Established in 2000, Sincere Uk Ltd have registered office in Darwen, Lancashire. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUBBLE, Selina Mikaela Faulkner | 12 February 2018 | - | 1 |
| LIGHTBOWN, Elliot Richard | 15 November 2001 | - | 1 |
| LIGHTBOWN, Simon James | 01 June 2002 | - | 1 |
| RODRIGUEZ, Gonzalo | 12 February 2018 | - | 1 |
| LIGHTBOWN, Simon James | 13 December 2000 | 05 December 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LIGHTBOWN, Janet | 05 December 2001 | - | 1 |
| CLARKE, Carol Ann | 13 December 2000 | 05 December 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 April 2020 | |
| CS01 - N/A | 20 August 2019 | |
| AA - Annual Accounts | 02 April 2019 | |
| CH01 - Change of particulars for director | 03 October 2018 | |
| CS01 - N/A | 17 August 2018 | |
| AA - Annual Accounts | 05 March 2018 | |
| AP01 - Appointment of director | 16 February 2018 | |
| AP01 - Appointment of director | 16 February 2018 | |
| CS01 - N/A | 14 December 2017 | |
| AA - Annual Accounts | 10 July 2017 | |
| CS01 - N/A | 16 December 2016 | |
| AA - Annual Accounts | 23 June 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| AA - Annual Accounts | 17 April 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| AA - Annual Accounts | 04 June 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AD01 - Change of registered office address | 07 October 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| AA - Annual Accounts | 24 March 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| AA - Annual Accounts | 23 April 2009 | |
| 395 - Particulars of a mortgage or charge | 15 April 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| AA - Annual Accounts | 21 September 2007 | |
| RESOLUTIONS - N/A | 26 February 2007 | |
| 169 - Return by a company purchasing its own shares | 26 February 2007 | |
| 363s - Annual Return | 22 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
| AA - Annual Accounts | 06 June 2006 | |
| 363s - Annual Return | 04 January 2006 | |
| AA - Annual Accounts | 27 May 2005 | |
| 363s - Annual Return | 08 February 2005 | |
| AA - Annual Accounts | 24 June 2004 | |
| 363s - Annual Return | 05 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2003 | |
| AA - Annual Accounts | 11 May 2003 | |
| 363s - Annual Return | 30 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2002 | |
| 363s - Annual Return | 03 May 2002 | |
| AA - Annual Accounts | 23 April 2002 | |
| 363s - Annual Return | 21 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2001 | |
| 395 - Particulars of a mortgage or charge | 11 April 2001 | |
| 395 - Particulars of a mortgage or charge | 20 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
| 287 - Change in situation or address of Registered Office | 18 December 2000 | |
| NEWINC - New incorporation documents | 13 December 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 April 2009 | Outstanding |
N/A |
| Charge of deposit | 05 April 2001 | Fully Satisfied |
N/A |
| Debenture | 15 March 2001 | Outstanding |
N/A |
