| Date | Description |
|---|
| 2024-06-04 |
delete email fr..@kccomms.co.uk |
| 2024-06-04 |
delete email ka..@kccomms.co.uk |
| 2024-06-04 |
delete source_ip 142.93.38.122 |
| 2024-06-04 |
insert alias Heald GmbH |
| 2024-06-04 |
insert email ka..@wild-pr.co.uk |
| 2024-06-04 |
insert email mo..@wild-pr.co.uk |
| 2024-06-04 |
insert source_ip 167.71.129.237 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-07-07 |
update account_ref_day 30 => 31 |
| 2023-07-07 |
update account_ref_month 9 => 12 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-06-23 |
update statutory_documents PREVEXT FROM 30/09/2022 TO 31/12/2022 |
| 2023-06-03 |
insert vat 599 142 891 |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-04-27 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 1002 |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-11 |
delete phone +44 7971 064 833 |
| 2021-04-11 |
insert email fr..@kccomms.co.uk |
| 2021-04-11 |
insert phone +44 (0)1484 504488 |
| 2021-02-07 |
delete company_previous_name HEALD ENGINEERING & SECURITY LIMITED |
| 2021-01-17 |
insert product_pages_linkeddomain cpni.gov.uk |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-09-22 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-30 |
insert email ka..@kccomms.co.uk |
| 2020-04-30 |
insert phone +44 7971 064 833 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-21 |
delete source_ip 77.104.172.233 |
| 2019-03-21 |
insert source_ip 142.93.38.122 |
| 2019-01-04 |
delete index_pages_linkeddomain kccomms.co.uk |
| 2019-01-04 |
delete index_pages_linkeddomain t.co |
| 2019-01-04 |
delete terms_pages_linkeddomain kccomms.co.uk |
| 2019-01-04 |
delete vat 599142891 |
| 2019-01-04 |
insert alias Heald Limited |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-20 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-10 |
delete source_ip 89.238.137.168 |
| 2017-03-10 |
insert source_ip 77.104.172.233 |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-07-22 |
update website_status FlippedRobots => OK |
| 2016-07-22 |
insert about_pages_linkeddomain kccomms.co.uk |
| 2016-07-22 |
insert contact_pages_linkeddomain kccomms.co.uk |
| 2016-07-22 |
insert index_pages_linkeddomain kccomms.co.uk |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update website_status OK => FlippedRobots |
| 2016-03-26 |
update website_status DomainNotFound => OK |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-02-14 |
delete address Atwick Road, Hornsea
East Yorkshire. HU18 1EL |
| 2016-02-14 |
insert address Atwick Road, Hornsea
United Kingdom. HU18 1EL |
| 2016-02-14 |
update primary_contact Atwick Road, Hornsea,
East Yorkshire, HU18 1EL => Atwick Road, Hornsea,
United Kingdom, HU18 1EL |
| 2016-01-16 |
delete sales_emails sa..@heald.uk.com |
| 2016-01-16 |
delete email sa..@heald.uk.com |
| 2016-01-16 |
insert index_pages_linkeddomain t.co |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-09-13 |
delete email sg..@heald.uk.com |
| 2015-09-13 |
insert email ac..@heald.uk.com |
| 2015-09-13 |
insert email as..@heald.uk.com |
| 2015-09-13 |
insert person Aimee Solari |
| 2015-09-13 |
insert person Ann-marie Clark |
| 2015-09-02 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-08-15 |
delete email ws..@heald.uk.com |
| 2015-08-15 |
insert email sg..@heald.uk.com |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-05 |
delete source_ip 198.136.57.95 |
| 2014-10-09 |
delete index_pages_linkeddomain easyhtml5video.com |
| 2014-10-09 |
delete index_pages_linkeddomain lycosa.co.uk |
| 2014-10-09 |
delete phone 01964 53 58 58 |
| 2014-10-09 |
insert phone +44 (0)1964 535858 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-09 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-08-27 |
delete source_ip 199.30.51.198 |
| 2014-08-27 |
insert source_ip 89.238.137.168 |
| 2014-07-19 |
delete contact_pages_linkeddomain kilindustry.com |
| 2014-07-19 |
delete index_pages_linkeddomain ifsec.co.uk |
| 2014-07-19 |
insert contact_pages_linkeddomain kilindustrie.com |
| 2014-06-12 |
insert index_pages_linkeddomain ifsec.co.uk |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-05 |
delete index_pages_linkeddomain securityexcellenceawards.co.uk |
| 2013-11-05 |
insert index_pages_linkeddomain easyhtml5video.com |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-05 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-08-23 |
delete email pp..@heald.uk.com |
| 2013-08-23 |
insert email ws..@heald.uk.com |
| 2013-08-09 |
insert index_pages_linkeddomain securityexcellenceawards.co.uk |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-19 |
insert contact_pages_linkeddomain laiyewseng.com.sg |
| 2013-06-19 |
insert fax (65) 6256 8047 |
| 2013-06-19 |
insert phone (65) 6254 9851 |
| 2013-04-19 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-12-22 |
delete source_ip 174.141.225.193 |
| 2012-12-22 |
insert source_ip 199.30.51.198 |
| 2012-12-22 |
insert source_ip 198.136.57.95 |
| 2012-11-21 |
delete address Castle Court, 41 London Road, Reigate, Surrey. RH2 9RJ |
| 2012-11-21 |
delete phone 01737 735 007 |
| 2012-11-13 |
delete email jj..@heald.uk.com |
| 2012-11-13 |
delete person Jane Jackson |
| 2012-11-13 |
insert address Castle Court, 41 London Road, Reigate, Surrey. RH2 9RJ |
| 2012-11-13 |
insert email jm..@heald.uk.com |
| 2012-11-13 |
insert person Jane Medforth |
| 2012-11-13 |
insert phone 01737 735 007 |
| 2012-10-24 |
insert phone (0061) 1300 171 040 |
| 2012-10-24 |
delete email mb..@heald.uk.com |
| 2012-10-24 |
delete email cg..@heald.uk.com |
| 2012-10-24 |
delete person Colin Green |
| 2012-09-03 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-06-18 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-13 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-06-14 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-04-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-09-01 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARIA HEALD / 31/08/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RODERIC HEALD / 31/08/2010 |
| 2010-05-26 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-25 |
update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-11 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-10-12 |
update statutory_documents RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 2007-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/06 FROM:
MEDINA HOUSE
2 STATION AVENUE
BRIDLINGTON
EAST YORKSHIRE YO16 4LZ |
| 2006-11-06 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-13 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 2004-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 2004-03-06 |
update statutory_documents £ NC 100/1000
30/09/03 |
| 2004-03-06 |
update statutory_documents NC INC ALREADY ADJUSTED 30/09/03 |
| 2004-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/03 FROM:
NORTHFIELD HOUSE ATWICK ROAD
HORNSEA
NORTH HUMBERSIDE
HU18 1EL |
| 2003-10-15 |
update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-08-23 |
update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 2002-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-29 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
| 2001-01-03 |
update statutory_documents COMPANY NAME CHANGED
HEALD ENGINEERING & SECURITY LIM
ITED
CERTIFICATE ISSUED ON 03/01/01 |
| 2000-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/00 FROM:
BRIDGE HOUSE 181 QUEEN VICTORIA
STREET, LONDON
EC4V 4DZ |
| 2000-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |