SEQUOIA HOUSE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Certificate of change of name |
| 04/09/254 September 2025 New | Director's details changed for Ms Natalia Leong on 2025-09-04 |
| 04/09/254 September 2025 New | Director's details changed for Mr Andrea Jorge Sanchez on 2025-09-04 |
| 31/08/2531 August 2025 New | Termination of appointment of John Tate as a director on 2025-08-30 |
| 31/08/2531 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/08/2328 August 2023 | Micro company accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/06/2027 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/09/1922 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 13/03/1913 March 2019 | SECRETARY APPOINTED MR DANIEL STALEY |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, SECRETARY ROY STALEY |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR PETE WHILEY |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RUTH MORGAN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/07/186 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/07/171 July 2017 | NOTIFICATION OF PSC STATEMENT ON 01/07/2017 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/08/162 August 2016 | RETURN OF PURCHASE OF OWN SHARES 14/06/16 TREASURY CAPITAL GBP 2 |
| 14/06/1614 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 04/01/164 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/01/154 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TATE / 16/01/2014 |
| 04/01/154 January 2015 | Registered office address changed from , C/O John Tate, 58 Alexandra Road, St Leonards, East Sussex, TN37 6LE to 32 Hart Dyke Road Swanley Kent BR8 7DE on 2015-01-04 |
| 04/01/154 January 2015 | REGISTERED OFFICE CHANGED ON 04/01/2015 FROM C/O JOHN TATE 58 ALEXANDRA ROAD ST LEONARDS EAST SUSSEX TN37 6LE |
| 04/01/154 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 12/12/1312 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/01/125 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/01/112 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 58 ALEXANDRA ROAD JOHN TATE 58 ALEXANDRA ROAD ST LEONARDS EAST SUSSEX TN37 6LE |
| 22/01/1022 January 2010 | Registered office address changed from , 58 Alexandra Road John Tate, 58 Alexandra Road, St Leonards, East Sussex, TN37 6LE on 2010-01-22 |
| 22/01/1022 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MORGAN / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TATE / 22/01/2010 |
| 26/11/0926 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/01/084 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: JOHN TATE 275B HORNSEY ROAD LONDON N7 6RZ |
| 15/12/0615 December 2006 | |
| 15/12/0615 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/11/027 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 10/12/01; NO CHANGE OF MEMBERS |
| 10/10/0110 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | NEW SECRETARY APPOINTED |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | SECRETARY RESIGNED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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