SEQUESTOS LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewRegistered office address changed from 41 Great Portland Street London W1W 7LA to C/O L&C Llp City Bridge House 57 Southwark Street London SE1 1RU on 2025-09-04

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04/09/254 September 2025 NewChange of details for Charles Dean as a person with significant control on 2025-09-01

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04/09/254 September 2025 NewDirector's details changed for Charles Dean on 2025-09-01

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04/09/254 September 2025 NewDirector's details changed for Mrs Charmaine Dean on 2025-09-01

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28/08/2528 August 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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22/11/2422 November 2024 Confirmation statement made on 2024-11-16 with no updates

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27/08/2427 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-16 with no updates

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16/08/2316 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/11/2223 November 2022 Confirmation statement made on 2022-11-16 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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21/11/2121 November 2021 Confirmation statement made on 2021-11-16 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/08/2026 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES

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19/08/1919 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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21/08/1721 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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15/03/1715 March 2017 ADOPT ARTICLES 01/01/2017

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08/03/178 March 2017 DIRECTOR APPOINTED MRS CHARMAINE DEAN

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/11/1518 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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09/11/159 November 2015 COMPANY NAME CHANGED DEAN & HILTON LIMITED CERTIFICATE ISSUED ON 09/11/15

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15/10/1515 October 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS HILTON

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/12/144 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/11/1322 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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29/11/1229 November 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES DEAN

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29/11/1229 November 2012 DIRECTOR APPOINTED CHARLES DEAN

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29/11/1229 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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29/11/1229 November 2012 APPOINTMENT TERMINATED, SECRETARY ANNE LAWLEY

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07/08/127 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/01/1212 January 2012 Annual return made up to 16 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DEAN / 16/11/2010

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ABECKETT HILTON / 16/11/2010

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30/11/1030 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ABECKETT HILTON / 30/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DEAN / 30/11/2009

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30/11/0930 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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25/11/0825 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DEAN / 01/11/2008

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25/11/0825 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HILTON / 01/06/2008

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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18/06/0818 June 2008 REGISTERED OFFICE CHANGED ON 18/06/2008 FROM FOURTH FLOOR 4 NEW BURLINGTON STREET LONDON W1S 2JG

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21/11/0721 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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05/11/075 November 2007 REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 25 HIGHFIELD ROAD BICKLEY BROMLEY KENT BR1 2JN

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08/09/078 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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06/12/066 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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09/12/059 December 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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29/12/0429 December 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 SECRETARY RESIGNED

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29/04/0429 April 2004 NEW DIRECTOR APPOINTED

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29/04/0429 April 2004 NEW SECRETARY APPOINTED

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15/04/0415 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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06/04/046 April 2004 COMPANY NAME CHANGED OPALGREEN LIMITED CERTIFICATE ISSUED ON 06/04/04

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30/12/0330 December 2003 REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 3 BEDFORD ROW LONDON WC1R 4BU

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06/12/036 December 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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26/11/0226 November 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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23/11/0123 November 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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23/02/0123 February 2001 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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29/11/9929 November 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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26/08/9926 August 1999 NEW SECRETARY APPOINTED

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26/08/9926 August 1999 SECRETARY RESIGNED

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10/12/9810 December 1998 NEW DIRECTOR APPOINTED

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10/12/9810 December 1998 NEW SECRETARY APPOINTED

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02/12/982 December 1998 DIRECTOR RESIGNED

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02/12/982 December 1998 SECRETARY RESIGNED

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23/11/9823 November 1998 REGISTERED OFFICE CHANGED ON 23/11/98 FROM: 120 EAST ROAD LONDON N1 6AA

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16/11/9816 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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