| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-13 => 2024-09-30 |
| 2024-04-06 |
delete address Bashley Road
New Milton
Hampshire
BH25 5RY |
| 2024-04-06 |
insert address 2 Winston Parada
Lymington Road
New Milton
BH25 6PT |
| 2024-04-06 |
update primary_contact Bashley Road
New Milton
Hampshire
BH25 5RY => 2 Winston Parada
Lymington Road
New Milton
BH25 6PT |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-13 |
| 2023-09-13 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-06-07 |
delete address REDCLIFFE GARDEN CENTRE BASHLEY ROAD BASHLEY NEW MILTON HAMPSHIRE BH25 5RY |
| 2023-06-07 |
insert address 2 WINSTON PARADE LYMINGTON ROAD NEW MILTON ENGLAND BH25 6PT |
| 2023-06-07 |
update registered_address |
| 2023-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2023 FROM
REDCLIFFE GARDEN CENTRE BASHLEY ROAD
BASHLEY
NEW MILTON
HAMPSHIRE
BH25 5RY |
| 2023-04-17 |
delete phone 18214439443094064 |
| 2022-11-10 |
insert phone 18214439443094064 |
| 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 |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JO NIJSTEN |
| 2022-08-24 |
update statutory_documents CESSATION OF JEROME KINAS AS A PSC |
| 2022-08-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-02-01 |
delete source_ip 104.27.150.23 |
| 2021-02-01 |
delete source_ip 104.27.151.23 |
| 2021-02-01 |
insert source_ip 104.21.78.225 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 2020-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PENNINCK / 14/07/2020 |
| 2020-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN PENNINCK / 14/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-29 |
insert source_ip 172.67.137.223 |
| 2020-05-29 |
update website_status FlippedRobots => OK |
| 2020-05-21 |
update website_status OK => FlippedRobots |
| 2020-04-21 |
insert sales_emails or..@namgrass.co.uk |
| 2020-04-21 |
insert email or..@namgrass.co.uk |
| 2019-11-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/11/2019 |
| 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 |
| 2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 2019-07-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3RD FLOOR 1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM |
| 2019-07-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2019-02-07 |
update num_mort_charges 4 => 5 |
| 2019-02-07 |
update num_mort_outstanding 4 => 5 |
| 2019-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ROGERS |
| 2019-01-07 |
update statutory_documents RE-FACILIT AGREEMENT DOCUMENTS 18/12/2018 |
| 2018-12-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069499540005 |
| 2018-12-07 |
update statutory_documents DIRECTOR APPOINTED JOHN PENNINCK |
| 2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JP CONSULT BVBA |
| 2018-08-14 |
update website_status InternalTimeout => OK |
| 2018-08-14 |
insert marketing_emails ma..@namgrass.co.uk |
| 2018-08-14 |
insert address Bashley Road, New Milton, BH25 5RY |
| 2018-08-14 |
insert email ma..@namgrass.co.uk |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 2018-04-22 |
update website_status OK => InternalTimeout |
| 2018-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PENNINCK |
| 2018-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEROME KINAS |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-17 |
delete source_ip 212.59.77.198 |
| 2017-12-17 |
insert source_ip 104.27.150.23 |
| 2017-12-17 |
insert source_ip 104.27.151.23 |
| 2017-11-10 |
delete source_ip 104.27.150.23 |
| 2017-11-10 |
delete source_ip 104.27.151.23 |
| 2017-11-10 |
insert source_ip 212.59.77.198 |
| 2017-11-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-11-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-10-08 |
delete source_ip 104.31.82.70 |
| 2017-10-08 |
delete source_ip 104.31.83.70 |
| 2017-10-08 |
insert source_ip 104.27.150.23 |
| 2017-10-08 |
insert source_ip 104.27.151.23 |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 2017-08-17 |
update statutory_documents CESSATION OF ROBERT JAMES REDCLIFFE AS A PSC |
| 2017-08-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/06/2017 |
| 2017-07-21 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAAN DE GROOTE |
| 2017-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAAN DE GROOTE / 13/07/2017 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-07 |
update num_mort_charges 3 => 4 |
| 2017-07-07 |
update num_mort_outstanding 3 => 4 |
| 2017-07-04 |
update statutory_documents ADOPT ARTICLES 20/06/2017 |
| 2017-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069499540004 |
| 2017-06-27 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ROGERS |
| 2017-06-27 |
update statutory_documents CORPORATE DIRECTOR APPOINTED JP CONSULT BVBA |
| 2017-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT REDCLIFFE |
| 2017-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAAN ROSSEL |
| 2017-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM REDCLIFFE |
| 2017-06-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-12 |
update website_status FlippedRobots => OK |
| 2017-05-12 |
delete index_pages_linkeddomain cancerresearchuk.org |
| 2017-05-12 |
delete terms_pages_linkeddomain cancerresearchuk.org |
| 2017-05-07 |
update account_ref_month 3 => 12 |
| 2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2017-09-30 |
| 2017-04-28 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 2017-03-11 |
update website_status OK => FlippedRobots |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-07-17 |
delete partner EcoGrid |
| 2016-06-19 |
insert partner EcoGrid |
| 2016-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES REDCLIFFE / 28/04/2016 |
| 2016-03-12 |
update num_mort_charges 1 => 3 |
| 2016-03-12 |
update num_mort_outstanding 1 => 3 |
| 2016-02-15 |
delete source_ip 104.25.170.35 |
| 2016-02-15 |
delete source_ip 104.25.171.35 |
| 2016-02-15 |
insert source_ip 104.31.82.70 |
| 2016-02-15 |
insert source_ip 104.31.83.70 |
| 2016-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069499540002 |
| 2016-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069499540003 |
| 2016-01-18 |
update robots_txt_status www.namgrass.co.uk: 0 => 200 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents ADOPT ARTICLES 01/12/2015 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-06 |
delete source_ip 141.101.127.163 |
| 2015-11-06 |
delete source_ip 108.162.200.164 |
| 2015-11-06 |
insert source_ip 104.25.170.35 |
| 2015-11-06 |
insert source_ip 104.25.171.35 |
| 2015-11-06 |
update robots_txt_status www.namgrass.co.uk: 200 => 0 |
| 2015-08-13 |
delete email sh..@namgrass.co.uk |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-11 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-28 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-07-16 |
delete address Redcliffe Garden Centre, Bashley Road, New Milton, Hampshire, BH25 5RY |
| 2015-07-16 |
insert address Bashley Road, Bashley, New Milton, Hampshire BH25 5RY |
| 2015-07-16 |
insert address Redcliffe Garden Centre, Bashley Road, Bashley, New Milton, Hampshire, BH25 5RY |
| 2015-07-16 |
insert address of Redcliffe Garden Centre, Bashley Road, Bashley, New Milton, Hampshire, BH25 5RY |
| 2015-07-16 |
insert alias Namgrass UK Limited |
| 2015-07-16 |
insert email sh..@namgrass.co.uk |
| 2015-07-16 |
insert vat 978612768 |
| 2015-06-08 |
update num_mort_charges 0 => 1 |
| 2015-06-08 |
update num_mort_outstanding 0 => 1 |
| 2015-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069499540001 |
| 2015-03-24 |
delete phone 0800 524 4168 |
| 2015-03-24 |
delete source_ip 141.0.161.27 |
| 2015-03-24 |
insert index_pages_linkeddomain cancerresearchuk.org |
| 2015-03-24 |
insert source_ip 141.101.127.163 |
| 2015-03-24 |
insert source_ip 108.162.200.164 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-19 |
update statutory_documents DIRECTOR APPOINTED STEFAAN ROSSEL |
| 2014-09-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-09-19 |
update statutory_documents ADOPT ARTICLES 16/09/2014 |
| 2014-09-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-09-19 |
update statutory_documents SUB-DIVISION
16/09/14 |
| 2014-08-07 |
delete address REDCLIFFE GARDEN CENTRE BASHLEY ROAD BASHLEY NEW MILTON HAMPSHIRE ENGLAND BH25 5RY |
| 2014-08-07 |
insert address REDCLIFFE GARDEN CENTRE BASHLEY ROAD BASHLEY NEW MILTON HAMPSHIRE BH25 5RY |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-18 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-05-19 |
delete index_pages_linkeddomain namgrass.com |
| 2014-05-19 |
delete index_pages_linkeddomain tinstar.co.uk |
| 2014-05-19 |
delete source_ip 85.233.160.70 |
| 2014-05-19 |
insert phone 0800 524 4168 |
| 2014-05-19 |
insert registration_number 06949954 |
| 2014-05-19 |
insert source_ip 141.0.161.27 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-26 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2012-11-23 |
update statutory_documents DIRECTOR APPOINTED TIM REDCLIFFE |
| 2012-11-20 |
update statutory_documents 08/11/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-11-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-10 |
update statutory_documents 01/07/12 FULL LIST |
| 2011-11-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE AMEY |
| 2011-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2011 FROM
NATWEST BANK CHAMBERS 55 STATION ROAD
NEW MILTON
HAMPSHIRE
BH25 6JA |
| 2010-10-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-12 |
update statutory_documents DIRECTOR APPOINTED ROBERT JAMES REDCLIFFE |
| 2010-08-05 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE AMEY / 01/10/2009 |
| 2009-09-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-09-08 |
update statutory_documents COMPANY NAME CHANGED NAMGRASS LIMITED
CERTIFICATE ISSUED ON 08/09/09 |
| 2009-09-04 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE AMEY |
| 2009-09-02 |
update statutory_documents CURRSHO FROM 31/07/2010 TO 31/03/2010 |
| 2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 2009-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |