SCHOFIELDS LIMITED
Company number 01811609 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-29 with updates · 4 pages | View document |
| 23 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-04-07 with updates · 5 pages | View document |
| 3 Feb 2026 | Previous accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 5 Jan 2026 | Notification of Ripe Thinking Two Limited as a person with significant control on 2025-12-31 · 2 pages | View document |
| 5 Jan 2026 | Appointment of Mr Alan Thomas as a director on 2025-12-31 · 2 pages | View document |
| 5 Jan 2026 | Termination of appointment of Barbara Mary Schofield as a secretary on 2025-12-31 · 1 page | View document |
| 5 Jan 2026 | Termination of appointment of Mark James Schofield as a director on 2025-12-31 · 1 page | View document |
| 5 Jan 2026 | Termination of appointment of Keith Schofield as a director on 2025-12-31 · 1 page | View document |
| 5 Jan 2026 | Appointment of Mr Robert Alan Styring as a director on 2025-12-31 · 2 pages | View document |
| 5 Jan 2026 | Termination of appointment of Barbara Mary Schofield as a director on 2025-12-31 · 1 page | View document |
| 5 Jan 2026 | Cessation of Keith Schofield as a person with significant control on 2025-12-31 · 1 page | View document |
| 5 Jan 2026 | Cessation of Barbara Mary Schofield as a person with significant control on 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Jun 2025 | Accounts for a small company made up to 2024-09-30 · 9 pages | View document |
| 17 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 15 May 2025 | Resolutions · 2 pages | View document |
| 15 May 2025 | Change of share class name or designation · 2 pages | View document |
| 15 May 2025 | Memorandum and Articles of Association · 15 pages | View document |
| 15 May 2025 | Resolutions · 2 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-05 with updates · 4 pages | View document |
| 23 Apr 2025 | Director's details changed for Mr Mark James Schofield on 2025-04-04 · 2 pages | View document |
| 23 Apr 2025 | Director's details changed for Keith Schofield on 2025-04-04 · 2 pages | View document |
| 23 Apr 2025 | Director's details changed for Jonathan Paul Schofield on 2025-04-04 · 2 pages | View document |
| 22 Apr 2025 | Director's details changed for Philip David Schofield on 2025-03-31 · 2 pages | View document |
| 22 Apr 2025 | Director's details changed for Jonathan Paul Schofield on 2025-03-31 · 2 pages | View document |
| 21 Jan 2025 | Director's details changed for Keith Schofield on 2025-01-21 · 2 pages | View document |
| 21 Jan 2025 | Director's details changed for Barbara Mary Schofield on 2025-01-21 · 2 pages | View document |
| 21 Jan 2025 | Director's details changed for Barbara Mary Schofield on 2025-01-21 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 20 Jun 2024 | Accounts for a small company made up to 2023-09-30 · 10 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-05 with updates · 4 pages | View document |
| 3 Oct 2023 | Registered office address changed from Trinity House 7 Institute Street Bolton Lancs BL1 1PZ to 5 the Courtyard Calvin Street Bolton Lancashire BL1 8PB on 2023-10-03 · 1 page | View document |
| 3 Oct 2023 | Change of details for Mrs Barbara Mary Schofield as a person with significant control on 2023-10-03 · 2 pages | View document |
| 3 Oct 2023 | Secretary's details changed for Barbara Mary Schofield on 2023-10-03 · 1 page | View document |
| 3 Oct 2023 | Director's details changed for Keith Schofield on 2023-10-03 · 2 pages | View document |
| 3 Oct 2023 | Director's details changed for Barbara Mary Schofield on 2023-10-03 · 2 pages | View document |
| 3 Oct 2023 | Director's details changed for Philip David Schofield on 2023-10-03 · 2 pages | View document |
| 3 Oct 2023 | Director's details changed for Mr Mark James Schofield on 2023-10-03 · 2 pages | View document |
| 3 Oct 2023 | Director's details changed for Jonathan Paul Schofield on 2023-10-03 · 2 pages | View document |
| 3 Oct 2023 | Change of details for Mr Keith Schofield as a person with significant control on 2023-10-03 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 5 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 10 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 | View document |
| 8 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL SCHOFIELD / 10/12/2020 | View document |
| 8 Apr 2021 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 22 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | View document |
| 22 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 3 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 6 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID SCHOFIELD / 25/08/2016 | View document |
| 6 Apr 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 21 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL SCHOFIELD / 21/06/2016 | View document |
| 20 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 13 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 28 Oct 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 17 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 8 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 3 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 11 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 14 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 29 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA MARY SCHOFIELD / 01/04/2013 | View document |
| 29 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SCHOFIELD / 01/04/2013 | View document |
| 29 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL SCHOFIELD / 01/04/2013 | View document |
| 29 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID SCHOFIELD / 01/04/2013 | View document |
| 29 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY SCHOFIELD / 01/04/2013 | View document |
| 29 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES SCHOFIELD / 01/04/2013 | View document |
| 26 Apr 2013 | SAIL ADDRESS CREATED | View document |
| 26 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 29 Jun 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 4 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 20 Apr 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 28 Jul 2010 | DIRECTOR APPOINTED MR MARK JAMES SCHOFIELD | View document |
| 9 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 23 Apr 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 27 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | DIRECTOR APPOINTED PHILIP DAVID SCHOFIELD | View document |
| 19 Jun 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 9 Apr 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: BAKER TILLY 2ND FLOOR BRAZENNOSE HOUSE BRAZENNOSE STREET MANCHESTER M2 5BL | View document |
| 15 Dec 2006 | AUDITOR'S RESIGNATION | View document |
| 19 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 26 Mar 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Apr 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 23 Apr 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 17 Apr 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | View document |
| 19 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 17 Apr 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | View document |
| 17 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 4 Oct 1999 | REGISTERED OFFICE CHANGED ON 04/10/99 FROM: 7TH FLOOR PETER HOUSE OXFORD STREET MANCHESTER M1 5AB | View document |
| 26 Apr 1999 | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 21 Apr 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS | View document |
| 30 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 13 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 25 Apr 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 24 Apr 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS | View document |
| 28 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 12 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 19 Apr 1994 | RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 1993 | RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 14 Apr 1992 | RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS | View document |
| 14 Apr 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 9 Sep 1991 | RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS | View document |
| 20 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 16 May 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS | View document |
| 30 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 21 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 15 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 24 Jan 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS | View document |
| 3 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 1 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 1 Apr 1987 | RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS | View document |
| 26 Apr 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |