CHARLES SINCLAIR LIMITED
Company number 04568191 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Change of details for Mr Bobby Javid Ijaz as a person with significant control on 2026-05-26 · 2 pages | View document |
| 26 May 2026 | Director's details changed for Mr Bobby Javid Ijaz on 2026-05-26 · 2 pages | View document |
| 26 May 2026 | Confirmation statement made on 2026-05-17 with no updates · 3 pages | View document |
| 1 Dec 2025 | Registered office address changed from 591 London Road Cheam Sutton Surrey SM3 9AG to 29 Sycamore Mews London SW4 0SY on 2025-12-01 · 1 page | View document |
| 28 Oct 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-17 with updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 29 Oct 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 30 Oct 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 31 Mar 2023 | Director's details changed for Mr Bobby Javid Ijaz on 2023-03-31 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 27 Oct 2022 | Micro company accounts made up to 2021-10-31 · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 28 Jul 2021 | Micro company accounts made up to 2020-10-31 · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | View document |
| 17 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY ZARREEN IJAZ | View document |
| 8 Nov 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | View document |
| 1 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOBBY JAVID IJAZ / 23/08/2017 | View document |
| 1 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR BOBBY JAVID IJAZ / 23/08/2017 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 27 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 18 Nov 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 23 Dec 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 23 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOBBY JAVID IJAZ / 20/05/2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 29 Oct 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 591 LONDON ROAD NORTH CHEAM SURREY SM3 9AG | View document |
| 1 Sep 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 25 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Dec 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 3 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM THE PRINTWORKS 4A BLAKE MEWS 1-17 STATION ROAD KEW GARDENS SURREY TW9 3QA | View document |
| 14 Dec 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 9 Jan 2012 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 6 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOBBY JAVID IJAZ / 14/12/2010 | View document |
| 2 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 16 Dec 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 25 Oct 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 9 Dec 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 18 Oct 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 22 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 15 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 7 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | DELIVERY EXT'D 3 MTH 31/10/05 | View document |
| 25 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 11 Nov 2005 | RETURN MADE UP TO 21/10/05; NO CHANGE OF MEMBERS | View document |
| 11 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 2 Nov 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | DELIVERY EXT'D 3 MTH 31/10/04 | View document |
| 28 Apr 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 45 FLEMING MEAD MITCHAM SURREY CR4 3LY | View document |
| 18 Mar 2004 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | S366A DISP HOLDING AGM 21/10/03 | View document |
| 11 Dec 2003 | DELIVERY EXT'D 3 MTH 31/10/03 | View document |
| 4 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 2003 | SECRETARY RESIGNED | View document |
| 3 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2003 | DIRECTOR RESIGNED | View document |
| 21 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |