| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2024-04-02 |
delete career_pages_linkeddomain engagetech.net |
| 2024-04-02 |
delete career_pages_linkeddomain engagetimeandbill.com |
| 2024-04-02 |
delete casestudy_pages_linkeddomain engagetech.net |
| 2024-04-02 |
delete casestudy_pages_linkeddomain engagetimeandbill.com |
| 2024-04-02 |
delete contact_pages_linkeddomain engagetech.net |
| 2024-04-02 |
delete contact_pages_linkeddomain engagetimeandbill.com |
| 2024-04-02 |
delete index_pages_linkeddomain engagetech.net |
| 2024-04-02 |
delete index_pages_linkeddomain engagetimeandbill.com |
| 2024-04-02 |
delete management_pages_linkeddomain engagetech.net |
| 2024-04-02 |
delete management_pages_linkeddomain engagetimeandbill.com |
| 2024-04-02 |
delete terms_pages_linkeddomain engagetech.net |
| 2024-04-02 |
delete terms_pages_linkeddomain engagetimeandbill.com |
| 2023-10-05 |
delete otherexecutives David Pynor |
| 2023-10-05 |
update person_title David Pynor: Head of Technology => Head of Data & Technology |
| 2023-06-19 |
delete general_emails in..@bostonhale.com |
| 2023-06-19 |
delete email in..@bostonhale.com |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-03-20 |
delete person Guy Stubbing |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-12-13 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES |
| 2022-01-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-06 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-10-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-10-21 |
update statutory_documents SHARE BUY BACK 06/10/2021 |
| 2021-10-19 |
update statutory_documents 06/10/21 STATEMENT OF CAPITAL GBP 521572.00 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-30 => 2021-01-31 |
| 2021-02-01 |
update robots_txt_status www.bostonhale.com: 404 => 200 |
| 2021-01-25 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-09-26 |
delete person Jon Pollard |
| 2020-09-26 |
delete person Luc Baldwin |
| 2020-09-26 |
delete person Rebecca Lawrie |
| 2020-09-26 |
delete person Tara Ricks |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-03-18 |
delete cmo Jo Wilcox |
| 2020-03-18 |
insert cmo Jo Carmody |
| 2020-03-18 |
insert otherexecutives Simon Taylor |
| 2020-03-18 |
delete person Jo Wilcox |
| 2020-03-18 |
insert person Guy Stubbing |
| 2020-03-18 |
insert person Jo Carmody |
| 2020-03-18 |
update person_description David Pynor => David Pynor |
| 2020-03-18 |
update person_title Simon Taylor: Executive Director, Head of European Procurement; Member of the Management Team => Executive Director |
| 2020-02-17 |
delete otherexecutives Simon Taylor |
| 2020-02-17 |
insert email ch..@bostonhale.com |
| 2020-02-17 |
insert email cm..@bostonhale.com |
| 2020-02-17 |
insert email dp..@bostonhale.com |
| 2020-02-17 |
insert email gh..@bostonhale.com |
| 2020-02-17 |
insert email jp..@bostonhale.com |
| 2020-02-17 |
insert email jw..@bostonhale.com |
| 2020-02-17 |
insert email ps..@bostonhale.com |
| 2020-02-17 |
insert email rl..@bostonhale.com |
| 2020-02-17 |
insert email sh..@bostonhale.com |
| 2020-02-17 |
insert email st..@bostonhale.com |
| 2020-02-17 |
insert email tr..@bostonhale.com |
| 2020-02-17 |
update person_description Jon Pollard => Jon Pollard |
| 2020-02-17 |
update person_title Simon Taylor: Executive Director; Member of the Management Team => Executive Director, Head of European Procurement; Member of the Management Team |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-16 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-12-13 |
delete index_pages_linkeddomain wordpress.org |
| 2019-12-13 |
delete source_ip 89.145.76.124 |
| 2019-12-13 |
insert index_pages_linkeddomain engagetech.net |
| 2019-12-13 |
insert index_pages_linkeddomain engagetimeandbill.com |
| 2019-12-13 |
insert source_ip 83.223.113.113 |
| 2019-12-13 |
update robots_txt_status www.bostonhale.com: 200 => 404 |
| 2019-07-14 |
insert person Rebecca Lawrie |
| 2019-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-21 => 2019-12-30 |
| 2019-03-30 |
insert career_pages_linkeddomain wordpress.org |
| 2019-03-30 |
insert contact_pages_linkeddomain wordpress.org |
| 2019-03-30 |
insert index_pages_linkeddomain wordpress.org |
| 2019-03-30 |
insert management_pages_linkeddomain wordpress.org |
| 2019-03-30 |
insert person Luc Baldwin |
| 2019-03-30 |
insert terms_pages_linkeddomain wordpress.org |
| 2019-03-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-21 |
| 2018-12-21 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-11-28 |
insert cmo Jo Wilcox |
| 2018-11-28 |
insert person Alexandra Williams |
| 2018-11-28 |
insert person Catherine Hegarty |
| 2018-11-28 |
insert person Jo Wilcox |
| 2018-11-28 |
insert person Phil Savill |
| 2018-11-28 |
insert person Tara Ricks |
| 2018-11-28 |
update person_title Chris Maddison: null => Head of Strategy & Transformation |
| 2018-11-28 |
update person_title Jon Pollard: Senior Procurement Recruitment Manager => Procurement Recruitment Manager; Head of Procurement Recruitment; Senior Procurement Recruitment Manager |
