| Date | Description |
|---|
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2022-01-01 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-07-07 |
update account_category SMALL => FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2021-01-02 => 2022-01-01 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INCA LOCKHART-ROSS |
| 2022-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/22 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-28 => 2021-01-02 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-28 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-29 => 2021-09-30 |
| 2021-04-07 |
update registered_address |
| 2021-02-07 |
delete address 80 NEW BOND STREET LONDON ENGLAND W1S 1SB |
| 2021-02-07 |
insert address 84 GROSVENOR STREET LONDON ENGLAND W1K 3JZ |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-29 |
| 2021-02-07 |
update registered_address |
| 2021-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2021 FROM
80 NEW BOND STREET
LONDON
W1S 1SB
ENGLAND |
| 2021-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-29 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/18 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/17 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2017-11-07 |
delete address 7 RIVER COURT BRIGHOUSE ROAD MIDDLESBROUGH CLEVELAND TS2 1RT |
| 2017-11-07 |
insert address 80 NEW BOND STREET LONDON ENGLAND W1S 1SB |
| 2017-11-07 |
update registered_address |
| 2017-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2017 FROM
7 RIVER COURT
BRIGHOUSE ROAD
MIDDLESBROUGH
CLEVELAND
TS2 1RT |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-02 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILCO CAPITAL LIMITED |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-03 => 2016-01-02 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-08-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-07-29 |
update statutory_documents SECRETARY APPOINTED MISS INCA LOCKHART-ROSS |
| 2016-07-29 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDSAY GUNN |
| 2016-07-07 |
insert company_previous_name RETAIL AGENTS 260 LIMITED |
| 2016-07-07 |
update name RETAIL AGENTS 260 LIMITED => HILCO RETAIL SERVICES LIMITED |
| 2016-06-02 |
update statutory_documents COMPANY NAME CHANGED RETAIL AGENTS 260 LIMITED
CERTIFICATE ISSUED ON 02/06/16 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-28 => 2015-01-03 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/15 |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-08-12 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-07-30 |
update statutory_documents 22/06/15 FULL LIST |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED MR HENRY WILLIAM FOSTER |
| 2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PEPPER |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-29 => 2013-12-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/13 |
| 2014-08-07 |
delete address 7 RIVER COURT BRIGHOUSE ROAD MIDDLESBROUGH CLEVELAND UNITED KINGDOM TS2 1RT |
| 2014-08-07 |
insert address 7 RIVER COURT BRIGHOUSE ROAD MIDDLESBROUGH CLEVELAND TS2 1RT |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-08-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-07-28 |
update statutory_documents 22/06/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2012-12-29 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/12 |
| 2013-08-01 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-22 |
| 2013-08-01 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-07-22 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-06-24 |
insert company_previous_name HUK 33 LIMITED |
| 2013-06-24 |
update name HUK 33 LIMITED => RETAIL AGENTS 260 LIMITED |
| 2013-06-23 |
delete address OLYMPUS HOUSE OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE UNITED KINGDOM CV34 6BF |
| 2013-06-23 |
insert address 7 RIVER COURT BRIGHOUSE ROAD MIDDLESBROUGH CLEVELAND UNITED KINGDOM TS2 1RT |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 6 => 12 |
| 2013-06-23 |
update accounts_next_due_date 2014-03-22 => 2013-09-30 |
| 2013-06-23 |
update registered_address |
| 2013-01-21 |
update statutory_documents COMPANY NAME CHANGED HUK 33 LIMITED
CERTIFICATE ISSUED ON 21/01/13 |
| 2012-11-21 |
update statutory_documents CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 2012-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2012 FROM
OLYMPUS HOUSE OLYMPUS AVENUE
LEAMINGTON SPA
WARWICKSHIRE
CV34 6BF
UNITED KINGDOM |
| 2012-11-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN PEPPER |
| 2012-11-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MCGOWAN |
| 2012-11-21 |
update statutory_documents SECRETARY APPOINTED MR LINDSAY HOWARD GUNN |
| 2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE |
| 2012-06-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |