OVERSEAS COMMODITIES LIMITED
Company Documents
Date | Description |
---|---|
14/03/2514 March 2025 | Total exemption full accounts made up to 2024-06-30 |
26/02/2526 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
05/04/245 April 2024 | Total exemption full accounts made up to 2023-06-30 |
27/02/2427 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
08/04/238 April 2023 | Total exemption full accounts made up to 2022-06-30 |
23/02/2323 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
09/05/229 May 2022 | Registered office address changed from 26 Dam Street Lichfield WS13 6AA England to Pool Chambers 26 Dam Street Lichfield WS13 6AA on 2022-05-09 |
09/05/229 May 2022 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 26 Dam Street Lichfield WS13 6AA on 2022-05-09 |
21/02/2221 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
01/07/211 July 2021 | Total exemption full accounts made up to 2020-06-30 |
31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
04/04/194 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
04/04/184 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
29/03/1729 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
24/02/1624 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
08/05/158 May 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
26/02/1526 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
28/02/1428 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
19/02/1319 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
04/07/124 July 2012 | DISS40 (DISS40(SOAD)) |
03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
03/07/123 July 2012 | FIRST GAZETTE |
21/02/1221 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
25/02/1125 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
18/02/1018 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MANSELL / 01/12/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET MANSELL / 01/12/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND FOKSCHANER / 01/12/2009 |
04/12/094 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
08/12/088 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
08/10/088 October 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
11/08/0811 August 2008 | DIRECTOR APPOINTED ROSAMUND FOKSCHANER |
28/07/0828 July 2008 | DIRECTOR APPOINTED JENNIFER MARGARET MANSELL |
25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE FOKSCHANER |
08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
18/01/0818 January 2008 | LOAN OF £2,500,000 10/01/08 |
18/01/0818 January 2008 | MEMORANDUM OF ASSOCIATION |
18/01/0818 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/01/0814 January 2008 | DIRECTOR RESIGNED |
14/01/0814 January 2008 | DIRECTOR RESIGNED |
12/10/0712 October 2007 | NC INC ALREADY ADJUSTED 29/06/07 |
12/10/0712 October 2007 | £ NC 6000000/12500000 29/ |
10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
20/12/0620 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
04/05/064 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
19/12/0519 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
08/12/048 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
09/12/039 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
17/12/0217 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
06/12/016 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
08/02/018 February 2001 | ADOPT MEM AND ARTS 04/01/01 |
14/12/0014 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
08/12/998 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
09/12/989 December 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
03/12/973 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
26/11/9726 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/11/9726 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/11/9726 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/11/9726 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/11/9726 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/11/9726 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/11/9726 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/11/9726 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/11/9726 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/11/9726 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/11/9726 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/11/9726 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/11/9726 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/11/9726 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/11/9726 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/11/9726 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/11/9726 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/11/9726 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/11/9726 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/11/9726 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/11/972 November 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/11/972 November 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/11/972 November 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/11/972 November 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/11/972 November 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/09/9725 September 1997 | S-DIV CONVE 08/09/97 |
25/09/9725 September 1997 | ADOPT MEM AND ARTS 08/09/97 |
25/09/9725 September 1997 | VARYING SHARE RIGHTS AND NAMES 08/09/97 |
19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
30/01/9730 January 1997 | DIRECTOR RESIGNED |
05/12/965 December 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
19/10/9619 October 1996 | REGISTERED OFFICE CHANGED ON 19/10/96 FROM: 146 BISHOPSGATE LONDON EC2M 4JX |
27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
07/12/957 December 1995 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
11/09/9511 September 1995 | REGISTERED OFFICE CHANGED ON 11/09/95 FROM: OSPREY HOUSE 78-80 WIGMORE STREET LONDON W1H 0AS |
24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
16/05/9516 May 1995 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/93 |
23/03/9523 March 1995 | DELIVERY EXT'D 3 MTH 30/06/94 |
16/03/9516 March 1995 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/91 |
16/03/9516 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/88 |
16/03/9516 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/89 |
16/03/9516 March 1995 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/90 |
16/03/9516 March 1995 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/92 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
15/12/9415 December 1994 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
14/10/9414 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
14/10/9414 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
14/10/9414 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
14/10/9414 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
14/10/9414 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
14/10/9414 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
14/10/9414 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
27/05/9427 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
18/03/9418 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
08/02/948 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/01/94 |
19/01/9419 January 1994 | DIRECTOR RESIGNED |
19/01/9419 January 1994 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
22/10/9322 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/9322 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/9322 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/9322 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/9322 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/9322 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/9322 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/9322 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/9322 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/9322 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/9322 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/9322 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
15/03/9315 March 1993 | RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS |
22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
22/12/9222 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
22/12/9222 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
19/11/9219 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/11/9219 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/11/9219 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/04/9213 April 1992 | RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
03/04/923 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
03/04/923 April 1992 | Full accounts made up to 1991-06-30 |
03/04/923 April 1992 | Full accounts made up to 1991-06-30 |
12/04/9112 April 1991 | RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS |
12/04/9112 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
30/04/9030 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
22/03/9022 March 1990 | RETURN MADE UP TO 01/12/89; NO CHANGE OF MEMBERS |
02/01/902 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
02/01/902 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
02/01/902 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/8915 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/8918 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
20/04/8920 April 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
06/02/896 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/04/8820 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
20/04/8820 April 1988 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
16/09/8716 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
16/09/8716 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
07/04/877 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
07/04/877 April 1987 | RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS |
04/06/474 June 1947 | CERTIFICATE OF INCORPORATION |
31/12/4131 December 1941 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/12/41 |
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