SINKS AND THINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Termination of appointment of Jonathan David Cregeen as a director on 2025-08-15 |
| 15/08/2515 August 2025 New | Appointment of Mr Craig Mcintyre as a director on 2025-08-15 |
| 25/04/2525 April 2025 | Registered office address changed from Unit 17 Shield Road Ashford Middlesex TW15 1AU to Suite 1, Mioc Styal Road Manchester M22 5WB on 2025-04-25 |
| 10/02/2510 February 2025 | Director's details changed for Mr Jonathan David Cregeen on 2025-01-09 |
| 06/08/246 August 2024 | Micro company accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Termination of appointment of Neil Clark as a director on 2024-05-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 29/08/2329 August 2023 | Micro company accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Termination of appointment of Daniel Orwin as a director on 2023-06-19 |
| 27/06/2327 June 2023 | Appointment of Yao Wang as a director on 2023-06-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Termination of appointment of Helene Rebecca Silva as a secretary on 2022-09-30 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 04/10/224 October 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-08-31 with updates |
| 12/01/2012 January 2020 | DIRECTOR APPOINTED MR NEIL CLARK |
| 12/01/2012 January 2020 | DIRECTOR APPOINTED MR DANIEL ORWIN |
| 10/01/2010 January 2020 | PSC'S CHANGE OF PARTICULARS / FRANKE UK LTD / 06/01/2020 |
| 09/01/209 January 2020 | CESSATION OF FALLBASE HOLDINGS LTD AS A PSC |
| 09/01/209 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANKE UK LTD |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GORDON KENNETH |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MURRAY KENNETH |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 23/05/1923 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TATE |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYWARD |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 10/05/1810 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 04/09/174 September 2017 | CESSATION OF OAKLAND DEVELOPMENT CAPITAL FUND LTD AS A PSC |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FALLBASE HOLDINGS LTD |
| 31/08/1731 August 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/08/1731 August 2017 | COMPANY NAME CHANGED FALLBASE LIMITED CERTIFICATE ISSUED ON 31/08/17 |
| 28/04/1728 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 18/08/1618 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 09/09/159 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 17/05/1517 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 18/09/1418 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 28/04/1428 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR GORDON ALEXANDER KENNETH |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARVER |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR MURRAY GORDON KENNETH |
| 03/09/133 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 28/05/1328 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/09/124 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 24/04/1224 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/09/116 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 13/04/1113 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/09/106 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL FREDERICK HAYWARD / 31/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TATE / 31/08/2010 |
| 13/04/1013 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 05/09/085 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 03/10/973 October 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9724 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9724 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9724 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9713 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/10/948 October 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 20/10/9320 October 1993 | NC INC ALREADY ADJUSTED 21/10/92 |
| 20/10/9320 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9320 October 1993 | REDESIGNATION SHRS 21/10/92 |
| 20/10/9320 October 1993 | NC INC ALREADY ADJUSTED 23/02/93 |
| 20/10/9320 October 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/93 |
| 29/09/9329 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/9329 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 07/06/937 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 06/11/926 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 16/10/9216 October 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/10/9216 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/10/9216 October 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 01/06/921 June 1992 | REGISTERED OFFICE CHANGED ON 01/06/92 FROM: 49 CHURCH STREET THEALE READING RG 75B |
| 16/10/9116 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 31/08/91; CHANGE OF MEMBERS |
| 01/10/901 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 13/09/9013 September 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/9025 July 1990 | £ NC 455550/465134 16/02/90 |
| 25/07/9025 July 1990 | REDESIG SHARES 16/02/90 |
| 16/10/8916 October 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS; AMEND |
| 11/09/8911 September 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 18/01/8918 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/11/8822 November 1988 | NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | £ NC 1000/455550 |
| 31/10/8831 October 1988 | WD 20/10/88 AD 06/10/88--------- PREMIUM £ SI [email protected]=55548 £ SI 400000@1=400000 £ IC 2/455550 |
| 31/10/8831 October 1988 | VARYING SHARE RIGHTS AND NAMES 06/10/88 |
| 31/10/8831 October 1988 | S-DIV |
| 21/10/8821 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/8812 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/8812 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/8812 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/8812 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/8812 September 1988 | ALTER MEM AND ARTS 150888 |
| 05/09/885 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/885 September 1988 | NEW DIRECTOR APPOINTED |
| 31/08/8831 August 1988 | REGISTERED OFFICE CHANGED ON 31/08/88 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ |
| 03/08/883 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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