| Date | Description |
|---|
| 2023-10-20 |
insert general_emails in..@hickton.co.uk |
| 2023-10-20 |
insert email in..@hickton.co.uk |
| 2023-09-17 |
insert chiefcommercialofficer Laura Bradshaw |
| 2023-09-17 |
delete address Unit 4, Middle Bridge Business Park, Bristol Road, Bristol BS20 6PN |
| 2023-09-17 |
delete person Megan Carrie |
| 2023-09-17 |
insert address 2-10 Holton Road, Barry,
Vale of Glamorgan CF63 4HD |
| 2023-09-17 |
insert address Unit 4, Middle Bridge Business Park, Bristol Road,
Portishead, Bristol BS20 6PN |
| 2023-09-17 |
insert person Elliott Morris |
| 2023-09-17 |
update person_title Charlotte Cranney: Bid Executive; Proposal Manager => Proposal Manager |
| 2023-09-17 |
update person_title Joe Grimwood: Group Administrator => Group Coordinator; Group Administrator |
| 2023-09-17 |
update person_title Laura Bradshaw: Commercial Manager, BSc ( Hons ) CIAT => Associate; Commercial Manager, BSc ( Hons ) CIAT; Commercial Director |
| 2023-08-15 |
delete about_pages_linkeddomain brcs.co.uk |
| 2023-08-15 |
delete career_pages_linkeddomain brcs.co.uk |
| 2023-08-15 |
delete contact_pages_linkeddomain brcs.co.uk |
| 2023-08-15 |
delete index_pages_linkeddomain brcs.co.uk |
| 2023-08-15 |
delete management_pages_linkeddomain brcs.co.uk |
| 2023-08-15 |
delete terms_pages_linkeddomain brcs.co.uk |
| 2023-08-15 |
update person_title Harriet Green: Marketing Communications Executive => Marketing Communications Executive; Marketing Manager, ACIM |
| 2023-07-12 |
delete address Herbert House, Charter Court,
Phoenix Way, Swansea SA7 9FS |
| 2023-07-12 |
insert address Beech House, Phoenix Way,
Llansamlet, Swansea SA7 9FZ |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-06-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-06-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2023-01-22 |
delete person Tony Mobbs |
| 2022-12-21 |
delete person Kirsty Arnold |
| 2022-11-19 |
insert person Nicola Morton |
| 2022-10-19 |
delete person Cally Graseley |
| 2022-10-19 |
delete person Hilary Hoyle |
| 2022-10-19 |
delete person Michèle Aloko |
| 2022-10-19 |
delete person Nicola Morton |
| 2022-09-17 |
insert address Business Centre, 237 Union Street, Stonehouse, Plymouth PL1 3HQ |
| 2022-09-17 |
insert person Nicola Morton |
| 2022-09-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-16 |
delete address Henry Wood House, 2 Riding House St, London W1W 7FA |
| 2022-08-16 |
delete source_ip 85.233.160.141 |
| 2022-08-16 |
insert about_pages_linkeddomain iubenda.com |
| 2022-08-16 |
insert address 91 Wimpole Street, Marylebone, London W1G 0EF |
| 2022-08-16 |
insert career_pages_linkeddomain iubenda.com |
| 2022-08-16 |
insert contact_pages_linkeddomain iubenda.com |
| 2022-08-16 |
insert index_pages_linkeddomain iubenda.com |
| 2022-08-16 |
insert management_pages_linkeddomain iubenda.com |
| 2022-08-16 |
insert source_ip 45.76.139.0 |
| 2022-08-16 |
insert terms_pages_linkeddomain iubenda.com |
| 2022-08-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-06-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-06-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-06-07 |
insert company_previous_name HICKTON CONSULTANTS LIMITED |
| 2022-06-07 |
update name HICKTON CONSULTANTS LIMITED => HICKTON QUALITY CONTROL LTD |
| 2022-05-13 |
update statutory_documents COMPANY NAME CHANGED HICKTON CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 13/05/22 |
| 2022-05-02 |
delete address Unit 2 One Brewery Wharf,
Waterloo Street, Leeds LS10 1GX |
| 2022-05-02 |
insert about_pages_linkeddomain brcs.co.uk |
| 2022-05-02 |
insert about_pages_linkeddomain cookbrown.co.uk |
| 2022-05-02 |
insert about_pages_linkeddomain cookbrownenergy.co.uk |
| 2022-05-02 |
insert about_pages_linkeddomain hickton.co.uk |
| 2022-05-02 |
insert about_pages_linkeddomain morganlambert.com |
| 2022-05-02 |
insert about_pages_linkeddomain qualitascompliance.com |
| 2022-05-02 |
insert address Amber Court
51 Church Street
Elsecar
Barnsley
South Yorkshire
S74 8HT |
| 2022-05-02 |
insert address Express Park, Bristol Road, Bridgwater, Somerset TA6 4RN |
| 2022-05-02 |
insert career_pages_linkeddomain brcs.co.uk |
| 2022-05-02 |
insert career_pages_linkeddomain cookbrown.co.uk |
| 2022-05-02 |
insert career_pages_linkeddomain cookbrownenergy.co.uk |
| 2022-05-02 |
insert career_pages_linkeddomain morganlambert.com |
| 2022-05-02 |
insert career_pages_linkeddomain qualitascompliance.com |
| 2022-05-02 |
insert contact_pages_linkeddomain brcs.co.uk |
| 2022-05-02 |
insert contact_pages_linkeddomain cookbrown.co.uk |
| 2022-05-02 |
insert contact_pages_linkeddomain cookbrownenergy.co.uk |
| 2022-05-02 |
insert contact_pages_linkeddomain hickton.co.uk |
| 2022-05-02 |
insert contact_pages_linkeddomain morganlambert.com |
| 2022-05-02 |
insert contact_pages_linkeddomain qualitascompliance.com |
| 2022-05-02 |
insert management_pages_linkeddomain morganlambert.com |
| 2022-05-02 |
insert management_pages_linkeddomain qualitascompliance.com |
| 2022-05-02 |
insert person Hayley Gauton |
| 2022-05-02 |
insert person Kirsty Ward |
| 2022-05-02 |
insert terms_pages_linkeddomain brcs.co.uk |
| 2022-05-02 |
insert terms_pages_linkeddomain cookbrown.co.uk |
| 2022-05-02 |
insert terms_pages_linkeddomain cookbrownenergy.co.uk |
| 2022-05-02 |
insert terms_pages_linkeddomain hickton.co.uk |
| 2022-05-02 |
insert terms_pages_linkeddomain morganlambert.com |
| 2022-05-02 |
insert terms_pages_linkeddomain qualitascompliance.com |
| 2022-05-02 |
update person_title Chelsea Green: Group Administrator => Project Coordinator |
| 2022-05-02 |
update person_title Tony Mobbs: Chairman, BA ( Hons ) Dip Arch => Chairman, BA ( Hons ) Dip Arch; Non Executive Director, BA ( Hons ) Dip Arch |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2022-02-17 |
delete secretary Becci Hanson |
| 2022-02-17 |
delete person Ben Thomas |
| 2022-02-17 |
delete person Emily Jones |
| 2022-02-17 |
delete person Emma Holt |
| 2022-02-17 |
delete person John Rudge |
| 2022-02-17 |
delete person Kathy Clarke |
| 2022-02-17 |
delete person Leoni Parks |
| 2022-02-17 |
delete person Sophie Brading |
| 2022-02-17 |
delete person Susie Davies |
| 2022-02-17 |
insert person Joe Grimwood |
| 2022-02-17 |
insert person Michèle Aloko |
| 2022-02-17 |
update person_title Becci Hanson: Company Secretary => Company Secretary, Assoc |
| 2022-02-17 |
update person_title Charlotte Cranney: Bid Executive => Bid Executive; Proposal Manager |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES COOK |
| 2021-06-17 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES BROWN |
| 2021-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY MOBBS |
| 2021-05-07 |
update num_mort_charges 2 => 3 |
| 2021-05-07 |
update num_mort_outstanding 1 => 2 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES |
| 2021-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050423680003 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
update num_mort_outstanding 2 => 1 |
| 2020-05-07 |
update num_mort_satisfied 0 => 1 |
| 2020-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HICKTON HOLDINGS LIMITED / 11/03/2020 |
| 2020-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050423680001 |
| 2020-04-07 |
update num_mort_charges 1 => 2 |
| 2020-04-07 |
update num_mort_outstanding 1 => 2 |
| 2020-03-20 |
update statutory_documents ADOPT ARTICLES 11/03/2020 |
| 2020-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050423680002 |
| 2020-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS JANET PRYKE |
| 2020-03-11 |
insert alias Hickton Group Ltd |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-28 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2017-02-08 |
update account_ref_month 1 => 12 |
| 2017-02-08 |
update accounts_next_due_date 2017-10-31 => 2017-09-30 |
| 2017-01-12 |
update statutory_documents PREVSHO FROM 31/01/2017 TO 31/12/2016 |
| 2016-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS REBECCA JANE CLAYTON / 26/05/2016 |
| 2016-06-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-01-28 |
| 2016-06-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-05-13 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-05-05 |
update statutory_documents 28/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update account_ref_day 28 => 31 |
| 2016-03-11 |
update account_ref_month 2 => 1 |
| 2016-03-11 |
update accounts_next_due_date 2016-11-30 => 2016-10-31 |
| 2016-03-11 |
update num_mort_charges 0 => 1 |
| 2016-03-11 |
update num_mort_outstanding 0 => 1 |
| 2016-03-10 |
update statutory_documents 12/02/16 FULL LIST |
| 2016-02-12 |
update statutory_documents ADOPT ARTICLES 29/01/2016 |
| 2016-02-11 |
update statutory_documents PREVSHO FROM 28/02/2016 TO 31/01/2016 |
| 2016-02-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-11 |
update statutory_documents 22/01/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-02-04 |
update statutory_documents SECOND FILING WITH MUD 12/02/15 FOR FORM AR01 |
| 2016-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050423680001 |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE HICKTON |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HICKTON |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NEWTON |
| 2016-02-01 |
update statutory_documents SECRETARY APPOINTED MISS REBECCA JANE CLAYTON |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN NEWTON |
| 2015-06-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-05-15 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-04-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-03-10 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 1100 |
| 2015-03-04 |
update statutory_documents 12/02/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-05-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-04-30 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-03-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-02-17 |
update statutory_documents 12/02/14 FULL LIST |
| 2014-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALBERT HICKTON / 01/01/2014 |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE VERRALL |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LITTLEWOOD |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-21 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-25 |
update statutory_documents 12/02/13 FULL LIST |
| 2012-11-07 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY RICHARD MOBBS |
| 2012-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALBERT HICKTON / 24/10/2012 |
| 2012-09-11 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents 12/02/12 FULL LIST |
| 2011-11-23 |
update statutory_documents SECTION 175 02/11/2011 |
| 2011-11-02 |
update statutory_documents 02/11/11 STATEMENT OF CAPITAL GBP 1100 |
| 2011-09-16 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-07 |
update statutory_documents 12/02/11 FULL LIST |
| 2010-10-25 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-05 |
update statutory_documents 12/02/10 FULL LIST |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH HICKTON / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALBERT HICKTON / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH VERRALL / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER NEWTON / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LITTLEWOOD / 02/11/2009 |
| 2009-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN PETER NEWTON / 02/11/2009 |
| 2009-09-02 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-03-14 |
update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 2007-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-03-31 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-03 |
update statutory_documents RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 2004-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/04 FROM:
12-14 SAINT MARYS STREET
NEWPORT
SHROPSHIRE
TF10 7AB |
| 2004-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |