CORSTON SINCLAIR LIMITED

Company number SC045987 ·

Liquidation

124 filings

Date Filing
26 Aug 2026 Resolutions · 1 page View document
10 Aug 2026 Confirmation statement made on 2026-02-19 with no updates · 3 pages View document
31 Jan 2026 Micro company accounts made up to 2025-01-31 · 3 pages View document
11 Aug 2025 Confirmation statement made on 2025-07-27 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
18 Oct 2024 Director's details changed for Mr Dikshant Sakhuja on 2024-10-18 · 2 pages View document
14 Aug 2024 Confirmation statement made on 2024-07-27 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
21 Sep 2023 Confirmation statement made on 2023-07-27 with no updates · 3 pages View document
31 Jan 2023 Micro company accounts made up to 2022-01-31 · 3 pages View document
29 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
4 Aug 2021 Confirmation statement made on 2021-07-27 with no updates · 3 pages View document
25 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
18 Aug 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES View document
10 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
10 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
15 May 2019 ADOPT ARTICLES 09/05/2019 View document
10 May 2019 DIRECTOR APPOINTED MR DIKSHANT SAKHUJA View document
10 May 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCILWHAM View document
10 May 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCILWHAM View document
10 May 2019 CESSATION OF ALEXANDER MCGOWAN MCILWHAM AS A PSC View document
10 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THREADS HOLDINGS LIMITED View document
8 Mar 2019 31/01/19 UNAUDITED ABRIDGED View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
17 Aug 2018 31/01/18 UNAUDITED ABRIDGED View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
26 Oct 2017 31/01/17 UNAUDITED ABRIDGED View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES View document
27 Apr 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 View document
27 Apr 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
24 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View document
27 Jul 2016 01/07/16 STATEMENT OF CAPITAL GBP 135000 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
7 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR DEREK SCHOFIELD View document
9 Sep 2015 Annual return made up to 27 July 2015 with full list of shareholders View document
27 Aug 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
11 Sep 2014 Annual return made up to 27 July 2014 with full list of shareholders View document
22 Aug 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
28 Aug 2013 Annual return made up to 27 July 2013 with full list of shareholders View document
25 Apr 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
24 Aug 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
23 Aug 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
23 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN MCILWHAM / 13/11/2009 View document
3 Aug 2011 Annual return made up to 27 July 2011 with full list of shareholders View document
13 Apr 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
28 Jul 2010 Annual return made up to 27 July 2010 with full list of shareholders View document
28 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN MCILWHAM / 01/10/2009 View document
28 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK COOPER SCHOFIELD / 01/10/2009 View document
28 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCGOWAN MCILWHAM / 01/10/2009 View document
29 Apr 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
24 Mar 2010 APPOINTMENT TERMINATED, SECRETARY WILLIAM GIFFEN View document
20 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
12 Aug 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View document
17 Sep 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View document
22 Apr 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
19 Sep 2007 RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS View document
11 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
8 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
22 Aug 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS View document
17 Jan 2006 NEW SECRETARY APPOINTED View document
17 Jan 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Dec 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Aug 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS View document
7 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
24 Aug 2004 NEW DIRECTOR APPOINTED View document
10 Aug 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS View document
18 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
8 Aug 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS View document
18 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
7 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 May 2003 ARTICLES OF ASSOCIATION View document
19 Aug 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS View document
17 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
19 Apr 2002 DIRECTOR RESIGNED View document
3 Aug 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS View document
22 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
29 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
7 Aug 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS View document
1 Dec 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
5 Aug 1999 RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS View document
10 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
18 Aug 1998 RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS View document
9 Sep 1997 RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS View document
14 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
31 Jul 1996 RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS View document
12 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/96 View document
10 Aug 1995 RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS View document
7 Jul 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
30 Sep 1994 RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS View document
30 Sep 1994 FULL ACCOUNTS MADE UP TO 31/01/94 View document
30 Sep 1994 DIRECTOR RESIGNED View document
10 Aug 1993 RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS View document
10 Aug 1993 FULL GROUP ACCOUNTS MADE UP TO 31/01/93 View document
3 Feb 1993 NEW DIRECTOR APPOINTED View document
22 Sep 1992 FULL GROUP ACCOUNTS MADE UP TO 31/01/92 View document
17 Aug 1992 RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS View document
20 Mar 1992 DEC MORT/CHARGE ***** View document
2 Mar 1992 DEC MORT/CHARGE 3242 View document
2 Mar 1992 DEC MORT/CHARGE 3240 View document
7 Oct 1991 FULL GROUP ACCOUNTS MADE UP TO 31/01/91 View document
7 Oct 1991 RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS View document
14 Dec 1990 FULL GROUP ACCOUNTS MADE UP TO 31/01/90 View document
8 Nov 1990 RETURN MADE UP TO 20/06/90; NO CHANGE OF MEMBERS View document
4 Jun 1990 £ IC 310000/100000 09/04/90 £ SR 210000@1=210000 View document
16 Apr 1990 169 P.O.S 210000X£1 B ORD View document
4 Jan 1990 RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS View document
12 Dec 1989 FULL GROUP ACCOUNTS MADE UP TO 31/01/89 View document
8 Dec 1988 FULL GROUP ACCOUNTS MADE UP TO 31/01/88 View document
8 Dec 1988 RETURN MADE UP TO 02/12/88; NO CHANGE OF MEMBERS View document
2 Sep 1987 FULL ACCOUNTS MADE UP TO 31/01/87 View document
2 Sep 1987 RETURN MADE UP TO 20/07/87; NO CHANGE OF MEMBERS View document
17 Dec 1986 FULL ACCOUNTS MADE UP TO 31/01/86 View document
17 Dec 1986 RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS View document
13 Sep 1968 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document