BORDER BAGUETTES LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Micro company accounts made up to 2024-09-30

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

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17/06/2417 June 2024 Registered office address changed from St. Dunstans House High Street Melrose Roxburghshire TD6 9RU Scotland to 8 st Ann's Place Haddington East Lothian EH41 4BS on 2024-06-17

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14/06/2414 June 2024 Change of details for Mr Ian Irvine Watson as a person with significant control on 2024-05-22

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14/06/2414 June 2024 Change of details for Mrs Sarah Jane Watson as a person with significant control on 2024-05-22

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21/05/2421 May 2024 Micro company accounts made up to 2023-09-30

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13/05/2413 May 2024 Registered office address changed from Douglas Home and Co Ltd St. Dunstans House High Street Melrose Roxburghshire TD6 9RU Scotland to St. Dunstans House High Street Melrose Roxburghshire TD6 9RU on 2024-05-13

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05/09/235 September 2023 Confirmation statement made on 2023-09-03 with updates

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19/04/2319 April 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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29/04/2229 April 2022 Micro company accounts made up to 2021-09-30

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11/01/2211 January 2022 Registered office address changed from C/O Andy Purves Ca, Dunstains House, High Street Melrose TD6 9RU to Douglas Home and Co Ltd St. Dunstans House High Street Melrose Roxburghshire TD6 9RU on 2022-01-11

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

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02/06/212 June 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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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES

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22/06/2022 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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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES

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26/06/1926 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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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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07/09/157 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/09/1410 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/09/134 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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31/10/1231 October 2012 COMPANY NAME CHANGED REIVERS FISH BAR LIMITED CERTIFICATE ISSUED ON 31/10/12

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14/09/1214 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/10/1117 October 2011 Annual return made up to 3 September 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/09/1024 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/10/0913 October 2009 03/09/09 NO CHANGES

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/11/086 November 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/01/0828 January 2008 RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/11/062 November 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/09/0527 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/09/0410 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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26/09/0326 September 2003 COMPANY NAME CHANGED REIVER FISH BAR LIMITED CERTIFICATE ISSUED ON 26/09/03

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03/09/033 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/09/033 September 2003 SECRETARY RESIGNED

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