| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 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 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2023-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-04 |
insert contact_pages_linkeddomain linkedin.com |
| 2022-04-04 |
insert index_pages_linkeddomain linkedin.com |
| 2022-04-04 |
insert management_pages_linkeddomain linkedin.com |
| 2022-04-04 |
insert product_pages_linkeddomain linkedin.com |
| 2022-03-04 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-20 |
insert person Branca Gebbie |
| 2022-02-20 |
insert person Dr Tom Shurlock |
| 2022-01-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
| 2022-01-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2021-09-04 |
delete alias Golden Paste Company and British Horse Feeds |
| 2021-09-04 |
delete product_pages_linkeddomain britishhorsefeeds.com |
| 2021-09-04 |
delete product_pages_linkeddomain trustpilot.com |
| 2021-09-04 |
delete source_ip 23.227.38.64 |
| 2021-09-04 |
insert source_ip 23.227.38.74 |
| 2021-08-07 |
update num_mort_charges 0 => 1 |
| 2021-08-07 |
update num_mort_outstanding 0 => 1 |
| 2021-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099320400001 |
| 2021-04-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/20 |
| 2021-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 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 |
| 2021-03-19 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/20 |
| 2021-02-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-13 |
delete product_pages_linkeddomain turmericlife.com.au |
| 2020-05-13 |
insert alias Golden Paste Company and British Horse Feeds |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 2020-03-13 |
delete address Unit 10, Killinghall Business Park
Harrogate, North Yorkshire
HG3 2BA |
| 2020-03-13 |
insert address Unit 51
Melmerby Green Lane
Melmerby, Ripon
North Yorkshire
HG4 5HP |
| 2020-03-13 |
insert contact_pages_linkeddomain facebook.com |
| 2020-03-13 |
insert contact_pages_linkeddomain instagram.com |
| 2020-03-13 |
insert contact_pages_linkeddomain trustpilot.com |
| 2020-03-13 |
insert contact_pages_linkeddomain twitter.com |
| 2020-03-13 |
insert index_pages_linkeddomain facebook.com |
| 2020-03-13 |
insert index_pages_linkeddomain instagram.com |
| 2020-03-13 |
insert index_pages_linkeddomain trustpilot.com |
| 2020-03-13 |
insert index_pages_linkeddomain twitter.com |
| 2020-03-13 |
insert product_pages_linkeddomain britishhorsefeeds.com |
| 2020-03-13 |
insert product_pages_linkeddomain instagram.com |
| 2020-03-13 |
insert product_pages_linkeddomain trustpilot.com |
| 2020-03-13 |
update primary_contact Unit 10, Killinghall Business Park
Harrogate
North Yorkshire
HG3 2BA => Unit 51
Melmerby Green Lane
Melmerby, Ripon
North Yorkshire
HG4 5HP |
| 2020-03-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 2020-03-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES |
| 2019-07-08 |
delete address UNIT 10 RIPON ROAD KILLINGHALL HARROGATE NORTH YORKSHIRE ENGLAND HG3 2BA |
| 2019-07-08 |
insert address THE MILL THORPE ROAD MASHAM RIPON NORTH YORKSHIRE ENGLAND HG4 4JB |
| 2019-07-08 |
update registered_address |
| 2019-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2019 FROM
UNIT 10 RIPON ROAD
KILLINGHALL
HARROGATE
NORTH YORKSHIRE
HG3 2BA
ENGLAND |
| 2019-06-04 |
update statutory_documents CESSATION OF JANINE LUCY KELL AS A PSC |
| 2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINE KELL |
| 2019-05-07 |
update account_category TOTAL EXEMPTION SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-04-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 2019-04-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 2019-04-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 2019-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2018-07-08 |
update account_ref_day 31 => 30 |
| 2018-07-08 |
update account_ref_month 12 => 6 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-03-31 |
| 2018-06-12 |
update statutory_documents CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 2017-09-28 |
update statutory_documents ADOPT ARTICLES 05/09/2017 |
| 2017-09-28 |
update statutory_documents 05/09/17 STATEMENT OF CAPITAL GBP 4.00 |
| 2017-09-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN I'ANSON |
| 2017-09-05 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM EDWARD I'ANSON |
| 2017-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I'ANSON BROS LIMITED |
| 2017-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANINE LUCY KELL / 05/09/2017 |
| 2017-08-07 |
delete address PINEFIELDS LUND LANE KILLINGHALL HARROGATE NORTH YORKSHIRE ENGLAND HG3 2BQ |
| 2017-08-07 |
insert address UNIT 10 RIPON ROAD KILLINGHALL HARROGATE NORTH YORKSHIRE ENGLAND HG3 2BA |
| 2017-08-07 |
update registered_address |
| 2017-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2017 FROM
PINEFIELDS LUND LANE
KILLINGHALL
HARROGATE
NORTH YORKSHIRE
HG3 2BQ
ENGLAND |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-02-10 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2017-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANINE LUCY KELL / 29/12/2016 |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-12-20 |
delete address UNIT 24 CLARO COURT BUSINESS CENTRE CLARO ROAD HARROGATE NORTH YORKSHIRE ENGLAND HG1 4BA |
| 2016-12-20 |
insert address PINEFIELDS LUND LANE KILLINGHALL HARROGATE NORTH YORKSHIRE ENGLAND HG3 2BQ |
| 2016-12-20 |
update registered_address |
| 2016-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2016 FROM
UNIT 24 CLARO COURT BUSINESS CENTRE
CLARO ROAD
HARROGATE
NORTH YORKSHIRE
HG1 4BA
ENGLAND |
| 2016-08-07 |
delete address UNIT 9 INNOVATION CENTRE CONYNGHAM HALL BUSINESS PARK BOND END KNARESBOROUGH NORTH YORKSHIRE ENGLAND HG5 9AY |
| 2016-08-07 |
insert address UNIT 24 CLARO COURT BUSINESS CENTRE CLARO ROAD HARROGATE NORTH YORKSHIRE ENGLAND HG1 4BA |
| 2016-08-07 |
update registered_address |
| 2016-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2016 FROM
UNIT 9 INNOVATION CENTRE CONYNGHAM HALL BUSINESS PARK
BOND END
KNARESBOROUGH
NORTH YORKSHIRE
HG5 9AY
ENGLAND |
| 2016-05-13 |
delete address 22 ST. JOHNS ROAD HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG1 3AF |
| 2016-05-13 |
insert address UNIT 9 INNOVATION CENTRE CONYNGHAM HALL BUSINESS PARK BOND END KNARESBOROUGH NORTH YORKSHIRE ENGLAND HG5 9AY |
| 2016-05-13 |
update registered_address |
| 2016-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2016 FROM
22 ST. JOHNS ROAD
HARROGATE
NORTH YORKSHIRE
HG1 3AF
UNITED KINGDOM |
| 2015-12-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |