BACCHUS (ST ANDREWS) LTD.

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-06-07 with no updates

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14/10/2414 October 2024 Change of details for Mr Alan Cubbage as a person with significant control on 2024-07-12

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14/10/2414 October 2024 Director's details changed for Mrs Jill Cubbage on 2024-10-14

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14/10/2414 October 2024 Director's details changed for Mr Alan Cubbage on 2024-10-14

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14/10/2414 October 2024 Notification of Jill Cubbage as a person with significant control on 2016-04-06

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14/10/2414 October 2024 Termination of appointment of Jill Cubbage as a secretary on 2024-10-14

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14/10/2414 October 2024 Cessation of Jill Cubbage as a person with significant control on 2024-10-14

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14/10/2414 October 2024 Change of details for Mrs Jill Cubbage as a person with significant control on 2024-07-12

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/07/245 July 2024 Confirmation statement made on 2024-06-07 with no updates

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/07/237 July 2023 Confirmation statement made on 2023-06-07 with no updates

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15/06/2315 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/07/216 July 2021 Confirmation statement made on 2021-06-18 with no updates

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03/05/213 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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09/06/209 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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23/06/1923 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/07/187 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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27/04/1827 April 2018 30/09/17 TOTAL EXEMPTION FULL

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08/03/188 March 2018 PREVEXT FROM 30/06/2017 TO 30/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN CUBBAGE

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL CUBBAGE

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/06/1624 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/08/138 August 2013 Annual return made up to 18 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/06/1222 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/05/123 May 2012 Annual accounts small company total exemption made up to 30 June 2010

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05/09/115 September 2011 Annual return made up to 18 June 2011 with full list of shareholders

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14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JILL CUBBAGE / 18/06/2010

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14/07/1114 July 2011 Annual return made up to 18 June 2010 with full list of shareholders

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14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CUBBAGE / 18/06/2010

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01/06/111 June 2011 Annual accounts small company total exemption made up to 30 June 2009

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01/06/111 June 2011 Annual accounts small company total exemption made up to 30 June 2008

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22/10/1022 October 2010 REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 71 MARKET STREET ST. ANDREWS FIFE KY16 9NU

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20/12/0920 December 2009 Annual accounts small company total exemption made up to 30 June 2007

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12/10/0912 October 2009 Annual return made up to 18 June 2009 with full list of shareholders

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26/06/0926 June 2009 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 30/06/06 TOTAL EXEMPTION FULL

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06/05/086 May 2008 30/06/05 TOTAL EXEMPTION FULL

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18/09/0718 September 2007 RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS

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26/07/0626 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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19/07/0519 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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15/07/0415 July 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 PARTIC OF MORT/CHARGE *****

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06/08/036 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/08/034 August 2003 NEW DIRECTOR APPOINTED

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21/06/0321 June 2003 DIRECTOR RESIGNED

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21/06/0321 June 2003 SECRETARY RESIGNED

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18/06/0318 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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