SEQUEL LIMITED
Company Documents
Date | Description |
---|---|
19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
09/09/169 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
07/01/167 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
15/06/1515 June 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM C/O BLENHEIM BOOKKEEPING & ACCOUNTANCY SERVICES 41 BLENHEIM RISE KINGS SUTTON BANBURY OXFORDSHIRE OX17 3QY |
06/01/156 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
08/01/148 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
08/01/148 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MIA JANE PITTAWAY / 01/09/2013 |
08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MIA JANE PITTAWAY / 01/09/2013 |
08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT PITTAWAY / 01/09/2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
03/07/133 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 |
20/12/1220 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM UNIT 6 SOUTHILL CORNBURY PARK, CHARLBURY CHIPPING NORTON OXFORDSHIRE OX7 3EW |
11/01/1211 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
19/01/1119 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIA JANE PITTAWAY / 10/06/2010 |
06/07/106 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MIA JANE PITTAWAY / 10/06/2010 |
06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT PITTAWAY / 10/06/2010 |
15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIA JANE PITTAWAY / 29/01/2010 |
29/01/1029 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT PITTAWAY / 29/01/2010 |
11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
12/01/0912 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
07/01/087 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
01/06/071 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
09/01/079 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
17/07/0617 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
17/07/0617 July 2006 | S366A DISP HOLDING AGM 07/07/06 |
13/02/0613 February 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
12/01/0512 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
02/12/042 December 2004 | SECRETARY RESIGNED |
02/12/042 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/01/0430 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
27/01/0427 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
15/01/0415 January 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: THE COACH HOUSE SCHOOL LANE GREAT BOURTON BANBURY OXFORDSHIRE OX17 1QY |
15/01/0415 January 2004 | DIRECTOR RESIGNED |
15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
15/01/0415 January 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
09/08/039 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
08/02/038 February 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
18/12/0218 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
18/02/0218 February 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
24/12/0124 December 2001 | NEW SECRETARY APPOINTED |
21/12/0121 December 2001 | SECRETARY RESIGNED |
28/02/0128 February 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
07/02/017 February 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
22/09/0022 September 2000 | AUDITOR'S RESIGNATION |
23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
11/02/0011 February 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
08/02/998 February 1999 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
23/04/9823 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
25/01/9825 January 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
22/01/9722 January 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
18/10/9618 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
24/01/9624 January 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
28/03/9528 March 1995 | REGISTERED OFFICE CHANGED ON 28/03/95 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
28/03/9528 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/03/9528 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/03/9528 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
19/12/9419 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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