HILDITCH - History of Changes


DateDescription
2024-04-07 insert sic_code 38210 - Treatment and disposal of non-hazardous waste
2024-04-07 insert sic_code 38220 - Treatment and disposal of hazardous waste
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES
2022-12-22 delete person Henry Coleman AMIMechE
2022-12-22 delete person Joanne Clark
2022-12-22 delete person Luke Chapman
2022-12-22 delete person Rebekah Read
2022-12-22 insert person Emily Chorley
2022-12-22 insert person Nick Lockett
2022-12-22 insert person Reuben Clark
2022-12-16 update statutory_documents 31/03/22 AUDITED ABRIDGED
2022-08-11 delete person Rhiannon Waldron-Smith
2022-08-11 delete person Samuel Harrington
2022-08-11 insert person Cliff Rouillon
2022-08-11 insert person Julia Klepsch
2022-08-11 insert person Keeley Vernon
2022-08-11 insert person Luke Chapman
2022-08-11 insert person Marta Navarro
2022-08-11 insert person Stephen Neal
2022-08-11 update person_title David Lankester: Sales Cataloguer => Lotting & Sales Controller
2022-08-11 update person_title Laia del Alcazar: European Sales Executive, Hilditch Iberia SLU => Sales Manager, Hilditch Iberia SLU
2022-04-28 delete contact_pages_linkeddomain samauctionsoftware.com
2022-04-28 delete email jo..@hilditchgroup.com
2022-04-28 delete person Erin Strutt
2022-04-28 delete person Mohamed Kodih
2022-04-28 delete person Patsy Finnemore
2022-04-28 delete person Priya Indirasenan
2022-04-28 delete phone +34 6635 623 628
2022-04-28 insert contact_pages_linkeddomain bidpath.com
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-18 update statutory_documents 31/03/21 AUDITED ABRIDGED
2022-02-16 delete person Deb Whitehouse
2022-02-16 delete person Ian Fisher
2022-02-16 delete person Nick Lockett
2022-02-16 insert email jo..@hilditchgroup.com
2022-02-16 update person_description Alex McConnell => Alex McConnell
2022-02-16 update person_description Andrew Metcalf => Andrew Metcalf
2022-02-16 update person_description Anna Partridge => Anna Partridge
2022-02-16 update person_description Danny O'Brien => Danny O'Brien
2022-02-16 update person_description Henry Coleman => Henry Coleman
2022-02-16 update person_description James Smith => James Smith
2022-02-16 update person_description Jamie Howes => Jamie Howes
2022-02-16 update person_description Samuel Harrington => Samuel Harrington
2022-02-16 update person_title Alex McConnell: Online Sales Administrator => After Sales Administrator
2022-02-16 update person_title Andrew Metcalf: Online Cataloguing Team Leader => Buyer Liaison & After Sales Manager
2022-02-16 update person_title Danny O'Brien: Salerooms and Operations Supervisor => Facilities & Transport Manager
2022-02-16 update person_title Henry Hilditch MNAVA: Head of Cataloguing & Valuations => Head of Lotting & Sales
2022-02-16 update person_title James Smith: Online Sales Cataloguer => Lotting & Sales Controller
2022-02-16 update person_title Jamie Howes: Transport & Operations Manager => Operations Manager
2022-02-16 update person_title Prue Hilditch: Online Sales Cataloguer => Sales Cataloguer
2022-02-16 update person_title Samuel Harrington: Auction Sales Administrator => Sales Cataloguer
2022-02-16 update person_title Simon Kemp: Packing & Export Team Leader => Distribution & Export Manager
2022-02-04 update statutory_documents DIRECTOR APPOINTED MR RICHARD GRAHAM BEAMAN
2022-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-06-30 delete address Wiesenstr. 5 D-64347 Griesheim
2021-06-30 insert person Ian Fisher
2021-06-30 insert person Lucy Keefe
2021-06-30 insert person Simon Kemp
2021-06-21 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES JULIAN TAIT
2021-04-07 update account_category UNAUDITED ABRIDGED => AUDITED ABRIDGED
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-31 update statutory_documents 31/03/20 AUDITED ABRIDGED
2021-02-05 insert managingdirector Nick Tait
2021-02-05 insert email ve..@hilditch.es
2021-02-05 insert person Nick Tait
2021-02-05 insert phone +34 635 623 628
2021-02-05 update person_description Marcus Holmes => Marcus Holmes
2021-02-05 update person_title Henry Hilditch: Operations Manager & Auctioneer => Head of Cataloguing & Valuations
2021-02-05 update person_title Jamie Howes: Transport & Logistics Coordinator => Transport & Operations Manager
2021-02-05 update person_title Nick Lockett: Online Sales Cataloguer => UK Sales Executive
2021-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES
2020-10-12 delete address Siegelsberger Strasse 87, 71540 Murrhardt, Deutschland
2020-10-12 delete person Andy Tout
2020-10-12 delete person David Dunning
