SEQUENCE COLLECTIVE LTD
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Company Documents
| Date | Description |
|---|---|
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 09/07/169 July 2016 | DISS40 (DISS40(SOAD)) |
| 05/07/165 July 2016 | FIRST GAZETTE |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BEARNE |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MR JAMES LEE BEARNE |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MR OWEN RHYS DAVIES |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MR RICHARD PAUL SHEARMAN |
| 24/08/1524 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STONEMAN |
| 07/11/147 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 07/11/147 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM FITZALAN HOUSE FITZALAN COURT, FITZALAN ROAD CARDIFF CF24 0EL |
| 25/07/1425 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JONES |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEE SCHMIDT / 31/08/2013 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE BAKER / 31/12/2012 |
| 25/07/1325 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR CLIVE WILLIAM JONES |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/05/1321 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030680610006 |
| 17/05/1317 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/05/1313 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030680610005 |
| 05/01/135 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR PETER LEE SCHMIDT |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR PAUL ANTONY THOMAS |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLIE SYMONDS |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY ALLIE SYMONDS |
| 08/10/128 October 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL OSBALDESTON |
| 01/05/121 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 25/07/1125 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 12/05/1112 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/05/114 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 17/09/1017 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLIE SYMONDS / 14/06/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JOHNSON / 14/06/2010 |
| 28/07/1028 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL OSBALDESTON / 14/06/2010 |
| 04/05/104 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON STONEMAN / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR JONATHON STONEMAN |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HARESIGN |
| 01/09/091 September 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | AUDITOR'S RESIGNATION |
| 19/01/0919 January 2009 | AUDITOR'S RESIGNATION |
| 04/12/084 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MR MARK ANTHONY JOHNSON |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MR PAUL OSBALDESTON |
| 04/06/084 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 27/10/0727 October 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: MEDIA CENTRE BRIDGE STREET CARDIFF CF10 2EE |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 03/09/043 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 09/08/049 August 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 03/07/033 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/07/03 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/026 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: MEDIA CENTRE BRIDGE STREET CARDIFF CF10 2EE |
| 07/07/017 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/07/99 |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 15/12/9715 December 1997 | COMPANY NAME CHANGED ICOM LIMITED CERTIFICATE ISSUED ON 16/12/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/971 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/971 December 1997 | SECRETARY RESIGNED |
| 01/12/971 December 1997 | NEW SECRETARY APPOINTED |
| 01/12/971 December 1997 | REGISTERED OFFICE CHANGED ON 01/12/97 FROM: SANDRINGHAM HOUSE AUSTRALIAN TERRACE BRIDGEND CF31 1LY |
| 20/11/9720 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9619 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | ACCOUNTING REF. DATE EXT FROM 01/07 TO 31/07 |
| 03/07/953 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/07 |
| 14/06/9514 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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