SCHOFIELDS GROUP PLC
Company number 01888124 · Monitor this company
170 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Full accounts made up to 2025-03-30 · 25 pages | View document |
| 19 Dec 2025 | Previous accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-08 with no updates · 3 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 18 Oct 2024 | Full accounts made up to 2024-03-31 · 26 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-10-08 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Full accounts made up to 2023-03-31 · 26 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-10-08 with updates · 4 pages | View document |
| 7 Nov 2023 | Director's details changed for Mrs Stella Schofield on 2023-11-07 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Nov 2022 | Confirmation statement made on 2022-10-08 with no updates · 3 pages | View document |
| 17 Oct 2022 | Full accounts made up to 2022-03-31 · 25 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Full accounts made up to 2021-03-31 · 27 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-08 with updates · 4 pages | View document |
| 30 Sep 2021 | Director's details changed for Mr Paul Barry Schofield on 2021-09-30 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES | View document |
| 23 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA SCHOFIELD / 23/10/2020 | View document |
| 23 Oct 2020 | SECRETARY'S CHANGE OF PARTICULARS / HELEN SCHOFIELD / 23/10/2020 | View document |
| 23 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILLIP SCHOFIELD / 23/10/2020 | View document |
| 23 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRY SCHOFIELD / 23/10/2020 | View document |
| 23 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN PAUL SCHOFIELD / 23/10/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Oct 2019 | NOTIFICATION OF PSC STATEMENT ON 28/05/2019 | View document |
| 18 Oct 2019 | CESSATION OF MARK PHILLIP SCHOFIELD AS A PSC | View document |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES | View document |
| 18 Oct 2019 | CESSATION OF PAUL BARRY SCHOFIELD AS A PSC | View document |
| 1 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 18 Jul 2019 | DIRECTOR APPOINTED MR RYAN PAUL SCHOFIELD | View document |
| 12 Jun 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Mar 2019 | DIRECTOR APPOINTED MRS STELLA SCHOFIELD | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | View document |
| 10 Oct 2018 | CESSATION OF MARK PHILLIP SCHOFIELD AS A PSC | View document |
| 10 Oct 2018 | CESSATION OF PAUL BARRY SCHOFIELD AS A PSC | View document |
| 28 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PHILLIP SCHOFIELD | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | View document |
| 12 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BARRY SCHOFIELD | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 9 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / HELEN SCHOFIELD / 09/03/2017 | View document |
| 9 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILLIP SCHOFIELD / 09/03/2017 | View document |
| 9 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRY SCHOFIELD / 09/03/2017 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 5 Nov 2015 | Annual return made up to 8 October 2015 with full list of shareholders | View document |
| 5 Nov 2015 | ANNOTATION | View document |
| 4 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 5 Nov 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 4 Nov 2013 | Annual return made up to 8 October 2013 with full list of shareholders | View document |
| 18 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 31 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Jul 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 31 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Jun 2013 | DIRECTOR APPOINTED MR PAUL BARRY SCHOFIELD | View document |
| 14 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY SCHOFIELD | View document |
| 7 Nov 2012 | Annual return made up to 8 October 2012 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 23 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOSEPH MATTHEW SCHOFIELD / 01/06/2011 | View document |
| 23 Nov 2011 | Annual return made up to 8 October 2011 with full list of shareholders · 5 pages | View document |
| 27 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 30 Jan 2011 | REGISTERED OFFICE CHANGED ON 30/01/2011 FROM ARKENIS HOUSE, BROOK WAY LEATHERHEAD SURREY KT22 7NA | View document |
| 23 Dec 2010 | Annual return made up to 8 October 2010 with full list of shareholders | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 Nov 2009 | Annual return made up to 8 October 2009 with full list of shareholders | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILLP SCHOFIELD / 06/11/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOSEPH MATTHEW SCHOFIELD / 06/11/2009 | View document |
| 3 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELEN SCHOFIELD / 01/10/2008 | View document |
| 27 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Nov 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Oct 2006 | DIRECTOR RESIGNED | View document |
| 20 Jun 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 208 BARNETT WOOD LANE ASHTEAD SURREY KT21 2DB | View document |
| 1 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 2004 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: EAST VIEW TERRACE ROAD NORTH BINFIELD BRACKNELL BERKSHIRE RG42 5JG | View document |
| 13 Oct 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 208 BARNETT WOOD LANE ASHTEAD SURREY KT21 2DB | View document |
| 13 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Nov 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 3 HILLCROFT AVENUE PURLEY SURREY CR8 3DJ | View document |
| 11 Jul 2002 | SECRETARY RESIGNED | View document |
| 11 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2002 | AUDITOR'S RESIGNATION | View document |
| 5 Nov 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | View document |
| 20 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | View document |
| 6 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 29 Nov 1999 | REGISTERED OFFICE CHANGED ON 29/11/99 FROM: 3 HILLCROFT AVENUE PURLEY SURREY CR8 3DJ | View document |
| 27 Oct 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | View document |
| 19 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 27 Oct 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 17 Dec 1997 | SECRETARY RESIGNED | View document |
| 17 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 1997 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS | View document |
| 1 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 25 Oct 1996 | RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 23 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1995 | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS | View document |
| 2 Nov 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 27 Oct 1994 | RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 7 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1994 | DIRECTOR RESIGNED | View document |
| 24 Dec 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 24 Dec 1993 | RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1993 | AUDITOR'S RESIGNATION | View document |
| 9 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 30 Mar 1993 | DIRECTOR RESIGNED | View document |
| 16 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1992 | RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS | View document |
| 19 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 19 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 1991 | RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS | View document |
| 13 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 14 Feb 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jan 1991 | COMPANY NAME CHANGED THAMES VALLEY WINDOW COMPANY PLC CERTIFICATE ISSUED ON 31/01/91 | View document |
| 5 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 12 Nov 1990 | S-DIV 01/11/90 | View document |
| 12 Nov 1990 | SUBDIV.TO1000000 ORD.10 01/11/90 | View document |
| 26 Oct 1990 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS | View document |
| 20 Aug 1990 | RE DIV OF SHARES 20/06/90 | View document |
| 17 Aug 1990 | £ NC 50000/100000 20/06/90 | View document |
| 7 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 26 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1990 | REGISTERED OFFICE CHANGED ON 18/01/90 FROM: 74/76 PEASCOD STREET WINDSOR BERKS SL4 1DH | View document |
| 18 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Nov 1989 | BALANCE SHEET | View document |
| 13 Nov 1989 | AUDITORS' STATEMENT | View document |
| 13 Nov 1989 | AUDITORS' REPORT | View document |
| 13 Nov 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 13 Nov 1989 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 13 Nov 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 13 Nov 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 13 Nov 1989 | REREGISTRATION PRI-PLC 20/10/89 | View document |
| 10 Nov 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/89 | View document |
| 10 Nov 1989 | £ NC 20000/50000 20/10/89 | View document |
| 5 Sep 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS | View document |
| 31 Mar 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 31 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 24 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 24 May 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS | View document |
| 11 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 6 Jun 1986 | RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS | View document |