HICKTON QUALITY CONTROL LTD
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 17/07/2517 July 2025 New | |
| 17/07/2517 July 2025 New | |
| 17/07/2517 July 2025 New | |
| 10/07/2510 July 2025 New | |
| 10/07/2510 July 2025 New | |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-12 with updates |
| 09/01/259 January 2025 | Appointment of Mrs Laura Bradshaw as a director on 2025-01-01 |
| 10/12/2410 December 2024 | Registered office address changed from Amber Court, 51 Church Street Elsecar Barnsley South Yorkshire S74 8HT to Unit 5, Old Building Yard Cortworth Lane Wentworth Rotherham S62 7SB on 2024-12-10 |
| 21/07/2421 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/07/2421 July 2024 | |
| 21/07/2421 July 2024 | |
| 21/07/2421 July 2024 | |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 28/06/2328 June 2023 | |
| 28/06/2328 June 2023 | |
| 28/06/2328 June 2023 | |
| 28/06/2328 June 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 13/05/2213 May 2022 | Certificate of change of name |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 10/08/2110 August 2021 | Full accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Appointment of Mr Matthew James Brown as a director on 2021-06-10 |
| 17/06/2117 June 2021 | Appointment of Mr James Cook as a director on 2021-06-10 |
| 17/06/2117 June 2021 | Termination of appointment of Antony Richard Mobbs as a director on 2021-06-10 |
| 24/07/1924 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 14/06/1714 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 12/01/1712 January 2017 | PREVSHO FROM 31/01/2017 TO 31/12/2016 |
| 23/06/1623 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS REBECCA JANE CLAYTON / 26/05/2016 |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 28 January 2016 |
| 10/03/1610 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 12/02/1612 February 2016 | ADOPT ARTICLES 29/01/2016 |
| 11/02/1611 February 2016 | PREVSHO FROM 28/02/2016 TO 31/01/2016 |
| 11/02/1611 February 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 1000 |
| 11/02/1611 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/02/164 February 2016 | SECOND FILING WITH MUD 12/02/15 FOR FORM AR01 |
| 02/02/162 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050423680001 |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HICKTON |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE HICKTON |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWTON |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN NEWTON |
| 01/02/161 February 2016 | SECRETARY APPOINTED MISS REBECCA JANE CLAYTON |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 06/05/156 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 10/03/1510 March 2015 | 31/03/14 STATEMENT OF CAPITAL GBP 1100 |
| 04/03/154 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 17/02/1417 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALBERT HICKTON / 01/01/2014 |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE VERRALL |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LITTLEWOOD |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 25/02/1325 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR ANTONY RICHARD MOBBS |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALBERT HICKTON / 24/10/2012 |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 27/02/1227 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 23/11/1123 November 2011 | SECTION 175 02/11/2011 |
| 02/11/112 November 2011 | 02/11/11 STATEMENT OF CAPITAL GBP 1100 |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/03/117 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 05/03/105 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALBERT HICKTON / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH HICKTON / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LITTLEWOOD / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER NEWTON / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH VERRALL / 02/11/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PETER NEWTON / 02/11/2009 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0531 March 2005 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/053 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | NEW SECRETARY APPOINTED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 25/02/0425 February 2004 | SECRETARY RESIGNED |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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