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Sink Ltd

Documents

Total Documents154
Total Pages644

Filing History

17 July 2023Total exemption full accounts made up to 31 December 2022
17 November 2022Notification of Susan Singleton as a person with significant control on 1 July 2022
1 November 2022Total exemption full accounts made up to 31 December 2021
11 October 2022Cessation of Stephen Henry Singleton as a person with significant control on 1 July 2022
11 October 2022Confirmation statement made on 7 October 2022 with updates
22 September 2022Previous accounting period shortened from 31 December 2021 to 30 December 2021
11 July 2022Appointment of Miss Sarah Singleton as a director on 1 July 2022
11 July 2022Termination of appointment of Stephen Henry Singleton as a director on 1 July 2022
9 November 2021Confirmation statement made on 7 October 2021 with updates
9 November 2021Director's details changed for Mr Stephen Henry Singleton on 9 November 2021
30 September 2021Total exemption full accounts made up to 31 December 2020
8 December 2020Confirmation statement made on 7 October 2020 with updates
28 October 2020Total exemption full accounts made up to 31 December 2019
18 October 2019Confirmation statement made on 7 October 2019 with no updates
9 July 2019Total exemption full accounts made up to 31 December 2018
30 November 2018Notification of Stephen Henry Singleton as a person with significant control on 12 June 2018
30 November 2018Cessation of Susan Singleton as a person with significant control on 12 June 2018
30 November 2018Confirmation statement made on 7 October 2018 with updates
24 September 2018Total exemption full accounts made up to 31 December 2017
18 October 2017Confirmation statement made on 7 October 2017 with no updates
18 October 2017Confirmation statement made on 7 October 2017 with no updates
26 September 2017Total exemption full accounts made up to 31 December 2016
26 September 2017Total exemption full accounts made up to 31 December 2016
21 October 2016Confirmation statement made on 7 October 2016 with updates
21 October 2016Confirmation statement made on 7 October 2016 with updates
29 September 2016Total exemption full accounts made up to 31 December 2015
29 September 2016Total exemption full accounts made up to 31 December 2015
8 April 2016Registered office address changed from Unit 1a Withins Road Ind Estate Haydock St Helens Merseyside WA11 9UD to 10 Bahama Road, Haydock Industrial Estate Haydock St. Helens Merseyside WA11 9XB on 8 April 2016
8 April 2016Registered office address changed from Unit 1a Withins Road Ind Estate Haydock St Helens Merseyside WA11 9UD to 10 Bahama Road, Haydock Industrial Estate Haydock St. Helens Merseyside WA11 9XB on 8 April 2016
10 December 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
10 December 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
29 September 2015Total exemption small company accounts made up to 31 December 2014
29 September 2015Total exemption small company accounts made up to 31 December 2014
24 October 2014Change of share class name or designation
24 October 2014Change of share class name or designation
15 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
15 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
15 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
13 October 2014Satisfaction of charge 1 in full
13 October 2014Satisfaction of charge 1 in full
8 October 2014Registration of charge 050662120002, created on 2 October 2014
8 October 2014Registration of charge 050662120002, created on 2 October 2014
8 October 2014Registration of charge 050662120002, created on 2 October 2014
22 September 2014Total exemption small company accounts made up to 31 December 2013
22 September 2014Total exemption small company accounts made up to 31 December 2013
19 May 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
19 May 2014Termination of appointment of Leanne Mcloone as a secretary
19 May 2014Termination of appointment of Leanne Mcloone as a secretary
19 May 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
19 May 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
27 August 2013Appointment of Mrs Leanne Jane Mcloone as a secretary
27 August 2013Appointment of Mrs Leanne Jane Mcloone as a secretary
21 August 2013Termination of appointment of Rachael Gratton as a secretary
21 August 2013Termination of appointment of Rachael Gratton as a secretary
9 July 2013Total exemption small company accounts made up to 31 December 2012
9 July 2013Total exemption small company accounts made up to 31 December 2012
1 May 2013Annual return made up to 4 April 2013 with a full list of shareholders
1 May 2013Annual return made up to 4 April 2013 with a full list of shareholders
1 May 2013Annual return made up to 4 April 2013 with a full list of shareholders
2 October 2012Total exemption small company accounts made up to 31 December 2011
2 October 2012Total exemption small company accounts made up to 31 December 2011
30 April 2012Annual return made up to 4 April 2012 with a full list of shareholders
30 April 2012Annual return made up to 4 April 2012 with a full list of shareholders
30 April 2012Annual return made up to 4 April 2012 with a full list of shareholders
16 April 2012Secretary's details changed for Miss Rachael Gratton on 3 April 2012
16 April 2012Secretary's details changed for Miss Rachael Gratton on 3 April 2012
16 April 2012Secretary's details changed for Miss Rachael Gratton on 3 April 2012
30 September 2011Total exemption small company accounts made up to 31 December 2010
30 September 2011Total exemption small company accounts made up to 31 December 2010
17 May 2011Annual return made up to 4 April 2011 with a full list of shareholders
17 May 2011Annual return made up to 4 April 2011 with a full list of shareholders
17 May 2011Annual return made up to 4 April 2011 with a full list of shareholders
29 September 2010Total exemption small company accounts made up to 31 December 2009
29 September 2010Total exemption small company accounts made up to 31 December 2009
26 May 2010Director's details changed for Mr Stephen Henry Singleton on 4 April 2010
26 May 2010Annual return made up to 4 April 2010 with a full list of shareholders
26 May 2010Director's details changed for Mr Stephen Henry Singleton on 4 April 2010
26 May 2010Annual return made up to 4 April 2010 with a full list of shareholders
26 May 2010Secretary's details changed for Miss Rachael Gratton on 19 December 2009
26 May 2010Secretary's details changed for Miss Rachael Gratton on 19 December 2009
26 May 2010Director's details changed for Mr Stephen Henry Singleton on 4 April 2010
26 May 2010Annual return made up to 4 April 2010 with a full list of shareholders
6 November 2009Total exemption small company accounts made up to 31 December 2008
6 November 2009Total exemption small company accounts made up to 31 December 2008
28 August 2009Appointment terminated secretary susan singleton
28 August 2009Appointment terminated secretary susan singleton
27 August 2009Secretary appointed miss rachael gratton
27 August 2009Secretary appointed miss rachael gratton
21 April 2009Director's change of particulars / stephen singleton / 01/07/2008
21 April 2009Appointment terminated director susan singleton
21 April 2009Director's change of particulars / stephen singleton / 01/07/2008
21 April 2009Return made up to 04/04/09; full list of members
21 April 2009Appointment terminated director susan singleton
21 April 2009Return made up to 04/04/09; full list of members
21 April 2009Appointment terminated secretary susan singleton
21 April 2009Appointment terminated secretary susan singleton
3 November 2008Total exemption small company accounts made up to 31 December 2007
3 November 2008Total exemption small company accounts made up to 31 December 2007
14 August 2008Director and secretary appointed susan singleton
14 August 2008Director and secretary appointed susan singleton
15 April 2008Return made up to 04/04/08; full list of members
15 April 2008Return made up to 04/04/08; full list of members
24 October 2007Total exemption small company accounts made up to 31 December 2006
24 October 2007Total exemption small company accounts made up to 31 December 2006
31 August 2007Particulars of mortgage/charge
31 August 2007Particulars of mortgage/charge
13 July 2007Director resigned
13 July 2007Director resigned
5 July 2007New director appointed
5 July 2007New director appointed
21 May 2007Return made up to 04/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 May 2007Return made up to 04/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
6 November 2006Total exemption small company accounts made up to 31 December 2005
6 November 2006Total exemption small company accounts made up to 31 December 2005
26 April 2006Return made up to 04/04/06; full list of members
26 April 2006Return made up to 04/04/06; full list of members
20 December 2005Accounts for a dormant company made up to 31 December 2004
20 December 2005Accounts for a dormant company made up to 31 December 2004
3 May 2005Return made up to 04/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
3 May 2005Return made up to 04/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 February 2005Accounting reference date extended from 31/03/04 to 31/12/04
18 February 2005Accounting reference date extended from 31/03/04 to 31/12/04
30 December 2004Accounting reference date shortened from 31/03/05 to 31/03/04
30 December 2004Accounting reference date shortened from 31/03/05 to 31/03/04
13 December 2004Ad 05/11/04--------- £ si 99@1=99 £ ic 1/100
13 December 2004Ad 05/11/04--------- £ si 99@1=99 £ ic 1/100
15 October 2004Director resigned
15 October 2004Director resigned
29 September 2004Secretary's particulars changed
29 September 2004Secretary's particulars changed
29 September 2004Director resigned
29 September 2004Director resigned
29 September 2004Director resigned
29 September 2004Director resigned
29 September 2004Secretary's particulars changed
29 September 2004Secretary's particulars changed
7 April 2004Registered office changed on 07/04/04 from: 34 the apartments, marine gate southport merseyside PR9 0AU
7 April 2004Registered office changed on 07/04/04 from: 34 the apartments, marine gate southport merseyside PR9 0AU
15 March 2004New director appointed
15 March 2004New director appointed
15 March 2004New director appointed
15 March 2004New director appointed
15 March 2004New director appointed
15 March 2004New director appointed
9 March 2004New director appointed
9 March 2004New director appointed
9 March 2004New secretary appointed
9 March 2004New secretary appointed
8 March 2004Director resigned
8 March 2004Director resigned
8 March 2004Secretary resigned
8 March 2004Secretary resigned
8 March 2004Incorporation
8 March 2004Incorporation
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