Date | Description |
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 |