| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-10-03 |
update statutory_documents 22/09/23 STATEMENT OF CAPITAL GBP 12500 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-08-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-09-28 |
delete index_pages_linkeddomain ticketarena.co.uk |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES |
| 2022-04-22 |
insert index_pages_linkeddomain ticketarena.co.uk |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD ENGLAND GU2 4HN |
| 2021-12-07 |
insert address ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY UNITED KINGDOM GU7 1LQ |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-07 |
update reg_address_care_of THE BORTHWICK GROUP LIMITED => null |
| 2021-12-07 |
update registered_address |
| 2021-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069097870001 |
| 2021-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM
C/O THE BORTHWICK GROUP LIMITED
MOUNT MANOR HOUSE 16 THE MOUNT
GUILDFORD
GU2 4HN
ENGLAND |
| 2021-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR BORTHWICK ROSS / 01/10/2021 |
| 2021-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA ALLAN ROSS / 01/10/2021 |
| 2021-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAITLIN ALEXANDRA HUNTLEY / 01/10/2021 |
| 2021-10-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MOIRA ALLAN ROSS / 01/10/2021 |
| 2021-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE BORTHWICK GROUP LIMITED / 01/10/2021 |
| 2021-09-22 |
delete index_pages_linkeddomain ticketarena.co.uk |
| 2021-08-22 |
insert index_pages_linkeddomain ticketarena.co.uk |
| 2021-06-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/05/2020 |
| 2021-06-03 |
update statutory_documents 01/04/20 STATEMENT OF CAPITAL GBP 12048 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR BORTHWICK ROSS / 12/03/2021 |
| 2021-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA ALLAN ROSS / 12/03/2021 |
| 2020-10-08 |
delete source_ip 195.8.196.35 |
| 2020-10-08 |
insert source_ip 193.189.75.111 |
| 2020-08-05 |
insert contact_pages_linkeddomain shotover.shop |
| 2020-08-05 |
insert contact_pages_linkeddomain twitter.com |
| 2020-08-05 |
insert index_pages_linkeddomain shotover.shop |
| 2020-08-05 |
insert index_pages_linkeddomain twitter.com |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 2019-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR BORTHWICK ROSS / 12/12/2019 |
| 2019-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA ALLAN ROSS / 12/12/2019 |
| 2019-11-23 |
update website_status OK => FlippedRobots |
| 2019-10-08 |
update website_status FlippedRobots => FailedRobots |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-18 |
update website_status OK => FlippedRobots |
| 2019-08-06 |
update website_status OK => FlippedRobots |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 2019-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAITLIN ALEXANDRA ROSS / 15/09/2018 |
| 2019-02-16 |
update website_status OK => FlippedRobots |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-18 => 2018-12-31 |
| 2018-01-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-13 |
update website_status FlippedRobots => IndexPageFetchError |
| 2017-11-22 |
update website_status IndexPageFetchError => FlippedRobots |
| 2017-11-08 |
update account_ref_month 5 => 3 |
| 2017-11-08 |
update accounts_next_due_date 2018-02-28 => 2018-01-18 |
| 2017-11-07 |
update website_status OK => IndexPageFetchError |
| 2017-10-18 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 31/03/2017 |
| 2017-07-24 |
delete email ed@shotoverbrewing.com |
| 2017-07-24 |
delete index_pages_linkeddomain theshotoverbrewingblog.blogspot.com |
| 2017-07-24 |
delete index_pages_linkeddomain warminster-malt.co.uk |
| 2017-07-24 |
delete phone 01865 876770 |
| 2017-07-24 |
delete phone 07801 570444 |
| 2017-07-24 |
delete source_ip 88.208.252.237 |
| 2017-07-24 |
insert email ca..@shotoverbrewing.com |
| 2017-07-24 |
insert phone 01865 604620 |
| 2017-07-24 |
insert phone 07710 883273 |
| 2017-07-24 |
insert source_ip 195.8.196.35 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-01-09 |
update num_mort_charges 0 => 1 |
| 2017-01-09 |
update num_mort_outstanding 0 => 1 |
| 2016-12-21 |
delete address 13 GIDLEY WAY HORSPATH OXFORD OXFORDSHIRE OX33 1RQ |
| 2016-12-21 |
insert address MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD ENGLAND GU2 4HN |
| 2016-12-21 |
update reg_address_care_of null => THE BORTHWICK GROUP LIMITED |
| 2016-12-21 |
update registered_address |
| 2016-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069097870001 |
| 2016-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2016 FROM
13 GIDLEY WAY
HORSPATH
OXFORD
OXFORDSHIRE
OX33 1RQ |
| 2016-11-26 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR BORTHWICK ROSS |
| 2016-11-26 |
update statutory_documents DIRECTOR APPOINTED MRS MOIRA ALLAN ROSS |
| 2016-11-26 |
update statutory_documents DIRECTOR APPOINTED MS CAITLIN ALEXANDRA ROSS |
| 2016-11-26 |
update statutory_documents SECRETARY APPOINTED MRS MOIRA ALLAN ROSS |
| 2016-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD MURRAY |
| 2016-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD MURRAY |
| 2016-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MURRAY |
| 2016-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIPPA MURRAY |
| 2016-11-14 |
delete source_ip 213.171.218.193 |
| 2016-11-14 |
insert source_ip 88.208.252.237 |
| 2016-09-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-09-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-15 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-06-08 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-05-24 |
update statutory_documents 19/05/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-08-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-07-09 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-06-09 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-05-27 |
update statutory_documents 19/05/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-08-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-07-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-06-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-05-22 |
update statutory_documents 19/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-23 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-06-26 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-21 |
update statutory_documents 19/05/13 FULL LIST |
| 2012-11-29 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents 19/05/12 FULL LIST |
| 2012-02-27 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents 19/05/11 FULL LIST |
| 2011-02-11 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents 19/05/10 FULL LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MURRAY / 19/05/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE MURRAY / 10/05/2010 |
| 2010-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA JANE MURRAY / 19/05/2010 |
| 2009-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |