Date | Description |
2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-04-07 |
delete address 5 ASHCOMBE HOUSE THE CRESCENT LEATHERHEAD SURREY KT22 8DY |
2023-04-07 |
insert address HOWARD BUILDINGS 69-71 BURPHAM LANE GUILDFORD SURREY GU4 7NB |
2023-04-07 |
update registered_address |
2023-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2023 FROM
5 ASHCOMBE HOUSE
THE CRESCENT
LEATHERHEAD
SURREY
KT22 8DY |
2022-10-08 |
update person_title Hugh Lindsay: Project Manager => Senior Project Manager |
2022-09-06 |
delete source_ip 144.76.165.41 |
2022-09-06 |
insert source_ip 194.209.169.59 |
2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
2022-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID SMITH / 04/08/2022 |
2022-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS KAREN AMANDA ELLIS / 04/08/2022 |
2022-06-07 |
delete address 7 Riverview
Walnut Tree Close
Guildford
Surrey
GU1 4UX
United Kingdom |
2022-06-07 |
insert address Unit 2, Howard Buildings
Burpham Lane
Guildford
GU4 7NB
United Kingdom |
2022-06-07 |
update primary_contact 7 Riverview
Walnut Tree Close
Guildford
Surrey
GU1 4UX
United Kingdom => Unit 2, Howard Buildings
Burpham Lane
Guildford
GU4 7NB
United Kingdom |
2022-04-07 |
delete person Alice Lockwood |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2021-12-09 |
delete person Bethanie Melly |
2021-12-09 |
delete person Clare Fellowes-Freeman |
2021-12-09 |
insert person Alice Lockwood |
2021-09-07 |
delete sic_code 58290 - Other software publishing |
2021-09-07 |
delete sic_code 82190 - Photocopying, document preparation and other specialised office support activities |
2021-09-07 |
delete sic_code 96090 - Other service activities n.e.c. |
2021-09-07 |
insert sic_code 74300 - Translation and interpretation activities |
2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2019-08-20 |
delete person Catherine Knight |
2019-08-20 |
insert person Clare Fellowes-Freeman |
2019-08-20 |
insert person Hugh Lindsay |
2019-08-20 |
update person_title Sabine Schulz: Senior Project Manager => Head of Key Accounts |
2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
2019-07-21 |
delete person Becca Champion |
2019-07-21 |
delete person Jessica Benson |
2019-06-21 |
update website_status Disallowed => OK |
2019-06-21 |
insert office_emails in..@star-group.net |
2019-06-21 |
delete about_pages_linkeddomain fortunewest.co.uk |
2019-06-21 |
delete index_pages_linkeddomain fortunewest.co.uk |
2019-06-21 |
insert about_pages_linkeddomain lightflows.co.uk |
2019-06-21 |
insert email in..@star-group.net |
2019-06-21 |
insert index_pages_linkeddomain lightflows.co.uk |
2019-06-21 |
update founded_year 1984 => null |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-04-19 |
update website_status FlippedRobots => Disallowed |
2019-03-31 |
update website_status OK => FlippedRobots |
2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-18 |
delete office_emails in..@star-group.net |
2018-06-18 |
delete address 33 Chertsey Road, Woking, Surrey, GU21 5AJ |
2018-06-18 |
delete email in..@star-group.net |
2018-06-18 |
insert address 5 The Crescent, Ashcombe House, Leatherhead, KT22 8DY |
2018-06-18 |
insert address 7 Riverview, Walnut Tree Close, Guildford GU1 4UX |
2018-06-18 |
insert email ad..@star-group.net |
2018-06-18 |
insert phone 01483 215060 |
2018-06-18 |
insert vat 689169077 |
2018-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2017-12-22 |
delete person David Williams |
2017-12-22 |
delete person Ellie Lazell |
2017-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID SMITH / 10/07/2017 |
2017-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS KAREN AMANDA ELLIS / 10/07/2017 |
2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
2017-07-06 |
delete address 33 Chertsey Road
Woking, Surrey, GU21 5AJ
United Kingdom |
2017-07-06 |
insert address 7 Riverview, Walnut Tree Close
Guildford, Surrey, GU1 4UX
United Kingdom |
2017-07-06 |
update primary_contact 33 Chertsey Road
Woking, Surrey, GU21 5AJ
United Kingdom => 7 Riverview, Walnut Tree Close
Guildford, Surrey, GU1 4UX
United Kingdom |
2017-06-08 |
update account_category FULL => SMALL |
2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-20 |
delete email be..@star-group.net |
2017-05-20 |
insert email be..@star-group.net |
2017-05-20 |
insert person Catherine Knight |
2017-05-20 |
update person_description Bethanie Melly => Bethanie Melly |
2017-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-01-10 |
delete person Emma Bird |
2016-01-10 |
delete person Lisa Ring |