2020-10-12 delete person Helen Yates
2020-10-12 delete person Marcus Nicholson
2020-10-12 delete person Simon Kemp
2020-10-12 insert person Marcus Holmes
2020-10-12 insert person Priya Indirasenan
2020-10-12 insert person Rebecca Jobes
2020-10-12 update person_description Anna Partridge => Anna Partridge
2020-10-12 update person_description Danny O'Brien => Danny O'Brien
2020-10-12 update person_description Henry Hilditch => Henry Hilditch
2020-10-12 update person_title Anna Partridge: Administrations Manager & PA to Directors => Administrations & Compliance Manager
2020-10-12 update person_title Danny O'Brien: Onsite Manager & Saleroom Supervisor => Salerooms and Operations Supervisor
2020-10-12 update person_title Jamie Howes: Transport & Logistics Administrator => Transport & Logistics Coordinator
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-10 delete email ve..@hilditchgroup.es
2020-06-10 delete phone +49 159 03045218
2020-06-10 insert person Prue Hilditch
2020-04-12 delete person Sylvia Trebess
2020-03-09 delete person Robert Lewis
2020-03-09 insert person Henry Coleman
2020-03-09 insert person Samuel Harrington
2020-03-09 update person_description Simon Kemp => Simon Kemp
2020-03-09 update person_title Andrew Metcalf: UK Sales Executive => Online Cataloguing Team Leader
2020-03-09 update person_title Danny O'Brien: Online Sales Supervisor => Onsite Manager & Saleroom Supervisor
2020-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES
2019-10-07 update num_mort_outstanding 3 => 0
2019-10-07 update num_mort_satisfied 0 => 3
2019-09-30 delete person Alice Johnstone
2019-09-30 delete person Becky Warner
2019-09-30 insert person Kevin Towell
2019-09-30 insert person Michelle Mustoe
2019-09-30 insert phone +49 (0) 17669 170 410
2019-09-30 update founded_year null => 1990
2019-09-26 update statutory_documents ADOPT ARTICLES 04/09/2019
2019-09-12 update statutory_documents DIRECTOR APPOINTED MR ASHLEY PHILIP LEVINSON
2019-09-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056865320001
2019-09-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056865320002
2019-09-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056865320003
2019-08-30 insert address 51 Rue Decamps, 75116 Paris, France
2019-08-30 insert address Siegelsberger Strasse 87, 71540 Murrhardt, Deutschland
2019-08-30 insert email ve..@hilditch.fr
2019-08-30 insert phone +33 (0)1 70 77 82 10
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-25 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-07-21 delete person Oliver Miller
2019-07-21 insert person Alex McConnell
2019-07-21 insert person David Dunning
2019-07-21 insert person Sylvia Trebess
2019-07-21 update person_title Alex Willis: Trainee Auctioneer & Valuer => null
2019-07-21 update person_title Olga Zachary: European Sales Executive => Sales Manager, Germany
2019-04-25 delete person Alex Denley
2019-04-25 delete person Amelia Mainer Martos
2019-04-25 delete person Elisabetta Maria Frijia
2019-04-25 delete person Jessica Hamilton
2019-04-25 delete person Joseph Rodrigues
2019-04-25 delete person Keeley Vernon
2019-04-25 delete person Vicki Disney
2019-04-25 delete person Yvonne Folliard
2019-04-25 insert about_pages_linkeddomain hilditch.de
2019-04-25 insert about_pages_linkeddomain hilditch.fr
2019-04-25 insert address 51 Rue Decamps 75116 Paris
2019-04-25 insert career_pages_linkeddomain hilditch.de
2019-04-25 insert career_pages_linkeddomain hilditch.fr
2019-04-25 insert contact_pages_linkeddomain hilditch.de
2019-04-25 insert contact_pages_linkeddomain hilditch.fr
2019-04-25 insert index_pages_linkeddomain hilditch.de
2019-04-25 insert index_pages_linkeddomain hilditch.fr
2019-04-25 insert person Alex Willis
2019-04-25 insert person Alice Johnstone
2019-04-25 insert person Erin Strutt
2019-04-25 insert person Helen Yates
2019-04-25 insert person Jamie Howes
2019-04-25 insert person Marcus Nicholson
2019-04-25 insert person Nick Lockett
2019-04-25 insert person Oliver Miller
2019-04-25 insert person Simon Kemp
2019-04-25 insert service_pages_linkeddomain hilditch.de
2019-04-25 insert service_pages_linkeddomain hilditch.fr
2019-04-25 update person_description Andrew Metcalf => Andrew Metcalf
2019-04-25 update person_description Hugo Hilditch => Hugo Hilditch
2019-04-25 update person_description Laia del Alcazar => Laia del Alcazar
2019-04-25 update person_title Laia del Alcazar: European Sales Executive => European Sales Executive, Hilditch Iberia SLU
2019-04-25 update person_title Robert Lewis: European Sales Executive => General Manager, Hilditch France S.a.S.
2019-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-24 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-08-26 update website_status EmptyPage => OK
2018-08-26 delete source_ip 54.229.23.54
2018-08-26 insert source_ip 79.170.40.4
2018-06-25 update website_status OK => EmptyPage
2018-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILDITCH HOLDINGS LIMITED
2017-10-03 update statutory_documents CESSATION OF MICHAEL GRAHAM HILDITCH AS A PSC
2017-10-03 update statutory_documents CESSATION OF NICOLA HILDITCH AS A PSC
2017-09-29 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-06-27 update statutory_documents SHARE FOR SHARE EXCHANGE/SHARE TRANSFERS 12/06/2017
2017-04-29 delete person Hubertus von Wietersheim
2017-04-29 delete person Richard Jones
2017-04-29 delete person Stephanie Kennedy
2017-04-29 insert person Richard Knight
2017-04-29 insert person Stephanie Kenny
2017-04-29 update person_title Danny Hudson: Transport Manager => null
2017-02-13 insert person Deb Whitehouse
2017-02-13 insert person Olga Zachary
2017-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-16 update website_status FlippedRobots => OK
2017-01-16 delete person Anne Brencher
2017-01-16 insert person Keeley Vernon
2017-01-10 update website_status OK => FlippedRobots
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-13 insert person Anne Brencher
2016-12-13 insert person Danny Hudson-Speaight
2016-12-13 insert person Richard Jones
2016-10-30 delete person Andrew Trybus
2016-10-20 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-01 delete person Luke Chapman
2016-10-01 update person_title Barney Greig: Marketing Manager / Marketing => Business Development Manager / Marketing; Marketing Manager / Marketing
2016-08-06 insert person Stephanie Kenny
2016-07-09 delete person Lara Gleed
2016-07-09 update person_title Hugo Hilditch: UK Sales Executive & Valuer => null
2016-05-09 insert person Nadine Gottschick
2016-04-11 insert person Andrew Trybus
2016-04-11 insert person Clarissa Galloway
2016-04-11 insert person Dieter Becker
2016-04-11 insert person Hubertus von Wietersheim
2016-04-11 insert person Joseph Rodrigues
2016-04-11 insert person Kamila Beddoe
2016-04-11 update founded_year 1990 => null
2016-04-11 update person_title Alex Sanctuary: Medical Engineering Administrator => Medical Engineering Business Manager
2016-03-11 update returns_last_madeup_date 2015-01-24 => 2016-01-24
2016-03-11 update returns_next_due_date 2016-02-21 => 2017-02-21
2016-02-23 delete person Diane Burton
2016-02-23 delete person Sally-Anne Steventon Haywood
2016-02-23 delete person Sandra Stehle
2016-02-10 update num_mort_charges 0 => 3
2016-02-10 update num_mort_outstanding 0 => 3
2016-02-09 update statutory_documents 24/01/16 FULL LIST
2016-01-26 delete person Christiane Saupe
2016-01-26 delete person Joanna Maddams
2016-01-26 insert person Becky Warner
2016-01-26 insert person James Smith
2016-01-26 update person_description Danny O'Brien => Danny O'Brien
2016-01-26 update person_description Diane Burton => Diane Burton
2016-01-26 update person_title Hugo Hilditch: null => UK Sales Executive & Valuer
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056865320001
2015-12-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056865320002
2015-12-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056865320003
2015-12-04 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-24 delete person James Hedges
2015-09-26 delete person Aashka Patel
2015-09-26 insert person Christiane Saupe
2015-09-26 insert person Frances Thivet
2015-09-26 insert person Martin Worster
2015-09-26 insert person Sandra Stehle
2015-09-26 update person_title Anna Partridge: null => Administrations Manager & PA to Directors
2015-08-29 delete person Amy McKechnie
2015-08-29 delete person Kay Isted
2015-08-29 delete person Steven Daglish
2015-08-29 insert person Karan Korgaonkar
2015-08-29 update person_description Diane Burton => Diane Burton
2015-08-29 update person_description Hugo Hilditch => Hugo Hilditch
2015-08-29 update person_description Sally-Anne Steventon Haywood => Sally-Anne Steventon Haywood
2015-08-01 update person_title Nazir Hamidi: Member of the Medical Engineering Department; Medical Engineer => Member of the Medical Engineering Department; Senior Medical Engineer
2015-06-27 update website_status EmptyPage => OK
2015-06-27 insert person Aashka Patel
2015-06-27 insert person James Hedges
2015-05-29 update website_status OK => EmptyPage
2015-05-01 delete person Matthew Smith
2015-05-01 insert person Diane Burton
2015-04-03 delete person Jon Nutt
2015-02-07 update returns_last_madeup_date 2014-01-24 => 2015-01-24
2015-02-07 update returns_next_due_date 2015-02-21 => 2016-02-21
2015-02-05 delete person Raj Alakarsamy
2015-02-05 insert person Amelia Mainer Martos
2015-02-05 insert person Joanna Maddams
2015-02-05 insert person Lara Gleed
2015-02-05 update person_title Hugo Hilditch: Sales & Marketing Administrator => null
2015-01-27 update statutory_documents 24/01/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-22 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-03 delete person Louise Allen
2014-10-01 delete person Kavita Khetia
2014-10-01 insert person Louise Allen
2014-07-29 insert person Amy McKechnie
2014-06-27 delete index_pages_linkeddomain athdesign.co.uk
2014-06-27 delete index_pages_linkeddomain ospreyms.com
2014-06-27 delete source_ip 88.208.194.178
2014-06-27 insert source_ip 54.229.23.54
2014-06-27 update robots_txt_status www.hilditchauctions.co.uk: 200 => 404
2014-03-07 update returns_last_madeup_date 2013-01-24 => 2014-01-24
2014-03-07 update returns_next_due_date 2014-02-21 => 2015-02-21
2014-02-11 update statutory_documents 24/01/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-15 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2012-01-24 => 2013-01-24
2013-06-24 update returns_next_due_date 2013-02-21 => 2014-02-21
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-07 delete person Clare Powney
2013-01-29 update statutory_documents 24/01/13 FULL LIST
2013-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM HILDITCH / 24/01/2013
2013-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA HILDITCH / 24/01/2013
2013-01-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM HILDITCH / 24/01/2013
2012-11-13 insert person Adam Ferreira
2012-11-13 update person_title Steven Daglish
2012-10-24 delete person David Whitley
2012-10-24 insert person Joanne Clark
2012-10-24 update person_description Clare Powney
2012-10-24 update person_description Nazir Hamidi
2012-10-24 insert person Luke Chapman
2012-10-24 insert person Raj Alakarsamy
2012-07-10 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-02-20 update statutory_documents 24/01/12 FULL LIST
2011-07-20 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-02-09 update statutory_documents 24/01/11 FULL LIST
2010-10-08 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-02-03 update statutory_documents 24/01/10 FULL LIST
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM HILDITCH / 03/02/2010
2010-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA HILDITCH / 03/02/2010
2009-11-02 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-28 update statutory_documents COMPANY NAME CHANGED HILDITCH MEDICAL LIMITED CERTIFICATE ISSUED ON 29/04/09
2009-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2009 FROM FLAXLEY MILL FLAXLEY MITCHELDEAN GLOS GL17 0EB
2009-02-10 update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-12-21 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-25 update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-11-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-19 update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-02-17 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 38-42 NEWPORT STREET, OLD TOWN SWINDON WILTSHIRE SN1 3DR
2006-02-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-26 update statutory_documents DIRECTOR RESIGNED
2006-01-26 update statutory_documents SECRETARY RESIGNED
2006-01-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION