E. AND S. COTTON LIMITED

Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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06/08/246 August 2024 Confirmation statement made on 2024-08-01 with no updates

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22/07/2422 July 2024 Cessation of Lorna Margaret Christine as a person with significant control on 2024-04-30

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09/07/249 July 2024 Total exemption full accounts made up to 2023-09-30

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01/05/241 May 2024 Termination of appointment of Lorna Margaret Christine as a director on 2024-04-30

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02/08/232 August 2023 Cessation of Alexander Francis Mcdonald as a person with significant control on 2023-07-24

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02/08/232 August 2023 Confirmation statement made on 2023-08-01 with updates

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02/08/232 August 2023 Notification of Lorna Margaret Christine as a person with significant control on 2023-07-24

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04/07/234 July 2023 Total exemption full accounts made up to 2022-09-30

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04/08/214 August 2021 Confirmation statement made on 2021-08-01 with no updates

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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28/07/2028 July 2020 30/09/19 TOTAL EXEMPTION FULL

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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02/08/192 August 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2019

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08/07/198 July 2019 30/09/18 TOTAL EXEMPTION FULL

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05/06/195 June 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCDONALD

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05/06/195 June 2019 DIRECTOR APPOINTED LORNA MARGARET CHRISTINE

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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03/07/183 July 2018 30/09/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAMARA TUREK

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THORNTONS TRUSTEES LIMITED

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE ALMA MARY THROWER

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER FRANCIS MCDONALD

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30/06/1730 June 2017 30/09/16 TOTAL EXEMPTION FULL

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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19/07/1619 July 2016 30/09/15 TOTAL EXEMPTION FULL

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05/08/155 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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30/06/1530 June 2015 30/09/14 TOTAL EXEMPTION FULL

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12/08/1412 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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24/06/1424 June 2014 30/09/13 TOTAL EXEMPTION FULL

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14/08/1314 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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30/04/1330 April 2013 30/09/12 TOTAL EXEMPTION FULL

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03/08/123 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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30/05/1230 May 2012 30/09/11 TOTAL EXEMPTION FULL

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08/08/118 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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26/05/1126 May 2011 30/09/10 TOTAL EXEMPTION FULL

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12/08/1012 August 2010 30/09/09 TOTAL EXEMPTION FULL

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02/08/102 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FRANCIS MCDONALD / 16/10/2009

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07/08/097 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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05/08/085 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 MEMORANDUM OF ASSOCIATION

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23/06/0823 June 2008 ALTER MEMORANDUM 28/04/2008

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16/04/0816 April 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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03/08/073 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 SECRETARY'S PARTICULARS CHANGED

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26/04/0726 April 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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23/08/0623 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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22/03/0622 March 2006 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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24/12/0424 December 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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16/12/0416 December 2004 NEW SECRETARY APPOINTED

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16/12/0416 December 2004 SECRETARY RESIGNED

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07/05/047 May 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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10/10/0310 October 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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27/01/0327 January 2003 DIRECTOR'S PARTICULARS CHANGED

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03/10/023 October 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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08/04/028 April 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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30/08/0130 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 DIRECTOR RESIGNED

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30/08/0130 August 2001 DIRECTOR RESIGNED

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14/06/0114 June 2001 AMENDED FULL ACCOUNTS MADE UP TO 30/09/00

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17/04/0117 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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17/08/0017 August 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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07/06/007 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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01/09/991 September 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS

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16/03/9916 March 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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10/08/9810 August 1998 RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS

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20/04/9820 April 1998 REGISTERED OFFICE CHANGED ON 20/04/98 FROM: 7 THE CLOSE KINGDOM ST MICHAEL NEAR CHIPPENHAM WILTSHIRE SN14 6LE

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18/03/9818 March 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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20/08/9720 August 1997 RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS

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17/02/9717 February 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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05/08/965 August 1996 RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS

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23/05/9623 May 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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31/07/9531 July 1995 RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS

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28/04/9528 April 1995 REGISTERED OFFICE CHANGED ON 28/04/95 FROM: 25 CHATSWORTH RD HANGER HILL LONDON W5 3DD

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24/03/9524 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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29/07/9429 July 1994 DIRECTOR'S PARTICULARS CHANGED

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29/07/9429 July 1994 RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS

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04/05/944 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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18/03/9418 March 1994 AUDITOR'S RESIGNATION

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19/08/9319 August 1993 RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS

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20/07/9320 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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22/09/9222 September 1992 DIRECTOR'S PARTICULARS CHANGED

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18/08/9218 August 1992 RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS

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18/08/9218 August 1992 DIRECTOR'S PARTICULARS CHANGED

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10/08/9210 August 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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14/08/9114 August 1991 RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS

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08/08/918 August 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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12/09/9012 September 1990 SECRETARY'S PARTICULARS CHANGED

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07/08/907 August 1990 SECRETARY'S PARTICULARS CHANGED

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03/08/903 August 1990 RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS

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26/06/9026 June 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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04/04/904 April 1990 RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS

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06/12/896 December 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/05/894 May 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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04/05/894 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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26/04/8826 April 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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26/04/8826 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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27/01/8727 January 1987 RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS

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27/01/8727 January 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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24/11/8624 November 1986 RETURN MADE UP TO 03/01/86; FULL LIST OF MEMBERS

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05/09/865 September 1986 RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS

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18/01/8618 January 1986 FULL ACCOUNTS MADE UP TO 03/01/86

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18/01/8618 January 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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