SEQUEL GROUP LIMITED

Company Documents

Date	Description
24/09/2424 September 2024	Confirmation statement made on 2024-09-24 with updates View Document
23/09/2423 September 2024	Unaudited abridged accounts made up to 2023-12-31 View Document
10/04/2410 April 2024	Resolutions View Document
10/04/2410 April 2024	Resolutions View Document
10/04/2410 April 2024	Resolutions View Document
10/04/2410 April 2024	Resolutions View Document
10/04/2410 April 2024	Memorandum and Articles of Association View Document
05/04/245 April 2024	Statement of capital following an allotment of shares on 2024-04-04 View Document
03/01/243 January 2024	Termination of appointment of Simon Butler as a director on 2023-12-21 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
21/12/2321 December 2023	Confirmation statement made on 2023-12-21 with updates View Document
30/09/2330 September 2023	Unaudited abridged accounts made up to 2022-12-31 View Document
15/04/2315 April 2023	Resolutions View Document
15/04/2315 April 2023	Memorandum and Articles of Association View Document
15/04/2315 April 2023	Resolutions View Document
15/04/2315 April 2023	Resolutions View Document
15/04/2315 April 2023	Particulars of variation of rights attached to shares View Document
15/04/2315 April 2023	Change of share class name or designation View Document
03/04/233 April 2023	Notification of Sequel Group Eot Limited as a person with significant control on 2023-03-31 View Document
03/04/233 April 2023	Registration of charge 009348480003, created on 2023-03-31 View Document
03/04/233 April 2023	Cessation of Peter Vincent John Ciccone as a person with significant control on 2023-03-31 View Document
24/02/2324 February 2023	Confirmation statement made on 2023-02-24 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
30/09/2230 September 2022	Unaudited abridged accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2131 December 2021	Termination of appointment of Charles Patrick James Fenoughty as a director on 2021-12-25 View Document
22/12/2122 December 2021	Unaudited abridged accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
23/12/2023 December 2020	31/12/19 UNAUDITED ABRIDGED View Document
12/03/2012 March 2020	CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/09/1930 September 2019	31/12/18 UNAUDITED ABRIDGED View Document
26/03/1926 March 2019	CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES View Document
28/09/1828 September 2018	31/12/17 UNAUDITED ABRIDGED View Document
20/03/1820 March 2018	CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
30/09/1730 September 2017	31/12/16 UNAUDITED ABRIDGED View Document
03/07/173 July 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH View Document
24/04/1724 April 2017	RETURN OF PURCHASE OF OWN SHARES View Document
28/03/1728 March 2017	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
22/03/1622 March 2016	Annual return made up to 12 March 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
10/08/1510 August 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
12/03/1512 March 2015	Annual return made up to 12 March 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
11/07/1411 July 2014	DIRECTOR APPOINTED MR RICHARD JOHN ROBERT SMITH View Document
26/06/1426 June 2014	18/06/14 STATEMENT OF CAPITAL GBP 12192 View Document
08/05/148 May 2014	31/12/13 TOTAL EXEMPTION FULL View Document
12/03/1412 March 2014	Annual return made up to 12 March 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
07/10/137 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
12/03/1312 March 2013	Annual return made up to 12 March 2013 with full list of shareholders View Document
12/03/1312 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT JOHN CICCONE / 12/03/2013 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
21/09/1221 September 2012	AUDITOR'S RESIGNATION View Document
04/09/124 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
14/03/1214 March 2012	SECRETARY'S CHANGE OF PARTICULARS / MR PETER VINCENT JOHN CICCONE / 14/03/2012 View Document
14/03/1214 March 2012	Annual return made up to 12 March 2012 with full list of shareholders View Document
29/09/1129 September 2011	29/09/11 STATEMENT OF CAPITAL GBP 14352 View Document
21/09/1121 September 2011	RETURN OF PURCHASE OF OWN SHARES View Document
16/09/1116 September 2011	16/09/11 STATEMENT OF CAPITAL GBP 11100 View Document
12/09/1112 September 2011	VARYING SHARE RIGHTS AND NAMES View Document
12/09/1112 September 2011	NEW CLASS OF B SHARE CREATED 24/08/2011 View Document
12/09/1112 September 2011	SHARE PREMIUM REDUCED TO NIL 31/08/2011 View Document
12/09/1112 September 2011	SOLVENCY STATEMENT DATED 31/08/11 View Document
12/09/1112 September 2011	STATEMENT BY DIRECTORS View Document
12/09/1112 September 2011	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
07/09/117 September 2011	30/08/11 STATEMENT OF CAPITAL GBP 14352 View Document
07/09/117 September 2011	APPOINTMENT TERMINATED, DIRECTOR ALISON CROSSLEY View Document
07/09/117 September 2011	DIRECTOR APPOINTED MR CHARLES FENOUGHTY View Document
14/06/1114 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
14/03/1114 March 2011	Annual return made up to 12 March 2011 with full list of shareholders View Document
02/10/102 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
17/03/1017 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE PECK / 17/03/2010 View Document
17/03/1017 March 2010	Annual return made up to 12 March 2010 with full list of shareholders View Document
17/03/1017 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GREGORY ANDREWS / 17/03/2010 View Document
03/11/093 November 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
23/06/0923 June 2009	DIRECTOR APPOINTED MRS SUZANNE PECK View Document

23/06/0923 June 2009	DIRECTOR APPOINTED MRS ALISON CROSSLEY View Document
01/06/091 June 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/05/0928 May 2009	COMPANY NAME CHANGED CHANDLER GOODING LIMITED CERTIFICATE ISSUED ON 28/05/09 View Document
13/03/0913 March 2009	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View Document
09/02/099 February 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT GOODING View Document
21/04/0821 April 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
21/04/0821 April 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
19/03/0819 March 2008	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View Document
19/03/0819 March 2008	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREWS / 01/03/2008 View Document
12/03/0712 March 2007	RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS View Document
18/12/0618 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
05/11/065 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
12/09/0612 September 2006	SECRETARY RESIGNED View Document
12/09/0612 September 2006	NEW SECRETARY APPOINTED View Document
31/03/0631 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
31/03/0631 March 2006	RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View Document
08/03/068 March 2006	DIRECTOR RESIGNED View Document
04/11/054 November 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
12/08/0512 August 2005	DIRECTOR RESIGNED View Document
09/06/059 June 2005	DIRECTOR RESIGNED View Document
10/05/0510 May 2005	RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS View Document
02/11/042 November 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
19/08/0419 August 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/03/0431 March 2004	NEW DIRECTOR APPOINTED View Document
31/03/0431 March 2004	RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS View Document
04/11/034 November 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
16/06/0316 June 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/03/0331 March 2003	RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS View Document
03/03/033 March 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
20/03/0220 March 2002	RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS View Document
02/11/012 November 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
26/07/0126 July 2001	NEW DIRECTOR APPOINTED View Document
03/04/013 April 2001	DIRECTOR RESIGNED View Document
19/03/0119 March 2001	RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS View Document
08/02/018 February 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/02/017 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
02/11/002 November 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
08/03/008 March 2000	RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS View Document
29/10/9929 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
26/03/9926 March 1999	RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS View Document
18/11/9818 November 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
17/03/9817 March 1998	RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS View Document
20/10/9720 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
16/05/9716 May 1997	RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS View Document
01/11/961 November 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
22/03/9622 March 1996	RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS View Document
14/12/9514 December 1995	REGISTERED OFFICE CHANGED ON 14/12/95 FROM: 28 WILMINGTON SQUARE LONDON WC1X 0EG View Document
26/10/9526 October 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
23/03/9523 March 1995	RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS View Document
23/02/9523 February 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
13/01/9513 January 1995	NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
10/11/9410 November 1994	NEW DIRECTOR APPOINTED View Document
21/06/9421 June 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
29/03/9429 March 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
29/03/9429 March 1994	RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS View Document
03/02/943 February 1994	NEW DIRECTOR APPOINTED View Document
24/03/9324 March 1993	NEW DIRECTOR APPOINTED View Document
19/03/9319 March 1993	RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS View Document
19/03/9319 March 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
19/03/9319 March 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
08/06/928 June 1992	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91 View Document
02/04/922 April 1992	RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS View Document
20/03/9220 March 1992	AUDITOR'S RESIGNATION View Document
07/01/927 January 1992	S386 DISP APP AUDS 25/11/91 View Document
07/06/917 June 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
07/06/917 June 1991	RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS View Document
10/08/9010 August 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
06/07/906 July 1990	NEW DIRECTOR APPOINTED View Document
17/05/9017 May 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View Document
10/05/9010 May 1990	RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS View Document
07/11/897 November 1989	DIRECTOR RESIGNED View Document
15/06/8915 June 1989	RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS View Document
11/05/8911 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
17/03/8817 March 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
23/01/8823 January 1988	RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS View Document
23/01/8823 January 1988	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
13/11/8613 November 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
13/11/8613 November 1986	RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS View Document
15/12/7715 December 1977	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/12/77 View Document
03/07/683 July 1968	CERTIFICATE OF INCORPORATION View Document

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SEQUEL GROUP LIMITED

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