SHERFIELD SCHOOL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Appointment of Hawksford Uk Secretaries Limited as a secretary on 2025-05-01 |
| 30/04/2530 April 2025 | Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 2025-04-30 |
| 10/12/2410 December 2024 | Director's details changed for Matthew David Simmons on 2024-12-09 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 02/09/242 September 2024 | Full accounts made up to 2023-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Resolutions |
| 09/12/239 December 2023 | Memorandum and Articles of Association |
| 04/12/234 December 2023 | Statement of company's objects |
| 14/11/2314 November 2023 | Appointment of Velocity Company Secretarial Services Limited as a secretary on 2023-11-14 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with updates |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 04/09/234 September 2023 | Cessation of Sunny Varkey as a person with significant control on 2023-08-31 |
| 04/09/234 September 2023 | Notification of Education in Motion Uk Limited as a person with significant control on 2023-08-31 |
| 04/09/234 September 2023 | Cessation of Gems Schools Finance Limited as a person with significant control on 2023-08-31 |
| 04/09/234 September 2023 | Cessation of Sherly Varkey as a person with significant control on 2023-08-31 |
| 04/09/234 September 2023 | Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to Sherfield School Sherfield-on-Loddon Hook Hampshire RG27 0HU on 2023-09-04 |
| 01/09/231 September 2023 | Satisfaction of charge 048850510004 in full |
| 31/08/2331 August 2023 | Termination of appointment of Jay Sunny Varkey as a director on 2023-08-31 |
| 31/08/2331 August 2023 | Appointment of Fraser George White as a director on 2023-08-31 |
| 31/08/2331 August 2023 | Appointment of Matthew David Simmons as a director on 2023-08-31 |
| 31/08/2331 August 2023 | Termination of appointment of Global Education Management System Limited as a director on 2023-08-31 |
| 31/08/2331 August 2023 | Appointment of Lesley Marion Meyer as a director on 2023-08-31 |
| 16/08/2316 August 2023 | Full accounts made up to 2022-08-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-02 with no updates |
| 21/09/2221 September 2022 | Registered office address changed from 100 Hills Road Cambridge CB2 1PH to Narrow Quay House Narrow Quay Bristol BS1 4QA on 2022-09-21 |
| 21/09/2221 September 2022 | Termination of appointment of M&R Secretarial Services Limited as a secretary on 2022-08-23 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 02/03/202 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 048850510004 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 06/06/196 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 13/11/1813 November 2018 | CESSATION OF DINO SUNNY VARKEY AS A PSC |
| 13/11/1813 November 2018 | CESSATION OF JAY SUNNY VARKEY AS A PSC |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR JAY SUNNY VARKEY |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DINO VARKEY |
| 05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / DINO SUNNY VARKEY / 06/04/2016 |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY SUNNY VARKEY |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINO SUNNY VARKEY |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERLY VARKEY |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNNY VARKEY |
| 08/03/178 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 28/09/1628 September 2016 | AUDITOR'S RESIGNATION |
| 16/09/1616 September 2016 | AUDITOR'S RESIGNATION |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 26/07/1626 July 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 29/09/1529 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 23/09/1523 September 2015 | PREVEXT FROM 31/03/2015 TO 31/08/2015 |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/09/1424 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/09/1326 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&R SECRETARIAL SERVICES LIMITED / 19/02/2013 |
| 26/09/1326 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DINO SUNNY VARKEY / 19/03/2013 |
| 26/09/1326 September 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL EDUCATION MANAGEMENT SYSTEM LIMITED / 19/03/2013 |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 112 HILLS ROAD CAMBRIDGE CB2 1PH |
| 04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/10/129 October 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/09/1126 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/09/1024 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&R SECRETARIAL SERVICES LIMITED / 02/09/2010 |
| 24/09/1024 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL EDUCATION MANAGEMENT SYSTEM LIMITED / 02/09/2010 |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DINO SUNNY VARKEY / 19/11/2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED DINO SUNNY VARKEY |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 05/04/065 April 2006 | ACCOUNT REF DATE SHORTD 27/03/06 |
| 05/04/065 April 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 08/09/058 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 24/08/0524 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0515 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | NEW SECRETARY APPOINTED |
| 03/08/043 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/047 July 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 |
| 07/07/047 July 2004 | S366A DISP HOLDING AGM 30/06/04 |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 10 HILL STREET LONDON W1J 5NQ |
| 11/02/0411 February 2004 | COMPANY NAME CHANGED SHERFIELD MANOR LIMITED CERTIFICATE ISSUED ON 11/02/04 |
| 24/01/0424 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0424 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | SECRETARY RESIGNED |
| 24/12/0324 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH |
| 22/12/0322 December 2003 | COMPANY NAME CHANGED M&R 934 LIMITED CERTIFICATE ISSUED ON 22/12/03 |
| 02/09/032 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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