2016-01-10 |
delete person Phil Carpenter |
2016-01-10 |
insert person Natalie Mckay |
2015-10-29 |
delete source_ip 5.9.110.102 |
2015-10-29 |
insert source_ip 144.76.165.41 |
2015-10-08 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
2015-10-08 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
2015-09-02 |
update statutory_documents 07/08/15 FULL LIST |
2015-08-06 |
delete client Centarauto |
2015-08-06 |
delete client Krauss-Maffei Wegmann |
2015-08-06 |
delete client Manroland |
2015-08-06 |
delete client Renk AG |
2015-08-06 |
delete client Rheinmetall Technical Publications GmbH |
2015-08-06 |
delete client Sulzer Burckardt |
2015-08-06 |
delete client Swatch Group |
2015-08-06 |
delete client Thyssen Krupp |
2015-08-06 |
delete client Tiffany & Co. |
2015-08-06 |
delete client Tissot |
2015-08-06 |
delete client Union Glashütte |
2015-08-06 |
delete client WTO |
2015-08-06 |
delete client dSPACE |
2015-05-13 |
delete index_pages_linkeddomain iti-conference.org.uk |
2015-05-13 |
insert client Union Glashütte |
2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-04-15 |
delete person Udo Langen |
2015-04-15 |
insert index_pages_linkeddomain iti-conference.org.uk |
2015-04-15 |
insert person Alastair Chamberlain |
2015-03-18 |
delete about_pages_linkeddomain rocketmill.co.uk |
2015-03-18 |
delete casestudy_pages_linkeddomain rocketmill.co.uk |
2015-03-18 |
delete client_pages_linkeddomain rocketmill.co.uk |
2015-03-18 |
delete contact_pages_linkeddomain rocketmill.co.uk |
2015-03-18 |
delete index_pages_linkeddomain rocketmill.co.uk |
2015-03-18 |
delete management_pages_linkeddomain rocketmill.co.uk |
2015-03-18 |
delete person Alastair Chamberlain |
2015-03-18 |
delete service_pages_linkeddomain rocketmill.co.uk |
2015-03-18 |
delete terms_pages_linkeddomain rocketmill.co.uk |
2015-03-18 |
insert person David Williams |
2015-03-18 |
insert person Lisa Ring |
2015-03-18 |
insert person Udo Langen |
2015-03-18 |
update person_description Bethanie Melly => Bethanie Melly |
2015-03-18 |
update person_description Catherine Hillier => Catherine Hillier |
2015-03-18 |
update person_description Ellie Lazell => Ellie Lazell |
2015-03-18 |
update person_description Emma Bird => Emma Bird |
2015-03-18 |
update person_description Jenny Burton => Jenny Burton |
2015-03-18 |
update person_description Mary Manning => Mary Manning |
2015-03-18 |
update person_description Phil Carpenter => Phil Carpenter |
2015-03-18 |
update person_description Sabine Schulz => Sabine Schulz |
2015-03-18 |
update person_description Steve Smith => Steve Smith |
2015-03-18 |
update person_description Tracy Manning => Tracy Manning |
2014-12-23 |
delete person Amie Prebble |
2014-12-23 |
delete person Steven Scott |
2014-09-29 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID SMITH |
2014-09-29 |
update statutory_documents SECRETARY APPOINTED MS KAREN AMANDA ELLIS |
2014-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN SMITH |
2014-09-22 |
delete about_pages_linkeddomain ait-uk.com |
2014-09-22 |
delete address Elizabeth House, Duke Street
Woking, Surrey GU21 5AS
United Kingdom |
2014-09-22 |
delete casestudy_pages_linkeddomain ait-uk.com |
2014-09-22 |
delete client_pages_linkeddomain ait-uk.com |
2014-09-22 |
delete contact_pages_linkeddomain ait-uk.com |
2014-09-22 |
delete fax +44 1483 541 452 |
2014-09-22 |
delete index_pages_linkeddomain ait-uk.com |
2014-09-22 |
delete management_pages_linkeddomain ait-uk.com |
2014-09-22 |
delete phone +44 (0)1483 541 306 |
2014-09-22 |
delete phone +44 1483 541 306 |
2014-09-22 |
delete service_pages_linkeddomain ait-uk.com |
2014-09-22 |
delete terms_pages_linkeddomain ait-uk.com |
2014-09-22 |
insert about_pages_linkeddomain fortunewest.co.uk |
2014-09-22 |
insert address 33 Chertsey Road
Woking, Surrey, GU21 5AJ
United Kingdom |
2014-09-22 |
insert casestudy_pages_linkeddomain fortunewest.co.uk |
2014-09-22 |
insert client_pages_linkeddomain fortunewest.co.uk |
2014-09-22 |
insert contact_pages_linkeddomain fortunewest.co.uk |
2014-09-22 |
insert index_pages_linkeddomain fortunewest.co.uk |
2014-09-22 |
insert management_pages_linkeddomain fortunewest.co.uk |
2014-09-22 |
insert phone +44 (0)1483 215 060 |
2014-09-22 |
insert service_pages_linkeddomain fortunewest.co.uk |
2014-09-22 |
insert terms_pages_linkeddomain fortunewest.co.uk |
2014-09-22 |
update primary_contact Elizabeth House, Duke Street
Woking, Surrey GU21 5AS
United Kingdom => 33 Chertsey Road
Woking, Surrey, GU21 5AJ
United Kingdom |
2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
2014-08-28 |
update statutory_documents 07/08/14 FULL LIST |
2014-08-15 |
delete person Ellen Worrell |
2014-08-15 |
delete person Jessica Smith |
2014-08-15 |
insert person Amie Prebble |
2014-08-15 |
insert person Mary Manning |
2014-07-11 |
insert person Emma Bird |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-01-29 |
delete person Jonathan Dowling |
2013-10-10 |
delete person Ellen Robinson |
2013-10-10 |
insert person Bethanie Melly |
2013-10-10 |
insert person Ellen Worrell |
2013-09-27 |
insert person Catherine Hillier |
2013-09-06 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
2013-09-06 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
2013-08-28 |
update statutory_documents 07/08/13 FULL LIST |
2013-07-06 |
delete source_ip 89.145.88.200 |
2013-07-06 |
insert source_ip 5.9.110.102 |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-22 |
delete sic_code 7221 - Software publishing |
2013-06-22 |
delete sic_code 7485 - Secretarial & translation services |
2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-22 |
insert sic_code 58290 - Other software publishing |
2013-06-22 |
insert sic_code 82190 - Photocopying, document preparation and other specialised office support activities |
2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
2013-06-21 |
update account_category SMALL => FULL |
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 |
2013-05-12 |
delete person Dr Nicholas Jones |
2013-05-12 |
delete person Martina Stolz |
2013-05-12 |
insert person Bethanie Trowbridge |
2013-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-01-10 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN DAVID SMITH |
2013-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTINA STOLZ |
2012-08-10 |
update statutory_documents 07/08/12 FULL LIST |
2012-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZIBUNG JOSEF / 31/07/2012 |
2012-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-08-19 |
update statutory_documents 07/08/11 FULL LIST |
2011-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2010-09-01 |
update statutory_documents 07/08/10 FULL LIST |
2010-08-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTINA STOLZ / 06/08/2010 |
2010-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2009-08-20 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
2009-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2008-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2008 FROM
ASHCOMBE HOUSE
5 THE CRESCENT
LEATHERHEAD
SURREY
KT22 8LQ |
2008-08-15 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
2008-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2007-08-20 |
update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
2007-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-06-20 |
update statutory_documents SECRETARY RESIGNED |
2007-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/07 FROM:
115 KINGSTON ROAD
LEATHERHEAD
SURREY KT22 7SU |
2006-09-08 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
2006-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-01-04 |
update statutory_documents SECRETARY RESIGNED |
2005-08-24 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
2005-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-06 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
2004-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-08-27 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-27 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
2002-09-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-08-16 |
update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
2002-01-28 |
update statutory_documents SECRETARY RESIGNED |
2001-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-08-16 |
update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
2001-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-09-28 |
update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
2000-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/00 FROM:
2 MILFORD HOUSE
7 QUEEN ANNE STREET
LONDON
W1M 9FD |
1999-08-05 |
update statutory_documents RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
1999-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-09-25 |
update statutory_documents RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
1998-08-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
1998-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/98 FROM:
2 MILFORD HOUSE
7 QUEEN ANNE STREET
LONDON
W1M 9FD |
1998-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |