SCHOFIELDS GROUP - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2024-03-25 insert address Internorm KF310 aluminium clad uPVC, Triple Glazed Composite Windows, Semi-Detached House, London
2023-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES
2023-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA SCHOFIELD / 07/11/2023
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES
2022-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-18 insert phone 01344 866908
2022-07-17 delete source_ip 154.59.141.103
2022-07-17 insert source_ip 64.253.47.103
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRY SCHOFIELD / 30/09/2021
2021-09-29 delete person Mock Tudor House
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILLIP SCHOFIELD / 23/10/2020
2020-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRY SCHOFIELD / 23/10/2020
2020-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN PAUL SCHOFIELD / 23/10/2020
2020-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA SCHOFIELD / 23/10/2020
2020-10-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN SCHOFIELD / 23/10/2020
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-10-18 update statutory_documents CESSATION OF MARK PHILLIP SCHOFIELD AS A PSC
2019-10-18 update statutory_documents CESSATION OF PAUL BARRY SCHOFIELD AS A PSC
2019-10-18 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/05/2019
2019-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-07-18 update statutory_documents DIRECTOR APPOINTED MR RYAN PAUL SCHOFIELD
2019-06-12 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2019-03-28 update statutory_documents DIRECTOR APPOINTED MRS STELLA SCHOFIELD
2018-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-10-10 update statutory_documents CESSATION OF MARK PHILLIP SCHOFIELD AS A PSC
2018-10-10 update statutory_documents CESSATION OF PAUL BARRY SCHOFIELD AS A PSC
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2017-11-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-10-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PHILLIP SCHOFIELD
2017-10-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BARRY SCHOFIELD
2017-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-08-20 insert vat 135 5985 82
2017-05-01 delete source_ip 154.59.141.23
2017-05-01 insert source_ip 154.59.141.103
2017-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILLIP SCHOFIELD / 09/03/2017
2017-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRY SCHOFIELD / 09/03/2017
2017-03-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN SCHOFIELD / 09/03/2017
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-11-04 update website_status InternalTimeout => OK
2016-11-04 delete source_ip 62.253.141.26
2016-11-04 insert industry_tag highest ranking window installation
2016-11-04 insert source_ip 154.59.141.23
2016-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-04 update website_status OK => InternalTimeout
2016-04-21 delete address Longshot Lane, Binfield, Bracknell, West Berkshire, RG12 1RL
2016-03-06 delete about_pages_linkeddomain google.com
2016-03-06 delete career_pages_linkeddomain google.com
2016-03-06 delete contact_pages_linkeddomain google.com
2016-03-06 delete product_pages_linkeddomain google.com
2016-03-06 delete projects_pages_linkeddomain google.com
2016-01-10 delete index_pages_linkeddomain strategies.co.uk
2015-12-08 update returns_last_madeup_date 2014-10-08 => 2015-10-08
2015-12-08 update returns_next_due_date 2015-11-05 => 2016-11-05
2015-11-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-05 update statutory_documents 08/10/15 FULL LIST
2015-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2014-12-07 update returns_last_madeup_date 2013-10-08 => 2014-10-08
2014-12-07 update returns_next_due_date 2014-11-05 => 2015-11-05
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-11-05 update statutory_documents 08/10/14 FULL LIST
2014-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-03-25 update founded_year 1984 => null
2013-12-07 delete address UNIT 44 LONGSHOT LANE BRACKNELL BERKSHIRE ENGLAND RG12 1RL
2013-12-07 insert address UNIT 44 LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1RL
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-08 => 2013-10-08
2013-12-07 update returns_next_due_date 2013-11-05 => 2014-11-05
2013-12-02 delete phone 01670 813385
2013-12-02 insert address Longshot Lane Binfield, Bracknell, West Berkshire, RG12 1RL
2013-11-15 delete address Unit 44 Longshot Lane, Bracknell, Berks RG12 1RL
2013-11-15 delete alias Thames Valley Windows Window Company
2013-11-15 insert phone 01670 813385
2013-11-04 update statutory_documents 08/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-27 delete fax +44 (0)1344 427999
2013-08-27 delete phone +44 (0)1344 869400
2013-08-01 update num_mort_outstanding 4 => 0
2013-08-01 update num_mort_satisfied 0 => 4
2013-07-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-07-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-07-31 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-07-06 delete source_ip 212.250.3.80
2013-07-06 insert source_ip 62.253.141.26
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 insert sic_code 43210 - Electrical installation
2013-06-23 insert sic_code 43910 - Roofing activities
2013-06-23 update returns_last_madeup_date 2011-10-08 => 2012-10-08
2013-06-23 update returns_next_due_date 2012-11-05 => 2013-11-05
2013-06-16 update website_status ServerDown => OK
2013-06-16 delete source_ip 62.253.141.26
2013-06-16 insert source_ip 212.250.3.80
2013-06-14 update statutory_documents DIRECTOR APPOINTED MR PAUL BARRY SCHOFIELD
2013-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY SCHOFIELD
2013-05-20 update website_status FlippedRobotsTxt => ServerDown
2013-04-29 update website_status OK => FlippedRobotsTxt
2013-01-29 update website_status OK
2013-01-21 update website_status FlippedRobotsTxt
2013-01-14 insert address 44 Longshot Lane Bracknell Berkshire RG12 1RL United Kingdom GB
2012-11-07 update statutory_documents 08/10/12 FULL LIST
