SEQUEL RULEBOOK LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Change of details for Sequel Business Solutions Limited as a person with significant control on 2022-02-25 |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-03 with no updates |
| 08/12/238 December 2023 | Director's details changed for Mrs Helen Banton on 2022-05-01 |
| 16/10/2316 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 13/02/2313 February 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 13/02/2313 February 2023 | |
| 17/01/2317 January 2023 | |
| 17/01/2317 January 2023 | |
| 29/09/2229 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 20/09/2220 September 2022 | Termination of appointment of Ian Charles Summers as a director on 2022-09-16 |
| 20/09/2220 September 2022 | Appointment of Mr Timothy George Rayner as a director on 2022-09-16 |
| 04/10/214 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | |
| 27/09/2127 September 2021 | |
| 27/09/2127 September 2021 | |
| 29/07/2029 July 2020 | |
| 29/07/2029 July 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM LEVEL 14, THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW ENGLAND |
| 05/03/205 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/205 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 05/03/205 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 05/03/205 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR ANDREW GEORGE GALLI |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED MR IAN CHARLES SUMMERS |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED MRS HELEN BANTON |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FLAVELLE |
| 21/12/1821 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEQUEL BUSINESS SOLUTIONS LIMITED |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR KENNETH EDWARD THOMPSON |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON GALLAGHER |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GALLI |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAMB |
| 21/12/1821 December 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB |
| 21/12/1821 December 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 21/12/1821 December 2018 | CESSATION OF MOORE STEPHENS GROUP LIMITED AS A PSC |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATARCHE |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWEET |
| 18/12/1818 December 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/12/1818 December 2018 | COMPANY NAME CHANGED MOORE STEPHENS CONSULTING LIMITED CERTIFICATE ISSUED ON 18/12/18 |
| 08/11/188 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 02/11/172 November 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED |
| 05/02/165 February 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER LAMB / 01/01/2016 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES LATARCHE / 01/01/2016 |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN MOORE |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUCE |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN STANFORD |
| 04/02/164 February 2016 | DIRECTOR APPOINTED DAVID MICHAEL SWEET |
| 04/02/164 February 2016 | DIRECTOR APPOINTED DANIEL RAYMOND FLAVELLE |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR SIMON PATRICK GALLAGHER |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND STANFORD / 01/01/2016 |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRYER |
| 11/02/1511 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 12/01/1512 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/01/1512 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 30/01/1430 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 07/01/147 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD MOORE / 04/01/2013 |
| 04/01/134 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE GALLI / 04/01/2013 |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 09/01/129 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 27/01/1127 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP |
| 23/02/1023 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 23/02/1023 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND STANFORD / 01/10/2009 |
| 22/02/1022 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009 |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON BRUCE / 01/10/2009 |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES LATARCHE / 01/10/2009 |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER LAMB / 01/10/2009 |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRANTLEY FRYER / 01/10/2009 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HARBOR |
| 12/03/0912 March 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LATARCHE / 04/01/2009 |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | AUDITOR'S RESIGNATION |
| 08/01/078 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0421 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 1 SNOW HILL LONDON EC1A 2EN |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | COMPANY NAME CHANGED BLUE BEETLE LIMITED CERTIFICATE ISSUED ON 05/06/02 |
| 04/01/024 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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