SEQUA LIMITED
Company Documents
Date | Description |
---|---|
08/11/248 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
09/11/239 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
09/11/229 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
26/10/2126 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
26/10/2126 October 2021 | Confirmation statement made on 2021-10-26 with no updates |
23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
29/09/1929 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
16/01/1916 January 2019 | DISS40 (DISS40(SOAD)) |
15/01/1915 January 2019 | FIRST GAZETTE |
14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
30/10/1530 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM C/O C/O CHROMALLOY UK LTD C/O CHROMALLOY UK LTD 10 CLOVER NOOK ROAD COTES PARK INDUSTRIAL ESTATE ALFRETON DERBYSHIRE DE55 4RF UNITED KINGDOM |
09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM C/O C/O CHROMALLOY UK LIMITED 1 LINKMEL ROAD EASTWOOD NOTTINGHAM NG16 3RZ |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
12/12/1412 December 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
30/10/1330 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
30/10/1230 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
27/02/1227 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
31/10/1131 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
25/11/1025 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
28/10/1028 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
15/04/1015 April 2010 | STRIKING OFF THE COMPANY 06/04/2010 |
26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ARMAND LAUZON |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARMAND LAUZON / 28/10/2009 |
29/10/0929 October 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
28/10/0928 October 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM C/O CHROMALLOY UNITED KINGDOM LIMITED 1 LINKMEL ROAD EASTWOOD NOTTINGHAM NOTTINGHAMSHIRE NG16 3RZ |
28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LOWSON / 28/10/2009 |
28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LANGELOTTI / 28/10/2009 |
03/09/093 September 2009 | SECTION 519 QUOTED |
17/04/0917 April 2009 | DIRECTOR APPOINTED JAMES LANGELOTTI |
19/02/0919 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
11/02/0911 February 2009 | APPOINTMENT TERMINATED SECRETARY JOHN DOWLING III |
11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN WEINSTEIN |
11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH BINDER |
11/02/0911 February 2009 | DIRECTOR APPOINTED ARMAND LAUZON |
11/02/0911 February 2009 | DIRECTOR AND SECRETARY APPOINTED STEVEN LOWSON |
23/12/0823 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
19/11/0819 November 2008 | LOCATION OF REGISTER OF MEMBERS |
19/11/0819 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
26/08/0826 August 2008 | SECRETARY APPOINTED JOHN J DOWLING III |
26/08/0826 August 2008 | DIRECTOR APPOINTED KENNETH JOSEPH BINDER |
26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER HARRIS |
26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT ELLIS |
26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM WARWICK INTERNATIONAL GROUP LTD MOSTYN HOLYWELL FLINTSHIRE CH8 9HE |
26/08/0826 August 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN WILLIAMS |
08/04/088 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
29/10/0729 October 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
14/06/0714 June 2007 | NEW SECRETARY APPOINTED |
14/06/0714 June 2007 | SECRETARY RESIGNED |
19/01/0719 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
02/01/072 January 2007 | DIRECTOR RESIGNED |
27/10/0627 October 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
27/01/0627 January 2006 | ARTICLES OF ASSOCIATION |
27/01/0627 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
11/11/0511 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
06/06/056 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
21/03/0521 March 2005 | DIRECTOR RESIGNED |
21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
29/10/0429 October 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
02/07/042 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
01/11/031 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
01/11/031 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
26/11/0226 November 2002 | DIRECTOR RESIGNED |
31/10/0231 October 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
03/08/023 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
09/03/029 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
08/11/018 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
15/10/0115 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
22/11/0022 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
11/10/0011 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
21/12/9921 December 1999 | DIRECTOR RESIGNED |
10/12/9910 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/12/9910 December 1999 | ALTER MEM AND ARTS 24/11/99 |
01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
29/10/9929 October 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
07/06/997 June 1999 | DIRECTOR RESIGNED |
31/01/9931 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
30/10/9830 October 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
23/10/9823 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
02/02/982 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
30/10/9730 October 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
17/10/9717 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
19/11/9619 November 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
03/11/963 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
28/08/9628 August 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
20/11/9520 November 1995 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
16/06/9516 June 1995 | REGISTERED OFFICE CHANGED ON 16/06/95 FROM: C/O WARWICK INTERNATIONAL GROUP LIMITED WORTLEY MOOR ROAD LEEDS LS12 4JE |
18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
18/05/9518 May 1995 | DIRECTOR RESIGNED |
18/05/9518 May 1995 | SECRETARY RESIGNED |
18/05/9518 May 1995 | NEW SECRETARY APPOINTED |
18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
18/05/9518 May 1995 | DIRECTOR RESIGNED |
12/01/9512 January 1995 | COMPANY NAME CHANGED CONSTANTKEY LIMITED CERTIFICATE ISSUED ON 31/12/94 |
04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
04/01/954 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
16/12/9416 December 1994 | NEW SECRETARY APPOINTED |
16/12/9416 December 1994 | SECRETARY RESIGNED |
16/12/9416 December 1994 | NEW DIRECTOR APPOINTED |
16/12/9416 December 1994 | REGISTERED OFFICE CHANGED ON 16/12/94 FROM: 12 YORK PLACE LEEDS LS1 2DS |
16/12/9416 December 1994 | NEW DIRECTOR APPOINTED |
16/12/9416 December 1994 | DIRECTOR RESIGNED |
25/10/9425 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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