HEALY GROUP - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-04-07 update num_mort_charges 8 => 9
2024-04-07 update num_mort_outstanding 5 => 6
2024-02-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031004890009
2024-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23
2023-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2023-06-25 delete fax +353 (0) 1 404 9201
2023-06-25 delete fax +44 (0) 1530 513 388
2023-06-25 delete fax +86 (0) 2153 073 357
2023-06-25 delete partner Emsland
2023-06-25 delete partner Saltwell
2023-06-25 delete source_ip 92.60.101.134
2023-06-25 insert source_ip 185.151.30.177
2023-06-25 update robots_txt_status www.healy-group.com: 200 => 403
2023-06-25 update website_status FlippedRobots => OK
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-02-02 update statutory_documents ADOPT ARTICLES 12/01/2023
2023-02-01 update statutory_documents ARTICLES OF ASSOCIATION
2023-01-31 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2022-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22
2022-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES
2022-08-05 update website_status NoTargetPages => FlippedRobots
2022-06-05 update website_status FlippedRobots => NoTargetPages
2022-04-30 update website_status Disallowed => FlippedRobots
2022-02-24 update website_status FlippedRobots => Disallowed
2022-02-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-02-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-02-07 update num_mort_outstanding 6 => 5
2022-02-07 update num_mort_satisfied 2 => 3
2022-01-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2022-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-11 update website_status OK => FlippedRobots
2021-12-01 update statutory_documents DISS40 (DISS40(SOAD))
2021-11-30 update statutory_documents FIRST GAZETTE
2021-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES
2021-08-31 update statutory_documents AUDITOR'S RESIGNATION
2021-07-11 update person_title Genna Freeman-Dennis: Food Technologist / Logistics & Warehousing => Application Specialist / Logistics & Warehousing
2021-07-07 delete company_previous_name HEALY CHEMICALS UK LIMITED
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20
2021-01-15 insert person Matthew North
2021-01-15 update person_title Carol McShane: Administrator => Office Administrator
2021-01-15 update person_title Jade Butcher: Management Accountant => Management Accountant / Sales
2021-01-15 update person_title Karl Jarvis: Warehouse Operative & Driver => Warehouse Operative
2021-01-15 update person_title Kimberley Sewell: Administrator => Logistics Administrator
2021-01-15 update person_title Megan Smith: Administrator => Quality & HR Administrator
2021-01-15 update person_title Michael Stones: Marketing Designer / Accounts & Administration => Marketing Designer / Administration
2021-01-15 update person_title Sinead Dempsey: Finance Director & PA to CEO / Sales => Finance Director & PA to CEO
2020-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-07 delete partner Pevesa
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19
2019-10-07 insert person Genna Freeman-Dennis
2019-10-07 update person_title Sam Beales: Group Quality Manager / Logistics & Warehousing => Group Quality Manager
2019-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES
2019-09-04 delete person Liz Dingle
2019-07-05 insert otherexecutives Hannah Rackham
2019-07-05 delete partner Tongaat
2019-07-05 update person_title Hannah Rackham: Group Marketing Manager => Group Marketing Director
2019-06-02 insert partner Novo Farina
2019-05-03 delete partner Ajinomoto
2019-05-03 delete person Andy Broughton
2019-05-03 delete person Weronika Kamler
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-31 insert person Kimberley Sewell
2019-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18
2019-02-16 delete partner Meggle
2019-02-16 delete partner Salinity-Saltwell™
2018-11-07 update num_mort_charges 7 => 8
2018-11-07 update num_mort_outstanding 5 => 6
2018-10-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031004890008
2018-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES
2018-04-03 update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN KEMPER
2018-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UDO HINKELMANN
2018-03-07 update account_category MEDIUM => FULL
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17
2017-12-26 delete address Room 719 Huaihai China Tower No.885 Renmin Road Huangpu District Shanghai 200010 China
2017-12-26 insert address Room 5A02 5TH Floor MH Tower 107 Zhongshan South Road Shanghai 200032 China
2017-12-26 update website_status FlippedRobots => OK
2017-12-15 update website_status OK => FlippedRobots
2017-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-02-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16
2016-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-14 delete service_pages_linkeddomain anamcara.ie
2016-04-14 delete service_pages_linkeddomain facebook.com
2016-04-14 delete service_pages_linkeddomain google.com
2016-04-14 delete service_pages_linkeddomain havenpartnership.com
2016-04-14 delete service_pages_linkeddomain linkedin.com
2016-04-14 delete service_pages_linkeddomain metronet.ie
2016-04-14 delete service_pages_linkeddomain onepercentdifference.ie
2016-04-14 delete service_pages_linkeddomain twitter.com
2016-04-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15
2015-11-07 update returns_last_madeup_date 2014-09-09 => 2015-09-09
2015-11-07 update returns_next_due_date 2015-10-07 => 2016-10-07
2015-10-06 update statutory_documents 09/09/15 FULL LIST
2015-08-03 delete address HCL House, Second Avenue Cookstown Industrial Estate Tallaght Dublin 24 Ireland
2015-07-16 update statutory_documents DIRECTOR APPOINTED CHRISTIAN FRANCKE
2015-07-16 update statutory_documents DIRECTOR APPOINTED GARETH HEALY
2015-07-16 update statutory_documents DIRECTOR APPOINTED GERRIT JAN WESSELINK
2015-07-16 update statutory_documents DIRECTOR APPOINTED UDO HINKELMANN
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14
2015-02-22 update statutory_documents DIRECTOR APPOINTED MAURICE ANTHONY HEALY
2015-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUBERT EILTING
2015-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHONERT
2015-01-07 update returns_last_madeup_date 2013-09-09 => 2014-09-09
2015-01-07 update returns_next_due_date 2014-10-07 => 2015-10-07
2014-12-12 update statutory_documents 09/09/14 NO CHANGES
2014-10-25 insert about_pages_linkeddomain google.com
2014-10-25 insert contact_pages_linkeddomain google.com
2014-10-25 insert index_pages_linkeddomain google.com
2014-10-25 insert product_pages_linkeddomain google.com
2014-10-25 insert service_pages_linkeddomain google.com
2014-10-25 insert terms_pages_linkeddomain google.com
2014-09-12 update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
2014-08-07 update account_category MEDUM => MEDIUM
2014-04-23 insert address Room 719 Huaihai China Tower No.885 Renmin Road Huangpu District Shanghai 200010 China
2014-04-23 insert fax +86 (0) 2153 073 357
2014-04-23 insert phone +86 (0) 2153 520 867
2014-01-27 update website_status Disallowed => OK
2013-12-02 update website_status FlippedRobots => Disallowed
2013-11-25 update website_status OK => FlippedRobots
2013-11-10 update website_status FlippedRobots => OK
2013-11-10 delete source_ip 79.140.136.81
2013-11-10 insert source_ip 92.60.101.134
2013-11-05 update website_status OK => FlippedRobots
2013-10-21 update website_status FlippedRobots => OK
2013-10-21 update robots_txt_status www.healy-group.com: 404 => 200
2013-10-15 update website_status FailedRobots => FlippedRobots
2013-10-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-10-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-10-07 update returns_last_madeup_date 2012-09-09 => 2013-09-09
2013-10-07 update returns_next_due_date 2013-10-07 => 2014-10-07
2013-10-04 update website_status FlippedRobots => FailedRobots
2013-09-27 update website_status OK => FlippedRobots
2013-09-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
2013-09-18 update statutory_documents 09/09/13 FULL LIST
2013-07-11 update website_status DNSError => OK
2013-06-23 delete sic_code 5155 - Wholesale of chemical products
2013-06-23 insert sic_code 46750 - Wholesale of chemical products
2013-06-23 update returns_last_madeup_date 2011-09-09 => 2012-09-09
2013-06-23 update returns_next_due_date 2012-10-07 => 2013-10-07
2013-06-23 update account_category SMALL => MEDUM
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-05-22 update website_status OK => DNSError
2012-11-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
2012-10-03 update statutory_documents 09/09/12 NO CHANGES
2011-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCKEON
2011-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-10-25 update statutory_documents 09/09/11 FULL LIST
2010-10-13 update statutory_documents 09/09/10 FULL LIST
2010-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-08-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAURICE HEALY
2010-01-14 update statutory_documents 07/10/09 NO CHANGES
2009-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-07-01 update statutory_documents RETURN MADE UP TO 09/09/08; NO CHANGE OF MEMBERS
2009-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-11-25 update statutory_documents SECRETARY APPOINTED ANTHONY MAURICE HEALY
2008-01-18 update statutory_documents AUDITOR'S RESIGNATION
2008-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-11-15 update statutory_documents NEW SECRETARY APPOINTED
2007-11-15 update statutory_documents SECRETARY RESIGNED
2007-10-09 update statutory_documents RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-07-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-04-30 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2007-04-30 update statutory_documents NEW SECRETARY APPOINTED
2007-04-30 update statutory_documents SECRETARY RESIGNED
2007-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-15 update statutory_documents DIRECTOR RESIGNED
2007-01-15 update statutory_documents DIRECTOR RESIGNED
2007-01-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-15 update statutory_documents RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS; AMEND
2007-01-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-15 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-15 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-25 update statutory_documents RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-16 update statutory_documents NEW SECRETARY APPOINTED
2006-10-16 update statutory_documents SECRETARY RESIGNED
2006-10-11 update statutory_documents DIRECTOR RESIGNED
2006-02-28 update statutory_documents DIRECTOR RESIGNED
2006-02-02 update statutory_documents NEW SECRETARY APPOINTED
2006-02-02 update statutory_documents RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-17 update statutory_documents SECRETARY RESIGNED
2004-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-27 update statutory_documents DIRECTOR RESIGNED
2004-09-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-27 update statutory_documents RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2003-09-19 update statutory_documents RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-07-29 update statutory_documents NEW SECRETARY APPOINTED
2003-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-29 update statutory_documents SECRETARY RESIGNED
2003-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2003-02-09 update statutory_documents DIRECTOR RESIGNED
2003-02-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-16 update statutory_documents NEW SECRETARY APPOINTED
2002-10-16 update statutory_documents SECRETARY RESIGNED
2002-10-16 update statutory_documents RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/01 FROM: ADELAIDE HOUSE, UNITS 5 & 6 GRANGE FARM BUSINESS PARK GRANGE ROAD HUGGLESCOTE, LEICESTER LE67 2BT
2001-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-23 update statutory_documents RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-06-08 update statutory_documents COMPANY NAME CHANGED HEALY CHEMICALS UK LIMITED CERTIFICATE ISSUED ON 08/06/01
2000-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-25 update statutory_documents RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-22 update statutory_documents NEW SECRETARY APPOINTED
1999-10-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-22 update statutory_documents RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1999-06-22 update statutory_documents AUDITOR'S RESIGNATION
1999-05-05 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1998-09-17 update statutory_documents NEW SECRETARY APPOINTED
1998-09-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-09-17 update statutory_documents RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
1998-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-11-18 update statutory_documents RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS
1997-08-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-15 update statutory_documents NEW SECRETARY APPOINTED
1996-11-15 update statutory_documents SECRETARY RESIGNED
1996-11-15 update statutory_documents RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
1996-03-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-25 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-11-24 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-11-24 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-09-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION