SEQUENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MS GEORGINA LOUISE BIGGS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/10/1825 October 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM VISION COURT 3, THE QUADRANGLE CAXTON PLACE CARDIFF CF23 8HA WALES |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/09/181 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN BANKS |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MORTALI |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR OWEN DAVIES |
| 15/03/1815 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067647220004 |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LLOYD POWELL / 26/10/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE BAKER / 09/10/2017 |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR GEORGE MORTALI |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR GAVIN LLOYD RICHARDS |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MRS HELEN ELIZABETH BALDWIN |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR SEAN PAUL BANKS |
| 07/09/177 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSPIRETEC GROUP LIMITED |
| 27/06/1727 June 2017 | CESSATION OF RICHARD LEE BAKER AS A PSC |
| 27/06/1727 June 2017 | CESSATION OF SIMON LLOYD POWELL AS A PSC |
| 20/02/1720 February 2017 | ADOPT ARTICLES 03/02/2017 |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067647220002 |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067647220003 |
| 07/02/177 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067647220001 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/10/1627 October 2016 | ADOPT ARTICLES 06/10/2016 |
| 27/10/1627 October 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 100.00 |
| 27/10/1627 October 2016 | SUB-DIVISION 06/10/16 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR SIMON LLOYD POWELL |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR MATTHEW CHRISTIAN WAKERLEY |
| 07/10/167 October 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM GLOWORKS PORTH TEIGR WAY CARDIFF CF10 4GA |
| 07/10/167 October 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM C/O COMTEC VISION COURT 3, THE QUADRANGLE CAXTON PLACE CARDIFF CF23 8HA WALES |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR RICHARD PAUL SHEARMAN |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, SECRETARY PETER SCHMIDT |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR OWEN RHYS DAVIES |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/04/158 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 08/04/158 April 2015 | SAIL ADDRESS CHANGED FROM: FITZALAN HOUSE FITZALAN COURT, FITZALAN ROAD CARDIFF CF24 0EL UNITED KINGDOM |
| 07/04/157 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM FITZALAN HOUSE FITZALAN COURT FITZALAN ROAD CARDIFF SOUTH GLAMORGAN CF24 0EL |
| 15/04/1415 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/11/1321 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE BAKER / 21/11/2013 |
| 05/03/135 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/12/127 December 2012 | SECRETARY APPOINTED MR PETER LEE SCHMIDT |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, SECRETARY ALLIE SYMONDS |
| 06/12/126 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 03/11/113 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 18/11/1018 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | SAIL ADDRESS CREATED |
| 08/02/108 February 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE BAKER / 01/10/2009 |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED RICHARD LEE BAKER |
| 26/02/0926 February 2009 | SECRETARY APPOINTED ALLIE SYMONDS |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS |
| 03/12/083 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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