CompaniesInTheUK

COTY UK&I LTD

Company number 00271363 ·

Active

228 filings

Date Filing
23 Dec 2025 Full accounts made up to 2025-06-30 · 29 pages View document
14 Nov 2025 Confirmation statement made on 2025-10-30 with no updates · 3 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 Full accounts made up to 2024-06-30 · 29 pages View document
11 Dec 2024 Confirmation statement made on 2024-10-30 with updates · 4 pages View document
2 Oct 2024 Termination of appointment of Frederick Fowler as a director on 2024-10-01 · 1 page View document
19 Jan 2024 Full accounts made up to 2023-06-30 · 30 pages View document
10 Jan 2024 Resolutions View document
10 Jan 2024 Resolutions View document
10 Jan 2024 Resolutions · 2 pages View document
9 Jan 2024 Statement of capital following an allotment of shares on 2023-11-20 · 3 pages View document
5 Jan 2024 Appointment of Mrs Alison Claire Day as a director on 2024-01-03 · 2 pages View document
6 Nov 2023 Confirmation statement made on 2023-10-30 with no updates · 3 pages View document
2 May 2023 Appointment of Mrs Massoomi Hosenbokus as a secretary on 2023-04-27 · 2 pages 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 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
13 Feb 2023 Full accounts made up to 2022-06-30 · 32 pages View document
7 Nov 2022 Confirmation statement made on 2022-10-30 with no updates · 3 pages View document
9 Dec 2021 Confirmation statement made on 2021-10-30 with no updates · 3 pages View document
30 Jun 2021 Full accounts made up to 2020-06-30 · 32 pages View document
25 Feb 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM COTY UK&I LTD EUREKA PARK ASHFORD KENT TN25 4AQ ENGLAND View document
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, 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 DIRECTOR APPOINTED MR FRASER MALCOLM PATRICK View document
20 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR EMMA WALTERS View document
20 Sep 2019 APPOINTMENT TERMINATED, SECRETARY EMMA WALTERS View document
9 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR VENGADAN SWAMINATHAN View document
9 Jul 2019 DIRECTOR APPOINTED MR FREDERICK FOWLER View document
14 Jun 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
14 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR STEFAN LAUX View document
14 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ALISON CRAWFORD View document
12 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VENGADAN SWAMINATHAN / 12/02/2019 View document
4 Feb 2019 DIRECTOR APPOINTED MR VENGADAN SWAMINATHAN View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES View document
25 Sep 2018 DIRECTOR APPOINTED MR STEFAN HARTMUT HEINRICH LAUX View document
5 Sep 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM C/O COTY WELLA (UK) LIMITED BRADFIELD ROAD, EUREKA SCIENCE PARK ASHFORD TN25 4AQ ENGLAND View document
1 Sep 2018 COMPANY NAME CHANGED WELLA (U.K.) LIMITED CERTIFICATE ISSUED ON 01/09/18 View document
9 Aug 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
3 Aug 2018 SOLVENCY STATEMENT DATED 03/08/18 View document
3 Aug 2018 REDUCE ISSUED CAPITAL 03/08/2018 View document
3 Aug 2018 03/08/18 STATEMENT OF CAPITAL GBP 177406925 View document
3 Aug 2018 STATEMENT BY DIRECTORS View document
3 Aug 2018 03/08/18 STATEMENT OF CAPITAL GBP 50000 View document
2 Aug 2018 01/08/18 STATEMENT OF CAPITAL GBP 177406923 View document
2 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW KELSALL View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES View document
9 Nov 2017 26/09/17 STATEMENT OF CAPITAL GBP 177406921 View document
10 Oct 2017 ADOPT ARTICLES 15/09/2017 View document
8 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR PETER GODDEN View document
25 May 2017 DIRECTOR APPOINTED MS ALISON CRAWFORD View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
4 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR VENGADAN SWAMINATHAN View document
12 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL MINNEY View document
7 Dec 2016 DIRECTOR APPOINTED MR PETER GODDEN View document
7 Dec 2016 DIRECTOR APPOINTED MRS EMMA WALTERS View document
7 Dec 2016 SECRETARY APPOINTED MRS EMMA WALTERS View document
2 Dec 2016 REGISTERED OFFICE CHANGED ON 02/12/2016 FROM AVENUE ROAD SEATON DELAVAL WHITLEY BAY TYNE AND WEAR NE25 0QJ View document
9 Oct 2016 FULL ACCOUNTS MADE UP TO 30/06/16 View document
6 Oct 2016 SECOND FILING OF AP01 FOR VENGADAN SWAMINATHAN View document
1 Oct 2016 REGISTERED OFFICE CHANGED ON 01/10/2016 FROM THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY KT13 0XP View document
30 Sep 2016 APPOINTMENT TERMINATED, SECRETARY ANTHONY APPLETON View document
30 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY APPLETON View document
30 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUCKTHORP View document
30 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR VIJAY SITLANI View document
28 Sep 2016 28/09/16 STATEMENT OF CAPITAL GBP 137613600 View document
28 Sep 2016 28/09/16 STATEMENT OF CAPITAL GBP 177406915 View document
26 Sep 2016 DIRECTOR APPOINTED MR VENGADAN SWAMINATHAN View document
30 Aug 2016 22/08/16 STATEMENT OF CAPITAL GBP 56088720 View document
1 Aug 2016 DIRECTOR APPOINTED MR ANDREW KELSALL View document
26 Jul 2016 DIRECTOR APPOINTED MR VIJAY INDROO SITLANI View document
26 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN YOUNG View document
6 Jun 2016 DIRECTOR APPOINTED MR ALEXANDER GEORGE BUCKTHORP View document
5 Apr 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
11 Nov 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
14 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
6 Nov 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
31 Mar 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
10 Dec 2013 Annual return made up to 30 October 2013 with full list of shareholders View document
2 Apr 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
27 Dec 2012 Annual return made up to 30 October 2012 with full list of shareholders View document
3 Apr 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
14 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DESMOND YOUNG / 13/03/2012 View document
16 Dec 2011 Annual return made up to 30 October 2011 with full list of shareholders View document
10 Nov 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM WELLA ROAD, BASINGSTOKE HAMPSHIRE RG22 4AF View document
27 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCARTHY View document
23 Sep 2011 DIRECTOR APPOINTED MR ANTHONY JOSEPH APPLETON · 2 pages View document
23 Sep 2011 DIRECTOR APPOINTED MR BRIAN DESMOND YOUNG · 2 pages View document
9 May 2011 APPOINTMENT TERMINATED, DIRECTOR DERMID STRAIN View document
6 Apr 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
15 Feb 2011 DIRECTOR APPOINTED DANIEL MINNEY View document
20 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR CATHERINE STRAND View document
20 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR CATHERINE STRAND View document
20 Jan 2011 DIRECTOR APPOINTED MR DERMID STRAIN View document
3 Dec 2010 Annual return made up to 30 October 2010 with full list of shareholders View document
6 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR ALLISON KIRKBY View document
6 Oct 2010 DIRECTOR APPOINTED MR ANDREW CHARLES MCCARTHY View document
30 Mar 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
30 Nov 2009 Annual return made up to 30 October 2009 with full list of shareholders View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARGARET STRAND / 27/11/2009 View document
27 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES View document
27 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOSEPH APPLETON / 27/11/2009 View document
10 Sep 2009 DIRECTOR APPOINTED CATHERINE MARGARET STRAND View document
24 Aug 2009 SECRETARY APPOINTED ANTHONY JOSEPH APPLETON View document
24 Aug 2009 APPOINTMENT TERMINATED SECRETARY RICHARD SYKES View document
17 Jun 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
7 Nov 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View document
16 Jul 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
16 Apr 2008 APPOINTMENT TERMINATED DIRECTOR STEVEN LOWE View document
20 Dec 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
14 Nov 2007 RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS View document
29 Jun 2007 NEW DIRECTOR APPOINTED View document
4 Dec 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View document
4 Dec 2006 NEW DIRECTOR APPOINTED View document
23 Oct 2006 288A · 2 pages View document
23 Oct 2006 288A · 2 pages View document
23 Oct 2006 NEW DIRECTOR APPOINTED View document
8 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
11 Nov 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View document
10 Nov 2005 DIRECTOR RESIGNED View document
10 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 2005 AUDITOR'S RESIGNATION View document
21 Jun 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
12 May 2005 DIRECTOR RESIGNED View document
23 Nov 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View document
3 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Apr 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 View document
29 Nov 2003 DIRECTOR RESIGNED View document
29 Nov 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 Aug 2003 AUDITOR'S RESIGNATION View document
5 Dec 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS View document
18 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
17 Jul 2002 DIRECTOR RESIGNED View document
1 Mar 2002 DIRECTOR RESIGNED View document
27 Nov 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
7 Mar 2001 COMPANY NAME CHANGED INTERCOSMETIC (G.B.) LIMITED CERTIFICATE ISSUED ON 07/03/01 View document
4 Jan 2001 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS View document
12 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Jan 2000 RETURN MADE UP TO 30/10/99; NO CHANGE OF MEMBERS View document
17 Nov 1999 ADOPT MEM AND ARTS 04/11/99 View document
