Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-07-07 |
update num_mort_satisfied 0 => 1 |
2023-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2023-03-18 |
insert address 3 Waterhouse Square,
138-142 Holborn,
London,
EC1N 2SW,
UK |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-04-01 |
update statutory_documents SECRETARY APPOINTED MRS CLAIRE KELLEY |
2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID NESBITT |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER |
2019-09-09 |
update website_status DomainNotFound => OK |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-07-09 |
update website_status OK => DomainNotFound |
2019-04-25 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN ROBERTS NESBITT |
2019-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WHEWELL |
2019-02-07 |
update num_mort_outstanding 2 => 1 |
2019-01-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA FRANCES CAMERON JACKSON / 30/11/2018 |
2018-09-30 |
insert general_emails en..@schofieldandsims.co.uk |
2018-09-30 |
insert alias Schofield & Sims Limited |
2018-09-30 |
insert email en..@schofieldandsims.co.uk |
2018-09-30 |
insert terms_pages_linkeddomain ico.org.uk |
2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT LAWRENCE OLIVIER JACKSON |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-05-10 |
delete address DOGLEY MILL FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0NQ |
2018-05-10 |
insert address 7 MARINER COURT DURKAR WAKEFIELD YORKSHIRE ENGLAND WF4 3FL |
2018-05-10 |
update registered_address |
2018-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2018 FROM
DOGLEY MILL
FENAY BRIDGE
HUDDERSFIELD
WEST YORKSHIRE
HD8 0NQ |
2018-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRIET ELIZABETH CAMERON SELLERS / 13/04/2018 |
2018-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA FRANCES CAMERON JACKSON / 13/04/2018 |
2018-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA FRANCIS CAMERON PLATTS / 13/04/2018 |
2018-04-06 |
delete address Dogley Mill,
Fenay Bridge,
Huddersfield,
West Yorkshire,
HD8 0NQ
UK |
2018-04-06 |
delete address Dogley Mill, Fenay Bridge, Huddersfield, West Yorkshire, HD8 0NQ |
2018-04-06 |
insert address 7 Mariner Court
Wakefield
West Yorkshire
WF4 3FL
UK |
2018-04-06 |
insert address 7 Mariner Court, Wakefield, West Yorkshire WF4 3FL |
2018-04-06 |
update primary_contact Dogley Mill, Fenay Bridge, Huddersfield, West Yorkshire, HD8 0NQ => 7 Mariner Court, Wakefield, West Yorkshire WF4 3FL |
2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROBERTS NESBITT / 19/07/2017 |
2017-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROBERTS NESBITT / 10/07/2017 |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-04-29 |
delete source_ip 62.128.128.220 |
2017-04-29 |
insert source_ip 83.222.229.26 |
2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-09-07 |
delete email sa..@schofieldandsims.co.uk |
2016-09-07 |
delete email vi..@schofieldandsims.co.uk |
2016-09-07 |
delete person Sarah Johnson |
2016-09-07 |
delete person Vicky Bruce |
2016-09-07 |
delete phone +44 (0)1484 601713 |
2016-09-07 |
delete phone +44 (0)1484 601726 |
2016-09-07 |
insert email vi..@schofieldandsims.co.uk |
2016-09-07 |
insert person Vincent Jackson |
2016-09-07 |
insert phone +44 (0)1484 601717 |
2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRIET ELIZABETH CAMERON SELLERS / 20/05/2016 |
2016-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2016-04-01 |
update statutory_documents SECRETARY APPOINTED MR DAVID WILLIAM WHEWELL |
2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRUCE |
2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA BRUCE |
2016-03-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-02-09 |
delete partner Forward Arts Foundation for National Poetry Day |
2016-02-03 |
update statutory_documents 31/12/15 FULL LIST |
2016-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRIET ELIZABETH CAMERON SELLERS / 31/08/2015 |
2016-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRIET ELIZABETH CAMERON PLATTS / 28/01/2016 |
2016-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRIET ELIZABETH CAMERON SELLERS / 31/08/2015 |
2016-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANNE NESBITT |
2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NESBITT |
2015-08-08 |
insert partner Forward Arts Foundation for National Poetry Day |
2015-07-11 |
delete partner Springboard for Children |
2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2015-05-12 |
delete email da..@schofieldandsims.co.uk |
2015-05-12 |
delete person Dawn Phillips |
2015-05-12 |
insert email ed..@schofieldandsims.co.uk |
2015-04-10 |
insert partner Springboard for Children |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-19 |
update statutory_documents 31/12/14 FULL LIST |
2015-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN SIMS NESBITT / 05/01/2015 |
2015-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHERIDAN NESBITT / 05/01/2015 |
2015-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHERIDAN NESBITT / 05/01/2015 |
2014-07-15 |
delete alias Schofield and Sims Ltd |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2014-04-30 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-04-24 |
delete contact_pages_linkeddomain google.com |
2014-03-05 |
delete address 93-95 Gloucester Place,
London,
W1U 6JQ,
UK |
2014-03-05 |
delete phone +44 (0)20 7487 8238 |
2014-03-05 |
delete phone +44 (0)20 7487 8309 |
2014-03-05 |
insert address Unit 11, The Piano Works,
113-117 Farringdon Road,
London,
EC1R 3BX,
UK |
2014-03-05 |
insert phone +44 (0)20 7833 1778 |
2014-03-05 |
insert phone +44 (0)20 7833 1783 |
2014-03-05 |
insert phone +44 (0)20 7833 1796 |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-23 |
update statutory_documents 31/12/13 FULL LIST |
2013-10-25 |
delete email am..@schofieldandsims.co.uk |
2013-10-25 |
delete person Amy Anderson |
2013-10-25 |
delete phone +44 (0)20 7487 8364 |
2013-10-25 |
insert email da..@schofieldandsims.co.uk |
2013-10-25 |
insert person Dawn Phillips |
2013-10-25 |
insert phone +44 (0)20 7487 8309 |
2013-06-26 |
update account_category FULL => SMALL |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2013-05-25 |
insert terms_pages_linkeddomain shopsafe.co.uk |
2013-04-30 |
update statutory_documents SECTION 519 CA 2006 |
2013-04-29 |
update statutory_documents SECTION 519 |
2013-01-16 |
update statutory_documents 31/12/12 FULL LIST |
2013-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROBERTS NESBITT / 15/01/2013 |
2012-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-01-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN ROBERTS NESBITT |
2012-01-09 |
update statutory_documents 31/12/11 FULL LIST |
2011-11-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2011-11-08 |
update statutory_documents 08/11/11 STATEMENT OF CAPITAL GBP 74942 |
2011-08-03 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA FRANCIS CAMERON PLATTS |
2011-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BYGOTT |
2011-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
2011-01-11 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/12/2011 |
2011-01-07 |
update statutory_documents 31/12/10 FULL LIST |
2010-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
2010-01-08 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRIET ELIZABERT PLATTS / 07/01/2010 |
2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN SIMS NESBITT / 07/01/2010 |
2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES CHRISTOPHER BYGOTT / 07/01/2010 |
2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHERIDAN NESBITT / 07/01/2010 |
2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTYN SIMS TURNER / 07/01/2010 |
2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BRUCE / 07/01/2010 |
2009-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
2009-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2008-03-29 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2008-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PLATTS / 30/12/2007 |
2008-02-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-04-26 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2006-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-03-22 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2005-02-21 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-10-27 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2004-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2003-06-11 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2003-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2002-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-03-14 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2001-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-03-08 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND |
2000-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-04-03 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-12-07 |
update statutory_documents SHARES AGREEMENT OTC |
1999-11-10 |
update statutory_documents £ IC 154000/100009
28/10/99
£ SR 53991@1=53991 |
1999-11-04 |
update statutory_documents NC INC ALREADY ADJUSTED
28/10/99 |
1999-11-04 |
update statutory_documents ADOPT MEM AND ARTS 28/10/99 |
1999-11-04 |
update statutory_documents APP CONTRACT 28/10/99 |
1999-11-04 |
update statutory_documents SHAREHOLDERS CONSENT |
1999-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-04-08 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1999-03-10 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-11-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-01-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
1998-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1997-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
1997-01-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
1996-04-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
1996-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
1995-01-08 |
update statutory_documents DIRECTOR RESIGNED |
1995-01-08 |
update statutory_documents DIRECTOR RESIGNED |
1995-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
1994-03-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
1994-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-03-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
1993-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
1991-08-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
1991-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1990-04-05 |
update statutory_documents RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
1990-04-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
1989-05-09 |
update statutory_documents RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
1989-04-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
1988-04-21 |
update statutory_documents RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
1988-04-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
1987-11-13 |
update statutory_documents AUDITOR'S RESIGNATION |
1987-04-02 |
update statutory_documents RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
1987-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
1986-12-04 |
update statutory_documents DIRECTOR RESIGNED |