COTEK PAPERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Full accounts made up to 2024-12-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/08/2427 August 2024 | Full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 30/10/2330 October 2023 | Termination of appointment of Paul Arthur William Cattle as a director on 2023-10-30 |
| 23/10/2323 October 2023 | Director's details changed for Karl Jamerson Gator on 2023-10-20 |
| 23/10/2323 October 2023 | Director's details changed for Mr Paul Arthur William Cattle on 2023-10-20 |
| 13/09/2313 September 2023 | Second filing for the appointment of Mr Karl Jamerson Gater as a director |
| 04/09/234 September 2023 | Appointment of Mr Karl Jamerson Gator as a director on 2023-08-22 |
| 21/07/2321 July 2023 | Full accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with updates |
| 18/01/2318 January 2023 | Register inspection address has been changed to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT |
| 18/01/2318 January 2023 | Register(s) moved to registered inspection location Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-19 with updates |
| 08/12/218 December 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 29/11/2129 November 2021 | Director's details changed for Mr Paul Cattle on 2021-11-08 |
| 10/11/2110 November 2021 | Termination of appointment of Scott Ewart Hazell as a secretary on 2021-11-08 |
| 10/11/2110 November 2021 | Appointment of Mr Paul Cattle as a director on 2021-11-08 |
| 10/11/2110 November 2021 | Cessation of Adam Surtees Hazell as a person with significant control on 2021-11-08 |
| 10/11/2110 November 2021 | Cessation of Scott Ewart Hazell as a person with significant control on 2021-11-08 |
| 10/11/2110 November 2021 | Termination of appointment of Scott Ewart Hazell as a director on 2021-11-08 |
| 10/11/2110 November 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 10/11/2110 November 2021 | Termination of appointment of Adam Surtees Hazell as a director on 2021-11-08 |
| 10/11/2110 November 2021 | Notification of Jörg Stefan Soding as a person with significant control on 2021-11-08 |
| 10/11/2110 November 2021 | Appointment of Mr Jörg Stefan Soding as a director on 2021-11-08 |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIAN HAZELL |
| 05/12/195 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 14/10/1514 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/10/1414 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/01/149 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT EWART HAZELL / 02/01/2014 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT EWART HAZELL / 12/12/2013 |
| 03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/10/1315 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 27/11/1227 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/10/1215 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/11/111 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM SURTEES HAZELL / 31/10/2011 |
| 21/12/1021 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 05/11/105 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT EWART HAZELL / 11/10/2009 |
| 10/11/0910 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN ROSALIND HAZELL / 10/11/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM SURTEES HAZELL / 29/10/2009 |
| 04/09/094 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 09/10/079 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/03/0629 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0612 January 2006 | £ IC 100000/80820 02/12/05 £ SR 19180@1=19180 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/12/999 December 1999 | RETURN MADE UP TO 03/10/99; NO CHANGE OF MEMBERS |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 27/12/9527 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 03/10/95; 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 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS |
| 25/08/9425 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 18/01/9318 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9221 January 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS |
| 04/10/914 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/914 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9012 October 1990 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
| 26/07/9026 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9020 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/8912 December 1989 | NEW DIRECTOR APPOINTED |
| 24/11/8924 November 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/11/8830 November 1988 | DIRECTOR RESIGNED |
| 26/10/8826 October 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 26/10/8826 October 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 14/10/8814 October 1988 | DIRECTOR RESIGNED |
| 05/10/885 October 1988 | £ SR 2414@1 |
| 26/09/8826 September 1988 | NC INC ALREADY ADJUSTED 27/04/88 |
| 25/07/8825 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/8810 June 1988 | £ NC 15000/100000 |
| 05/05/885 May 1988 | ADOPT MEM AND ARTS 27/04/88 |
| 05/05/885 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/8729 October 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 05/11/865 November 1986 | RETURN MADE UP TO 03/03/86; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
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