2012-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2011-11-23 update statutory_documents 08/10/11 FULL LIST
2011-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOSEPH MATTHEW SCHOFIELD / 01/06/2011
2011-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2011 FROM ARKENIS HOUSE, BROOK WAY LEATHERHEAD SURREY KT22 7NA
2010-12-23 update statutory_documents 08/10/10 FULL LIST
2010-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2009-11-06 update statutory_documents 08/10/09 FULL LIST
2009-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOSEPH MATTHEW SCHOFIELD / 06/11/2009
2009-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILLP SCHOFIELD / 06/11/2009
2009-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2008-12-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN SCHOFIELD / 01/10/2008
2008-12-11 update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2007-11-23 update statutory_documents RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-24 update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-10-05 update statutory_documents DIRECTOR RESIGNED
2006-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 208 BARNETT WOOD LANE ASHTEAD SURREY KT21 2DB
2005-11-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-24 update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-07-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/04 FROM: EAST VIEW TERRACE ROAD NORTH BINFIELD BRACKNELL BERKSHIRE RG42 5JG
2004-10-13 update statutory_documents RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 208 BARNETT WOOD LANE ASHTEAD SURREY KT21 2DB
2004-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2003-11-14 update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-28 update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 3 HILLCROFT AVENUE PURLEY SURREY CR8 3DJ
2002-07-11 update statutory_documents SECRETARY RESIGNED
2002-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-02 update statutory_documents NEW SECRETARY APPOINTED
2002-03-11 update statutory_documents AUDITOR'S RESIGNATION
2001-11-05 update statutory_documents RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-18 update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/99 FROM: 3 HILLCROFT AVENUE PURLEY SURREY CR8 3DJ
1999-10-27 update statutory_documents RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-10-27 update statutory_documents RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
1998-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1997-12-17 update statutory_documents NEW SECRETARY APPOINTED
1997-12-17 update statutory_documents SECRETARY RESIGNED
1997-10-21 update statutory_documents RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
1997-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-10-25 update statutory_documents RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS
1996-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-12-15 update statutory_documents RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
1995-11-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95
1994-10-27 update statutory_documents RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS
1994-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-10 update statutory_documents DIRECTOR RESIGNED
1993-12-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-12-24 update statutory_documents RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS
1993-11-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-10 update statutory_documents AUDITOR'S RESIGNATION
1993-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-03-30 update statutory_documents DIRECTOR RESIGNED
1993-03-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-11-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-19 update statutory_documents RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS
1992-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-07-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-12-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-11-13 update statutory_documents RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS
1991-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-02-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-01-30 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/01/91
1991-01-30 update statutory_documents COMPANY NAME CHANGED THAMES VALLEY WINDOW COMPANY PLC CERTIFICATE ISSUED ON 31/01/91
1990-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-11-12 update statutory_documents S-DIV 01/11/90
1990-11-12 update statutory_documents SUBDIV.TO1000000 ORD.10 01/11/90
1990-10-26 update statutory_documents RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS
1990-08-20 update statutory_documents RE DIV OF SHARES 20/06/90
1990-08-17 update statutory_documents £ NC 50000/100000 20/06/90
1990-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/90 FROM: 74/76 PEASCOD STREET WINDSOR BERKS SL4 1DH
1990-01-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-11-13 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1989-11-13 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1989-11-13 update statutory_documents AUDITORS' REPORT
1989-11-13 update statutory_documents AUDITORS' STATEMENT
1989-11-13 update statutory_documents BALANCE SHEET
1989-11-13 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1989-11-13 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1989-11-13 update statutory_documents REREGISTRATION PRI-PLC 20/10/89
1989-11-10 update statutory_documents £ NC 20000/50000 20/10/89
1989-11-10 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/89
1989-09-05 update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
1989-03-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-03-31 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-05-24 update statutory_documents RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
1988-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-06-06 update statutory_documents RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS