COTY EXPORT UK LIMITED

Company number 01528789 · Monitor this company

Active

155 filings

Date	Filing
6 Jan 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
28 Nov 2025	Full accounts made up to 2025-06-30 · 17 pages	View document
16 May 2025	Termination of appointment of Alison Claire Day as a director on 2025-05-16 · 1 page	View document
6 May 2025	Appointment of Mr Vengadan Swaminathan as a director on 2025-05-06 · 2 pages	View document
6 Jan 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
22 Nov 2024	Full accounts made up to 2024-06-30 · 17 pages	View document
2 Oct 2024	Termination of appointment of Frederick Fowler as a director on 2024-10-01 · 1 page	View document
15 Jan 2024	Confirmation statement made on 2023-12-31 with updates · 4 pages	View document
10 Jan 2024	Resolutions · 2 pages	View document
10 Jan 2024	Resolutions	View document
10 Jan 2024	Resolutions	View document
10 Jan 2024	Resolutions	View document
5 Jan 2024	Appointment of Mrs Alison Claire Day as a director on 2024-01-03 · 2 pages	View document
22 Dec 2023	Statement of capital following an allotment of shares on 2023-11-20 · 3 pages	View document
10 Nov 2023	Full accounts made up to 2023-06-30 · 17 pages	View document
2 May 2023	Termination of appointment of Fraser Malcolm Patrick as a director on 2023-04-27 · 1 page	View document
2 May 2023	Appointment of Mrs Massoomi Hosenbokus as a director on 2023-04-27 · 2 pages	View document
2 May 2023	Termination of appointment of Fraser Malcolm Patrick as a secretary on 2023-04-27 · 1 page	View document
2 May 2023	Appointment of Mrs Massoomi Hosenbokus as a secretary on 2023-04-27 · 2 pages	View document
9 Feb 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
9 Nov 2022	Full accounts made up to 2022-06-30 · 17 pages	View document
31 Dec 2021	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
8 Dec 2021	Full accounts made up to 2021-06-30 · 18 pages	View document
13 Apr 2015	FULL ACCOUNTS MADE UP TO 30/06/14	View document
26 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
26 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL DEVLIN	View document
28 Jan 2014	DIRECTOR APPOINTED MR PETER JEFFREY GODDEN	View document
28 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
17 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARVIE	View document
24 Dec 2013	FULL ACCOUNTS MADE UP TO 30/06/13	View document
25 Jan 2013	FULL ACCOUNTS MADE UP TO 30/06/12	View document
21 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
21 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES GARVIE / 31/12/2012	View document
21 Mar 2012	FULL ACCOUNTS MADE UP TO 30/06/11	View document
25 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
15 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN	View document
15 Sep 2011	DIRECTOR APPOINTED MR PAUL MICHAEL DEVLIN	View document
24 Jun 2011	FULL ACCOUNTS MADE UP TO 30/06/10	View document
21 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
18 Mar 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
27 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON LARWOOD ALLAN / 31/12/2009	View document
27 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
27 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / EMMA WALTERS / 31/12/2009	View document
27 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES GARVIE / 31/12/2009	View document
12 May 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
15 Apr 2009	APPOINTMENT TERMINATED DIRECTOR DOMINIC EVANS	View document
5 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
7 Nov 2008	SECRETARY'S CHANGE OF PARTICULARS / EMMA DUCAT / 30/08/2008	View document
6 Jun 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
28 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
9 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06	View document
13 Feb 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
7 Feb 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Feb 2007	NEW DIRECTOR APPOINTED	View document
12 Jan 2007	NEW SECRETARY APPOINTED	View document
12 Jan 2007	NEW DIRECTOR APPOINTED	View document
12 Jan 2007	SECRETARY RESIGNED	View document
12 Jan 2007	DIRECTOR RESIGNED	View document
10 Jan 2007	COMPANY NAME CHANGED GOYA LIMITED CERTIFICATE ISSUED ON 10/01/07	View document
26 Apr 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05	View document
19 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
20 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04	View document
1 Feb 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
7 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03	View document
14 Feb 2004	SECRETARY RESIGNED	View document
14 Feb 2004	NEW SECRETARY APPOINTED	View document
23 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
3 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02	View document
30 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
10 Apr 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01	View document
28 Mar 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
28 Mar 2002	REGISTERED OFFICE CHANGED ON 28/03/02 FROM: EUREKA PARK ASHFORD KENT TN25 4AQ	View document
28 Mar 2002	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
16 May 2001	NEW SECRETARY APPOINTED	View document
3 May 2001	NEW DIRECTOR APPOINTED	View document
3 May 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00	View document
22 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
19 Apr 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99	View document
30 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
1 Feb 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
1 Feb 1999	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99	View document
15 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
3 Mar 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
11 Nov 1997	NEW DIRECTOR APPOINTED	View document
11 Nov 1997	NEW SECRETARY APPOINTED	View document
11 Nov 1997	SECRETARY RESIGNED	View document
3 Nov 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
22 Aug 1997	REGISTERED OFFICE CHANGED ON 22/08/97 FROM: 1015 ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA	View document
28 Jun 1997	NEW DIRECTOR APPOINTED	View document
28 Jun 1997	DIRECTOR RESIGNED	View document
28 Jun 1997	DIRECTOR RESIGNED	View document
6 Mar 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
11 Sep 1996	EXEMPTION FROM APPOINTING AUDITORS 15/12/95	View document
11 Sep 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
9 Apr 1996	COMPANY NAME CHANGED CROMBIE EUSTACE LIMITED CERTIFICATE ISSUED ON 09/04/96	View document
15 Mar 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
26 Sep 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
17 Feb 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
17 Feb 1995	SECRETARY'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 56 pages	View document
25 May 1994	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12	View document
28 Apr 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
13 Mar 1994	FULL ACCOUNTS MADE UP TO 30/06/93	View document
13 Mar 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
11 Oct 1993	REGISTERED OFFICE CHANGED ON 11/10/93 FROM: WALLINGFORD HOUSE HIGH STREET WALLINGFORD OXON OX10 0RR	View document
4 Feb 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
15 Dec 1992	NEW DIRECTOR APPOINTED	View document
15 Dec 1992	DIRECTOR RESIGNED	View document
15 Dec 1992	FULL ACCOUNTS MADE UP TO 30/06/92	View document
15 Dec 1992	NEW DIRECTOR APPOINTED	View document
15 Dec 1992	DIRECTOR RESIGNED	View document
12 Dec 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Dec 1992	AUDITOR'S RESIGNATION	View document
20 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
20 Jan 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
26 Jul 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
25 Jul 1991	DIRECTOR RESIGNED	View document
4 Jul 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
15 Nov 1990	DIRECTOR RESIGNED	View document
24 Sep 1990	NEW DIRECTOR APPOINTED	View document
26 Jul 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
25 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
28 Jun 1989	NEW DIRECTOR APPOINTED	View document
28 Jun 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
1 Nov 1988	ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06	View document
20 Sep 1988	DIRECTOR RESIGNED	View document
11 Aug 1988	ALTER MEM AND ARTS 15/07/88	View document
11 Aug 1988	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Aug 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Aug 1988	FINANCIAL ASSISTANCE - SHARES ACQUISITION 150788	View document
4 Aug 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jul 1988	DIRECTOR RESIGNED	View document
19 Jul 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jul 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jan 1988	NEW SECRETARY APPOINTED	View document
25 Jan 1988	NEW DIRECTOR APPOINTED	View document
19 Oct 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
19 Oct 1987	RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS	View document
20 Aug 1987	DIRECTOR RESIGNED	View document
16 Apr 1987	DIRECTOR RESIGNED	View document
7 Feb 1987	REGISTERED OFFICE CHANGED ON 07/02/87 FROM: HALSBURY HOUSE HIGH STREET GORING-ON-THAMES READING RG8 9DH	View document
27 Aug 1986	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12	View document
8 May 1986	RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS	View document
8 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85	View document
14 Mar 1985	ANNUAL ACCOUNTS MADE UP DATE 31/10/84	View document
19 Apr 1984	ANNUAL ACCOUNTS MADE UP DATE 31/10/83	View document
31 Dec 1983	ANNUAL ACCOUNTS MADE UP DATE 31/10/82	View document
3 May 1983	ANNUAL ACCOUNTS MADE UP DATE 31/10/81	View document
26 Mar 1981	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/03/81	View document
18 Nov 1980	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document