Date | Description |
2024-09-03 |
update person_description Jim Windle => Jim Windle |
2024-08-03 |
delete otherexecutives Jim Windle |
2024-08-03 |
insert ceo Jim Windle |
2024-08-03 |
update person_description Jim Windle => Jim Windle |
2024-08-03 |
update person_title Jim Windle: Group Managing Director; Finance Director => CFO; Group CEO |
2024-08-03 |
update person_title Jo Hill: in 2013 As a Commercial Accountant; Finance Director => in 2013 As a Commercial Accountant; CFO |
2024-07-30 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS HENRY WYKES |
2024-07-02 |
insert person Tanya Leonard |
2024-05-31 |
delete email th..@branston.co.uk |
2024-05-31 |
delete person Verity Day |
2024-05-31 |
insert career_pages_linkeddomain facebook.com |
2024-05-31 |
insert career_pages_linkeddomain linkedin.com |
2024-05-31 |
insert casestudy_pages_linkeddomain facebook.com |
2024-05-31 |
insert casestudy_pages_linkeddomain linkedin.com |
2024-05-31 |
insert email se..@branston.co.uk |
2024-05-31 |
insert management_pages_linkeddomain facebook.com |
2024-05-31 |
insert management_pages_linkeddomain linkedin.com |
2024-05-31 |
insert partner_pages_linkeddomain facebook.com |
2024-05-31 |
insert partner_pages_linkeddomain linkedin.com |
2024-05-31 |
insert terms_pages_linkeddomain facebook.com |
2024-05-31 |
insert terms_pages_linkeddomain linkedin.com |
2024-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/23 |
2024-03-25 |
delete cto Mark Willcox |
2024-03-25 |
insert cto Dominic van Zwanenberg |
2024-03-25 |
insert managingdirector Andrew Fulcher |
2024-03-25 |
delete person Vidyanath Gururajan |
2024-03-25 |
delete source_ip 62.233.79.3 |
2024-03-25 |
insert person Andrew Fulcher |
2024-03-25 |
insert person Dominic van Zwanenberg |
2024-03-25 |
insert source_ip 185.116.214.107 |
2024-03-25 |
update person_description Mark Willcox => Mark Willcox |
2024-03-25 |
update person_title Mark Willcox: Technical Director => Agronomy Director |
2024-03-25 |
update person_title Tom Wykes: Managing Director ( Prepared ); Managing Director of the Prepared Foods Division => Prepared Managing Director; Managing Director of the Prepared Foods Division |
2024-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/24, WITH UPDATES |
2023-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILLCOX |
2023-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS TRUSCOTT |
2023-09-04 |
update statutory_documents DIRECTOR APPOINTED JOANNE HILL |
2023-07-09 |
delete managingdirector Jim Windle |
2023-07-09 |
delete otherexecutives James Truscott |
2023-07-09 |
insert cfo Jim Windle |
2023-07-09 |
insert otherexecutives Jim Windle |
2023-07-09 |
delete person James Truscott |
2023-07-09 |
delete person Mark Rodgers |
2023-07-09 |
update person_title Jim Windle: Managing Director => Group Managing Director; Finance Director |
2023-06-07 |
update accounts_last_madeup_date 2021-07-25 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 |
2023-03-08 |
update statutory_documents SECRETARY APPOINTED MISS JOANNE HILL |
2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES WINDLE |
2023-01-24 |
update person_title Mark Rodgers: Interim Operations Director => Fresh Supply Chain Director |
2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
2022-12-23 |
delete about_pages_linkeddomain potatoreview.com |
2022-12-23 |
delete career_pages_linkeddomain potatoreview.com |
2022-12-23 |
delete casestudy_pages_linkeddomain potatoreview.com |
2022-12-23 |
delete contact_pages_linkeddomain potatoreview.com |
2022-12-23 |
delete index_pages_linkeddomain potatoreview.com |
2022-12-23 |
delete management_pages_linkeddomain potatoreview.com |
2022-12-23 |
delete partner_pages_linkeddomain potatoreview.com |
2022-12-23 |
delete terms_pages_linkeddomain potatoreview.com |
2022-11-21 |
delete cfo Jim Windle |
2022-11-21 |
delete coo Ian Wait |
2022-11-21 |
delete managingdirector James Truscott |
2022-11-21 |
delete otherexecutives Jo Hill |
2022-11-21 |
insert cfo Jo Hill |
2022-11-21 |
insert managingdirector Jim Windle |
