LFS1 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2020 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 23/01/2023 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PROCTER |
| 14/01/2014 January 2020 | CESSATION OF CHRISTOPHER PROCTER AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | COMPANY NAME CHANGED S.F.I.A. GROUP LIMITED CERTIFICATE ISSUED ON 15/07/19 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 01/04/191 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / DYMPNA MARIE KANE / 01/04/2019 |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MRS DYMPNA KANE PROCTER |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BONNAR |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PROCTER |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DYMPNA KANE PROCTER / 12/02/2019 |
| 09/02/199 February 2019 | REGISTERED OFFICE CHANGED ON 09/02/2019 FROM C/O SCHOOL FEES INVESTMENT ADVISERS LIMITED 29 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AU ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/04/188 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 19/02/1819 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/04/1725 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 04/04/174 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / DYMPNA MARIE KANE / 06/04/2016 |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PROCTER / 06/04/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/05/1621 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033428160002 |
| 29/04/1629 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 26/02/1626 February 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM SFIA HOUSE 41 LONDON ROAD TWYFORD BERKSHIRE RG10 9EJ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/04/1527 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/11/1427 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / DYMPNA MARIE KANE / 27/11/2014 |
| 27/11/1427 November 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM S F I A HOUSE 41 LONDON ROAD TWYFORD BERKSHIRE RG10 9EJ |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PROCTER / 27/11/2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/06/145 June 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/05/1330 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033428160002 |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR DOUGLAS GORDON BONNAR |
| 30/04/1330 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BONNAR |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/04/1218 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/05/1111 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GORDON BONNAR / 28/02/2011 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PROCTER / 28/02/2011 |
| 11/05/1111 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / DYMPNA MARIE KANE / 28/02/2011 |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GORDON BONNAR / 01/04/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PROCTER / 01/04/2010 |
| 22/06/1022 June 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 20/01/1020 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/05/095 May 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
| 19/06/0619 June 2006 | SECRETARY RESIGNED |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | £ NC 100000/200000 13/12/04 |
| 04/01/054 January 2005 | NC INC ALREADY ADJUSTED 13/12/04 |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 17/06/0417 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/0427 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | NC INC ALREADY ADJUSTED 09/12/02 |
| 15/01/0315 January 2003 | £ NC 100/100000 09/12 |
| 15/01/0315 January 2003 | SECRETARY RESIGNED |
| 15/01/0315 January 2003 | NEW SECRETARY APPOINTED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 25/05/0025 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: TEMPLE CHAMBERS 4-10 CORPORATION STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6TH |
| 01/07/991 July 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/04/98 |
| 02/02/992 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 22/01/9922 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/01/99 |
| 05/05/985 May 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/977 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9722 September 1997 | DIRECTOR RESIGNED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | NEW SECRETARY APPOINTED |
| 13/07/9713 July 1997 | REGISTERED OFFICE CHANGED ON 13/07/97 FROM: HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY |
| 13/07/9713 July 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 13/07/9713 July 1997 | SECRETARY RESIGNED |
| 17/06/9717 June 1997 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | NEW SECRETARY APPOINTED |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | SECRETARY RESIGNED |
| 01/04/971 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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