| Date | Description |
|---|
| 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 |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, WITH UPDATES |
| 2023-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH JANE VINSON |
| 2023-12-01 |
update statutory_documents CESSATION OF DANIELLE ANNE CARRINGTON MORGAN AS A PSC |
| 2023-11-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-06 |
update statutory_documents ADOPT ARTICLES 01/11/2021 |
| 2022-12-22 |
update statutory_documents 24/11/22 STATEMENT OF CAPITAL GBP 602 |
| 2022-12-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES |
| 2022-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVID EDIS |
| 2022-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY MARIE JARVIS / 06/08/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES |
| 2022-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE ANNE CARRINGTON MORGAN |
| 2022-01-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/01/2022 |
| 2021-12-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-01 |
update statutory_documents 30/07/21 STATEMENT OF CAPITAL GBP 611 |
| 2021-06-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-25 |
update statutory_documents 29/01/21 STATEMENT OF CAPITAL GBP 654 |
| 2021-05-06 |
update statutory_documents 29/01/21 STATEMENT OF CAPITAL GBP 654 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
insert company_previous_name HERITAGE COLLECTIVE UK LIMITED |
| 2020-12-07 |
update name HERITAGE COLLECTIVE UK LIMITED => HCUK GROUP LIMITED |
| 2020-11-20 |
update statutory_documents COMPANY NAME CHANGED HERITAGE COLLECTIVE UK LIMITED
CERTIFICATE ISSUED ON 20/11/20 |
| 2020-11-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-11-20 |
update statutory_documents CHANGE OF NAME 04/11/2020 |
| 2020-10-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-10-16 |
update statutory_documents 31/07/20 STATEMENT OF CAPITAL GBP 665 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-03-11 |
update statutory_documents 31/01/20 STATEMENT OF CAPITAL GBP 676 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 2019-09-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-09-05 |
update statutory_documents 31/07/19 STATEMENT OF CAPITAL GBP 688 |
| 2019-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IGNATIUS FRONEMAN |
| 2019-03-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-03-15 |
update statutory_documents 30/01/19 STATEMENT OF CAPITAL GBP 706 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOWE |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH JANE VINSON / 26/07/2018 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE STEPHEN / 10/09/2016 |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 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 |
| 2016-12-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-12-07 |
update statutory_documents 06/07/16 STATEMENT OF CAPITAL GBP 720.00 |
| 2016-11-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL HULKA |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-13 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-22 |
update statutory_documents 27/02/16 FULL LIST |
| 2016-03-07 |
update statutory_documents 11/12/15 STATEMENT OF CAPITAL GBP 700 |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-05-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-04-28 |
update statutory_documents 27/02/15 FULL LIST |
| 2015-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN DAVID EDIS / 27/04/2015 |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-27 => 2015-12-31 |
| 2014-10-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 9 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE UNITED KINGDOM MK40 3JY |
| 2014-04-07 |
insert address 9 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY |
| 2014-04-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-03-20 |
update statutory_documents 27/02/14 FULL LIST |
| 2013-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL ASHLEY HULKA / 27/02/2013 |
| 2013-02-27 |
update statutory_documents CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 2013-02-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |