SCHOFIELD PRECISION ENGINEERS LTD.

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-09 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-09-30

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09/01/249 January 2024 Confirmation statement made on 2024-01-09 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/07/2327 July 2023 Termination of appointment of Margaret Elizabeth Schofield as a secretary on 2023-06-08

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27/07/2327 July 2023 Confirmation statement made on 2023-07-25 with updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-09-30

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02/11/222 November 2022 Change of details for Mr John Robert Schofield as a person with significant control on 2022-11-02

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27/10/2227 October 2022 Director's details changed for Mr John Robert Schofield on 2022-10-27

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27/10/2227 October 2022 Change of details for Mr John Robert Schofield as a person with significant control on 2022-10-27

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/06/2016 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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04/02/194 February 2019 30/09/18 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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18/01/1818 January 2018 30/09/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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22/12/1522 December 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/12/1522 December 2015 COMPANY NAME CHANGED D SCHOFIELD & SONS LIMITED CERTIFICATE ISSUED ON 22/12/15

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16/12/1516 December 2015 APPOINTMENT TERMINATED, DIRECTOR DEREK SCHOFIELD

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30/07/1530 July 2015 Annual return made up to 25 July 2015 with full list of shareholders

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/09/1416 September 2014 Annual return made up to 25 July 2014 with full list of shareholders

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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31/07/1331 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/12/1213 December 2012 ALTER ARTICLES 05/12/2012

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06/09/126 September 2012 Annual return made up to 25 July 2012 with full list of shareholders

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/08/1110 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/09/1029 September 2010 Annual return made up to 25 July 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK SCHOFIELD / 01/10/2009

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK SCHOFIELD / 01/10/2009

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SCHOFIELD / 01/10/2009

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/08/093 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/09/0812 September 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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10/09/0710 September 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/08/0610 August 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/09/0519 September 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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19/09/0519 September 2005 LOCATION OF REGISTER OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/07/0429 July 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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05/08/035 August 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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07/10/027 October 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03

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24/09/0224 September 2002 NEW DIRECTOR APPOINTED

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24/09/0224 September 2002 NEW DIRECTOR APPOINTED

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01/08/021 August 2002 NEW DIRECTOR APPOINTED

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01/08/021 August 2002 NEW SECRETARY APPOINTED

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26/07/0226 July 2002 DIRECTOR RESIGNED

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26/07/0226 July 2002 SECRETARY RESIGNED

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25/07/0225 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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