COTY UK LIMITED

Company number 00298483 · Monitor this company

Active

200 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 · 21 pages	View document
7 Oct 2025	RP01SH01 · 4 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
20 Jan 2025	Full accounts made up to 2024-06-30 · 21 pages	View document
16 Jan 2025	Statement of capital following an allotment of shares on 2023-11-17 · 3 pages	View document
6 Jan 2025	Confirmation statement made on 2024-12-31 with updates · 5 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
5 Jan 2024	Appointment of Mrs Alison Claire Day as a director on 2024-01-03 · 2 pages	View document
17 Nov 2023	Resolutions · 2 pages	View document
17 Nov 2023	Resolutions	View document
17 Nov 2023	Statement of capital on 2023-11-17 · 3 pages	View document
17 Nov 2023	CAP-SS · 2 pages	View document
17 Nov 2023	SH20 · 2 pages	View document
10 Nov 2023	Full accounts made up to 2023-06-30 · 20 pages	View document
5 May 2023	Satisfaction of charge 1 in full · 1 page	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	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 director on 2023-04-27 · 2 pages	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 updates · 4 pages	View document
24 Nov 2022	Full accounts made up to 2022-06-30 · 20 pages	View document
31 Dec 2021	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
14 Dec 2021	Full accounts made up to 2021-06-30 · 23 pages	View document
16 Mar 2020	FULL ACCOUNTS MADE UP TO 30/06/19	View document
31 Dec 2019	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
2 Oct 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK FOWLER / 19/08/2019	View document
20 Sep 2019	SECRETARY APPOINTED MR FRASER MALCOLM PATRICK	View document
20 Sep 2019	APPOINTMENT TERMINATED, SECRETARY EMMA WALTERS	View document
20 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR EMMA WALTERS	View document
20 Sep 2019	DIRECTOR APPOINTED MR FRASER MALCOLM PATRICK	View document
9 Aug 2019	REGISTERED OFFICE CHANGED ON 09/08/2019 FROM ST GEORGE'S HOUSE 5 ST GEORGE'S ROAD WIMBLEDON LONDON SW19 4DR	View document
9 Jul 2019	DIRECTOR APPOINTED MR FREDERICK FOWLER	View document
9 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR VENGADAN SWAMINATHAN	View document
8 Jun 2019	DISS40 (DISS40(SOAD))	View document
5 Jun 2019	FULL ACCOUNTS MADE UP TO 30/06/18	View document
4 Jun 2019	FIRST GAZETTE	View document
14 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR ALISON CRAWFORD	View document
14 Feb 2019	DIRECTOR APPOINTED MR VENGADAN SWAMINATHAN	View document
7 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES	View document
24 Sep 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
27 Apr 2018	FULL ACCOUNTS MADE UP TO 30/06/17	View document
9 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
8 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR PETER GODDEN	View document
25 May 2017	DIRECTOR APPOINTED MS ALISON CRAWFORD	View document
7 Apr 2017	FULL ACCOUNTS MADE UP TO 30/06/16	View document
9 Mar 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
10 Nov 2016	DIRECTOR APPOINTED MRS EMMA WALTERS	View document
30 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR BRIAN RIDDICK	View document
26 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
30 Dec 2015	FULL ACCOUNTS MADE UP TO 30/06/15	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
30 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN	View document
17 Jan 2014	FULL ACCOUNTS MADE UP TO 30/06/13	View document
17 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
25 Jan 2013	FULL ACCOUNTS MADE UP TO 30/06/12 · 15 pages	View document
22 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	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
7 Apr 2011	DIRECTOR APPOINTED MR BRIAN ROBERT RIDDICK	View document
7 Apr 2011	DIRECTOR APPOINTED MR DAVID GORDON LARWOOD ALLAN · 2 pages	View document
5 Apr 2011	FULL ACCOUNTS MADE UP TO 30/06/10	View document
31 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WIELAARD	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 / ELIZABETH JANE WIELAARD / 31/12/2009	View document
27 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER JEFFREY GODDEN / 31/12/2009	View document
27 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
12 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / EMMA WALTERS / 01/10/2009	View document
12 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE WIELAARD / 01/10/2009	View document
12 May 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
5 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
13 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
6 Jun 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
3 May 2007	RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS	View document
19 Mar 2007	REGISTERED OFFICE CHANGED ON 19/03/07 FROM: BRADFIELD ROAD EUREKA PARK ASHFORD KENT TN25 4AQ	View document
22 Jan 2007	DIRECTOR RESIGNED	View document
17 Jan 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Jan 2007	NEW DIRECTOR APPOINTED	View document
12 Jan 2007	SECRETARY RESIGNED	View document
12 Jan 2007	NEW DIRECTOR APPOINTED	View document
12 Jan 2007	NEW SECRETARY APPOINTED	View document
10 Jan 2007	COMPANY NAME CHANGED LCI COSMETICS INTERNATIONAL (UK) LIMITED CERTIFICATE ISSUED ON 10/01/07	View document
4 Jan 2007	FULL ACCOUNTS MADE UP TO 30/06/05	View document
18 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jun 2006	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS	View document
27 Jun 2006	DIRECTOR RESIGNED	View document
30 Mar 2006	REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 2 KENSINGTON SQUARE LONDON W8 5RB	View document
8 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
26 Aug 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Aug 2005	CHANGE OF NAME 04/08/05	View document
5 Aug 2005	COMPANY NAME CHANGED UNILEVER COSMETICS INTERNATIONAL (UK) LIMITED CERTIFICATE ISSUED ON 05/08/05	View document
3 Aug 2005	NEW DIRECTOR APPOINTED	View document
3 Aug 2005	NEW SECRETARY APPOINTED	View document
20 Jul 2005	DIRECTOR RESIGNED	View document
20 Jul 2005	DIRECTOR RESIGNED	View document
20 Jul 2005	SECRETARY RESIGNED	View document
20 Jul 2005	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05	View document
20 Jul 2005	SECRETARY RESIGNED	View document
19 Apr 2005	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS	View document
30 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
13 Jul 2004	NEW DIRECTOR APPOINTED	View document
13 Jul 2004	DIRECTOR RESIGNED	View document
4 May 2004	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS	View document
9 Feb 2004	LOCATION OF REGISTER OF MEMBERS	View document
29 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
23 Jul 2003	NEW SECRETARY APPOINTED	View document
17 Jun 2003	NEW DIRECTOR APPOINTED	View document
9 Jun 2003	DIRECTOR RESIGNED	View document
22 Apr 2003	RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS	View document
8 Mar 2003	DIRECTOR RESIGNED	View document
18 Feb 2003	AUDITOR'S RESIGNATION	View document
31 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
23 Apr 2002	RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS	View document
23 Apr 2002	DIRECTOR'S PARTICULARS CHANGED	View document
1 Oct 2001	SECRETARY RESIGNED	View document
5 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
27 Apr 2001	NEW DIRECTOR APPOINTED	View document
26 Apr 2001	RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS	View document
13 Mar 2001	DIRECTOR RESIGNED	View document
11 Jan 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Jan 2001	COMPANY NAME CHANGED CALVIN KLEIN COSMETICS (UK) LIMI TED CERTIFICATE ISSUED ON 02/01/01	View document
13 Nov 2000	NEW SECRETARY APPOINTED	View document
25 Aug 2000	NEW DIRECTOR APPOINTED	View document
25 Aug 2000	DIRECTOR RESIGNED	View document
25 Aug 2000	NEW DIRECTOR APPOINTED	View document
19 Jul 2000	DIRECTOR RESIGNED	View document
4 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
20 Apr 2000	RETURN MADE UP TO 01/04/00; NO CHANGE OF MEMBERS	View document
1 Mar 2000	DIRECTOR RESIGNED	View document
1 Mar 2000	DIRECTOR RESIGNED	View document
29 Feb 2000	NEW DIRECTOR APPOINTED	View document
29 Feb 2000	NEW DIRECTOR APPOINTED	View document
23 Feb 2000	SECRETARY'S PARTICULARS CHANGED	View document
21 Sep 1999	REGISTERED OFFICE CHANGED ON 21/09/99 FROM: NIGHTINGALE HOUSE 65 CURZON STREET LONDON W1Y 7PE	View document
2 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Apr 1999	RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS	View document
18 Jan 1999	AUDITOR'S RESIGNATION	View document
12 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
10 May 1998	RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS	View document
30 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Oct 1997	SECRETARY RESIGNED	View document
28 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
13 Aug 1997	NEW SECRETARY APPOINTED	View document
19 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
19 May 1997	RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS	View document
28 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
12 Aug 1996	NEW DIRECTOR APPOINTED	View document
12 May 1996	RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS	View document
30 Apr 1996	DIRECTOR RESIGNED	View document
18 Apr 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
12 Jul 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 May 1995	RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS	View document
1 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
7 Nov 1994	DIRECTOR RESIGNED	View document
30 Oct 1994	NEW DIRECTOR APPOINTED	View document
8 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
3 May 1994	RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS	View document
22 Feb 1994	DIRECTOR RESIGNED	View document
19 Apr 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
19 Apr 1993	RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS	View document
10 Feb 1993	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
10 Feb 1993	LOCATION OF REGISTER OF MEMBERS	View document
1 Dec 1992	S386 DISP APP AUDS 25/11/92	View document
1 Dec 1992	ADOPT MEM AND ARTS 25/11/92	View document
1 Dec 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
12 May 1992	RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS	View document
19 Jun 1991	NEW DIRECTOR APPOINTED	View document
11 Jun 1991	RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS	View document
23 May 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
21 May 1991	DIRECTOR RESIGNED	View document
25 Jan 1991	NEW DIRECTOR APPOINTED	View document
15 Jan 1991	NEW DIRECTOR APPOINTED	View document
15 Jan 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Jan 1991	NEW DIRECTOR APPOINTED	View document
15 Jan 1991	NEW DIRECTOR APPOINTED	View document
15 Jan 1991	ALTER MEM AND ARTS 27/12/90	View document
15 Jan 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
15 Jan 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jan 1991	REGISTERED OFFICE CHANGED ON 15/01/91 FROM: UNILEVER HOUSE BLACKFRIARS LONDON EC4P 4BQ	View document
3 Jan 1991	COMPANY NAME CHANGED THAMES HONEYCOMB PRODUCTS LIMITE D CERTIFICATE ISSUED ON 01/01/91	View document
10 May 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
10 May 1990	RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS	View document
2 Aug 1989	RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS	View document
2 Aug 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
20 Jun 1988	RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS	View document
20 Jun 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
23 Jul 1987	RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS	View document
23 Jul 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86	View document
20 May 1986	RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS	View document
6 May 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85	View document
19 Mar 1935	CERTIFICATE OF INCORPORATION	View document