SEQUENCE (UK) LIMITED
Company number 04268443 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Appointment of Jonathan Lee Simpson as a director on 2026-07-31 · 2 pages | View document |
| 23 Jul 2026 | Termination of appointment of Richard John Twigg as a secretary on 2026-07-06 · 1 page | View document |
| 23 Jul 2026 | Termination of appointment of Richard John Twigg as a director on 2026-07-06 · 1 page | View document |
| 30 Jun 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 17 Mar 2026 | Director's details changed for Mr Christopher Ashley Rosindale on 2026-03-12 · 2 pages | View document |
| 31 Oct 2025 | Termination of appointment of Adrian Paul Scott as a director on 2025-10-20 · 1 page | View document |
| 2 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 2 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 28 pages | View document |
| 2 Sep 2025 | PARENT_ACC · 71 pages | View document |
| 20 Feb 2025 | Appointment of Christopher Ashley Rosindale as a director on 2025-01-20 · 2 pages | View document |
| 20 Feb 2025 | Appointment of Mr Adrian Paul Scott as a director on 2025-01-20 · 2 pages | View document |
| 20 Feb 2025 | Termination of appointment of Ian Richard Nicholson Fry as a director on 2025-01-20 · 1 page | View document |
| 9 Jan 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 · 2 pages | View document |
| 10 Oct 2024 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 7 Oct 2024 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 27 Aug 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 4 Jul 2024 | Appointment of Ian Richard Nicholson Fry as a director on 2024-06-30 · 2 pages | View document |
| 4 Jul 2024 | Termination of appointment of David Kerry Plumtree as a director on 2024-06-30 · 1 page | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 19 Oct 2023 | Termination of appointment of David Christopher Livesey as a director on 2023-09-28 · 1 page | View document |
| 4 Sep 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 3 Jan 2023 | Termination of appointment of Reginald Stephen Shipperley as a director on 2022-12-31 · 1 page | View document |
| 28 Sep 2022 | Full accounts made up to 2021-12-31 · 33 pages | View document |
| 24 Sep 2021 | Full accounts made up to 2020-12-31 · 36 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 18 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 1 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 20 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2017 | View document |
| 19 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNELLS LIMITED | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN GIBSON | View document |
| 6 Jan 2017 | SECRETARY APPOINTED RICHARD JOHN TWIGG | View document |
| 14 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTER | View document |
| 14 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER LIVESEY / 08/12/2016 | View document |
| 14 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD STEPHEN SHIPPERLEY / 08/12/2016 | View document |
| 14 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TWIGG / 08/12/2016 | View document |
| 14 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KERRY PLUMTREE / 08/12/2016 | View document |
| 14 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN ROGERS | View document |
| 29 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 8 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER LIVESEY / 30/06/2016 | View document |
| 19 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 13 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 7 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART FLAVELL | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TWIGG / 13/08/2014 | View document |
| 15 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders · 10 pages | View document |
| 7 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN HAZEL ROGERS / 28/03/2014 | View document |
| 1 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Feb 2014 | DIRECTOR APPOINTED STUART EDWARD FLAVELL | View document |
| 4 Feb 2014 | DIRECTOR APPOINTED KAREN HAZEL ROGERS | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OLIVER | View document |
| 26 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 28 pages | View document |
| 2 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE | View document |
| 8 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders · 10 pages | View document |
| 26 Apr 2013 | SAIL ADDRESS CREATED | View document |
| 28 Mar 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM THE BAILEY SKIPTON NORTH YORKSHIRE BD23 1DN | View document |
| 19 Feb 2013 | DIRECTOR APPOINTED STEPHEN MOORE | View document |
| 28 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 27 pages | View document |
| 16 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL | View document |
| 15 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders · 10 pages | View document |
| 5 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KERRY PLUMTREE / 29/06/2011 | View document |
| 5 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STUART GILL / 29/06/2011 · 2 pages | View document |
| 5 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER LIVESEY / 29/06/2011 | View document |
| 5 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES OLIVER / 29/06/2011 | View document |
| 5 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD STEPHEN SHIPPERLEY / 29/06/2011 | View document |
| 23 Feb 2011 | SECRETARY APPOINTED JOHN JOSEPH GIBSON | View document |
| 17 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON | View document |
| 24 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOD | View document |
| 6 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY DAVIDSON / 30/06/2010 | View document |
| 6 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES OLIVER / 30/06/2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KERRY PLUMTREE / 30/06/2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD STEPHEN SHIPPERLEY / 30/06/2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER LIVESEY / 30/06/2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CUTTER / 30/06/2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TWIGG / 30/06/2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STUART GILL / 30/06/2010 | View document |
| 11 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Dec 2009 | DIRECTOR APPOINTED MR THOMAS FRANCIS WOOD | View document |
| 1 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DAVIDSON | View document |
| 10 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED GILLIAN MARY DAVIDSON | View document |
| 14 Jan 2009 | DIRECTOR APPOINTED MARTIN JAMES OLIVER | View document |
| 9 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LIVESEY / 09/01/2009 | View document |
| 2 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN GOODFELLOW | View document |
| 25 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GILL / 20/08/2008 | View document |
| 15 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 24 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | DIRECTOR APPOINTED DAVID KERRY PLUMTREE | View document |
| 5 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2006 | SECRETARY RESIGNED | View document |
| 17 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | DIRECTOR RESIGNED | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Jan 2006 | REDUCTION OF SHARE PREMIUM | View document |
| 4 Jan 2006 | CANCEL SHARE PREM ACCT 21/12/05 | View document |
| 22 Dec 2005 | CANCEL SHRAE PREMIUM ACCOUNT | View document |
| 22 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | DIRECTOR RESIGNED | View document |
| 3 Nov 2003 | DIRECTOR RESIGNED | View document |
| 3 Nov 2003 | DIRECTOR RESIGNED | View document |
| 3 Nov 2003 | SECRETARY RESIGNED | View document |
| 3 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Nov 2003 | DIRECTOR RESIGNED | View document |
| 3 Nov 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Nov 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: ST MARKS COURT, CHART WAY, HORSHAM, WEST SUSSEX RH12 1XL | View document |
| 3 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2003 | AUDITOR'S RESIGNATION | View document |
| 3 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 28 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Aug 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Aug 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 17 Aug 2002 | SECRETARY RESIGNED | View document |
| 21 Jul 2002 | SECRETARY RESIGNED | View document |
| 21 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2002 | NC INC ALREADY ADJUSTED 21/12/01 | View document |
| 3 Jan 2002 | £ NC 1000/6001000 21/1 | View document |
| 13 Nov 2001 | COMPANY NAME CHANGED RSAPS2001 LIMITED CERTIFICATE ISSUED ON 13/11/01 | View document |
| 17 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | View document |
| 24 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2001 | SECRETARY RESIGNED | View document |
| 21 Aug 2001 | DIRECTOR RESIGNED | View document |
| 10 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |