COT TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 20/11/2420 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 30/12/2330 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/01/2328 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 04/01/234 January 2023 | Appointment of Ms Michaela Louise Tweedley as a director on 2022-11-25 |
| 25/10/2225 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 19/10/2219 October 2022 | Termination of appointment of Christopher Showell as a director on 2022-10-15 |
| 19/10/2219 October 2022 | Termination of appointment of Russell Ian Walters as a director on 2022-10-15 |
| 27/04/2227 April 2022 | Termination of appointment of Susan Alexandra Langford-Smith as a secretary on 2022-03-18 |
| 27/04/2227 April 2022 | Appointment of Mrs Karen Christina Blackiston as a secretary on 2022-03-18 |
| 27/04/2227 April 2022 | Appointment of Mrs Karen Christina Blackiston as a director on 2022-03-18 |
| 02/03/222 March 2022 | Withdrawal of a person with significant control statement on 2022-03-02 |
| 02/03/222 March 2022 | Notification of Canterbury Oast Trust as a person with significant control on 2017-01-14 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 27/10/2127 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 14/01/1514 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BENSON |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/01/1417 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 19/11/1319 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/01/1317 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 13/12/1213 December 2012 | AUDITOR'S RESIGNATION |
| 10/10/1210 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 08/03/128 March 2012 | SECRETARY APPOINTED MR SIMON JOHN ROBINSON |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HIBBARD |
| 30/01/1230 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 23/12/1123 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 18/01/1118 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 03/12/103 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/01/1021 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN AMELIA MINNA GILES / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGH BENSON / 18/01/2008 |
| 27/10/0927 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROY NASH |
| 20/01/0920 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 06/02/086 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 03/02/053 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/09/0325 September 2003 | NEW SECRETARY APPOINTED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | SECRETARY RESIGNED |
| 14/02/0314 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 08/02/998 February 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 06/08/986 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 04/04/98 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 08/08/978 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/08/97 |
| 05/02/975 February 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 09/08/969 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 28/06/96 |
| 09/08/969 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/09/946 September 1994 | ADOPT MEM AND ARTS 24/08/94 |
| 31/08/9431 August 1994 | S369(4) SHT NOTICE MEET 23/05/94 |
| 08/06/948 June 1994 | S369(4) SHT NOTICE MEET 23/05/94 |
| 08/06/948 June 1994 | ADOPT MEM AND ARTS 23/05/94 |
| 08/06/948 June 1994 | Resolutions |
| 24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | NEW SECRETARY APPOINTED |
| 24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/05/9417 May 1994 | REGISTERED OFFICE CHANGED ON 17/05/94 FROM: QUEENSBRIDGE HOUSE 60 UPPER THAMES STREET LONDON EC4V 3BD |
| 11/05/9411 May 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/05/94 |
| 11/05/9411 May 1994 | COMPANY NAME CHANGED REFAL 420 LIMITED CERTIFICATE ISSUED ON 12/05/94 |
| 14/01/9414 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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