| Date | Description |
|---|
| 2024-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/24, NO UPDATES |
| 2024-06-09 |
insert publicrelations_emails me..@clickcommunicate.com |
| 2024-06-09 |
insert email me..@clickcommunicate.com |
| 2024-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-14 |
delete source_ip 213.241.148.100 |
| 2024-04-14 |
insert source_ip 213.241.148.98 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-22 |
delete address Dragon Works Ind Est, Henfaes Lane, Welshpool, Powys, SY21 7BE |
| 2023-09-22 |
delete address Hurst Grove
Sandford Lane
Winnersh
Berkshire
RG10 0SQ |
| 2023-09-22 |
delete address Hurst Grove, Sandford Lane, Hurst, Berkshire, RG10 0SQ |
| 2023-09-22 |
delete address The Stable Block, Hurst Grove, Sandford Lane, Near Winnersh, Berkshire, RG10 0SQ |
| 2023-09-22 |
delete address The Stable Block, Hurst Grove, Sanford Lane, RG10 0SQ |
| 2023-09-22 |
delete email in..@hipp.co.uk |
| 2023-09-22 |
delete phone 0845 050 1351 |
| 2023-09-22 |
insert address California Ave, Palo Alto, CA 94304, USA |
| 2023-09-22 |
insert address Hurst Grove
Sandford Lane
Hurst
Reading, Berkshire
RG10 0SQ |
| 2023-09-22 |
insert address Hurst Grove, Sandford Lane, Hurst, Reading, Berkshire, RG10 OSQ |
| 2023-09-22 |
insert address Suite 900, San Francisco, CA 94103, USA |
| 2023-09-22 |
insert phone 0303 123 1113 |
| 2023-09-22 |
insert terms_pages_linkeddomain bazaarvoice.com |
| 2023-09-22 |
insert terms_pages_linkeddomain ico.org.uk |
| 2023-09-22 |
insert terms_pages_linkeddomain thephlgroup.co.uk |
| 2023-09-22 |
update primary_contact Hurst Grove, Sandford Lane, Hurst, Berkshire, RG10 0SQ => Hurst Grove
Sandford Lane
Hurst
Reading, Berkshire
RG10 0SQ |
| 2023-08-20 |
delete address The Stable Block
Hurst Grove
Sandford Lane
Winnersh
Berkshire
RG10 0SQ |
| 2023-08-20 |
insert terms_pages_linkeddomain google.com |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-04-07 |
delete address THE STABLE BLOCK SANDFORD LANE HURST READING ENGLAND RG10 0SQ |
| 2023-04-07 |
insert address THE ANNEX, HURST GROVE SANDFORD LANE NR WINNERSH READING BERKSHIRE UNITED KINGDOM RG10 0SQ |
| 2023-04-07 |
update registered_address |
| 2023-02-19 |
update website_status FlippedRobots => OK |
| 2023-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN GEORG HIPP |
| 2023-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEBASTIAN VALENTIN HIPP / 25/01/2023 |
| 2023-02-06 |
update statutory_documents CESSATION OF PAULUS MICHAEL RUPERT HIPP AS A PSC |
| 2023-02-06 |
update statutory_documents CESSATION OF REINHARD CHRISTIAN ZINKANN AS A PSC |
| 2023-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2023 FROM
THE STABLE BLOCK SANDFORD LANE
HURST
READING
RG10 0SQ
ENGLAND |
| 2023-01-26 |
update website_status OK => FlippedRobots |
| 2022-12-25 |
delete person Jan HiPP |
| 2022-12-25 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2022-12-25 |
delete terms_pages_linkeddomain google.com |
| 2022-12-25 |
delete terms_pages_linkeddomain youronlinechoices.co.uk |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-18 |
insert person Jan HiPP |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKER |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-05-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD NORMAN ROBERT WALKER |
| 2021-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA JANE ROSSINGTON |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ALLAWAY |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ALLAWAY |
| 2021-04-03 |
delete address 165 Main Street , New Greenham Park , Newbury, Berkshire , RG19 6HN |
| 2021-04-03 |
delete address 165 Main Street, Greenham Business Park, Thatcham, Berkshire, RG19 6HN |
| 2021-04-03 |
insert address The Stable Block, Hurst Grove, Sanford Lane, RG10 0SQ |
| 2021-04-03 |
insert address The Stable Block, Hurst, RG10 0SQ |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-06 |
delete about_pages_linkeddomain hipp4hcps.co.uk |
| 2020-05-06 |
delete index_pages_linkeddomain hipp4hcps.co.uk |
| 2020-05-06 |
delete source_ip 213.241.148.107 |
| 2020-05-06 |
insert about_pages_linkeddomain hipp.com |
| 2020-05-06 |
insert alias HiPP International |
| 2020-05-06 |
insert index_pages_linkeddomain hipp.com |
| 2020-05-06 |
insert source_ip 213.241.148.100 |
| 2020-02-07 |
update num_mort_charges 0 => 1 |
| 2020-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044989950001 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAULUS MICHAEL RUPERT HIPP / 12/08/2019 |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-09-30 |
| 2018-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT BELLSCHAN VON MILDENBURG |
| 2018-11-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-11-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-11-30 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-06-30 |
insert address Dragon Works Ind Est, Henfaes Lane
Welshpool, Powys, SY21 7BE |
| 2018-06-30 |
insert address Wycliffe House, Water Lane, Wilmslow, Cheshire SK9 5AF |
| 2018-06-30 |
insert email ad..@hippbabyclub.co.uk |
| 2018-06-30 |
insert email ca..@ico.org.uk |
| 2018-06-30 |
insert email da..@hipp.co.uk |
| 2018-06-30 |
insert email hc..@hipp.co.uk |
| 2018-06-30 |
insert email hi..@promotionalhandling.co.uk |
| 2018-06-30 |
insert phone 0800 012 9079 |
| 2018-06-30 |
update robots_txt_status shop.hipp.co.uk: 404 => 200 |
| 2018-03-30 |
delete about_pages_linkeddomain hipp-babysanft.de |
| 2018-02-10 |
delete address 165 Main Street, Greenham Business Park, Newbury, Berks, RG19 6HN |
| 2018-02-10 |
insert address The Stable Block, Hurst Grove, Sandford Lane, Near Winnersh, Berkshire, RG10 0SQ |
| 2017-12-27 |
delete address 165 Main Street
Greenham Business Park
Newbury
Berkshire
RG19 6HN |
| 2017-12-27 |
insert address The Stable Block
Hurst Grove
Sandford Lane
Winnersh
Berkshire
RG10 0SQ |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-03-18 |
delete source_ip 134.0.21.114 |
| 2017-03-18 |
insert source_ip 213.241.148.107 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-06-22 |
delete index_pages_linkeddomain whererootsandwingsentwine.com |
| 2016-04-13 |
insert index_pages_linkeddomain whererootsandwingsentwine.com |
| 2016-01-29 |
delete address 165 Main Street,
New Greenham Park,
Newbury,
Berks,
RG19 6HN
UK |
| 2016-01-29 |
delete fax 01635 528271 |
| 2016-01-29 |
insert address Hurst Grove
Sandford Lane
Hurst
Reading
RG10 0SQ |
| 2015-11-07 |
delete address 165 MAIN STREET GREENHAM BUSINESS PARRK THATCHAM BERKSHIRE RG19 6HN |
| 2015-11-07 |
insert address THE STABLE BLOCK SANDFORD LANE HURST READING ENGLAND RG10 0SQ |
| 2015-11-07 |
update registered_address |
| 2015-10-28 |
delete address HiPP Organic, 165 Main Street, Greenham Business Park, Thatcham, Berkshire,
RG19 6HN |
| 2015-10-28 |
insert address The Stable Block, Hurst Grove, Sandford Lane, Hurst, Berkshire, RG10 0SQ |
| 2015-10-28 |
update primary_contact HiPP Organic, 165 Main Street, Greenham Business Park, Thatcham, Berkshire,
RG19 6HN => The Stable Block, Hurst Grove, Sandford Lane, Hurst, Berkshire, RG10 0SQ |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2015 FROM
165 MAIN STREET
GREENHAM BUSINESS PARRK
THATCHAM
BERKSHIRE
RG19 6HN |
| 2015-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-18 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-04-11 |
delete about_pages_linkeddomain addthis.com |
| 2015-04-11 |
delete career_pages_linkeddomain addthis.com |
| 2015-04-11 |
delete contact_pages_linkeddomain addthis.com |
| 2015-04-11 |
delete product_pages_linkeddomain addthis.com |
| 2015-04-11 |
delete terms_pages_linkeddomain addthis.com |
| 2015-01-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GEORGE ALLAWAY |
| 2015-01-06 |
update statutory_documents SECRETARY APPOINTED MR JOHN GEORGE ALLAWAY |
| 2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SEABORNE |
| 2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT SEABORNE |
| 2014-11-27 |
insert about_pages_linkeddomain addthis.com |
| 2014-11-27 |
insert career_pages_linkeddomain addthis.com |
| 2014-11-27 |
insert contact_pages_linkeddomain addthis.com |
| 2014-11-27 |
insert product_pages_linkeddomain addthis.com |
| 2014-11-27 |
insert terms_pages_linkeddomain addthis.com |
| 2014-10-30 |
delete index_pages_linkeddomain kinderhotels.co.uk |
| 2014-10-30 |
delete index_pages_linkeddomain surveymonkey.com |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
insert index_pages_linkeddomain surveymonkey.com |
| 2014-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address 165 MAIN STREET GREENHAM BUSINESS PARRK THATCHAM BERKSHIRE UNITED KINGDOM RG19 6HN |
| 2014-09-07 |
insert address 165 MAIN STREET GREENHAM BUSINESS PARRK THATCHAM BERKSHIRE RG19 6HN |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-17 |
delete alias HiPP UK Limited |
| 2014-08-17 |
delete product_pages_linkeddomain amazon.co.uk |
| 2014-08-17 |
delete registration_number 04498995 |
| 2014-08-17 |
insert index_pages_linkeddomain kinderhotels.co.uk |
| 2014-08-17 |
insert registration_number 4498995 |
| 2014-08-17 |
insert vat 800 8232 69 |
| 2014-08-04 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN SEABORNE / 01/09/2013 |
| 2014-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT ALAN SEABORNE / 01/09/2013 |
| 2013-12-18 |
delete index_pages_linkeddomain surveymonkey.com |
| 2013-12-04 |
delete source_ip 83.138.138.245 |
| 2013-12-04 |
insert index_pages_linkeddomain surveymonkey.com |
| 2013-12-04 |
insert source_ip 134.0.21.114 |
| 2013-11-20 |
delete index_pages_linkeddomain snapfish.co.uk |
| 2013-11-06 |
insert index_pages_linkeddomain snapfish.co.uk |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-15 |
delete index_pages_linkeddomain snapfish.co.uk |
| 2013-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-09-02 |
insert index_pages_linkeddomain snapfish.co.uk |
| 2013-08-16 |
delete index_pages_linkeddomain kinderhotels.co.uk |
| 2013-08-06 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BELLSCHAN VON MILDENBURG / 01/04/2012 |
| 2013-07-03 |
insert index_pages_linkeddomain kinderhotels.co.uk |
| 2013-06-22 |
delete sic_code 5118 - Agents in particular products |
| 2013-06-22 |
insert sic_code 46180 - Agents specialized in the sale of other particular products |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-13 |
delete index_pages_linkeddomain snapfish.co.uk |
| 2013-04-20 |
insert index_pages_linkeddomain snapfish.co.uk |
| 2013-04-06 |
delete email hi..@yahoo.com |
| 2013-04-06 |
insert email in..@hipp.co.uk |
| 2012-10-24 |
delete address HiPP Organic, 165 Main Street, New Greenham Park, Thatcham, Berkshire,
RG19 6HN |
| 2012-10-24 |
insert address 165 Main Street
Greenham Business Park
Newbury
Berkshire
RG19 6HN |
| 2012-10-24 |
insert address HiPP Organic, 165 Main Street, Greenham Business Park, Thatcham, Berkshire,
RG19 6HN |
| 2012-10-24 |
insert email hi..@yahoo.com |
| 2012-10-24 |
insert email sh..@hipp.co.uk |
| 2012-08-02 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BELLSCHAN VON MILDENBURG / 01/04/2012 |
| 2012-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2011 FROM
165 MAIN STREET
NEW GREENHAM PARK
NEWBURY
BERKSHIRE
RG19 6HN |
| 2011-08-09 |
update statutory_documents 01/08/11 FULL LIST |
| 2010-08-02 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BELLSCHAN VON MILDENBURG / 31/07/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN SEABORNE / 31/07/2010 |
| 2010-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT ALAN SEABORNE / 31/07/2010 |
| 2010-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-09 |
update statutory_documents SECTION 519 |
| 2009-08-03 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT SEABORNE / 01/06/2009 |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 2006-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2006-04-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2004-08-20 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2004-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-31 |
update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 2003-05-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 |
| 2002-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |