SCHOFIELD & SIMS LIMITED

Company number 00070903 ·

Active

146 filings

Date Filing
8 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
9 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
9 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
9 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Sep 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
28 Jun 2023 Satisfaction of charge 1 in full · 2 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-31 with updates · 5 pages View document
7 Jan 2022 Confirmation statement made on 2021-12-31 with updates · 5 pages View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
28 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER View document
13 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
25 Apr 2019 SECRETARY APPOINTED MR DAVID JOHN ROBERTS NESBITT View document
25 Apr 2019 APPOINTMENT TERMINATED, SECRETARY DAVID WHEWELL View document
16 Jan 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
30 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA FRANCES CAMERON JACKSON / 30/11/2018 View document
2 Aug 2018 DIRECTOR APPOINTED MR VINCENT LAWRENCE OLIVIER JACKSON View document
25 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
13 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA FRANCES CAMERON JACKSON / 13/04/2018 View document
13 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA FRANCIS CAMERON PLATTS / 13/04/2018 View document
13 Apr 2018 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM DOGLEY MILL FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0NQ View document
13 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / HARRIET ELIZABETH CAMERON SELLERS / 13/04/2018 View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
19 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROBERTS NESBITT / 19/07/2017 View document
10 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROBERTS NESBITT / 10/07/2017 View document
6 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
20 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / HARRIET ELIZABETH CAMERON SELLERS / 20/05/2016 View document
11 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
1 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRUCE View document
1 Apr 2016 SECRETARY APPOINTED MR DAVID WILLIAM WHEWELL View document
1 Apr 2016 APPOINTMENT TERMINATED, SECRETARY VICTORIA BRUCE View document
3 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / HARRIET ELIZABETH CAMERON SELLERS / 31/08/2015 View document
3 Feb 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
2 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / HARRIET ELIZABETH CAMERON SELLERS / 31/08/2015 View document
2 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / HARRIET ELIZABETH CAMERON PLATTS / 28/01/2016 View document
31 Jan 2016 DIRECTOR APPOINTED MRS ELIZABETH ANNE NESBITT View document
26 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN NESBITT View document
5 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
19 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHERIDAN NESBITT / 05/01/2015 View document
19 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / COLIN SIMS NESBITT / 05/01/2015 View document
19 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
19 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHERIDAN NESBITT / 05/01/2015 View document
10 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
30 Apr 2014 AUDITOR'S RESIGNATION View document
23 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
29 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
30 Apr 2013 SECTION 519 CA 2006 View document
29 Apr 2013 SECTION 519 View document
16 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
16 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROBERTS NESBITT / 15/01/2013 View document
22 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
9 Jan 2012 DIRECTOR APPOINTED MR DAVID JOHN ROBERTS NESBITT View document
17 Nov 2011 RETURN OF PURCHASE OF OWN SHARES View document
8 Nov 2011 08/11/11 STATEMENT OF CAPITAL GBP 74942 View document
3 Aug 2011 DIRECTOR APPOINTED MISS VICTORIA FRANCIS CAMERON PLATTS View document
28 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD BYGOTT View document
18 Jan 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
11 Jan 2011 CURREXT FROM 30/09/2011 TO 31/12/2011 View document
7 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
12 Jan 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARRIET ELIZABERT PLATTS / 07/01/2010 View document
8 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES CHRISTOPHER BYGOTT / 07/01/2010 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BRUCE / 07/01/2010 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTYN SIMS TURNER / 07/01/2010 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN SIMS NESBITT / 07/01/2010 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHERIDAN NESBITT / 07/01/2010 View document
26 Jun 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
11 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
16 Jun 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
29 Mar 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
28 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PLATTS / 30/12/2007 View document
15 Feb 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
22 Oct 2007 NEW DIRECTOR APPOINTED View document
22 Oct 2007 NEW DIRECTOR APPOINTED View document
22 Oct 2007 NEW DIRECTOR APPOINTED View document
13 Apr 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
25 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
26 Apr 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
13 Feb 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
22 Mar 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
21 Feb 2005 DIRECTOR RESIGNED View document
31 Jan 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
27 Oct 2004 DIRECTOR RESIGNED View document
26 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
23 Jan 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
4 Jul 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 2003 NEW DIRECTOR APPOINTED View document
11 Jun 2003 DIRECTOR RESIGNED View document
9 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
2 Jan 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
4 Feb 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
15 Jan 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
14 Mar 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
12 Mar 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
8 Mar 2001 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND View document
30 Jun 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
3 Apr 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
7 Dec 1999 SHARES AGREEMENT OTC View document
10 Nov 1999 £ IC 154000/100009 28/10/99 £ SR 53991@1=53991 View document
4 Nov 1999 APP CONTRACT 28/10/99 View document
4 Nov 1999 ADOPT MEM AND ARTS 28/10/99 View document
4 Nov 1999 SHAREHOLDERS CONSENT View document
4 Nov 1999 NC INC ALREADY ADJUSTED 28/10/99 View document
12 Jul 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
24 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
10 Mar 1999 DIRECTOR RESIGNED View document
11 Nov 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Nov 1998 NEW SECRETARY APPOINTED View document
13 Jan 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97 View document
11 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
24 Jan 1997 RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS View document
15 Jan 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96 View document
2 Apr 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95 View document
8 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
28 Dec 1995 NEW DIRECTOR APPOINTED View document
31 Mar 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94 View document
8 Jan 1995 RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS View document
8 Jan 1995 DIRECTOR RESIGNED View document
8 Jan 1995 DIRECTOR RESIGNED View document
30 Mar 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/93 View document
11 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
29 Mar 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/92 View document
1 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
23 Mar 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
13 Jan 1992 RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS View document
21 Aug 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/90 View document
22 Jan 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
5 Apr 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/89 View document
5 Apr 1990 RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS View document
9 May 1989 RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS View document
13 Apr 1989 FULL GROUP ACCOUNTS MADE UP TO 30/09/88 View document
21 Apr 1988 RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS View document
21 Apr 1988 FULL GROUP ACCOUNTS MADE UP TO 30/09/87 View document
13 Nov 1987 AUDITOR'S RESIGNATION View document
2 Apr 1987 RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS View document
2 Apr 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 View document
4 Dec 1986 DIRECTOR RESIGNED View document