BACCHUS (ST ANDREWS) LTD.
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Date | Description |
---|---|
25/07/2525 July 2025 New | Confirmation statement made on 2025-06-07 with no updates |
14/10/2414 October 2024 | Change of details for Mr Alan Cubbage as a person with significant control on 2024-07-12 |
14/10/2414 October 2024 | Director's details changed for Mrs Jill Cubbage on 2024-10-14 |
14/10/2414 October 2024 | Director's details changed for Mr Alan Cubbage on 2024-10-14 |
14/10/2414 October 2024 | Notification of Jill Cubbage as a person with significant control on 2016-04-06 |
14/10/2414 October 2024 | Termination of appointment of Jill Cubbage as a secretary on 2024-10-14 |
14/10/2414 October 2024 | Cessation of Jill Cubbage as a person with significant control on 2024-10-14 |
14/10/2414 October 2024 | Change of details for Mrs Jill Cubbage as a person with significant control on 2024-07-12 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
05/07/245 July 2024 | Confirmation statement made on 2024-06-07 with no updates |
28/06/2428 June 2024 | Micro company accounts made up to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
07/07/237 July 2023 | Confirmation statement made on 2023-06-07 with no updates |
15/06/2315 June 2023 | Micro company accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
06/07/216 July 2021 | Confirmation statement made on 2021-06-18 with no updates |
03/05/213 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
09/06/209 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
23/06/1923 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
07/07/187 July 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
27/04/1827 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
08/03/188 March 2018 | PREVEXT FROM 30/06/2017 TO 30/09/2017 |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN CUBBAGE |
26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL CUBBAGE |
24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
24/06/1624 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
01/07/151 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
25/06/1425 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
08/08/138 August 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
29/03/1329 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
22/06/1222 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
11/05/1211 May 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
03/05/123 May 2012 | Annual accounts small company total exemption made up to 30 June 2010 |
05/09/115 September 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JILL CUBBAGE / 18/06/2010 |
14/07/1114 July 2011 | Annual return made up to 18 June 2010 with full list of shareholders |
14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CUBBAGE / 18/06/2010 |
01/06/111 June 2011 | Annual accounts small company total exemption made up to 30 June 2009 |
01/06/111 June 2011 | Annual accounts small company total exemption made up to 30 June 2008 |
22/10/1022 October 2010 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 71 MARKET STREET ST. ANDREWS FIFE KY16 9NU |
20/12/0920 December 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
12/10/0912 October 2009 | Annual return made up to 18 June 2009 with full list of shareholders |
26/06/0926 June 2009 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
18/08/0818 August 2008 | 30/06/06 TOTAL EXEMPTION FULL |
06/05/086 May 2008 | 30/06/05 TOTAL EXEMPTION FULL |
18/09/0718 September 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS |
26/07/0626 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
19/07/0519 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
15/07/0415 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
30/12/0330 December 2003 | PARTIC OF MORT/CHARGE ***** |
06/08/036 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
21/06/0321 June 2003 | DIRECTOR RESIGNED |
21/06/0321 June 2003 | SECRETARY RESIGNED |
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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