About

Registered Number: 04268443
Date of Incorporation: 10/08/2001 (20 years and 2 months ago)
Company Status: Active
Registered Address: Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN

 

Sequence (UK) Ltd was setup in 2001, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Twigg, Richard John, Gibson, John Joseph, Rogers, Karen Hazel in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGERS, Karen Hazel 22 January 2014 08 December 2016 1
Secretary Name Appointed Resigned Total Appointments
TWIGG, Richard John 15 December 2016 - 1
GIBSON, John Joseph 08 February 2011 15 December 2016 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 02 July 2018
PSC09 - N/A 20 December 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 10 July 2017
PSC02 - N/A 10 July 2017
AP03 - Appointment of secretary 06 January 2017
TM02 - Termination of appointment of secretary 06 January 2017
CH01 - Change of particulars for director 14 December 2016
TM01 - Termination of appointment of director 14 December 2016
CH01 - Change of particulars for director 14 December 2016
CH01 - Change of particulars for director 14 December 2016
TM01 - Termination of appointment of director 14 December 2016
CH01 - Change of particulars for director 14 December 2016
AA - Annual Accounts 29 September 2016
CS01 - N/A 15 July 2016
CH01 - Change of particulars for director 08 July 2016
AUD - Auditor's letter of resignation 19 November 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 07 July 2015
TM01 - Termination of appointment of director 22 May 2015
CH01 - Change of particulars for director 28 August 2014
AR01 - Annual Return 15 July 2014
CH01 - Change of particulars for director 07 April 2014
AA - Annual Accounts 01 April 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
TM01 - Termination of appointment of director 20 December 2013
AA - Annual Accounts 26 September 2013
TM01 - Termination of appointment of director 02 September 2013
AR01 - Annual Return 08 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 April 2013
AD01 - Change of registered office address 28 March 2013
AP01 - Appointment of director 19 February 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 16 July 2012
TM01 - Termination of appointment of director 02 July 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 08 July 2011
CH01 - Change of particulars for director 05 July 2011
CH01 - Change of particulars for director 05 July 2011
CH01 - Change of particulars for director 05 July 2011
CH01 - Change of particulars for director 05 July 2011
CH01 - Change of particulars for director 05 July 2011
AP03 - Appointment of secretary 23 February 2011
TM02 - Termination of appointment of secretary 17 February 2011
TM01 - Termination of appointment of director 24 September 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH03 - Change of particulars for secretary 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 11 March 2010
AP01 - Appointment of director 08 December 2009
TM01 - Termination of appointment of director 01 December 2009
AA - Annual Accounts 10 October 2009
363a - Annual Return 06 July 2009
288a - Notice of appointment of directors or secretaries 15 January 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
288c - Notice of change of directors or secretaries or in their particulars 09 January 2009
288b - Notice of resignation of directors or secretaries 02 January 2009
288c - Notice of change of directors or secretaries or in their particulars 25 November 2008
AA - Annual Accounts 15 October 2008
363a - Annual Return 24 July 2008
288a - Notice of appointment of directors or secretaries 14 July 2008
RESOLUTIONS - N/A 05 December 2007
AA - Annual Accounts 19 October 2007
363a - Annual Return 12 July 2007
288c - Notice of change of directors or secretaries or in their particulars 23 November 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 17 October 2006
AA - Annual Accounts 16 October 2006
363a - Annual Return 13 July 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
RESOLUTIONS - N/A 04 January 2006
RESOLUTIONS - N/A 04 January 2006
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 04 January 2006
OC - Order of Court 22 December 2005
AA - Annual Accounts 22 July 2005
363s - Annual Return 19 July 2005
AA - Annual Accounts 08 September 2004
363s - Annual Return 22 July 2004
RESOLUTIONS - N/A 03 November 2003
RESOLUTIONS - N/A 03 November 2003
AUD - Auditor's letter of resignation 03 November 2003
288a - Notice of appointment of directors or secretaries 03 November 2003
288a - Notice of appointment of directors or secretaries 03 November 2003
288a - Notice of appointment of directors or secretaries 03 November 2003
288a - Notice of appointment of directors or secretaries 03 November 2003
288a - Notice of appointment of directors or secretaries 03 November 2003
288a - Notice of appointment of directors or secretaries 03 November 2003
288a - Notice of appointment of directors or secretaries 03 November 2003
288b - Notice of resignation of directors or secretaries 03 November 2003
288b - Notice of resignation of directors or secretaries 03 November 2003
288b - Notice of resignation of directors or secretaries 03 November 2003
288b - Notice of resignation of directors or secretaries 03 November 2003
288b - Notice of resignation of directors or secretaries 03 November 2003
287 - Change in situation or address of Registered Office 03 November 2003
363s - Annual Return 28 July 2003
AA - Annual Accounts 24 June 2003
AUD - Auditor's letter of resignation 24 February 2003
288c - Notice of change of directors or secretaries or in their particulars 28 January 2003
353 - Register of members 27 August 2002
363a - Annual Return 23 August 2002
288b - Notice of resignation of directors or secretaries 17 August 2002
288b - Notice of resignation of directors or secretaries 21 July 2002
288a - Notice of appointment of directors or secretaries 21 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2002
RESOLUTIONS - N/A 03 January 2002
RESOLUTIONS - N/A 03 January 2002
123 - Notice of increase in nominal capital 03 January 2002
CERTNM - Change of name certificate 13 November 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
225 - Change of Accounting Reference Date 05 September 2001
288a - Notice of appointment of directors or secretaries 24 August 2001
288a - Notice of appointment of directors or secretaries 24 August 2001
288a - Notice of appointment of directors or secretaries 24 August 2001
288a - Notice of appointment of directors or secretaries 24 August 2001
288b - Notice of resignation of directors or secretaries 21 August 2001
288b - Notice of resignation of directors or secretaries 21 August 2001
NEWINC - New incorporation documents 10 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.