SEQUEL GROUP LIMITED

Company number 00934848 · Monitor this company

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166 filings

Date	Filing
28 Oct 2025	Unaudited abridged accounts made up to 2024-12-31 · 13 pages	View document
24 Sep 2025	Confirmation statement made on 2025-09-24 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
24 Sep 2024	Confirmation statement made on 2024-09-24 with updates · 4 pages	View document
23 Sep 2024	Unaudited abridged accounts made up to 2023-12-31 · 14 pages	View document
10 Apr 2024	Resolutions · 3 pages	View document
10 Apr 2024	Memorandum and Articles of Association · 25 pages	View document
10 Apr 2024	Resolutions	View document
10 Apr 2024	Resolutions	View document
10 Apr 2024	Resolutions	View document
5 Apr 2024	Statement of capital following an allotment of shares on 2024-04-04 · 3 pages	View document
3 Jan 2024	Termination of appointment of Simon Butler as a director on 2023-12-21 · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
21 Dec 2023	Confirmation statement made on 2023-12-21 with updates · 6 pages	View document
30 Sep 2023	Unaudited abridged accounts made up to 2022-12-31 · 13 pages	View document
15 Apr 2023	Memorandum and Articles of Association · 23 pages	View document
15 Apr 2023	Particulars of variation of rights attached to shares · 2 pages	View document
15 Apr 2023	Change of share class name or designation · 2 pages	View document
15 Apr 2023	Resolutions · 7 pages	View document
15 Apr 2023	Resolutions	View document
15 Apr 2023	Resolutions	View document
3 Apr 2023	Cessation of Peter Vincent John Ciccone as a person with significant control on 2023-03-31 · 1 page	View document
3 Apr 2023	Registration of charge 009348480003, created on 2023-03-31 · 28 pages	View document
3 Apr 2023	Notification of Sequel Group Eot Limited as a person with significant control on 2023-03-31 · 2 pages	View document
24 Feb 2023	Confirmation statement made on 2023-02-24 with updates · 4 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
30 Sep 2022	Unaudited abridged accounts made up to 2021-12-31 · 11 pages	View document
31 Dec 2021	Termination of appointment of Charles Patrick James Fenoughty as a director on 2021-12-25 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
22 Dec 2021	Unaudited abridged accounts made up to 2020-12-31 · 11 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
23 Dec 2020	31/12/19 UNAUDITED ABRIDGED	View document
12 Mar 2020	CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
30 Sep 2019	31/12/18 UNAUDITED ABRIDGED	View document
26 Mar 2019	CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES	View document
28 Sep 2018	31/12/17 UNAUDITED ABRIDGED	View document
20 Mar 2018	CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
30 Sep 2017	31/12/16 UNAUDITED ABRIDGED	View document
3 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH	View document
24 Apr 2017	RETURN OF PURCHASE OF OWN SHARES	View document
28 Mar 2017	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
30 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
22 Mar 2016	Annual return made up to 12 March 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
30 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
10 Aug 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
12 Mar 2015	Annual return made up to 12 March 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
11 Jul 2014	DIRECTOR APPOINTED MR RICHARD JOHN ROBERT SMITH	View document
26 Jun 2014	18/06/14 STATEMENT OF CAPITAL GBP 12192	View document
8 May 2014	31/12/13 TOTAL EXEMPTION FULL	View document
12 Mar 2014	Annual return made up to 12 March 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
7 Oct 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
12 Mar 2013	Annual return made up to 12 March 2013 with full list of shareholders	View document
12 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT JOHN CICCONE / 12/03/2013	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
21 Sep 2012	AUDITOR'S RESIGNATION	View document
4 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
14 Mar 2012	Annual return made up to 12 March 2012 with full list of shareholders	View document
14 Mar 2012	SECRETARY'S CHANGE OF PARTICULARS / MR PETER VINCENT JOHN CICCONE / 14/03/2012	View document
29 Sep 2011	29/09/11 STATEMENT OF CAPITAL GBP 14352	View document
21 Sep 2011	RETURN OF PURCHASE OF OWN SHARES	View document
16 Sep 2011	16/09/11 STATEMENT OF CAPITAL GBP 11100	View document
12 Sep 2011	NEW CLASS OF B SHARE CREATED 24/08/2011	View document
12 Sep 2011	SOLVENCY STATEMENT DATED 31/08/11	View document
12 Sep 2011	STATEMENT BY DIRECTORS	View document
12 Sep 2011	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
12 Sep 2011	SHARE PREMIUM REDUCED TO NIL 31/08/2011	View document
12 Sep 2011	VARYING SHARE RIGHTS AND NAMES	View document
7 Sep 2011	DIRECTOR APPOINTED MR CHARLES FENOUGHTY	View document
7 Sep 2011	30/08/11 STATEMENT OF CAPITAL GBP 14352	View document
7 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR ALISON CROSSLEY	View document
14 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
14 Mar 2011	Annual return made up to 12 March 2011 with full list of shareholders	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
17 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE PECK / 17/03/2010	View document
17 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GREGORY ANDREWS / 17/03/2010	View document
17 Mar 2010	Annual return made up to 12 March 2010 with full list of shareholders	View document
3 Nov 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
23 Jun 2009	DIRECTOR APPOINTED MRS ALISON CROSSLEY	View document
23 Jun 2009	DIRECTOR APPOINTED MRS SUZANNE PECK	View document
1 Jun 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 May 2009	COMPANY NAME CHANGED CHANDLER GOODING LIMITED CERTIFICATE ISSUED ON 28/05/09	View document
13 Mar 2009	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS	View document
9 Feb 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT GOODING	View document
21 Apr 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
21 Apr 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
19 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREWS / 01/03/2008	View document
19 Mar 2008	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS	View document
12 Mar 2007	RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS	View document
18 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
12 Sep 2006	SECRETARY RESIGNED	View document
12 Sep 2006	NEW SECRETARY APPOINTED	View document
31 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
31 Mar 2006	RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS	View document
8 Mar 2006	DIRECTOR RESIGNED	View document
4 Nov 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
12 Aug 2005	DIRECTOR RESIGNED	View document
9 Jun 2005	DIRECTOR RESIGNED	View document
10 May 2005	RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
19 Aug 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
31 Mar 2004	NEW DIRECTOR APPOINTED	View document
31 Mar 2004	RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS	View document
4 Nov 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
16 Jun 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
31 Mar 2003	RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS	View document
3 Mar 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
20 Mar 2002	RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS	View document
2 Nov 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
26 Jul 2001	NEW DIRECTOR APPOINTED	View document
3 Apr 2001	DIRECTOR RESIGNED	View document
19 Mar 2001	RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS	View document
8 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
8 Mar 2000	RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS	View document
29 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
26 Mar 1999	RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS	View document
18 Nov 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
17 Mar 1998	RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS	View document
20 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
16 May 1997	RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS	View document
1 Nov 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
22 Mar 1996	RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS	View document
14 Dec 1995	REGISTERED OFFICE CHANGED ON 14/12/95 FROM: 28 WILMINGTON SQUARE LONDON WC1X 0EG	View document
26 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
23 Mar 1995	RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS	View document
23 Feb 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 23 pages	View document
10 Nov 1994	NEW DIRECTOR APPOINTED	View document
21 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
29 Mar 1994	RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS	View document
29 Mar 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
3 Feb 1994	NEW DIRECTOR APPOINTED	View document
24 Mar 1993	NEW DIRECTOR APPOINTED	View document
19 Mar 1993	RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS	View document
19 Mar 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Mar 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
8 Jun 1992	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91	View document
2 Apr 1992	RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS	View document
20 Mar 1992	AUDITOR'S RESIGNATION	View document
7 Jan 1992	S386 DISP APP AUDS 25/11/91	View document
7 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
7 Jun 1991	RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS	View document
10 Aug 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Jul 1990	NEW DIRECTOR APPOINTED	View document
17 May 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
10 May 1990	RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS	View document
7 Nov 1989	DIRECTOR RESIGNED	View document
15 Jun 1989	RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS	View document
11 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
17 Mar 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
23 Jan 1988	RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS	View document
23 Jan 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
13 Nov 1986	RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS	View document
13 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
15 Dec 1977	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/12/77	View document
3 Jul 1968	CERTIFICATE OF INCORPORATION	View document