JOHN COTTON GROUP LIMITED



Company Documents

DateDescription
18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with no updates

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22/11/2322 November 2023 Group of companies' accounts made up to 2023-02-26

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19/12/2219 December 2022 Confirmation statement made on 2022-12-18 with no updates

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21/11/2221 November 2022 Group of companies' accounts made up to 2022-02-27

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19/12/2119 December 2021 Confirmation statement made on 2021-12-18 with no updates

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19/11/2119 November 2021 Group of companies' accounts made up to 2021-02-28

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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03/03/193 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/19

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17/01/1917 January 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRANT

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19/12/1819 December 2018 DIRECTOR APPOINTED MR DAVID KEITH CRUDDOS

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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13/11/1813 November 2018 APPOINTMENT TERMINATED, DIRECTOR FIONA GUNN

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01/08/181 August 2018 DIRECTOR APPOINTED JONATHAN PAUL FENTON HURST

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26/07/1826 July 2018 DIRECTOR APPOINTED MS FIONA CATHERINE GUNN

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28/02/1828 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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26/02/1726 February 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/17

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19/12/1619 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN COTTON / 01/12/2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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29/06/1629 June 2016 ADOPT ARTICLES 22/12/2014

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04/05/164 May 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FROST

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28/02/1628 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/16

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23/12/1523 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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22/12/1522 December 2015 DIRECTOR APPOINTED MR NICHOLAS JOHN COTTON

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01/03/151 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/15

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19/12/1419 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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18/06/1418 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW STARKEY

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02/03/142 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/14

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06/01/146 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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07/08/137 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/03/133 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/13

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02/01/132 January 2013 DIRECTOR APPOINTED ANDREW HERIOT STARKEY

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02/01/132 January 2013 Annual return made up to 18 December 2012 with full list of shareholders

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02/01/132 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD FROST / 01/11/2012

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02/01/132 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ERNEST GRANT / 01/11/2012

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02/01/132 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE SWALWELL / 01/11/2012

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26/02/1226 February 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/12

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20/12/1120 December 2011 Annual return made up to 18 December 2011 with full list of shareholders

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03/10/113 October 2011 DIRECTOR APPOINTED NICHOLAS HUGH MANNING

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01/07/111 July 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID MEIN

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27/02/1127 February 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/11

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25/02/1125 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/12/1022 December 2010 Annual return made up to 18 December 2010 with full list of shareholders

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28/02/1028 February 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10

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22/12/0922 December 2009 Annual return made up to 18 December 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD FROST / 01/11/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN COTTON / 01/11/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA COTTON / 01/11/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAWSON COTTON / 01/11/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ERNEST GRANT / 01/11/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL MEIN / 01/11/2009

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01/03/091 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/09

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19/12/0819 December 2008 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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02/03/082 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/08

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19/12/0719 December 2007 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 NEW DIRECTOR APPOINTED

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25/02/0725 February 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/07

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11/01/0711 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 £ IC 270874/250722 12/10/06 £ SR [email protected]=20152

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26/02/0626 February 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/06

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22/12/0522 December 2005 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 £ IC 600874/270874 05/09/05 £ SR 330000@1=330000

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13/06/0513 June 2005 £ IC 730874/600874 06/05/05 £ SR 130000@1=130000

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27/02/0527 February 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/05

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05/02/055 February 2005 £ IC 1020874/730874 07/01/05 £ SR 290000@1=290000

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13/01/0513 January 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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13/01/0513 January 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/11/0415 November 2004 DIRECTOR RESIGNED

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08/11/048 November 2004 £ IC 1052285/1020874 08/10/04 £ SR [email protected]=31411

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10/06/0410 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/02/0429 February 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04

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30/12/0330 December 2003 REGISTERED OFFICE CHANGED ON 30/12/03

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30/12/0330 December 2003 DIRECTOR'S PARTICULARS CHANGED

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30/12/0330 December 2003 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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23/02/0323 February 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/02/03

