SCHOFIELD & SIMS - History of Changes


DateDescription
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