SEQUEL DIRECT LIMITED
Warning: The most recent accounts from 25 January 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/04/1525 April 2015 | DIRECTOR APPOINTED MR SHAUN SIMON WILLS |
| 25/04/1525 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TERESA TIDEMAN |
| 25/04/1525 April 2015 | DIRECTOR APPOINTED MR TIM DAVIES |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BENNETT |
| 10/11/1410 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14 |
| 24/10/1424 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR APPOINTED JOANNE CLARE BENNETT |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON |
| 15/11/1315 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 29/10/1329 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13 |
| 17/09/1317 September 2013 | SECRETARY APPOINTED MRS AMANDA CLAIRE FOGG |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP WATT |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MS TERESA TIDEMAN |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH MORRIS |
| 29/01/1329 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12 |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MS SARAH MORRIS |
| 02/11/122 November 2012 | CURRSHO FROM 30/04/2013 TO 31/01/2013 |
| 02/11/122 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 31/01/1231 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 09/11/119 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, SECRETARY JENNY WARBURTON |
| 21/10/1121 October 2011 | SECRETARY APPOINTED MR PHILIP GRAHAM WATT |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/10 |
| 12/01/1112 January 2011 | SECRETARY APPOINTED MRS JENNY WARBURTON |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HEARD |
| 16/11/1016 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/09 |
| 20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/11/0922 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 14/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER ALLEN / 14/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HEARD / 22/10/2009 |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/08 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED SECRETARY DAPHNE CASH |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAPHNE CASH |
| 15/09/0815 September 2008 | SECRETARY APPOINTED MR NICHOLAS JAMES HEARD |
| 01/03/081 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06 |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 73-95 LAWRENCE ROAD LONDON N15 4EP |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 22 PLUMBERS ROW LONDON E1 1EZ |
| 08/02/068 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/04 |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/03 |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | SECRETARY RESIGNED |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 23 PLUMBERS ROW LONDON E1 1EQ |
| 11/01/0111 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99 |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98 |
| 16/03/9816 March 1998 | NEW SECRETARY APPOINTED |
| 16/03/9816 March 1998 | SECRETARY RESIGNED |
| 09/02/989 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/97 |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/96 |
| 17/02/9717 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9615 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 11/10/96 |
| 23/08/9623 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | COMPANY NAME CHANGED FRESHNAME NO.193 LIMITED CERTIFICATE ISSUED ON 12/01/96 |
| 12/12/9512 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 20/11/9520 November 1995 | NEW SECRETARY APPOINTED |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | SECRETARY RESIGNED |
| 20/11/9520 November 1995 | DIRECTOR RESIGNED |
| 20/11/9520 November 1995 | REGISTERED OFFICE CHANGED ON 20/11/95 FROM: 32A HIGH STREET ESHER SURREY KT10 9RT |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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