BRANSTON - History of Changes


DateDescription
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