SEQUEL RULEBOOK LIMITED
Company number 04347178 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Confirmation statement made on 2026-09-03 with no updates · 3 pages | View document |
| 20 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 20 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 15 pages | View document |
| 20 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 20 Aug 2026 | PARENT_ACC · 37 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-03 with no updates · 3 pages | View document |
| 1 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 1 Sep 2025 | PARENT_ACC · 37 pages | View document |
| 1 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 1 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 28 Apr 2025 | Change of details for Sequel Business Solutions Limited as a person with significant control on 2022-02-25 · 2 pages | View document |
| 23 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 23 Oct 2024 | PARENT_ACC · 37 pages | View document |
| 23 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 23 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-09-03 with no updates · 3 pages | View document |
| 8 Dec 2023 | Director's details changed for Mrs Helen Banton on 2022-05-01 · 2 pages | View document |
| 16 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 16 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages | View document |
| 16 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2023 | PARENT_ACC · 37 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-03 with no updates · 3 pages | View document |
| 13 Feb 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 14 pages | View document |
| 13 Feb 2023 | PARENT_ACC · 38 pages | View document |
| 17 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 17 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 29 Sep 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 20 Sep 2022 | Termination of appointment of Ian Charles Summers as a director on 2022-09-16 · 1 page | View document |
| 20 Sep 2022 | Appointment of Mr Timothy George Rayner as a director on 2022-09-16 · 2 pages | View document |
| 4 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 15 pages | View document |
| 27 Sep 2021 | PARENT_ACC · 35 pages | View document |
| 27 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 27 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 29 Jul 2020 | ANNOTATION | View document |
| 29 Jul 2020 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 8 Jul 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM LEVEL 14, THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW ENGLAND | View document |
| 5 Mar 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Mar 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 5 Mar 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 5 Mar 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | View document |
| 15 Jan 2019 | DIRECTOR APPOINTED MR ANDREW GEORGE GALLI | View document |
| 28 Dec 2018 | DIRECTOR APPOINTED MRS HELEN BANTON | View document |
| 28 Dec 2018 | DIRECTOR APPOINTED MR IAN CHARLES SUMMERS | View document |
| 21 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON GALLAGHER | View document |
| 21 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GALLI | View document |
| 21 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAMB | View document |
| 21 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWEET | View document |
| 21 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATARCHE | View document |
| 21 Dec 2018 | CESSATION OF MOORE STEPHENS GROUP LIMITED AS A PSC | View document |
| 21 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEQUEL BUSINESS SOLUTIONS LIMITED | View document |
| 21 Dec 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 21 Dec 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB | View document |
| 21 Dec 2018 | DIRECTOR APPOINTED MR KENNETH EDWARD THOMPSON | View document |
| 21 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FLAVELLE | View document |
| 18 Dec 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Dec 2018 | COMPANY NAME CHANGED MOORE STEPHENS CONSULTING LIMITED CERTIFICATE ISSUED ON 18/12/18 | View document |
| 8 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | View document |
| 2 Nov 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 27 Sep 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 9 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED | View document |
| 5 Feb 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 4 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES LATARCHE / 01/01/2016 | View document |
| 4 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER LAMB / 01/01/2016 | View document |
| 4 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN MOORE | View document |
| 4 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUCE | View document |
| 4 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN STANFORD | View document |
| 4 Feb 2016 | DIRECTOR APPOINTED DAVID MICHAEL SWEET | View document |
| 4 Feb 2016 | DIRECTOR APPOINTED DANIEL RAYMOND FLAVELLE | View document |
| 4 Feb 2016 | DIRECTOR APPOINTED MR SIMON PATRICK GALLAGHER | View document |
| 4 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND STANFORD / 01/01/2016 | View document |
| 30 Sep 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 24 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRYER | View document |
| 11 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 12 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 12 Jan 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 30 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 7 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 6 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 4 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE GALLI / 04/01/2013 | View document |
| 4 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 4 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD MOORE / 04/01/2013 | View document |
| 1 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 9 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 31 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 27 Jan 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 | View document |
| 27 Jan 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 21 Apr 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP | View document |
| 23 Feb 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 23 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 23 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON BRUCE / 01/10/2009 | View document |
| 22 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER LAMB / 01/10/2009 | View document |
| 22 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES LATARCHE / 01/10/2009 | View document |
| 22 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND STANFORD / 01/10/2009 | View document |
| 22 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRANTLEY FRYER / 01/10/2009 | View document |
| 22 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009 | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 2 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HARBOR | View document |
| 12 Mar 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LATARCHE / 04/01/2009 | View document |
| 16 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 30 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2007 | AUDITOR'S RESIGNATION | View document |
| 8 Jan 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Sep 2006 | DIRECTOR RESIGNED | View document |
| 1 Sep 2006 | DIRECTOR RESIGNED | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 27 Jan 2006 | DIRECTOR RESIGNED | View document |
| 24 Jan 2006 | DIRECTOR RESIGNED | View document |
| 24 Jan 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN | View document |
| 3 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 17 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 1 SNOW HILL LONDON EC1A 2EN | View document |
| 15 Jun 2002 | DIRECTOR RESIGNED | View document |
| 15 Jun 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 | View document |
| 14 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2002 | COMPANY NAME CHANGED BLUE BEETLE LIMITED CERTIFICATE ISSUED ON 05/06/02 | View document |
| 4 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |