REUBEN SINCLAIR LTD
Company number 06280364 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 9 Jan 2026 | RP09 · 1 page | View document |
| 9 Jan 2026 | RP09 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-27 with updates · 4 pages | View document |
| 1 Apr 2025 | Change of details for Mr Rohan Shah as a person with significant control on 2025-03-27 · 2 pages | View document |
| 1 Apr 2025 | Director's details changed for Mr Grant Dixon on 2025-03-27 · 2 pages | View document |
| 1 Apr 2025 | Director's details changed for Rohan Shah on 2025-03-27 · 2 pages | View document |
| 1 Apr 2025 | Change of details for Mr Grant Dixon as a person with significant control on 2025-03-27 · 2 pages | View document |
| 10 Feb 2025 | Change of details for Mr Grant Dixon as a person with significant control on 2025-02-10 · 2 pages | View document |
| 10 Feb 2025 | Change of details for Mr Rohan Shah as a person with significant control on 2025-02-10 · 2 pages | View document |
| 29 Jan 2025 | Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HD England to 124 City Road London EC1V 2NX on 2025-01-29 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Mar 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 18 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 14 Apr 2023 | Confirmation statement made on 2023-04-14 with no updates · 3 pages | View document |
| 8 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 1 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 19 May 2021 | CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | View document |
| 27 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062803640003 | View document |
| 22 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 7 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT DIXON / 05/06/2019 | View document |
| 28 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | View document |
| 17 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2018 | 23/02/18 STATEMENT OF CAPITAL GBP 13400 | View document |
| 14 Dec 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 16-18 MONUMENT STREET LONDON EC3R 8AJ ENGLAND | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT DIXON | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROHAN SHAH | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES | View document |
| 18 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 15 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON | View document |
| 6 Jan 2017 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 18 KING WILLIAM STREET LONDON EC4N 7BP | View document |
| 18 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 2 Aug 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 14 Jul 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 24 Apr 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 150 MINORIES MINORIES LONDON EC3N 1LS | View document |
| 2 Mar 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 14889 | View document |
| 2 Mar 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 18 Jun 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 18 Jun 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 18 KING WILLIAM STREET LONDON EC4N 7BP ENGLAND | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 2 Dec 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM C/O ROHAN SHAH 150 MINORIES MINORIES LONDON GREATER LONDON EC3N 1LS ENGLAND | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 18 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 17 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 20 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 30 Aug 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 23 Jun 2011 | DIRECTOR APPOINTED MR DAVID JACKSON | View document |
| 23 Jun 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 4 FAIRFAX HOUSE LIVESEY CLOSE KINGSTON SURREY KT1 3GD UNITED KINGDOM | View document |
| 29 Nov 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM GROVE HOUSE 27 HAMMERSMITH GROVE HAMMERSMITH LONDON W6 0JL | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT DIXON / 14/06/2010 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROHAN SHAH / 14/06/2010 | View document |
| 1 Sep 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 15 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON | View document |
| 13 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS | View document |
| 3 Aug 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Dec 2008 | S-DIV | View document |
| 16 Dec 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Oct 2008 | GBP NC 19924/20000 01/12/2007 | View document |
| 1 Oct 2008 | NC INC ALREADY ADJUSTED 01/12/07 | View document |
| 23 Sep 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 | View document |
| 23 Sep 2008 | S-DIV | View document |
| 17 Sep 2008 | DIRECTOR APPOINTED MICHAEL PAUL ROBERTS | View document |
| 11 Jul 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2007 | £ NC 1000/19924 01/12/ | View document |
| 28 Dec 2007 | NC INC ALREADY ADJUSTED 01/12/07 | View document |
| 31 Oct 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/10/08 | View document |
| 31 Oct 2007 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: 338 FULLHAM PALACE ROAD LONDON SW6 6HS | View document |
| 28 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2007 | DIRECTOR RESIGNED | View document |
| 15 Jun 2007 | SECRETARY RESIGNED | View document |
| 14 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |