| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY EVANS |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-03-09 |
delete index_pages_linkeddomain cgwsolicitors.co.uk |
| 2022-03-09 |
delete index_pages_linkeddomain chilterns-live.co.uk |
| 2022-03-09 |
insert index_pages_linkeddomain blu-line.co.uk |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES |
| 2021-04-07 |
delete company_previous_name TRISTAR WEB GRAPHICS LIMITED |
| 2021-03-26 |
update statutory_documents DIRECTOR APPOINTED MR AYMAN SHAIBANI |
| 2021-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR MEGERISI / 19/03/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-03 |
insert email ti..@bytehouse.co.uk |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-08-13 |
update statutory_documents 27/12/19 STATEMENT OF CAPITAL GBP 1925000 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
delete address BIOPARK (ENTERPRISE & INNOVATION CENTRE) BROADWATER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 3AX |
| 2020-01-07 |
insert address WELTECH BUSINESS CENTRE RIDGEWAY WELWYN GARDEN CITY HERTS ENGLAND AL7 2AA |
| 2020-01-07 |
update registered_address |
| 2019-12-25 |
delete address Bio Park
Broadwater Road
Welwyn Garden City
Herts
AL7 3AX |
| 2019-12-25 |
delete address Broadwater Rd, Welwyn Garden City, Hertfordshire, AL7 3AX |
| 2019-12-25 |
insert address Weltech Business Centre
Ridgeway
Welwyn Garden City
Hertfordshire
AL7 2AA |
| 2019-12-25 |
update primary_contact Broadwater Rd, Welwyn Garden City, Hertfordshire, AL7 3AX => Weltech Business Centre
Ridgeway
Welwyn Garden City
Hertfordshire
AL7 2AA |
| 2019-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2019 FROM
BIOPARK (ENTERPRISE & INNOVATION CENTRE) BROADWATER ROAD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 3AX |
| 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 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-06-27 |
delete index_pages_linkeddomain hookedupshop.co.uk |
| 2019-06-27 |
delete index_pages_linkeddomain puppetsbypost.com |
| 2019-06-27 |
insert index_pages_linkeddomain cgwsolicitors.co.uk |
| 2019-06-27 |
insert index_pages_linkeddomain chilterns-live.co.uk |
| 2019-06-27 |
insert index_pages_linkeddomain dwayne-edwards.co.uk |
| 2019-06-27 |
insert index_pages_linkeddomain gardensforlife.com |
| 2019-06-27 |
insert index_pages_linkeddomain prestigebathrooms.com |
| 2019-06-27 |
insert index_pages_linkeddomain randrsecurity.com |
| 2019-06-27 |
insert index_pages_linkeddomain roycegroup.co.uk |
| 2019-02-13 |
delete about_pages_linkeddomain hotjar.com |
| 2019-02-13 |
delete index_pages_linkeddomain hotjar.com |
| 2019-02-13 |
delete solution_pages_linkeddomain hotjar.com |
| 2019-01-08 |
delete contact_pages_linkeddomain hotjar.com |
| 2019-01-08 |
delete service_pages_linkeddomain hotjar.com |
| 2019-01-08 |
delete terms_pages_linkeddomain hotjar.com |
| 2018-11-29 |
insert about_pages_linkeddomain hotjar.com |
| 2018-11-29 |
insert contact_pages_linkeddomain hotjar.com |
| 2018-11-29 |
insert service_pages_linkeddomain hotjar.com |
| 2018-11-29 |
insert terms_pages_linkeddomain hotjar.com |
| 2018-10-18 |
insert index_pages_linkeddomain hotjar.com |
| 2018-10-18 |
insert solution_pages_linkeddomain hotjar.com |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-08-05 |
delete index_pages_linkeddomain makemyvape.co.uk |
| 2018-06-12 |
insert address Broadwater Road, Welwyn Garden City, Hertfordshire AL7 3AX |
| 2018-06-12 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2018-06-12 |
insert alias Tristar Tech Solutions Ltd |
| 2018-06-12 |
insert email gd..@tristartech.co.uk |
| 2018-06-12 |
insert phone 0303 123 1113 |
| 2018-06-12 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2018-06-12 |
insert terms_pages_linkeddomain confirmsubscription.com |
| 2018-06-12 |
insert terms_pages_linkeddomain ico.org.uk |
| 2017-11-12 |
update robots_txt_status live.tristarwebsolutions.co.uk: 200 => 0 |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-31 |
delete source_ip 188.191.154.171 |
| 2017-08-31 |
insert source_ip 188.191.157.64 |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-21 |
update statutory_documents 29/09/16 STATEMENT OF CAPITAL GBP 1600000 |
| 2016-10-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS |
| 2016-05-25 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY DAVID JOHN EVANS |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-13 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR MEGERISI / 11/02/2014 |
| 2015-02-07 |
insert company_previous_name TRISTAR WEB SOLUTIONS LIMITED |
| 2015-02-07 |
update name TRISTAR WEB SOLUTIONS LIMITED => TRISTAR TECH SOLUTIONS LIMITED |
| 2015-01-06 |
update statutory_documents COMPANY NAME CHANGED TRISTAR WEB SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 06/01/15 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-09-07 |
delete address BIOPARK (ENTERPRISE & INNOVATION CENTRE) BROADWATER ROAD WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL7 3AX |
| 2014-09-07 |
insert address BIOPARK (ENTERPRISE & INNOVATION CENTRE) BROADWATER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 3AX |
| 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 |
| 2014-08-15 |
update statutory_documents 01/08/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAQUELINE CARTWRIGHT |
| 2013-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAQUELINE CARTWRIGHT |
| 2013-10-07 |
delete address TREVELYAN HOUSE 7 CHURCH ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 6NT |
| 2013-10-07 |
insert address BIOPARK (ENTERPRISE & INNOVATION CENTRE) BROADWATER ROAD WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL7 3AX |
| 2013-10-07 |
update registered_address |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2013 FROM
63 WINNINGTON ROAD
LONDON
N2 0TS
ENGLAND |
| 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 |
| 2013-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2013 FROM
TREVELYAN HOUSE
7 CHURCH ROAD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 6NT |
| 2013-08-23 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 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 |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-08-09 |
update statutory_documents 01/08/12 FULL LIST |
| 2011-10-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-08-16 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR MEGERISI / 01/08/2011 |
| 2010-11-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-11-05 |
update statutory_documents 05/11/10 STATEMENT OF CAPITAL GBP 700000 |
| 2010-08-19 |
update statutory_documents 01/08/10 FULL LIST |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OMAR MEGERISI / 07/05/2009 |
| 2008-11-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2007-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2006-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2004-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-24 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-27 |
update statutory_documents RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 2002-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 2001-03-09 |
update statutory_documents £ NC 10000/100000
06/03/01 |
| 2001-03-09 |
update statutory_documents NC INC ALREADY ADJUSTED 06/03/01 |
| 2001-03-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/01 |
| 2001-02-19 |
update statutory_documents COMPANY NAME CHANGED
TRISTAR WEB GRAPHICS LIMITED
CERTIFICATE ISSUED ON 19/02/01 |
| 2000-10-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 2000-10-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |