Date | Description |
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 |