2022-11-21 |
insert otherexecutives James Truscott |
2022-11-21 |
delete person Ian Wait |
2022-11-21 |
insert about_pages_linkeddomain potatoreview.com |
2022-11-21 |
insert career_pages_linkeddomain potatoreview.com |
2022-11-21 |
insert casestudy_pages_linkeddomain potatoreview.com |
2022-11-21 |
insert contact_pages_linkeddomain branstonbeans.co.uk |
2022-11-21 |
insert contact_pages_linkeddomain potatoreview.com |
2022-11-21 |
insert index_pages_linkeddomain potatoreview.com |
2022-11-21 |
insert management_pages_linkeddomain potatoreview.com |
2022-11-21 |
insert partner_pages_linkeddomain potatoreview.com |
2022-11-21 |
insert person Mark Rodgers |
2022-11-21 |
insert person Tom Wykes |
2022-11-21 |
insert terms_pages_linkeddomain potatoreview.com |
2022-11-21 |
update person_description James Truscott => James Truscott |
2022-11-21 |
update person_description Jim Windle => Jim Windle |
2022-11-21 |
update person_title James Truscott: Managing Director => Group Managing Director |
2022-11-21 |
update person_title Jim Windle: Finance Director => Managing Director |
2022-11-21 |
update person_title Jo Hill: in 2013 As a Commercial Accountant; Planning Director => in 2013 As a Commercial Accountant; Finance Director |
2022-09-19 |
delete about_pages_linkeddomain youtu.be |
2022-09-19 |
delete career_pages_linkeddomain youtu.be |
2022-09-19 |
delete casestudy_pages_linkeddomain youtu.be |
2022-09-19 |
delete contact_pages_linkeddomain youtu.be |
2022-09-19 |
delete index_pages_linkeddomain youtu.be |
2022-09-19 |
delete management_pages_linkeddomain youtu.be |
2022-09-19 |
delete partner_pages_linkeddomain youtu.be |
2022-09-19 |
delete terms_pages_linkeddomain youtu.be |
2022-08-17 |
insert about_pages_linkeddomain youtu.be |
2022-08-17 |
insert career_pages_linkeddomain youtu.be |
2022-08-17 |
insert casestudy_pages_linkeddomain youtu.be |
2022-08-17 |
insert contact_pages_linkeddomain youtu.be |
2022-08-17 |
insert index_pages_linkeddomain youtu.be |
2022-08-17 |
insert management_pages_linkeddomain youtu.be |
2022-08-17 |
insert partner_pages_linkeddomain youtu.be |
2022-08-17 |
insert terms_pages_linkeddomain youtu.be |
2022-05-07 |
update accounts_last_madeup_date 2020-07-26 => 2021-07-25 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/07/21 |
2022-03-16 |
insert email ce..@branston.co.uk |
2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES |
2021-12-15 |
delete person Richard Fell |
2021-05-07 |
update accounts_last_madeup_date 2019-07-28 => 2020-07-26 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/07/20 |
2021-04-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-04-10 |
update statutory_documents ADOPT ARTICLES 29/03/2021 |
2021-04-04 |
delete about_pages_linkeddomain www.gov.uk |
2021-04-04 |
delete career_pages_linkeddomain www.gov.uk |
2021-04-04 |
delete casestudy_pages_linkeddomain www.gov.uk |
2021-04-04 |
delete contact_pages_linkeddomain www.gov.uk |
2021-04-04 |
delete index_pages_linkeddomain www.gov.uk |
2021-04-04 |
delete management_pages_linkeddomain www.gov.uk |
2021-04-04 |
delete partner_pages_linkeddomain www.gov.uk |
2021-04-04 |
delete terms_pages_linkeddomain www.gov.uk |
2021-04-04 |
insert person Richard Fell |
2021-03-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER QUINN |
2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
2021-01-26 |
insert about_pages_linkeddomain www.gov.uk |
2021-01-26 |
insert career_pages_linkeddomain www.gov.uk |
2021-01-26 |
insert casestudy_pages_linkeddomain www.gov.uk |
2021-01-26 |
insert contact_pages_linkeddomain www.gov.uk |
2021-01-26 |
insert index_pages_linkeddomain www.gov.uk |
2021-01-26 |
insert management_pages_linkeddomain www.gov.uk |
2021-01-26 |
insert partner_pages_linkeddomain www.gov.uk |
2021-01-26 |
insert terms_pages_linkeddomain www.gov.uk |
2020-11-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-11-02 |
update statutory_documents ADOPT ARTICLES 29/09/2020 |
2020-11-02 |
update statutory_documents 29/09/20 STATEMENT OF CAPITAL GBP 18391.48 |
2020-06-21 |
insert otherexecutives Jo Hill |
2020-06-21 |
insert otherexecutives Lucia Washbrook |
2020-06-21 |
delete about_pages_linkeddomain potatonewstoday.com |
2020-06-21 |
delete career_pages_linkeddomain potatonewstoday.com |
2020-06-21 |
delete casestudy_pages_linkeddomain potatonewstoday.com |
2020-06-21 |
delete contact_pages_linkeddomain potatonewstoday.com |
2020-06-21 |
delete index_pages_linkeddomain potatonewstoday.com |
2020-06-21 |
delete management_pages_linkeddomain potatonewstoday.com |
2020-06-21 |
delete partner_pages_linkeddomain potatonewstoday.com |
2020-06-21 |
delete terms_pages_linkeddomain potatonewstoday.com |
2020-06-21 |
insert person Jo Hill |
2020-06-21 |
insert person Lucia Washbrook |
2020-06-21 |
update person_description Mark Willcox => Mark Willcox |
2020-05-21 |
insert about_pages_linkeddomain potatonewstoday.com |
2020-05-21 |
insert career_pages_linkeddomain potatonewstoday.com |
2020-05-21 |
insert casestudy_pages_linkeddomain potatonewstoday.com |
2020-05-21 |
insert contact_pages_linkeddomain potatonewstoday.com |
2020-05-21 |
insert index_pages_linkeddomain potatonewstoday.com |
2020-05-21 |
insert management_pages_linkeddomain potatonewstoday.com |
2020-05-21 |
insert partner_pages_linkeddomain potatonewstoday.com |
2020-05-21 |
insert terms_pages_linkeddomain potatonewstoday.com |
2020-05-07 |
update accounts_last_madeup_date 2018-07-29 => 2019-07-28 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/19 |
2020-03-21 |
delete partner W&R Logan Ltd |
2020-02-20 |
insert partner W&R Logan Ltd |
2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MCCRACKEN |
2019-08-12 |
delete chairman Guy McCracken |
2019-08-12 |
delete otherexecutives Sharon Affleck |
2019-08-12 |
delete person Guy McCracken |
2019-08-12 |
delete person Sharon Affleck |
2019-05-07 |
update accounts_last_madeup_date 2017-07-30 => 2018-07-29 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/18 |
2019-02-03 |
insert chairman Guy McCracken |
2019-02-03 |
insert email th..@branston.co.uk |
2019-02-03 |
insert person Guy McCracken |
2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
2018-12-30 |
update website_status FlippedRobots => OK |
2018-12-30 |
delete source_ip 84.22.182.169 |
2018-12-30 |
insert source_ip 62.233.79.3 |
2018-12-30 |
update robots_txt_status www.branston.com: 404 => 200 |
2018-12-03 |
update website_status OK => FlippedRobots |
2018-10-26 |
delete otherexecutives George Christoudias |
2018-10-26 |
delete person George Christoudias |
2018-07-10 |
insert career_pages_linkeddomain branstoncareers.com |
2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-30 |
2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/17 |
2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
2017-12-05 |
delete person David Nelson |
2017-05-07 |
update accounts_last_madeup_date 2015-07-26 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
2017-02-11 |
insert coo Ian Wait |
2017-02-11 |
insert person Ian Wait |
2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, NO UPDATES |
2016-11-03 |
update person_title David Nelson: Field Director => Agronomy Director |
2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
2016-06-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WINDLE |
2016-02-13 |
update statutory_documents 26/01/16 STATEMENT OF CAPITAL GBP 17288.00 |
2016-01-22 |
update statutory_documents SECRETARY APPOINTED MR JAMES WINDLE |
2016-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE MCTURK |
2016-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE MCTURK |
2016-01-07 |
update accounts_last_madeup_date 2014-07-27 => 2015-07-26 |
2016-01-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/07/15 |
2015-12-03 |
update statutory_documents ADOPT ARTICLES 18/11/2015 |
2015-09-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2015-09-04 |
update statutory_documents 12/08/15 STATEMENT OF CAPITAL GBP 15558 |
2015-08-08 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
2015-08-08 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
2015-07-06 |
update statutory_documents 04/07/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-28 => 2014-07-27 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/07/14 |
2015-03-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2015-03-04 |
update statutory_documents ADOPT ARTICLES 17/02/2015 |
2015-03-04 |
update statutory_documents SUB-DIVISION
17/02/15 |
2015-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WARD |
2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
2014-07-07 |
update statutory_documents 04/07/14 FULL LIST |
2014-01-17 |
insert publicrelations_emails me..@branston.co.uk |
2014-01-17 |
insert email me..@branston.co.uk |
2014-01-07 |
update accounts_last_madeup_date 2012-07-29 => 2013-07-28 |
2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/13 |
2013-12-20 |
delete general_emails he..@branston.com |
2013-12-20 |
delete email he..@branston.com |
2013-12-05 |
insert general_emails he..@branston.com |
2013-12-05 |
delete source_ip 62.233.76.127 |
2013-12-05 |
insert address Seavington St. Michael,
Ilminster, TA19 0BT |
2013-12-05 |
insert alias Branston Limited |
2013-12-05 |
insert email he..@branston.com |
2013-12-05 |
insert index_pages_linkeddomain google.co.uk |
2013-12-05 |
insert index_pages_linkeddomain twitter.com |
2013-12-05 |
insert source_ip 84.22.182.169 |
2013-10-07 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES TRUSCOTT |
2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
2013-07-08 |
update statutory_documents 04/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-29 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
2013-06-21 |
insert sic_code 70100 - Activities of head offices |
2013-06-21 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
2013-06-14 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/12 |
2012-11-21 |
insert email st..@branston.co.uk |
2012-11-13 |
delete person Tony Barnes |
2012-07-10 |
update statutory_documents 04/07/12 FULL LIST |
2012-06-11 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN STEIN |
2011-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
2011-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY NICHOLLS |
2011-07-19 |
update statutory_documents 04/07/11 FULL LIST |
2011-04-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2011-04-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/07/10 |
2010-07-08 |
update statutory_documents 04/07/10 FULL LIST |
2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WARD / 04/07/2010 |
2010-06-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2010-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/07/09 |
2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARD |
2010-03-06 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GUY MCCRACKEN |
2009-08-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2009-08-10 |
update statutory_documents ADOPT ARTICLES 21/07/2009 |
2009-07-09 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
2009-03-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/07/08 |
2008-09-26 |
update statutory_documents DIRECTOR APPOINTED BARRY JOHN NICHOLLS |
2008-07-09 |
update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
2008-01-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/07 |
2007-12-20 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-18 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-17 |
update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
2006-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/06 FROM:
MERE ROAD
BRANSTON
LINCOLN
LN4 1NJ |
2006-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-11-16 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-16 |
update statutory_documents SECRETARY RESIGNED |
2006-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/06 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
2006-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-08-04 |
update statutory_documents NC INC ALREADY ADJUSTED
04/07/06 |
2006-08-04 |
update statutory_documents £ NC 10000/100000
04/07 |
2006-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |