Founded in 2004, Sink Ltd have registered office in St. Helens. Gratton, Rachael, Mcloone, Leanne Jane, Blair, John Richard, Singleton, Susan, Singleton, Susan, Singleton, Susan are the current directors of this business. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLAIR, John Richard | 15 March 2004 | 01 May 2007 | 1 |
SINGLETON, Susan | 01 July 2008 | 01 July 2008 | 1 |
SINGLETON, Susan | 15 March 2004 | 29 September 2004 | 1 |
SINGLETON, Susan | 08 March 2004 | 01 October 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRATTON, Rachael | 04 August 2009 | 21 August 2013 | 1 |
MCLOONE, Leanne Jane | 27 August 2013 | 19 May 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 October 2019 | |
AA - Annual Accounts | 09 July 2019 | |
CS01 - N/A | 30 November 2018 | |
PSC01 - N/A | 30 November 2018 | |
PSC07 - N/A | 30 November 2018 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 18 October 2017 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 21 October 2016 | |
AA - Annual Accounts | 29 September 2016 | |
AD01 - Change of registered office address | 08 April 2016 | |
AR01 - Annual Return | 10 December 2015 | |
AA - Annual Accounts | 29 September 2015 | |
SH08 - Notice of name or other designation of class of shares | 24 October 2014 | |
AR01 - Annual Return | 15 October 2014 | |
MR04 - N/A | 13 October 2014 | |
MR01 - N/A | 08 October 2014 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 19 May 2014 | |
TM02 - Termination of appointment of secretary | 19 May 2014 | |
AP03 - Appointment of secretary | 27 August 2013 | |
TM02 - Termination of appointment of secretary | 21 August 2013 | |
AA - Annual Accounts | 09 July 2013 | |
AR01 - Annual Return | 01 May 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 30 April 2012 | |
CH03 - Change of particulars for secretary | 16 April 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 17 May 2011 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH03 - Change of particulars for secretary | 26 May 2010 | |
AA - Annual Accounts | 06 November 2009 | |
288b - Notice of resignation of directors or secretaries | 28 August 2009 | |
288a - Notice of appointment of directors or secretaries | 27 August 2009 | |
363a - Annual Return | 21 April 2009 | |
288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 April 2009 | |
AA - Annual Accounts | 03 November 2008 | |
288a - Notice of appointment of directors or secretaries | 14 August 2008 | |
363a - Annual Return | 15 April 2008 | |
AA - Annual Accounts | 24 October 2007 | |
395 - Particulars of a mortgage or charge | 31 August 2007 | |
288b - Notice of resignation of directors or secretaries | 13 July 2007 | |
288a - Notice of appointment of directors or secretaries | 05 July 2007 | |
363s - Annual Return | 21 May 2007 | |
AA - Annual Accounts | 06 November 2006 | |
363s - Annual Return | 26 April 2006 | |
AA - Annual Accounts | 20 December 2005 | |
363s - Annual Return | 03 May 2005 | |
225 - Change of Accounting Reference Date | 18 February 2005 | |
225 - Change of Accounting Reference Date | 30 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2004 | |
288b - Notice of resignation of directors or secretaries | 15 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 September 2004 | |
288b - Notice of resignation of directors or secretaries | 29 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 September 2004 | |
288b - Notice of resignation of directors or secretaries | 29 September 2004 | |
287 - Change in situation or address of Registered Office | 07 April 2004 | |
288a - Notice of appointment of directors or secretaries | 15 March 2004 | |
288a - Notice of appointment of directors or secretaries | 15 March 2004 | |
288a - Notice of appointment of directors or secretaries | 15 March 2004 | |
288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
288b - Notice of resignation of directors or secretaries | 08 March 2004 | |
288b - Notice of resignation of directors or secretaries | 08 March 2004 | |
NEWINC - New incorporation documents | 08 March 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 October 2014 | Outstanding |
N/A |
Chattel mortgage | 28 August 2007 | Fully Satisfied |
N/A |