HEATH CRAWFORD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-11-14 update statutory_documents SUB-DIVISION 03/11/23
2023-11-14 update statutory_documents SUB-DIVISION 03/11/23
2023-11-13 update statutory_documents SUB-DIVISION OF SHARES 03/11/2023
2023-11-13 update statutory_documents SUB-DIVISION 03/11/23
2023-11-13 update statutory_documents SUB-DIVISION 03/11/23
2023-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LEYENS / 24/10/2023
2023-10-24 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE LEYENS / 24/10/2023
2023-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LEYENS / 24/10/2023
2023-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE YVONNE LEYENS / 24/10/2023
2023-10-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE YVONNE LEYENS / 24/10/2023
2023-10-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM LEYENS
2023-10-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER LEYENS
2023-10-11 update statutory_documents CESSATION OF ADAM LEYENS AS A PSC
2023-10-11 update statutory_documents CESSATION OF OLIVER LEYENS AS A PSC
2023-07-12 delete about_pages_linkeddomain briefyourmarket.com
2023-07-12 delete career_pages_linkeddomain briefyourmarket.com
2023-07-12 delete contact_pages_linkeddomain briefyourmarket.com
2023-07-12 delete index_pages_linkeddomain briefyourmarket.com
2023-07-12 delete terms_pages_linkeddomain briefyourmarket.com
2023-04-07 delete address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH
2023-04-07 insert address C/O SOBELL RHODES LLP THE KINETIC CENTRE THEOBALD STREET ELSTREE, BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 4PJ
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-04-07 update registered_address
2023-03-31 delete address 16 Great Queen Street, Covent Garden, London, WC2B 5AH
2023-03-31 insert address The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 4PJ
2023-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2023 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH UNITED KINGDOM
2023-02-28 delete address 1-4 Argyll Street London W1F 7LD
2023-02-28 delete alias Heath Crawford Financial Services LLP
2023-02-28 insert address 16 Great Queen Street, Covent Garden, London, WC2B 5AH
2023-02-28 update primary_contact 1-4 Argyll Street London W1F 7LD => 16 Great Queen Street, Covent Garden, London, WC2B 5AH
2023-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES
2023-01-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER LEYENS
2022-10-26 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-06-07 delete address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2022-06-07 insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH
2022-06-07 update registered_address
2022-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2022 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2022-04-17 delete address Cassiobury House 2nd Floor West 11 - 19 Station Road Watford WD17 1AP
2022-04-17 insert address Iveco House, Station Road, Watford, WD17 1ET
2022-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-07 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LEYENS / 23/07/2021
2021-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LEYENS / 23/07/2021
2021-09-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM LEYENS / 23/07/2021
2021-08-04 update statutory_documents CESSATION OF OLIVER LEYENS AS A PSC
2021-06-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM LEYENS
2021-06-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER LEYENS
2021-06-15 update statutory_documents CESSATION OF LAURENCE LEYENS AS A PSC
2021-05-12 update statutory_documents ARTICLES OF ASSOCIATION
2021-05-12 update statutory_documents ADOPT ARTICLES 07/04/2021
2021-05-12 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2021-01-26 delete source_ip 35.189.85.207
2021-01-26 insert source_ip 35.246.98.29
2021-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES
2020-08-14 update statutory_documents ARTICLES OF ASSOCIATION
2020-08-14 update statutory_documents ADOPT ARTICLES 29/07/2020
2020-08-14 update statutory_documents ADOPT ARTICLES 29/07/2020
2020-06-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-06-07 update accounts_next_due_date 2020-10-31 => 2021-10-31
2020-05-28 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-04-18 update website_status FailedRobots => OK
2020-04-18 insert terms_pages_linkeddomain ico.org.uk
2020-04-18 update person_title CORRINA JACKSON: Apprentice Renewals Account Manager => Renewals Account Manager
2020-04-18 update person_title HENRY SULLIVAN: Apprentice Account Manager => Account Manager
2020-04-02 update website_status FlippedRobots => FailedRobots
2020-03-13 update website_status FailedRobots => FlippedRobots
2020-02-27 update website_status FlippedRobots => FailedRobots
2020-02-05 update website_status FailedRobots => FlippedRobots
2020-01-20 update website_status FlippedRobots => FailedRobots
2020-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES
2019-12-29 update website_status FailedRobots => FlippedRobots
2019-12-13 update website_status FlippedRobots => FailedRobots
2019-11-24 update website_status FailedRobots => FlippedRobots
2019-11-08 update website_status FlippedRobots => FailedRobots
2019-10-20 update website_status FailedRobots => FlippedRobots
2019-10-04 update website_status FlippedRobots => FailedRobots
2019-09-15 update website_status FailedRobots => FlippedRobots
2019-08-30 update website_status FlippedRobots => FailedRobots
2019-08-10 update website_status FailedRobots => FlippedRobots
2019-07-26 update website_status FlippedRobots => FailedRobots
2019-07-06 update website_status FailedRobots => FlippedRobots
2019-06-20 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-06-20 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-06-11 update website_status FlippedRobots => FailedRobots
2019-05-22 update website_status FailedRobots => FlippedRobots
2019-05-16 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-05-07 update website_status FlippedRobots => FailedRobots
2019-04-17 update website_status FailedRobots => FlippedRobots
2019-03-12 update website_status FlippedRobots => FailedRobots
2019-02-14 update website_status OK => FlippedRobots
2019-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-12-03 delete person SCOTT BARNES
2018-12-03 update person_title ALINA POPA: Individual PMI Sales Support => Account Manager
2018-10-25 delete person DIBA FOROUGHI
2018-10-25 insert person ALINA POPA
2018-10-25 insert person HENRY SULLIVAN
2018-10-25 insert person JACKSON HARDY
2018-10-25 insert person KAREN CHAMBERS
2018-10-25 insert person SAM AJAIL
2018-10-25 insert person SCOTT BARNES
2018-09-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LEYENS / 07/09/2018
2018-07-01 delete alias Heath Crawford LLP
2018-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER LEYENS / 10/05/2018
2018-05-09 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-05-09 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-04-24 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2018-04-23 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-03-31 insert about_pages_linkeddomain briefyourmarket.com
2018-03-31 insert career_pages_linkeddomain briefyourmarket.com
2018-03-31 insert contact_pages_linkeddomain briefyourmarket.com
2018-03-31 insert index_pages_linkeddomain briefyourmarket.com
2018-03-31 insert management_pages_linkeddomain briefyourmarket.com
2018-03-31 insert service_pages_linkeddomain briefyourmarket.com
2018-03-31 insert terms_pages_linkeddomain briefyourmarket.com
2018-02-10 delete source_ip 162.13.104.139
2018-02-10 insert source_ip 35.189.85.207
2018-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-11-16 delete email da..@heathcrawford.co.uk
2017-11-16 delete email ja..@heathcrawford.co.uk
2017-11-16 delete person David Chernick
2017-11-16 delete person James Payne
2017-11-16 delete phone 020 8421 7034
2017-07-28 insert about_pages_linkeddomain fca.org.uk
2017-07-28 insert contact_pages_linkeddomain fca.org.uk
2017-07-28 insert email do..@heathcrawford.co.uk
2017-07-28 insert index_pages_linkeddomain fca.org.uk
2017-07-28 insert person Dominic Stow
2017-07-28 insert phone 07980 011 446
2017-07-28 insert service_pages_linkeddomain fca.org.uk
2017-07-26 update statutory_documents 26/06/17 STATEMENT OF CAPITAL GBP 102
2017-07-26 update statutory_documents 26/06/17 STATEMENT OF CAPITAL GBP 102
2017-07-26 update statutory_documents 26/06/17 STATEMENT OF CAPITAL GBP 102
2017-07-26 update statutory_documents 26/06/17 STATEMENT OF CAPITAL GBP 102
2017-07-26 update statutory_documents 26/06/17 STATEMENT OF CAPITAL GBP 102
2017-06-28 update statutory_documents ADOPT ARTICLES 07/06/2017
2017-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-05-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-05-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-04-21 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-01-20 insert personal_emails da..@heathcrawford.co.uk
2017-01-20 insert email an..@heathcrawford.co.uk
2017-01-20 insert email da..@heathcrawford.co.uk
2017-01-20 insert email ji..@heathcrawford.co.uk
2017-01-20 insert email le..@heathcrawford.co.uk
2017-01-20 insert email sa..@heathcrawford.co.uk
2017-01-20 insert person Danny Richards
2017-01-20 insert person Jimmy Plested
2017-01-20 insert person Lewis Blyth
2017-01-20 insert person Sammy Clifft
2017-01-20 insert phone 020 3841 7348
2017-01-20 insert phone 020 8421 7043
2017-01-20 insert phone 020 8421 7045
2017-01-20 insert phone 020 8421 7046
2017-01-20 insert phone 020 8421 7049
2017-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LEYENS / 07/10/2016
2016-07-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-07-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-06-08 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-05-17 delete email ha..@heathcrawford.co.uk
2016-05-17 delete email li..@heathcrawford.co.uk
2016-05-17 delete person Hayley Doyle
2016-05-17 delete person Lindsay Golden
2016-05-17 delete phone 020 8421 7035
2016-05-17 delete phone 020 8421 7045
2016-02-10 update returns_last_madeup_date 2015-01-10 => 2016-01-10
2016-02-10 update returns_next_due_date 2016-02-07 => 2017-02-07
2016-01-14 update statutory_documents 10/01/16 FULL LIST
