Stink Ltd was registered on 24 September 1997, it's status at Companies House is "Active". There are 12 directors listed for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POWELL, Blake Ivor | 01 February 2019 | - | 1 |
ZACHARIAS, Ivan | 04 November 2002 | - | 1 |
HERMAN, Robert Anthony | 04 November 2002 | 22 September 2014 | 1 |
LAWRIE, Robert Seymour | 24 September 1997 | 30 December 1999 | 1 |
MCCLELLAND, Clifford Stanley | 13 January 2009 | 16 October 2009 | 1 |
MORRIS, James Scott | 02 May 2016 | 31 December 2018 | 1 |
SAINTER, Andrew | 09 January 2003 | 13 January 2009 | 1 |
STILLMAN, Matthew Percy | 15 September 1998 | 09 January 2003 | 1 |
STUDHOLME, James Paul | 24 September 1997 | 05 November 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOTTER, Ewoudt | 01 January 2016 | - | 1 |
BERGMANN, Daniel | 21 January 2002 | 30 June 2014 | 1 |
DAVIES, Dylan Wyn | 01 July 2014 | 01 January 2016 | 1 |
Document Type | Date | |
---|---|---|
SH08 - Notice of name or other designation of class of shares | 11 September 2020 | |
RESOLUTIONS - N/A | 14 February 2020 | |
SH06 - Notice of cancellation of shares | 13 February 2020 | |
SH03 - Return of purchase of own shares | 13 February 2020 | |
AA - Annual Accounts | 09 January 2020 | |
CS01 - N/A | 01 November 2019 | |
SH08 - Notice of name or other designation of class of shares | 08 October 2019 | |
AP01 - Appointment of director | 14 February 2019 | |
TM01 - Termination of appointment of director | 14 February 2019 | |
PSC04 - N/A | 23 January 2019 | |
CS01 - N/A | 23 January 2019 | |
SH08 - Notice of name or other designation of class of shares | 18 December 2018 | |
AA - Annual Accounts | 01 October 2018 | |
MR01 - N/A | 09 May 2018 | |
CS01 - N/A | 09 November 2017 | |
CH03 - Change of particulars for secretary | 09 November 2017 | |
PSC01 - N/A | 09 November 2017 | |
PSC09 - N/A | 08 November 2017 | |
PSC09 - N/A | 07 November 2017 | |
SH08 - Notice of name or other designation of class of shares | 28 September 2017 | |
SH08 - Notice of name or other designation of class of shares | 28 September 2017 | |
AA - Annual Accounts | 21 September 2017 | |
AAMD - Amended Accounts | 21 September 2017 | |
SH08 - Notice of name or other designation of class of shares | 08 August 2017 | |
SH01 - Return of Allotment of shares | 08 August 2017 | |
RESOLUTIONS - N/A | 10 July 2017 | |
CS01 - N/A | 20 December 2016 | |
AA - Annual Accounts | 11 October 2016 | |
RESOLUTIONS - N/A | 27 September 2016 | |
SH08 - Notice of name or other designation of class of shares | 27 September 2016 | |
SH08 - Notice of name or other designation of class of shares | 27 September 2016 | |
CC04 - Statement of companies objects | 27 September 2016 | |
MR04 - N/A | 06 September 2016 | |
MR04 - N/A | 06 September 2016 | |
MR04 - N/A | 06 September 2016 | |
AP01 - Appointment of director | 23 August 2016 | |
CH03 - Change of particulars for secretary | 14 April 2016 | |
TM02 - Termination of appointment of secretary | 13 January 2016 | |
AP03 - Appointment of secretary | 13 January 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AR01 - Annual Return | 02 November 2015 | |
TM01 - Termination of appointment of director | 06 February 2015 | |
AR01 - Annual Return | 10 November 2014 | |
AD01 - Change of registered office address | 03 November 2014 | |
TM01 - Termination of appointment of director | 02 October 2014 | |
AA - Annual Accounts | 16 September 2014 | |
AP01 - Appointment of director | 04 August 2014 | |
AP03 - Appointment of secretary | 04 August 2014 | |
TM02 - Termination of appointment of secretary | 04 August 2014 | |
AA - Annual Accounts | 20 January 2014 | |
AR01 - Annual Return | 04 November 2013 | |
AR01 - Annual Return | 30 November 2012 | |
CH01 - Change of particulars for director | 01 August 2012 | |
CH03 - Change of particulars for secretary | 01 August 2012 | |
