COTY EXPORT UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Termination of appointment of Alison Claire Day as a director on 2025-05-16 |
| 06/05/256 May 2025 | Appointment of Mr Vengadan Swaminathan as a director on 2025-05-06 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 22/11/2422 November 2024 | Full accounts made up to 2024-06-30 |
| 02/10/242 October 2024 | Termination of appointment of Frederick Fowler as a director on 2024-10-01 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Resolutions |
| 05/01/245 January 2024 | Appointment of Mrs Alison Claire Day as a director on 2024-01-03 |
| 22/12/2322 December 2023 | Statement of capital following an allotment of shares on 2023-11-20 |
| 10/11/2310 November 2023 | Full accounts made up to 2023-06-30 |
| 02/05/232 May 2023 | Termination of appointment of Fraser Malcolm Patrick as a secretary on 2023-04-27 |
| 02/05/232 May 2023 | Termination of appointment of Fraser Malcolm Patrick as a director on 2023-04-27 |
| 02/05/232 May 2023 | Appointment of Mrs Massoomi Hosenbokus as a director on 2023-04-27 |
| 02/05/232 May 2023 | Appointment of Mrs Massoomi Hosenbokus as a secretary on 2023-04-27 |
| 09/02/239 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 09/11/229 November 2022 | Full accounts made up to 2022-06-30 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 08/12/218 December 2021 | Full accounts made up to 2021-06-30 |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEVLIN |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR PETER JEFFREY GODDEN |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARVIE |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 25/01/1325 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES GARVIE / 31/12/2012 |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR PAUL MICHAEL DEVLIN |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 18/03/1018 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / EMMA WALTERS / 31/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON LARWOOD ALLAN / 31/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES GARVIE / 31/12/2009 |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIC EVANS |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / EMMA DUCAT / 30/08/2008 |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED |
| 12/01/0712 January 2007 | SECRETARY RESIGNED |
| 10/01/0710 January 2007 | COMPANY NAME CHANGED GOYA LIMITED CERTIFICATE ISSUED ON 10/01/07 |
| 26/04/0626 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/053 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 14/02/0414 February 2004 | SECRETARY RESIGNED |
| 14/02/0414 February 2004 | NEW SECRETARY APPOINTED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: EUREKA PARK ASHFORD KENT TN25 4AQ |
| 28/03/0228 March 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/05/0116 May 2001 | NEW SECRETARY APPOINTED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/013 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
| 15/10/9815 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | SECRETARY RESIGNED |
| 11/11/9711 November 1997 | NEW SECRETARY APPOINTED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 22/08/9722 August 1997 | REGISTERED OFFICE CHANGED ON 22/08/97 FROM: 1015 ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA |
| 28/06/9728 June 1997 | NEW DIRECTOR APPOINTED |
| 28/06/9728 June 1997 | DIRECTOR RESIGNED |
| 28/06/9728 June 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 11/09/9611 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/12/95 |
| 11/09/9611 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 09/04/969 April 1996 | COMPANY NAME CHANGED CROMBIE EUSTACE LIMITED CERTIFICATE ISSUED ON 09/04/96 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/02/9517 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/9517 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE 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 |
| 25/05/9425 May 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 28/04/9428 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/03/9413 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 13/03/9413 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 11/10/9311 October 1993 | REGISTERED OFFICE CHANGED ON 11/10/93 FROM: WALLINGFORD HOUSE HIGH STREET WALLINGFORD OXON OX10 0RR |
| 04/02/934 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | NEW DIRECTOR APPOINTED |
| 12/12/9212 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9210 December 1992 | AUDITOR'S RESIGNATION |
| 20/01/9220 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 26/07/9126 July 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED |
| 04/07/914 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 15/11/9015 November 1990 | DIRECTOR RESIGNED |
| 24/09/9024 September 1990 | NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/06/8928 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | NEW DIRECTOR APPOINTED |
| 01/11/881 November 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 20/09/8820 September 1988 | DIRECTOR RESIGNED |
| 11/08/8811 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/8811 August 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/8811 August 1988 | ALTER MEM AND ARTS 15/07/88 |
| 11/08/8811 August 1988 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 150788 |
| 04/08/884 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8827 July 1988 | DIRECTOR RESIGNED |
| 19/07/8819 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/8819 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/8825 January 1988 | NEW SECRETARY APPOINTED |
| 25/01/8825 January 1988 | NEW DIRECTOR APPOINTED |
| 19/10/8719 October 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 20/08/8720 August 1987 | DIRECTOR RESIGNED |
| 16/04/8716 April 1987 | DIRECTOR RESIGNED |
| 07/02/877 February 1987 | REGISTERED OFFICE CHANGED ON 07/02/87 FROM: HALSBURY HOUSE HIGH STREET GORING-ON-THAMES READING RG8 9DH |
| 27/08/8627 August 1986 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 08/05/868 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 08/05/868 May 1986 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
| 14/03/8514 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/10/84 |
| 19/04/8419 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
| 31/12/8331 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 03/05/833 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 26/03/8126 March 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/03/81 |
| 18/11/8018 November 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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