| 2018-06-30 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2018-06-30 |
insert terms_pages_linkeddomain google.co.uk |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-03-14 |
delete source_ip 212.113.133.121 |
| 2017-03-14 |
insert source_ip 89.145.76.124 |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-12-23 |
delete general_emails in..@bostonhale.com |
| 2016-12-23 |
delete address 88 Kingsway, London, WC2B 6AA |
| 2016-12-23 |
delete email in..@bostonhale.com |
| 2016-12-23 |
delete phone +44 20 7048 6970 |
| 2016-12-23 |
insert phone +44 (0)20 7048 6970 |
| 2016-12-23 |
update person_description Graham Hale => Graham Hale |
| 2016-12-23 |
update person_description Simon Taylor => Simon Taylor |
| 2016-12-19 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update account_ref_month 1 => 3 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-12-31 |
| 2016-12-19 |
update num_mort_charges 1 => 2 |
| 2016-12-19 |
update num_mort_outstanding 1 => 2 |
| 2016-11-29 |
update statutory_documents CURREXT FROM 31/01/2017 TO 31/03/2017 |
| 2016-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088580780002 |
| 2016-10-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-02 |
delete career_pages_linkeddomain sketchagency.com |
| 2016-10-02 |
delete contact_pages_linkeddomain sketchagency.com |
| 2016-10-02 |
delete index_pages_linkeddomain sketchagency.com |
| 2016-10-02 |
delete management_pages_linkeddomain sketchagency.com |
| 2016-10-02 |
delete terms_pages_linkeddomain sketchagency.com |
| 2016-09-04 |
update person_title Chris Maddison: Head of Healthcare => Head of Strategy & Transformation |
| 2016-09-04 |
update robots_txt_status bostonhale.com: 404 => 200 |
| 2016-09-04 |
update robots_txt_status www.bostonhale.com: 404 => 200 |
| 2016-08-07 |
delete source_ip 213.168.249.23 |
| 2016-08-07 |
insert source_ip 212.113.133.121 |
| 2016-08-07 |
update robots_txt_status bostonhale.com: 200 => 404 |
| 2016-08-07 |
update robots_txt_status www.bostonhale.com: 200 => 404 |
| 2016-07-10 |
update website_status DomainNotFound => OK |
| 2016-07-10 |
delete source_ip 5.79.29.126 |
| 2016-07-10 |
insert source_ip 213.168.249.23 |
| 2016-05-15 |
update website_status OK => DomainNotFound |
| 2016-03-18 |
update website_status DomainNotFound => OK |
| 2016-03-18 |
update person_description Chris Maddison => Chris Maddison |
| 2016-03-18 |
update person_description Graham Hale => Graham Hale |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2016-03-11 |
update statutory_documents DIRECTOR APPOINTED SIMON TAYLOR |
| 2016-03-11 |
update statutory_documents ADOPT ARTICLES 18/02/2016 |
| 2016-03-11 |
update statutory_documents 18/02/16 STATEMENT OF CAPITAL GBP 521772 |
| 2016-03-08 |
delete address 88 KINGSWAY LONDON WC2B 6AA |
| 2016-03-08 |
insert address 1-3 PEMBERTON ROW LONDON ENGLAND EC4A 3BG |
| 2016-03-08 |
update registered_address |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-03-08 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2016 FROM
88 KINGSWAY
LONDON
WC2B 6AA |
| 2016-02-03 |
update statutory_documents 23/01/16 FULL LIST |
| 2016-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HALE / 01/01/2016 |
| 2016-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK HALE / 01/01/2016 |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-11-07 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-23 => 2016-10-31 |
| 2015-11-07 |
update num_mort_charges 0 => 1 |
| 2015-11-07 |
update num_mort_outstanding 0 => 1 |
| 2015-11-06 |
delete contact_pages_linkeddomain google.co.uk |
| 2015-11-06 |
insert address 1-3 Pemberton Row,
London,
EC4A 3BG |
| 2015-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088580780001 |
| 2015-06-18 |
update person_description Chris Maddison => Chris Maddison |
| 2015-06-18 |
update person_description David Pynor => David Pynor |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-01-23 |
| 2015-04-07 |
delete address 88 KINGSWAY LONDON UNITED KINGDOM WC2B 6AA |
| 2015-04-07 |
insert address 88 KINGSWAY LONDON WC2B 6AA |
| 2015-04-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2015-04-07 |
insert sic_code 78200 - Temporary employment agency activities |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-03-20 |
update statutory_documents 23/01/15 FULL LIST |
| 2015-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HALE / 23/01/2014 |
| 2015-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK HALE / 23/01/2014 |
| 2014-09-26 |
delete otherexecutives Sean Hale |
| 2014-09-26 |
insert chairman Sean Hale |
| 2014-09-26 |
update person_title Sean Hale: Director => Chairman |
| 2014-08-19 |
insert otherexecutives Sean Hale |
| 2014-08-19 |
insert person Sean Hale |
| 2014-05-06 |
delete email gr..@bostonhale.com |
| 2014-05-06 |
insert email gh..@bostonhale.com |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR |
| 2014-01-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |