CompaniesInTheUK

GUY COTTEN (U.K.) LIMITED

Company number 01357097 ·

Active

104 filings

Date Filing
29 Jul 2026 Termination of appointment of Francoise Cotten as a director on 2026-07-24 · 1 page View document
29 Sep 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
12 Sep 2025 Notification of a person with significant control statement · 2 pages View document
12 Sep 2025 Appointment of Laure Marie Simone Bertholom as a director on 2025-09-11 · 2 pages View document
11 Sep 2025 Confirmation statement made on 2025-09-11 with updates · 5 pages View document
11 Sep 2025 Director's details changed for Nadine Bertholom on 2025-09-11 · 2 pages View document
11 Sep 2025 Cessation of Nadine Bertholom as a person with significant control on 2025-09-10 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Nov 2024 Confirmation statement made on 2024-10-13 with updates · 5 pages View document
10 Oct 2024 Accounts for a small company made up to 2023-12-31 · 13 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Oct 2023 Confirmation statement made on 2023-10-13 with updates · 5 pages View document
29 Sep 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Oct 2022 Confirmation statement made on 2022-10-13 with updates · 5 pages View document
30 Sep 2022 Accounts for a small company made up to 2021-12-31 · 13 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Oct 2021 Confirmation statement made on 2021-10-13 with updates · 5 pages View document
27 Sep 2021 Accounts for a small company made up to 2020-12-31 · 13 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES View document
6 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
13 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 013570970004 View document
16 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE COTTEN / 13/10/2017 View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES View document
13 Oct 2017 CESSATION OF GUY COTTEN SA AS A PSC View document
13 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / NADINE BERTHOLOM / 13/10/2017 View document
13 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADINE BERTHOLOM View document
22 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
26 Oct 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View document
26 Oct 2016 APPOINTMENT TERMINATED, SECRETARY JACQUES BEUZE View document
1 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
9 Nov 2015 Annual return made up to 13 October 2015 with full list of shareholders View document
2 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
15 Oct 2014 DIRECTOR APPOINTED NADINE BERTHOLOM View document
15 Oct 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
3 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
31 Oct 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
2 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
2 May 2013 APPOINTMENT TERMINATED, DIRECTOR GUY COTTEN View document
26 Oct 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
20 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
28 Oct 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
27 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
18 Oct 2010 Annual return made up to 13 October 2010 with full list of shareholders View document
24 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GUY COTTEN / 15/10/2009 View document
13 Nov 2009 Annual return made up to 13 October 2009 with full list of shareholders View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE COTTEN / 15/10/2009 View document
6 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
27 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
17 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / JACQUES BEUZE / 16/10/2008 View document
16 Oct 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View document
19 Nov 2007 RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS View document
22 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
8 Nov 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View document
24 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
10 Nov 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS View document
12 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
29 Oct 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS View document
25 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
28 Oct 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS View document
24 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 Dec 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS View document
25 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
16 Oct 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS View document
3 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
8 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
22 Nov 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS View document
1 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
29 Oct 1998 RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS View document
29 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
3 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
3 Nov 1997 RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS View document
1 Nov 1996 RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS View document
5 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
9 Nov 1995 RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS View document
30 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
4 Nov 1994 RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS View document
4 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
31 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
25 Oct 1993 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
25 Oct 1993 RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS View document
13 Jan 1993 RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS View document
18 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
31 Jan 1992 RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS View document
24 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
21 Nov 1990 RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS View document
14 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
14 Nov 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
5 Feb 1990 RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS View document
23 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
22 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
22 Nov 1988 RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS View document
2 Dec 1987 RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS View document
20 Nov 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
16 Feb 1987 REGISTERED OFFICE CHANGED ON 16/02/87 FROM: 16A ST JAMES ROAD TORPOINT CORNWALL PL11 2BH View document
1 Dec 1986 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
11 Oct 1986 RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS View document
10 Mar 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document