SCHOFIELD & SONS LIMITED
Company number 02459259 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Secretary's details changed for Susan Doreen Schofield on 2026-01-09 · 1 page | View document |
| 9 Jan 2026 | Appointment of Mr Stephen Paul Leach as a director on 2025-12-05 · 2 pages | View document |
| 9 Jan 2026 | Appointment of Mr Toby Neil Thompson Potter as a director on 2025-12-05 · 2 pages | View document |
| 9 Jan 2026 | Director's details changed for Mr Daniel Schofield on 2026-01-09 · 2 pages | View document |
| 18 Dec 2025 | Appointment of Mr Barry Beckett as a director on 2025-12-05 · 2 pages | View document |
| 1 Dec 2025 | Registration of charge 024592590003, created on 2025-11-28 · 3 pages | View document |
| 1 Dec 2025 | Registration of charge 024592590004, created on 2025-11-28 · 3 pages | View document |
| 20 Oct 2025 | Previous accounting period extended from 2025-03-31 to 2025-04-05 · 1 page | View document |
| 20 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-28 with updates · 4 pages | View document |
| 16 Jul 2025 | Change of details for Mr Daniel Schofield as a person with significant control on 2024-12-19 · 2 pages | View document |
| 15 Jul 2025 | Notification of Camilla Oakes-Schofield as a person with significant control on 2024-12-19 · 2 pages | View document |
| 15 Jul 2025 | Notification of Daniel Schofield as a person with significant control on 2024-12-19 · 2 pages | View document |
| 15 Jul 2025 | Cessation of Peter Schofield as a person with significant control on 2025-07-14 · 1 page | View document |
| 15 Jul 2025 | Change of details for Mrs Camilla Oakes-Schofield as a person with significant control on 2024-12-19 · 2 pages | View document |
| 23 May 2025 | Termination of appointment of Anthony Peter Stilwell as a director on 2025-05-23 · 1 page | View document |
| 23 May 2025 | Termination of appointment of Stephen Paul Leach as a director on 2025-05-23 · 1 page | View document |
| 23 May 2025 | Termination of appointment of Susan Doreen Schofield as a director on 2025-05-23 · 1 page | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-16 with updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Feb 2025 | Notification of Peter Schofield as a person with significant control on 2025-02-07 · 2 pages | View document |
| 7 Feb 2025 | Cessation of Daniel Schofield as a person with significant control on 2025-02-07 · 1 page | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 31 Oct 2024 | Satisfaction of charge 024592590002 in full · 1 page | View document |
| 31 Oct 2024 | Satisfaction of charge 024592590001 in full · 1 page | View document |
| 15 Jul 2024 | Cessation of Peter Schofield as a person with significant control on 2023-09-28 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Jan 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 29 Jan 2024 | Appointment of Mr Stephen Paul Leach as a director on 2023-12-01 · 2 pages | View document |
| 12 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 2 Oct 2023 | Termination of appointment of Peter Schofield as a director on 2023-09-28 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Jan 2023 | Confirmation statement made on 2023-01-26 with updates · 4 pages | View document |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Jan 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-14 with updates · 4 pages | View document |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2021 | DIRECTOR APPOINTED MR ANTHONY PETER STILWELL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2019 | DIRECTOR APPOINTED MR JASON PERRY INGHAM | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 13 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024592590002 | View document |
| 14 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 1 Oct 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Oct 2015 | ADOPT ARTICLES 01/09/2015 | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE SCHOFIELD | View document |
| 20 Feb 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 255 MONTON ROAD MONTON MANCHESTER M30 9PS | View document |
| 20 Feb 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 20 Feb 2015 | Registered office address changed from , 255 Monton Road, Monton, Manchester, M30 9PS to 259 Monton Road Eccles Manchester M30 9PS on 2015-02-20 · 1 page | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024592590001 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 23 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SCHOFIELD / 11/10/2013 | View document |
| 20 Nov 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 16 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 5 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SCHOFIELD / 14/01/2010 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE THOMAS SCHOFIELD / 14/01/2010 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DOREEN SCHOFIELD / 14/01/2010 | View document |
| 14 Jan 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHOFIELD / 14/01/2010 | View document |
| 24 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE SCHOFIELD / 16/01/2009 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SCHOFIELD / 16/01/2008 | View document |
| 14 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Jan 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 259 MONTON ROAD MONTON ECCLES MANCHESTER M30 9PS | View document |
| 16 Jan 2008 | 287 · 1 page | View document |
| 18 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Feb 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Feb 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Jan 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Mar 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 11 Jan 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 19 Feb 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS | View document |
| 6 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 15 Jan 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS | View document |
| 16 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 1 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 20 Jan 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 14 Jan 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS | View document |
| 31 Oct 1994 | 4998X £1 SHRS 19/10/94 | View document |
| 5 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 2 Feb 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS | View document |
| 2 Feb 1994 | REGISTERED OFFICE CHANGED ON 02/02/94 | View document |
| 19 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 2 Feb 1993 | RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 2 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 2 Feb 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 | View document |
| 21 Jan 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1991 | RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS | View document |
| 13 Feb 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 7 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |