SEQUIN STONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2420 January 2024 | Final Gazette dissolved following liquidation |
| 20/01/2420 January 2024 | Final Gazette dissolved following liquidation |
| 20/10/2320 October 2023 | Return of final meeting in a creditors' voluntary winding up |
| 01/11/221 November 2022 | Liquidators' statement of receipts and payments to 2022-08-26 |
| 11/05/2211 May 2022 | Appointment of a voluntary liquidator |
| 27/04/2227 April 2022 | Removal of liquidator by court order |
| 28/03/2228 March 2022 | Cessation of Neil Andrew Kendall as a person with significant control on 2022-03-28 |
| 28/03/2228 March 2022 | Termination of appointment of Neil Andrew Kendall as a director on 2022-03-28 |
| 28/01/2228 January 2022 | Appointment of a voluntary liquidator |
| 23/12/2123 December 2021 | Removal of liquidator by court order |
| 27/10/2127 October 2021 | Liquidators' statement of receipts and payments to 2021-08-26 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 12/03/2012 March 2020 | PSC'S CHANGE OF PARTICULARS / MR NEIL ANDREW KENDALL / 12/03/2020 |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW KENDALL / 12/03/2020 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 28/03/1928 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN VICTOR HOLMES |
| 28/03/1928 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2019 |
| 28/03/1928 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANDREW KENDALL |
| 06/03/196 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JACKSON |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON |
| 19/03/1819 March 2018 | 08/02/18 STATEMENT OF CAPITAL GBP 750 |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KIM BEAUMONT |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MS KIM BEAUMONT |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL JACKSON |
| 05/12/175 December 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR NEIL ANDREW KENDALL |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR COLIN VICTOR HOLMES |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK REYNOLDS |
| 07/12/157 December 2015 | 23/10/15 STATEMENT OF CAPITAL GBP 975 |
| 07/12/157 December 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/12/157 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR PATRICK WILLIAM REYNOLDS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/04/147 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/03/1315 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 23/07/1223 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 23/07/1223 July 2012 | ARTICLES OF ASSOCIATION |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/03/1221 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/03/1122 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/06/109 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 01/04/101 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROL BEAUMONT |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEAUMONT |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEAUMONT / 16/12/2008 |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL BEAUMONT / 16/12/2008 |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | S366A DISP HOLDING AGM 25/07/07 |
| 08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 10/08/0410 August 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 27/06/0227 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 16/07/9916 July 1999 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: UNIT 22 CROWTHERS BUSINESS PARK GEORGE STREET MILNSBRIDGE HUDDERSFIELD WEST YORKSHIRE HD3 4JD |
| 12/04/9912 April 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 06/05/976 May 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 25/11/9625 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 07/06/957 June 1995 | REGISTERED OFFICE CHANGED ON 07/06/95 FROM: UNIT 2 GATEHOUSE ENTERPRISE CENTRE ALBERT STREET LOCKWOOD, HUDDERSFIELD HD1 3QD |
| 07/03/957 March 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 06/04/946 April 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 15/04/9315 April 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 02/04/922 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/922 April 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 21/09/9021 September 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 27/04/9027 April 1990 | REGISTERED OFFICE CHANGED ON 27/04/90 FROM: 47 STORTHS ROAD BIRKBY HUDDERSFIELD WEST YORKSHIRE HD2 2XW |
| 27/04/9027 April 1990 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 09/08/899 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | ACCOUNTING REF. DATE EXT FROM 18/12 TO 31/01 |
| 07/11/887 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/885 September 1988 | WD 12/08/88 AD 31/05/88--------- £ SI 300@1=300 £ IC 902/1202 |
| 07/06/887 June 1988 | NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/884 February 1988 | WD 12/01/88 AD 09/09/87--------- £ SI 900@1=900 £ IC 2/902 |
| 18/01/8818 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 18/12 |
| 16/10/8716 October 1987 | ADOPT MEM AND ARTS 150987 |
| 15/10/8715 October 1987 | REGISTERED OFFICE CHANGED ON 15/10/87 FROM: TEMPLE HOUSE 20 HOLWELL ROW LONDON EC2A 4JB |
| 15/10/8715 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/879 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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