13 Nov 1999 MEMORANDUM OF ASSOCIATION View document
11 Nov 1999 S366A DISP HOLDING AGM 04/11/99 View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
23 Sep 1999 DIRECTOR RESIGNED View document
9 Dec 1998 RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS View document
25 Jul 1998 NC INC ALREADY ADJUSTED 02/06/98 View document
25 Jul 1998 £ NC 8392100/10092100 02/ View document
25 Jul 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 02/06/98 View document
25 Jul 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/98 View document
24 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
18 Nov 1997 RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS View document
28 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
5 Aug 1997 NEW DIRECTOR APPOINTED View document
5 Aug 1997 NEW DIRECTOR APPOINTED View document
15 Jan 1997 RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS View document
26 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
22 Apr 1996 NEW DIRECTOR APPOINTED View document
22 Apr 1996 NEW SECRETARY APPOINTED View document
22 Apr 1996 SECRETARY RESIGNED View document
10 Nov 1995 RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS View document
1 Sep 1995 DIRECTOR'S PARTICULARS CHANGED View document
9 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
30 Mar 1995 DIRECTOR RESIGNED View document
30 Mar 1995 DIRECTOR RESIGNED View document
10 Feb 1995 DIRECTOR RESIGNED View document
20 Dec 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Nov 1994 RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS View document
29 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
22 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Feb 1994 NEW DIRECTOR APPOINTED View document
8 Dec 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Nov 1993 RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS View document
14 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
3 Mar 1993 £ NC 3800000/8392100 28/01/93 View document
3 Mar 1993 MINUTES OF MTG 10 FEB 1993 View document
3 Mar 1993 NC INC ALREADY ADJUSTED 28/01/93 View document
13 Nov 1992 RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS View document
17 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
11 Nov 1991 RETURN MADE UP TO 30/10/91; CHANGE OF MEMBERS View document
23 Oct 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
13 Jan 1991 £ NC 1250000/3800000 13/12/90 View document
13 Jan 1991 NC INC ALREADY ADJUSTED 13/12/90 View document
2 Nov 1990 RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS View document
2 Nov 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
1 Nov 1990 ANNUAL ACCOUNTS MADE UP DATE 31/12/89 View document
7 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jan 1990 RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS View document
30 Oct 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
28 Jul 1989 NEW DIRECTOR APPOINTED View document
20 Jul 1989 DIRECTOR RESIGNED View document
23 Jan 1989 DIRECTOR RESIGNED View document
22 Nov 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
22 Nov 1988 RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS View document
26 Oct 1988 ANNUAL ACCOUNTS MADE UP DATE 31/12/88 View document
9 Aug 1988 NEW DIRECTOR APPOINTED View document
14 Jul 1988 ALTER MEM AND ARTS 300688 View document
1 Dec 1987 RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS View document
4 Nov 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
7 Nov 1986 DIRECTOR RESIGNED View document
7 Nov 1986 ANNUAL ACCOUNTS MADE UP DATE 31/12/85 View document
7 Nov 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
7 Nov 1986 RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS View document
15 Jul 1986 NEW DIRECTOR APPOINTED View document
20 Nov 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View document
10 Jan 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View document
13 Jan 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
20 Jan 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View document
13 Jan 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View document
20 Oct 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/79 View document
26 Nov 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/78 View document
11 Nov 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/77 View document
28 Dec 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/76 View document
24 Dec 1976 ANNUAL ACCOUNTS MADE UP DATE 31/12/75 View document
16 Feb 1976 ANNUAL ACCOUNTS MADE UP DATE 31/12/74 View document
10 Jun 1975 ANNUAL ACCOUNTS MADE UP DATE 31/12/73 View document
4 Dec 1973 ANNUAL ACCOUNTS MADE UP DATE 31/12/72 View document
12 Jan 1973 ANNUAL ACCOUNTS MADE UP DATE 31/12/71 View document
13 Jan 1972 ANNUAL ACCOUNTS MADE UP DATE 31/12/70 View document
9 Aug 1967 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/08/67 View document
8 Jun 1956 ARTICLES OF ASSOCIATION View document
19 Dec 1932 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document