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30/12/0230 December 2002 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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30/12/0230 December 2002 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/12/03;DIRECTOR'S PARTICULARS CHANGED

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24/02/0224 February 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/02

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27/12/0127 December 2001 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS

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13/09/0113 September 2001 DIRECTOR RESIGNED

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25/02/0125 February 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/01

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03/01/013 January 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS

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03/01/013 January 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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07/12/007 December 2000 SECRETARY RESIGNED

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23/11/0023 November 2000 NEW SECRETARY APPOINTED

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27/02/0027 February 2000 FULL GROUP ACCOUNTS MADE UP TO 27/02/00

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23/12/9923 December 1999 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS

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23/12/9923 December 1999 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 23/12/99

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23/05/9923 May 1999 NEW DIRECTOR APPOINTED

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28/02/9928 February 1999 FULL GROUP ACCOUNTS MADE UP TO 28/02/99

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29/12/9829 December 1998 RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS

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20/11/9820 November 1998 AUDITOR'S RESIGNATION

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01/03/981 March 1998 FULL GROUP ACCOUNTS MADE UP TO 01/03/98

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29/12/9729 December 1997 RETURN MADE UP TO 18/12/97; CHANGE OF MEMBERS

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12/12/9712 December 1997 COMPANY NAME CHANGED JOHN COTTON (MIRFIELD) LIMITED CERTIFICATE ISSUED ON 12/12/97

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12/12/9712 December 1997 COMPANY NAME CHANGED JOHN COTTON (MIRFIELD) LIMITED CERTIFICATE ISSUED ON 12/12/97; RESOLUTION PASSED ON 15/09/97

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20/06/9720 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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16/04/9716 April 1997 NEW DIRECTOR APPOINTED

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16/04/9716 April 1997 NEW DIRECTOR APPOINTED

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16/04/9716 April 1997 NEW DIRECTOR APPOINTED

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16/04/9716 April 1997 NEW DIRECTOR APPOINTED

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02/03/972 March 1997 FULL GROUP ACCOUNTS MADE UP TO 02/03/97

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13/12/9613 December 1996 RETURN MADE UP TO 18/12/96; CHANGE OF MEMBERS

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25/02/9625 February 1996 FULL GROUP ACCOUNTS MADE UP TO 25/02/96

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21/12/9521 December 1995 RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS

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26/02/9526 February 1995 FULL GROUP ACCOUNTS MADE UP TO 26/02/95

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10/01/9510 January 1995 RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS

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07/04/947 April 1994 RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS

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27/02/9427 February 1994 FULL GROUP ACCOUNTS MADE UP TO 27/02/94

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28/02/9328 February 1993 FULL GROUP ACCOUNTS MADE UP TO 28/02/93

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05/01/935 January 1993 RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS

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09/03/929 March 1992 REGISTERED OFFICE CHANGED ON 09/03/92

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09/03/929 March 1992 RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS

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01/03/921 March 1992 FULL GROUP ACCOUNTS MADE UP TO 01/03/92

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16/05/9116 May 1991 RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS

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24/02/9124 February 1991 FULL GROUP ACCOUNTS MADE UP TO 24/02/91

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17/05/9017 May 1990 RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS

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25/02/9025 February 1990 FULL GROUP ACCOUNTS MADE UP TO 25/02/90

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01/06/891 June 1989 RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS

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26/02/8926 February 1989 FULL GROUP ACCOUNTS MADE UP TO 26/02/89

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17/06/8817 June 1988 05/01/88 FULL LIST NOF

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17/06/8817 June 1988 RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS

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28/02/8828 February 1988 FULL GROUP ACCOUNTS MADE UP TO 28/02/88

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05/03/875 March 1987 RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS

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01/03/871 March 1987 FULL ACCOUNTS MADE UP TO 01/03/87

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02/03/862 March 1986 FULL ACCOUNTS MADE UP TO 02/03/86

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09/03/739 March 1973 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/03/73

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09/03/739 March 1973 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/03/73

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01/03/331 March 1933 CERTIFICATE OF INCORPORATION

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