SFS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Cessation of Schools Specialists Limited as a person with significant control on 2025-07-10 |
| 23/07/2523 July 2025 New | Notification of Howden Uk&I Holdings Limited as a person with significant control on 2025-07-10 |
| 11/06/2511 June 2025 New | |
| 11/06/2511 June 2025 New | |
| 11/06/2511 June 2025 New | |
| 11/06/2511 June 2025 New | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 24/12/2424 December 2024 | Satisfaction of charge 024188020004 in full |
| 25/11/2425 November 2024 | Termination of appointment of Stuart Paul Rootham as a director on 2024-11-19 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 07/08/247 August 2024 | Appointment of Mr Michael Raymond Millar as a director on 2024-08-02 |
| 22/07/2422 July 2024 | Termination of appointment of Julie-Ann Robertson as a director on 2024-07-14 |
| 19/06/2419 June 2024 | |
| 19/06/2419 June 2024 | |
| 19/06/2419 June 2024 | |
| 19/06/2419 June 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 18/06/2418 June 2024 | Registration of charge 024188020006, created on 2024-06-13 |
| 13/06/2413 June 2024 | Termination of appointment of Alison Catherine Meckiffe as a director on 2024-04-04 |
| 06/06/246 June 2024 | Appointment of Mr Jonathan Paul Cumpstey as a director on 2024-06-06 |
| 09/04/249 April 2024 | Appointment of Mr Stuart Paul Rootham as a director on 2024-03-21 |
| 09/04/249 April 2024 | Appointment of Mr Warren Paul Dickson as a director on 2024-03-27 |
| 02/10/232 October 2023 | Registered office address changed from 2 Des Roches Square Witney Oxfordshire OX28 4LE United Kingdom to One Creechurch Place London EC3A 5AF on 2023-10-02 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 02/10/232 October 2023 | Change of details for Schools Specialists Limited as a person with significant control on 2023-10-02 |
| 14/07/2314 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 12/07/2312 July 2023 | |
| 10/07/2310 July 2023 | |
| 10/07/2310 July 2023 | |
| 09/05/239 May 2023 | Termination of appointment of Andrew James Galbraith as a director on 2023-04-26 |
| 09/05/239 May 2023 | Appointment of Mrs Julie-Ann Robertson as a director on 2023-04-26 |
| 27/04/2327 April 2023 | Termination of appointment of Matthew Ray Neave as a director on 2023-04-26 |
| 28/03/2328 March 2023 | Second filing for the appointment of Mrs Alison Catherine Meckiffe as a director |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 26/11/2126 November 2021 | Accounts for a small company made up to 2021-02-28 |
| 12/10/2112 October 2021 | Registration of charge 024188020005, created on 2021-09-30 |
| 07/10/217 October 2021 | Registration of charge 024188020004, created on 2021-10-01 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 12/07/2112 July 2021 | Current accounting period shortened from 2022-02-28 to 2021-09-30 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 01/09/201 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 23/07/2023 July 2020 | DIRECTOR APPOINTED MS ALISON MECKIFFE |
| 23/07/2023 July 2020 | Appointment of Ms Alison Meckiffe as a director on 2020-07-17 |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR HELEN FAIRFAX |
| 01/04/201 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCHOOLS SPECIALISTS LIMITED |
| 01/04/201 April 2020 | CESSATION OF ANGUS K.B CATER AS A PSC |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RAMSAY |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN HAMILTON |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR MATTHEW RAY NEAVE |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CLARE CAVE |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGUS CATER |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, SECRETARY ANGUS CATER |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MR JEFFERY CHARLES BRINLEY |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM UNIT 21 DEAN HOUSE FARM CHURCH ROAD NEWDIGATE DORKING SURREY RH5 5DL ENGLAND |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR ANDREW JAMES GALBRAITH |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH WOOD |
| 02/12/192 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 21/08/1921 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR KEITH WOOD |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLARD |
| 23/11/1823 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MRS CLARE CAVE |
| 09/11/179 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM SPRING COURT STATION ROAD DORKING SURREY RH4 1EB |
| 09/12/169 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 17/11/1517 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 02/09/152 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 01/09/141 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR DAVID MICHAEL COLLARD |
| 02/09/132 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 06/08/136 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LINAKER |
| 02/02/132 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 04/09/124 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 54-60 SOUTH STREET DORKING SURREY RH4 2HQ |