AA - Annual Accounts | 20 June 2012 | |
AR01 - Annual Return | 11 November 2011 | |
MG01 - Particulars of a mortgage or charge | 05 August 2011 | |
AA - Annual Accounts | 24 June 2011 | |
AR01 - Annual Return | 24 November 2010 | |
AR01 - Annual Return | 29 September 2010 | |
AA - Annual Accounts | 01 June 2010 | |
AA - Annual Accounts | 17 November 2009 | |
MG01 - Particulars of a mortgage or charge | 07 November 2009 | |
TM01 - Termination of appointment of director | 04 November 2009 | |
363a - Annual Return | 28 September 2009 | |
288a - Notice of appointment of directors or secretaries | 26 February 2009 | |
288b - Notice of resignation of directors or secretaries | 17 February 2009 | |
AA - Annual Accounts | 21 December 2008 | |
363a - Annual Return | 11 November 2008 | |
363a - Annual Return | 15 January 2008 | |
AA - Annual Accounts | 14 January 2008 | |
AA - Annual Accounts | 26 February 2007 | |
363a - Annual Return | 10 February 2007 | |
287 - Change in situation or address of Registered Office | 21 July 2006 | |
AA - Annual Accounts | 20 April 2006 | |
363a - Annual Return | 10 February 2006 | |
RESOLUTIONS - N/A | 21 December 2005 | |
RESOLUTIONS - N/A | 21 December 2005 | |
RESOLUTIONS - N/A | 21 December 2005 | |
AA - Annual Accounts | 13 October 2004 | |
363a - Annual Return | 30 September 2004 | |
363a - Annual Return | 17 October 2003 | |
AA - Annual Accounts | 08 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2003 | |
288a - Notice of appointment of directors or secretaries | 02 April 2003 | |
288b - Notice of resignation of directors or secretaries | 02 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2002 | |
288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
363s - Annual Return | 27 September 2002 | |
AA - Annual Accounts | 06 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 February 2002 | |
288a - Notice of appointment of directors or secretaries | 31 January 2002 | |
287 - Change in situation or address of Registered Office | 29 January 2002 | |
395 - Particulars of a mortgage or charge | 23 January 2002 | |
169 - Return by a company purchasing its own shares | 23 November 2001 | |
AA - Annual Accounts | 19 November 2001 | |
288b - Notice of resignation of directors or secretaries | 15 November 2001 | |
363a - Annual Return | 15 November 2001 | |
287 - Change in situation or address of Registered Office | 08 November 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2001 | |
363s - Annual Return | 10 July 2001 | |
AA - Annual Accounts | 24 May 2000 | |
AA - Annual Accounts | 24 May 2000 | |
363s - Annual Return | 29 February 2000 | |
395 - Particulars of a mortgage or charge | 18 September 1999 | |
363s - Annual Return | 13 September 1999 | |
225 - Change of Accounting Reference Date | 09 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1999 | |
288a - Notice of appointment of directors or secretaries | 21 February 1999 | |
363s - Annual Return | 20 November 1998 | |
AA - Annual Accounts | 20 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1998 | |
288a - Notice of appointment of directors or secretaries | 20 November 1998 | |
225 - Change of Accounting Reference Date | 02 June 1998 | |
MEM/ARTS - N/A | 10 November 1997 | |
288a - Notice of appointment of directors or secretaries | 06 November 1997 | |
288a - Notice of appointment of directors or secretaries | 06 November 1997 | |
CERTNM - Change of name certificate | 21 October 1997 | |
NEWINC - New incorporation documents | 24 September 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 May 2018 | Outstanding |
N/A |
Debenture | 04 August 2011 | Outstanding |
N/A |
Deed of rent deposit | 30 October 2009 | Fully Satisfied |
N/A |
Rent deposit deed | 21 January 2002 | Fully Satisfied |
N/A |
Rent deposit deed | 14 September 1999 | Fully Satisfied |
N/A |