SEQUEL BUSINESS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Confirmation statement made on 2025-05-20 with no updates |
| 23/10/2423 October 2024 | Full accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 08/12/238 December 2023 | Director's details changed for Mrs Helen Banton on 2022-05-01 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 03/01/233 January 2023 | Full accounts made up to 2021-12-31 |
| 05/10/225 October 2022 | Appointment of Mr Timothy George Rayner as a director on 2022-09-27 |
| 05/10/225 October 2022 | Termination of appointment of Ian Charles Summers as a director on 2022-09-27 |
| 29/09/2229 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 02/07/202 July 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 4TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0ET ENGLAND |
| 24/06/2024 June 2020 | REGISTERED OFFICE CHANGED ON 24/06/2020 FROM LEVEL 14, THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 05/03/205 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/02/2012 February 2020 | DISS40 (DISS40(SOAD)) |
| 11/02/2011 February 2020 | FIRST GAZETTE |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 18/10/1818 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 13/06/1813 June 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 |
| 05/03/185 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOUCHER |
| 02/02/182 February 2018 | DIRECTOR APPOINTED IAN CHARLES SUMMERS |
| 02/02/182 February 2018 | DIRECTOR APPOINTED HELEN BANTON |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIO AGUIAR |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MARIO JESUS GARCIA AGUIAR |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR THOMAS GREER BOUCHER |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCALLISTER |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER |
| 08/09/178 September 2017 | DIRECTOR APPOINTED KENNETH E THOMPSON |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN BANTON |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SUMMERS |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRIE |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOUCHER |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STAVROU |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIO GARCIA AGUIAR |
| 25/08/1725 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080912170004 |
| 25/08/1725 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080912170003 |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RYDER |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEQUEL BIDCO LIMITED |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JUST |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR THOMAS GREER BOUCHER |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MRS HELEN BANTON |
| 05/08/165 August 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 19/11/1519 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080912170004 |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES JUST / 11/11/2014 |
| 02/06/152 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KARL RYDER / 11/07/2014 |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EUAN BARRIE / 11/07/2014 |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO JESUS GARCIA AGUIAR / 31/03/2014 |
| 15/04/1515 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR ANDREW CHARLES HOMER |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR IAN CHARLES SUMMERS |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR ROBERT JOHN STAVROU |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR ANDREW MURRAY MCALLISTER |
| 02/09/142 September 2014 | AUDITOR'S RESIGNATION |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ |
| 12/08/1412 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080912170003 |
| 28/07/1428 July 2014 | ADOPT ARTICLES 11/07/2014 |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 16/07/1416 July 2014 | AUDITOR'S RESIGNATION |
| 07/07/147 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/07/147 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/06/1417 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 04/03/144 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 11/07/1311 July 2013 | ARTICLES OF ASSOCIATION |
| 12/06/1312 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 06/07/126 July 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 05/07/125 July 2012 | CURREXT FROM 31/05/2013 TO 30/06/2013 |
| 03/07/123 July 2012 | ACQUISITION OF SHARES. FACILITY AGREEMENT. OBLIGATIONS TO TRANSACTION AND FINANCING 22/06/2012 |
| 03/07/123 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/07/123 July 2012 | 22/06/12 STATEMENT OF CAPITAL GBP 610.34 |
| 03/07/123 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED STEVEN KARL RYDER |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED WILLIAM EUAN BARRIE |
| 31/05/1231 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company