GUY COTTEN (U.K.) LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewAccounts for a small company made up to 2024-12-31

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12/09/2512 September 2025 NewAppointment of Laure Marie Simone Bertholom as a director on 2025-09-11

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12/09/2512 September 2025 NewNotification of a person with significant control statement

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11/09/2511 September 2025 NewDirector's details changed for Nadine Bertholom on 2025-09-11

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11/09/2511 September 2025 NewCessation of Nadine Bertholom as a person with significant control on 2025-09-10

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11/09/2511 September 2025 NewConfirmation statement made on 2025-09-11 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/11/2415 November 2024 Confirmation statement made on 2024-10-13 with updates

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10/10/2410 October 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-10-13 with updates

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/10/2227 October 2022 Confirmation statement made on 2022-10-13 with updates

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/10/2127 October 2021 Confirmation statement made on 2021-10-13 with updates

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27/09/2127 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/09/1927 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES

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06/10/186 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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13/08/1813 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 013570970004

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16/10/1716 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE COTTEN / 13/10/2017

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13/10/1713 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / NADINE BERTHOLOM / 13/10/2017

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13/10/1713 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADINE BERTHOLOM

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES

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13/10/1713 October 2017 CESSATION OF GUY COTTEN SA AS A PSC

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22/09/1722 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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26/10/1626 October 2016 APPOINTMENT TERMINATED, SECRETARY JACQUES BEUZE

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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01/10/161 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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09/11/159 November 2015 Annual return made up to 13 October 2015 with full list of shareholders

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02/11/152 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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15/10/1415 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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15/10/1415 October 2014 DIRECTOR APPOINTED NADINE BERTHOLOM

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03/10/143 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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31/10/1331 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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02/10/132 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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02/05/132 May 2013 APPOINTMENT TERMINATED, DIRECTOR GUY COTTEN

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26/10/1226 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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20/09/1220 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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28/10/1128 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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27/09/1127 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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18/10/1018 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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24/09/1024 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GUY COTTEN / 15/10/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE COTTEN / 15/10/2009

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13/11/0913 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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06/08/096 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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27/01/0927 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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17/10/0817 October 2008 SECRETARY'S CHANGE OF PARTICULARS / JACQUES BEUZE / 16/10/2008

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16/10/0816 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS

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22/10/0722 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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08/11/068 November 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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10/11/0510 November 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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29/10/0429 October 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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25/10/0425 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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28/10/0328 October 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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24/10/0324 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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16/12/0216 December 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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16/10/0116 October 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS

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03/10/013 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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08/11/008 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/11/9922 November 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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29/10/9829 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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29/10/9829 October 1998 RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS

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03/11/973 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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03/11/973 November 1997 RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS

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01/11/961 November 1996 RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS

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05/09/965 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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09/11/959 November 1995 RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS

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30/10/9530 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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04/11/944 November 1994 RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS

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04/07/944 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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31/10/9331 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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25/10/9325 October 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/10/9325 October 1993 DIRECTOR'S PARTICULARS CHANGED

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25/10/9325 October 1993 RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS

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13/01/9313 January 1993 RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS

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18/10/9218 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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31/01/9231 January 1992 RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS

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24/12/9124 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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21/11/9021 November 1990 RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS

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14/11/9014 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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14/11/9014 November 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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05/02/905 February 1990 RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS

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23/11/8923 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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22/11/8822 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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22/11/8822 November 1988 RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS

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02/12/872 December 1987 RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS

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20/11/8720 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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16/02/8716 February 1987 REGISTERED OFFICE CHANGED ON 16/02/87 FROM: 16A ST JAMES ROAD TORPOINT CORNWALL PL11 2BH

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01/12/861 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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11/10/8611 October 1986 RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS

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11/10/8611 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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10/03/7810 March 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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