CompaniesInTheUK

SEQUENCE LIMITED

Company number 06764722 ·

Dissolved

70 filings

Date Filing
23 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
11 Feb 2019 DIRECTOR APPOINTED MS GEORGINA LOUISE BIGGS View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Oct 2018 REGISTERED OFFICE CHANGED ON 25/10/2018 FROM VISION COURT 3, THE QUADRANGLE CAXTON PLACE CARDIFF CF23 8HA WALES View document
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES View document
5 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
1 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR SEAN BANKS View document
31 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGE MORTALI View document
7 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR OWEN DAVIES View document
15 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067647220004 View document
25 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LLOYD POWELL / 26/10/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Oct 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES View document
9 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE BAKER / 09/10/2017 View document
9 Oct 2017 DIRECTOR APPOINTED MR GEORGE MORTALI View document
9 Oct 2017 DIRECTOR APPOINTED MR GAVIN LLOYD RICHARDS View document
9 Oct 2017 DIRECTOR APPOINTED MRS HELEN ELIZABETH BALDWIN View document
9 Oct 2017 DIRECTOR APPOINTED MR SEAN PAUL BANKS View document
7 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSPIRETEC GROUP LIMITED View document
27 Jun 2017 CESSATION OF RICHARD LEE BAKER AS A PSC View document
27 Jun 2017 CESSATION OF SIMON LLOYD POWELL AS A PSC View document
20 Feb 2017 ADOPT ARTICLES 03/02/2017 View document
9 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 067647220002 View document
9 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 067647220003 View document
7 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 067647220001 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Oct 2016 ADOPT ARTICLES 06/10/2016 View document
27 Oct 2016 06/10/16 STATEMENT OF CAPITAL GBP 100.00 View document
27 Oct 2016 SUB-DIVISION 06/10/16 View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
11 Oct 2016 DIRECTOR APPOINTED MR SIMON LLOYD POWELL View document
11 Oct 2016 DIRECTOR APPOINTED MR MATTHEW CHRISTIAN WAKERLEY View document
7 Oct 2016 REGISTERED OFFICE CHANGED ON 07/10/2016 FROM GLOWORKS PORTH TEIGR WAY CARDIFF CF10 4GA View document
7 Oct 2016 REGISTERED OFFICE CHANGED ON 07/10/2016 FROM C/O COMTEC VISION COURT 3, THE QUADRANGLE CAXTON PLACE CARDIFF CF23 8HA WALES View document
6 Oct 2016 DIRECTOR APPOINTED MR RICHARD PAUL SHEARMAN View document
6 Oct 2016 APPOINTMENT TERMINATED, SECRETARY PETER SCHMIDT View document
6 Oct 2016 DIRECTOR APPOINTED MR OWEN RHYS DAVIES View document
26 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
5 May 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
8 Apr 2015 SAIL ADDRESS CHANGED FROM: FITZALAN HOUSE FITZALAN COURT, FITZALAN ROAD CARDIFF CF24 0EL UNITED KINGDOM View document
7 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
16 Sep 2014 REGISTERED OFFICE CHANGED ON 16/09/2014 FROM FITZALAN HOUSE FITZALAN COURT FITZALAN ROAD CARDIFF SOUTH GLAMORGAN CF24 0EL View document
15 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
21 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE BAKER / 21/11/2013 View document
5 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
7 Dec 2012 SECRETARY APPOINTED MR PETER LEE SCHMIDT View document
6 Dec 2012 APPOINTMENT TERMINATED, SECRETARY ALLIE SYMONDS View document
6 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
29 Feb 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
31 Dec 2011 Annual accounts for the year ending 31 December 2011 View accounts
3 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
3 Feb 2011 Annual return made up to 3 December 2010 with full list of shareholders · 4 pages View document
18 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
8 Feb 2010 SAIL ADDRESS CREATED View document
8 Feb 2010 Annual return made up to 3 December 2009 with full list of shareholders View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE BAKER / 01/10/2009 View document
26 Feb 2009 DIRECTOR APPOINTED RICHARD LEE BAKER View document
26 Feb 2009 SECRETARY APPOINTED ALLIE SYMONDS View document
26 Feb 2009 REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK View document
19 Dec 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS View document
3 Dec 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document