0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SEQUEL GROUP LIMITED

Learn more about SEQUEL GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

79 ESSEX ROAD, ISLINGTON, LONDON, N1 2SF

SEQUEL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00934848
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.03
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.12
documents available: 1

List of company documents:

buy all documents
Find out more information about SEQUEL GROUP LIMITED. Our website makes it possible to view other available documents related to SEQUEL GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
12/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 12192
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.08.10
£2.95
Add to cart
12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.12
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD JOHN ROBERT SMITH
Form type: AP01
Date: 2014.07.11
£2.95
Add to cart
18/06/14 STATEMENT OF CAPITAL GBP 12192
Form type: SH01
Date: 2014.06.26
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.08
£2.95
Add to cart
12/03/14 FULL LIST
Form type: AR01
Date: 2014.03.12
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
£2.95
Add to cart
12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT JOHN CICCONE / 12/03/2013
Form type: CH01
Date: 2013.03.12
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR PETER VINCENT JOHN CICCONE / 14/03/2012
Form type: CH03
Date: 2012.03.14
£2.95
Add to cart
12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
£2.95
Add to cart
29/09/11 STATEMENT OF CAPITAL GBP 14352
Form type: SH19
Date: 2011.09.29
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.09.21
£2.95
Add to cart
16/09/11 STATEMENT OF CAPITAL GBP 11100
Form type: SH06
Date: 2011.09.16
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.09.12
Child documents:
Document type: ANNOTATION
Date: 2011.09.12
Form type: RES01
Document description: ADOPT ARTICLES 31/08/2011
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.09.12
£2.95
Add to cart
SOLVENCY STATEMENT DATED 31/08/11
Form type: CAP-SS
Date: 2011.09.12
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.09.12
£2.95
Add to cart
SHARE PREMIUM REDUCED TO NIL 31/08/2011
Form type: RES13
Date: 2011.09.12
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.09.12
£2.95
Add to cart
NEW CLASS OF B SHARE CREATED 24/08/2011
Form type: RES13
Date: 2011.09.12
Child documents:
Document type: ANNOTATION
Date: 2011.09.12
Form type: RES01
Document description: ALTER ARTICLES 24/08/2011
Document type: ANNOTATION
Date: 2011.09.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.09.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
DIRECTOR APPOINTED MR CHARLES FENOUGHTY
Form type: AP01
Date: 2011.09.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALISON CROSSLEY
Form type: TM01
Date: 2011.09.07
£2.95
Add to cart
30/08/11 STATEMENT OF CAPITAL GBP 14352
Form type: SH01
Date: 2011.09.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
£2.95
Add to cart
12/03/11 FULL LIST
Form type: AR01
Date: 2011.03.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
Add to cart
12/03/10 FULL LIST
Form type: AR01
Date: 2010.03.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE PECK / 17/03/2010
Form type: CH01
Date: 2010.03.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GREGORY ANDREWS / 17/03/2010
Form type: CH01
Date: 2010.03.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
Add to cart
DIRECTOR APPOINTED MRS SUZANNE PECK
Form type: 288a
Date: 2009.06.23
£2.95
Add to cart
DIRECTOR APPOINTED MRS ALISON CROSSLEY
Form type: 288a
Date: 2009.06.23
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.01
£2.95
Add to cart
COMPANY NAME CHANGED CHANDLER GOODING LIMITED, CERTIFICATE ISSUED ON 28/05/09
Form type: CERTNM
Date: 2009.05.28
£2.95
Add to cart
RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ROBERT GOODING
Form type: 288b
Date: 2009.02.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.21
£2.95
Add to cart
RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREWS / 01/03/2008
Form type: 288c
Date: 2008.03.19
£2.95
Add to cart
RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.12
£2.95
Add to cart
RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
£2.95
Add to cart
RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PETER VINCENT JOHN CICCONE (current)
Secretary, CHARTERED ACCOUNTANT, 2006.07.01
79 ESSEX ROAD ISLINGTON , LONDON
N1 2SF
NICHOLAS GREGORY ANDREWS (current)
Director, CORPORATE PUBLICATION WRITER, 1995.01.01
79 ESSEX ROAD ISLINGTON , LONDON
N1 2SF
PETER VINCENT JOHN CICCONE (current)
Director, CHARTERED ACCOUNTANT, 2001.07.01
79 ESSEX ROAD ISLINGTON , LONDON
N1 2SF
CHARLES PATRICK JAMES FENOUGHTY (current)
Director, 2011.09.01
79 ESSEX ROAD ISLINGTON , LONDON
N1 2SF
SUZANNE PECK (current)
Director, 2009.05.19
79 ESSEX ROAD ISLINGTON , LONDON
N1 2SF
RICHARD JOHN ROBERT SMITH (current)
Director, VIDEO AND FILM PRODUCER, 2014.06.18
79 ESSEX ROAD ISLINGTON , LONDON
N1 2SF
JULIA GOODING (resigned)
Secretary, 1991.03.12 - 2006.07.01
WILLOW END PINE GROVE , CHICHESTER
PO19 3PN
JOHN DAVID BUCKLEY (resigned)
Director, PUBLISHER, 1994.10.17 - 2005.05.31
19 PEREGRINE ROAD KINGS HILL , WEST MALLING
ME19 4PE, KENT
ALISON MARY CROSSLEY (resigned)
Director, 2009.05.19 - 2011.08.31
33 BRANDLES ROAD , LETCHWORTH
SG6 2JA, HERTFORDSHIRE
HELEN MARGARET GOODIER (resigned)
Director, STRATEGY COMMUNICATIONS, 2003.01.02 - 2006.02.23
173 WESTCOMBE HILL BLACKHEATH , LONDON
SE3 7DP
ROBERT LORRAINE GOODING (resigned)
Director, PUBLICATIONS EXECUTIVE, 1991.03.12 - 2008.12.23
WILLOW END PINE GROVE , CHICHESTER
PO19 3PN
BARRINGTON JAMES ISTED (resigned)
Director, WRITER OR CONSULTANT, 1993.01.01 - 2005.07.31
PINNACLES HATFIELD BROAD OAK , BISHOPS STORTFORD
CM22 7HS, HERTS
SUSAN NEWBY (resigned)
Director, COMPANY DIRECTOR, 1994.01.01 - 2000.12.31
5 POWDERMILL MEWS , WALTHAM ABBEY
EN9 1JG, HERTFORDSHIRE
Date 2013.12.31
Fixed Assets £ 285,707
Tangible Fixed Assets £ 20,220
Current Assets £ 724,053
Tangible Fixed Assets Depreciation £ 121,308
Share Premium Account £ 17,450
Debtors £ 720,781
Shareholder Funds £ 445,444
Profit Loss Account Reserve £ 585,193
Called Up Share Capital £ 11,525
Net Assets Liabilities Including Pension Asset Liability £ 445,444
Total Assets Less Current Liabilities £ 479,871
Net Current Assets Liabilities £ 194,164
Creditors Due Within One Year £ 529,889
Cash Bank In Hand £ 558
Stocks Inventory £ 2,714
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted £ 6,000
Tangible Fixed Assets Disposals £ 7,271
Tangible Fixed Assets Additions £ 8,584
Tangible Fixed Assets Cost Or Valuation £ 135,216
Tangible Fixed Assets Depreciation Charged In Period £ 14,896
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,271
Intangible Fixed Assets £ 265,487
Creditors Due After One Year £ 34,427

Companies near to SEQUEL GROUP ltd.

Information about the Private Limited Company SEQUEL GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data