| 06/09/116 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 08/09/108 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MR ALLAN CAMERON RAMSAY |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD LAGDEN |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HAMILTON / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS KENNEDY BAIRD CATER / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LINAKER / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD GORDON LAGDEN / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN MARGARET FAIRFAX / 21/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANGUS KENNEDY BAIRD CATER / 21/10/2009 |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | SECRETARY APPOINTED ANGUS KENNEDY BIRD CATER |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FRANK CORBETT |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR IAN MCNEIL |
| 09/10/089 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY WILKINS |
| 07/10/087 October 2008 | DIRECTOR APPOINTED HELEN MARGARET FAIRFAX |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 05/11/075 November 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 28/02/08 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | £ IC 58519/41564 09/10/06 £ SR [email protected]=16955 |
| 20/12/0620 December 2006 | FORM 122 169557 AT 10P CANCELLED |
| 18/12/0618 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 21/11/0621 November 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 13/10/0613 October 2006 | RETURN MADE UP TO 31/08/06; CHANGE OF MEMBERS |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/03/0628 March 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 28/03/0628 March 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/03/0628 March 2006 | REREG PLC-PRI 29/11/05 |
| 16/12/0516 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 31/08/04; NO CHANGE OF MEMBERS |
| 31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 31/08/01; NO CHANGE OF MEMBERS |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 21/01/0121 January 2001 | REGISTERED OFFICE CHANGED ON 21/01/01 FROM: CLEEVE COURT CLEEVE ROAD LEATHERHEAD SURREY KT22 7SD |
| 23/10/0023 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 31/08/00; NO CHANGE OF MEMBERS |
| 12/04/0012 April 2000 | ADOPTARTICLES22/03/00 |
| 24/03/0024 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | CANCEL SHARE PREMIUM ACCOUNT |
| 26/01/0026 January 2000 | REDUCTION OF SHARE PREMIUM |
| 18/01/0018 January 2000 | ALTER MEM AND ARTS 18/11/99 |
| 18/01/0018 January 2000 | AUDITORS' REPORT |
| 18/01/0018 January 2000 | AUDITORS' STATEMENT |
| 18/01/0018 January 2000 | BALANCE SHEET |
| 18/01/0018 January 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 18/01/0018 January 2000 | REDUCE SHARE PREM ACCT 18/11/99 |
| 18/01/0018 January 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/01/0018 January 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/01/0018 January 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/11/9916 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 31/08/99; BULK LIST AVAILABLE SEPARATELY |
| 19/10/9919 October 1999 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/9919 October 1999 | SECRETARY RESIGNED |
| 10/09/9910 September 1999 | NEW SECRETARY APPOINTED |
| 10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y ODX |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 28/11/9728 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9726 November 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | AUDITOR'S RESIGNATION |
| 12/01/9612 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/09/949 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 19/08/9419 August 1994 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 01/06/941 June 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 |
| 08/05/948 May 1994 | DIRECTOR RESIGNED |
| 28/03/9428 March 1994 | NEW DIRECTOR APPOINTED |
| 22/09/9322 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | DIRECTOR RESIGNED |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/07/9316 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/935 May 1993 | REGISTERED OFFICE CHANGED ON 05/05/93 FROM: 180 FLEET ST LONDON EC4A 2NT |
| 08/04/938 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 24/07/9224 July 1992 | COMPANY NAME CHANGED SCHOOL FEES SPECIALISTS LTD CERTIFICATE ISSUED ON 27/07/92 |
| 24/07/9224 July 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/07/92 |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED |
| 08/05/928 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/92 |
| 06/04/926 April 1992 | NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9110 December 1991 | NEW DIRECTOR APPOINTED |
| 02/09/912 September 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9112 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/05/917 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/04/917 April 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 19/03/9119 March 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/91 |
| 19/03/9119 March 1991 | £ NC 10000/200000 08/03/91 |
| 05/03/915 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | REGISTERED OFFICE CHANGED ON 14/01/91 FROM: THE COURTYARD HIGH STREET CHOBHAM SURREY GU24 8AF |
| 29/11/9029 November 1990 | NEW DIRECTOR APPOINTED |
| 29/11/9029 November 1990 | NEW SECRETARY APPOINTED |
| 28/11/9028 November 1990 | CONSO 23/09/90 |
| 28/11/9028 November 1990 | NEW DIRECTOR APPOINTED |
| 03/10/903 October 1990 | DIV 23/09/90 |
| 08/09/898 September 1989 | SECRETARY RESIGNED |
| 31/08/8931 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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