2015-10-24 delete address Prestige House 16 Melbourne Road Bushey, Herts WD23 3LN
2015-10-24 insert address Cassiobury House, 2nd Floor West, 11 - 19 Station Road, Watford, WD17 1AP
2015-10-24 update description
2015-08-01 update person_description Barry Cooper => Barry Cooper
2015-06-26 delete about_pages_linkeddomain wikipedia.org
2015-06-26 delete email wi..@heathcrawford.co.uk
2015-06-26 delete person Liam Brandon
2015-06-26 delete person Will Saunders
2015-06-26 delete phone 020 8421 7043
2015-06-26 update person_description Adam Leyens => Adam Leyens
2015-06-26 update person_description John Pinnock => John Pinnock
2015-06-26 update person_description Keith Pinnock => Keith Pinnock
2015-06-26 update person_description Laurence Leyens => Laurence Leyens
2015-06-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-06-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-05-17 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-03-04 update website_status FlippedRobots => OK
2015-03-04 delete index_pages_linkeddomain addthis.com
2015-03-04 delete index_pages_linkeddomain edenred.uk.com
2015-03-04 delete source_ip 46.38.160.235
2015-03-04 insert index_pages_linkeddomain facebook.com
2015-03-04 insert index_pages_linkeddomain linkedin.com
2015-03-04 insert index_pages_linkeddomain rocketspark.com
2015-03-04 insert index_pages_linkeddomain twitter.com
2015-03-04 insert source_ip 162.13.104.139
2015-02-12 update website_status OK => FlippedRobots
2015-02-07 update returns_last_madeup_date 2014-01-10 => 2015-01-10
2015-02-07 update returns_next_due_date 2015-02-07 => 2016-02-07
2015-01-13 update statutory_documents 10/01/15 FULL LIST
2014-07-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-06-26 update statutory_documents 17/06/14 STATEMENT OF CAPITAL GBP 90
2014-05-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-05-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-04-08 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-03-19 delete source_ip 87.106.190.62
2014-03-19 insert source_ip 46.38.160.235
2014-02-12 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2014-02-07 update returns_last_madeup_date 2013-01-10 => 2014-01-10
2014-02-07 update returns_next_due_date 2014-02-07 => 2015-02-07
2014-01-22 update statutory_documents 10/01/14 FULL LIST
2013-10-23 update statutory_documents ADOPT ARTICLES 01/06/2013
2013-07-01 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-07-01 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-06-24 update returns_last_madeup_date 2012-01-10 => 2013-01-10
2013-06-24 update returns_next_due_date 2013-02-07 => 2014-02-07
2013-06-21 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-21 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-05 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-03-04 delete person Lynda Hall
2013-02-16 delete person Casey Sweeney
2013-02-16 delete person Charlotte Martin
2013-02-16 insert person Adam Devlin
2013-02-16 insert person Hayley Doyle
2013-02-16 insert person Rachel Howells
2013-01-15 update statutory_documents 10/01/13 FULL LIST
2012-11-17 insert person Casey Sweeney
2012-10-27 update person_title Adam Leyens
2012-10-27 update person_title Charlotte Martin
2012-10-27 update person_title Hayley Collins
2012-10-27 update person_title Lindsay Calder
2012-10-27 update person_title Oliver Leyens
2012-10-27 update person_title Sian Johnston
2012-10-27 update person_title Susy Santaub
2012-10-24 delete email en..@heathcrawford.co.uk
2012-10-24 delete phone 0208 950 4310
2012-10-24 insert address 1-4 Argyll Street London W1F 7LD
2012-10-24 insert email en..@heathcrawford.co.uk
2012-10-24 insert email en..@heathcrawford.co.uk
2012-06-19 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER LEYENS / 19/03/2012
2012-01-10 update statutory_documents 10/01/12 FULL LIST
2012-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LEYENS / 02/12/2011
2011-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LEYENS / 19/08/2011
2011-08-18 update statutory_documents DIRECTOR APPOINTED OLIVER LEYENS
2011-08-18 update statutory_documents COMPANY NAME CHANGED HEATH CRAWFORD HEALTHCARE LTD. CERTIFICATE ISSUED ON 18/08/11
2011-08-18 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2011-07-20 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-07-20 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-07-20 update statutory_documents ARTICLES OF ASSOCIATION
2011-03-03 update statutory_documents DIRECTOR APPOINTED MR ADAM LEYENS
2011-01-19 update statutory_documents 10/01/11 FULL LIST
2010-07-29 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-01-27 update statutory_documents 10/01/10 FULL LIST
2010-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE LEYENS / 31/10/2009
2009-12-07 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-01-23 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2009-01-21 update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-01-18 update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-04-04 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-24 update statutory_documents SECRETARY RESIGNED
2007-01-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION