About

Registered Number: 01936608
Date of Incorporation: 06/08/1985 (34 years and 5 months ago)
Company Status: Active
Registered Address: Ujima House 388 High Road, (2nd Floor), Wembley, HA9 6AR,

 

Based in Wembley, The Pink Corporation Ltd was setup in 1985, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. There are 5 directors listed as Hobbs, Geraldine June, Cheer, Robert Shaun, Dyke, Keith, Pink, Alfred John, Pink, Susan Ann for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEER, Robert Shaun 02 January 2008 30 March 2012 1
DYKE, Keith N/A 27 May 1999 1
PINK, Alfred John N/A 09 September 2005 1
PINK, Susan Ann N/A 20 February 1995 1
Secretary Name Appointed Resigned Total Appointments
HOBBS, Geraldine June 20 May 1999 10 January 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Claire Marion Thraves/
1968-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 15 August 2019
CS01 - N/A 06 August 2019
AD01 - Change of registered office address 13 November 2018
AA - Annual Accounts 03 October 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 03 August 2017
AD01 - Change of registered office address 14 November 2016
AA - Annual Accounts 12 October 2016
CS01 - N/A 02 August 2016
CH01 - Change of particulars for director 02 August 2016
CH01 - Change of particulars for director 02 August 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 24 August 2015
AD01 - Change of registered office address 23 October 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 15 August 2013
AR01 - Annual Return 08 August 2012
CH01 - Change of particulars for director 08 August 2012
AA - Annual Accounts 20 July 2012
TM01 - Termination of appointment of director 13 April 2012
CH01 - Change of particulars for director 30 November 2011
CH03 - Change of particulars for secretary 30 November 2011
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 18 August 2011
CH01 - Change of particulars for director 18 August 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 29 July 2009
287 - Change in situation or address of Registered Office 16 February 2009
363a - Annual Return 21 August 2008
AA - Annual Accounts 07 July 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 08 August 2007
288c - Notice of change of directors or secretaries or in their particulars 08 August 2007
AA - Annual Accounts 03 November 2006
363s - Annual Return 22 September 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
288a - Notice of appointment of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 07 October 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
RESOLUTIONS - N/A 21 September 2005
RESOLUTIONS - N/A 21 September 2005
RESOLUTIONS - N/A 21 September 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 21 September 2005
287 - Change in situation or address of Registered Office 21 September 2005
288b - Notice of resignation of directors or secretaries 21 September 2005
395 - Particulars of a mortgage or charge 15 September 2005
363s - Annual Return 01 August 2005
AA - Annual Accounts 24 June 2005
363s - Annual Return 22 July 2004
AA - Annual Accounts 28 May 2004
363s - Annual Return 06 August 2003
AA - Annual Accounts 18 July 2003
287 - Change in situation or address of Registered Office 18 December 2002
363s - Annual Return 06 August 2002
AA - Annual Accounts 23 July 2002
AA - Annual Accounts 25 September 2001
363s - Annual Return 03 September 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 25 October 2000
363a - Annual Return 07 October 1999
AA - Annual Accounts 28 September 1999
288b - Notice of resignation of directors or secretaries 06 July 1999
169 - Return by a company purchasing its own shares 14 June 1999
RESOLUTIONS - N/A 25 May 1999
MEM/ARTS - N/A 25 May 1999
288a - Notice of appointment of directors or secretaries 25 May 1999
288b - Notice of resignation of directors or secretaries 25 May 1999
AA - Annual Accounts 24 December 1998
CERTNM - Change of name certificate 24 September 1998
363s - Annual Return 11 August 1998
363s - Annual Return 05 August 1997
AA - Annual Accounts 07 July 1997
AA - Annual Accounts 04 September 1996
363s - Annual Return 07 August 1996
363s - Annual Return 08 August 1995
AA - Annual Accounts 24 April 1995
288 - N/A 21 March 1995
288 - N/A 03 March 1995
363s - Annual Return 09 August 1994
AA - Annual Accounts 20 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1993
363s - Annual Return 30 August 1993
AA - Annual Accounts 21 July 1993
363s - Annual Return 20 August 1992
AA - Annual Accounts 24 July 1992
AA - Annual Accounts 30 October 1991
363b - Annual Return 08 September 1991
AA - Annual Accounts 07 January 1991
363 - Annual Return 20 November 1990
287 - Change in situation or address of Registered Office 21 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 February 1990
287 - Change in situation or address of Registered Office 24 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 January 1990
288 - N/A 17 January 1990
288 - N/A 17 January 1990
288 - N/A 02 January 1990
363 - Annual Return 21 November 1989
AA - Annual Accounts 29 August 1989
AA - Annual Accounts 22 December 1988
288 - N/A 02 December 1988
363 - Annual Return 04 October 1988
AA - Annual Accounts 19 January 1988
AA - Annual Accounts 24 February 1987
363 - Annual Return 24 February 1987
395 - Particulars of a mortgage or charge 05 November 1986
MISC - Miscellaneous document 15 October 1985
MISC - Miscellaneous document 06 August 1985
NEWINC - New incorporation documents 06 August 1985

Mortgages & Charges

Description Date Status Charge by
All assets debenture 09 September 2005 Outstanding

N/A

Single debenture 03 November 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.