206) 3-7 TEMPLE AVENUE LONDON EC4Y 0DT |
| 19/07/1719 July 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/10/2016 |
| 06/12/166 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067177050007 |
| 21/10/1621 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067177050006 |
| 07/10/167 October 2016 | 07/10/16 STATEMENT OF CAPITAL GBP 1001 |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | REDUCE ISSUED CAPITAL 15/12/2015 |
| 04/01/164 January 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 1001 |
| 04/01/164 January 2016 | SOLVENCY STATEMENT DATED 15/12/15 |
| 04/01/164 January 2016 | STATEMENT BY DIRECTORS |
| 06/11/156 November 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER PALPHRAMAND |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN IMPEY |
| 15/01/1515 January 2015 | ADOPT ARTICLES 24/12/2014 |
| 29/12/1429 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067177050006 |
| 18/10/1418 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/10/1415 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 05/09/145 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | AUDITOR'S RESIGNATION |
| 18/12/1318 December 2013 | AUDITOR'S RESIGNATION |
| 19/11/1319 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067177050005 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LEO MCAULIFFE / 29/10/2013 |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IMPEY / 07/10/2013 |
| 07/10/137 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANCIS ANTHONY CORCORAN / 07/10/2013 |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL PALPHRAMAND / 07/10/2013 |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR THOMAS LEO MCAULIFFE |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN UPTON |
| 26/04/1326 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | SECOND FILING FOR FORM SH01 |
| 20/10/1220 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANCIS ANTHONY CORCORAN / 19/04/2012 |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL PALPHRAMAND / 19/04/2012 |
| 17/10/1217 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 03/05/123 May 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 1001.00 |
| 03/05/123 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/1226 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/04/123 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IMPEY / 01/03/2012 |
| 07/10/117 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM, 3-7 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0DT |
| 07/01/117 January 2011 | AUDITOR'S RESIGNATION |
| 14/12/1014 December 2010 | AUDITOR'S RESIGNATION |
| 14/10/1014 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, SECRETARY JANE ELLISON |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE ELLISON |
| 09/01/109 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/109 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/01/109 January 2010 | 09/01/10 STATEMENT OF CAPITAL GBP 850 |
| 12/11/0912 November 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANCIS ANTHONY CORCORAN / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IMPEY / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL PALPHRAMAND / 12/10/2009 |
| 12/10/0912 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE EVELYN ANNE ELLISON / 12/10/2009 |
| 15/06/0915 June 2009 | ADOPT ARTICLES 20/03/2009 |
| 04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARK SUNDERLAND |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL KIRKBY |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM, LANCASTER HOUSE CENTURION WAY, LEYLAND, LANCASHIRE, PR26 6TX |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY PAUL BIRCH |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED MR ROGER MICHAEL PALPHRAMAND |
| 19/03/0919 March 2009 | SECRETARY APPOINTED MRS JANE EVELYN ANNE ELLISON |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED MRS JANE EVELYN ANNE ELLISON |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED MR KEVIN FRANCIS ANTHONY CORCORAN |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED MR BRIAN WILLIAM IMPEY |
| 07/10/087 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of SCHOFIELD LOTHIAN LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company