SEQUEL GROUP LIMITED



Company Documents

DateDescription
31/12/2131 December 2021 Termination of appointment of Charles Patrick James Fenoughty as a director on 2021-12-25

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22/12/2122 December 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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31/12/1831 December 2018 31/12/18 UNAUDITED ABRIDGED

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH

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24/04/1724 April 2017 RETURN OF PURCHASE OF OWN SHARES

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/03/1622 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/08/1510 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/03/1512 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/07/1411 July 2014 DIRECTOR APPOINTED MR RICHARD JOHN ROBERT SMITH

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26/06/1426 June 2014 18/06/14 STATEMENT OF CAPITAL GBP 12192

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12/03/1412 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/03/1312 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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12/03/1312 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT JOHN CICCONE / 12/03/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/09/1221 September 2012 AUDITOR'S RESIGNATION

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14/03/1214 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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14/03/1214 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PETER VINCENT JOHN CICCONE / 14/03/2012

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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29/09/1129 September 2011 29/09/11 STATEMENT OF CAPITAL GBP 14352

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21/09/1121 September 2011 RETURN OF PURCHASE OF OWN SHARES

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16/09/1116 September 2011 16/09/11 STATEMENT OF CAPITAL GBP 11100

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12/09/1112 September 2011 SOLVENCY STATEMENT DATED 31/08/11

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12/09/1112 September 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/09/1112 September 2011 VARYING SHARE RIGHTS AND NAMES

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12/09/1112 September 2011 NEW CLASS OF B SHARE CREATED 24/08/2011

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12/09/1112 September 2011 SHARE PREMIUM REDUCED TO NIL 31/08/2011

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12/09/1112 September 2011 STATEMENT BY DIRECTORS

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07/09/117 September 2011 DIRECTOR APPOINTED MR CHARLES FENOUGHTY

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07/09/117 September 2011 30/08/11 STATEMENT OF CAPITAL GBP 14352

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07/09/117 September 2011 APPOINTMENT TERMINATED, DIRECTOR ALISON CROSSLEY

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14/03/1114 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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17/03/1017 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GREGORY ANDREWS / 17/03/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE PECK / 17/03/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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23/06/0923 June 2009 DIRECTOR APPOINTED MRS ALISON CROSSLEY

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23/06/0923 June 2009 DIRECTOR APPOINTED MRS SUZANNE PECK

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01/06/091 June 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/05/0928 May 2009 COMPANY NAME CHANGED CHANDLER GOODING LIMITED CERTIFICATE ISSUED ON 28/05/09

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28/05/0928 May 2009 COMPANY NAME CHANGED CHANDLER GOODING LIMITED CERTIFICATE ISSUED ON 28/05/09; RESOLUTION PASSED ON 28/05/09

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13/03/0913 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT GOODING

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09/02/099 February 2009 DIRECTOR RESIGNED ROBERT GOODING

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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19/03/0819 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREWS / 01/03/2008

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19/03/0819 March 2008 DIRECTOR'S PARTICULARS NICHOLAS ANDREWS

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19/03/0819 March 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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12/03/0712 March 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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18/12/0618 December 2006 DIRECTOR'S PARTICULARS CHANGED

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12/09/0612 September 2006 NEW SECRETARY APPOINTED

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12/09/0612 September 2006 SECRETARY RESIGNED

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31/03/0631 March 2006 DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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12/08/0512 August 2005 DIRECTOR RESIGNED

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09/06/059 June 2005 DIRECTOR RESIGNED

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10/05/0510 May 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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19/08/0419 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0431 March 2004 NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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16/06/0316 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0331 March 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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20/03/0220 March 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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26/07/0126 July 2001 NEW DIRECTOR APPOINTED

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03/04/013 April 2001 DIRECTOR RESIGNED

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19/03/0119 March 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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08/02/018 February 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/017 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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08/03/008 March 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS

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08/03/008 March 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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26/03/9926 March 1999 RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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17/03/9817 March 1998 RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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16/05/9716 May 1997 RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS

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16/05/9716 May 1997 RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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22/03/9622 March 1996 RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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14/12/9514 December 1995 REGISTERED OFFICE CHANGED ON 14/12/95 FROM: 28 WILMINGTON SQUARE LONDON WC1X 0EG

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23/03/9523 March 1995 RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS

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23/02/9523 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/01/9513 January 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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10/11/9410 November 1994 NEW DIRECTOR APPOINTED

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29/03/9429 March 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/03/9429 March 1994 RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS

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29/03/9429 March 1994 RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/02/943 February 1994 NEW DIRECTOR APPOINTED

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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24/03/9324 March 1993 NEW DIRECTOR APPOINTED

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19/03/9319 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/03/9319 March 1993 RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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02/04/922 April 1992 RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS

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20/03/9220 March 1992 AUDITOR'S RESIGNATION

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07/01/927 January 1992 S386 DISP APP AUDS 25/11/91

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31/12/9131 December 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91

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07/06/917 June 1991 RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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10/08/9010 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/07/906 July 1990 NEW DIRECTOR APPOINTED

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10/05/9010 May 1990 RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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07/11/897 November 1989 DIRECTOR RESIGNED

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15/06/8915 June 1989 RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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23/01/8823 January 1988 RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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13/11/8613 November 1986 RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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15/12/7715 December 1977 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/12/77

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15/12/7715 December 1977 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/12/77

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03/07/683 July 1968 CERTIFICATE OF INCORPORATION

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