PROCTER & GAMBLE LIMITED
Company Documents
Date | Description |
---|---|
18/09/2518 September 2025 New | Appointment of Mr Timon Soliman as a director on 2025-09-08 |
18/09/2518 September 2025 New | Termination of appointment of Walid Moukarzel as a director on 2025-09-08 |
03/04/253 April 2025 | Full accounts made up to 2024-06-30 |
10/02/2510 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
04/02/254 February 2025 | Termination of appointment of Thomas Moody as a director on 2025-02-04 |
22/01/2522 January 2025 | Second filing of Confirmation Statement dated 2023-01-31 |
10/11/2410 November 2024 | Appointment of Mr Thomas Moody as a director on 2024-11-08 |
04/04/244 April 2024 | Full accounts made up to 2023-06-30 |
31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
19/01/2419 January 2024 | Termination of appointment of Anthony Joseph Appleton as a secretary on 2024-01-11 |
19/01/2419 January 2024 | Termination of appointment of Anthony Joseph Appleton as a director on 2024-01-11 |
19/01/2419 January 2024 | Appointment of Mr Walid Moukarzel as a director on 2023-01-11 |
10/07/2310 July 2023 | Termination of appointment of Radu Cristian Maftei as a director on 2023-07-01 |
10/07/2310 July 2023 | Appointment of Mrs Kathryn Kelly Whittington Alderson as a director on 2023-07-01 |
23/03/2323 March 2023 | Full accounts made up to 2022-06-30 |
01/02/231 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
03/02/223 February 2022 | Confirmation statement made on 2022-01-31 with updates |
03/02/223 February 2022 | Notification of The Procter & Gamble Company as a person with significant control on 2021-03-11 |
03/02/223 February 2022 | Cessation of Procter & Gamble Overseas Limited as a person with significant control on 2021-03-11 |
30/06/2130 June 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
19/03/2019 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
12/03/1912 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
01/02/181 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROCTER & GAMBLE UK PARENT COMPANY LIMITED |
01/02/181 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/02/2018 |
24/02/1724 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
01/09/161 September 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 44104461 |
26/07/1626 July 2016 | TERMINATE DIR APPOINTMENT |
25/07/1625 July 2016 | DIRECTOR APPOINTED MR VIJAY INDROO SITLANI |
25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN YOUNG |
06/06/166 June 2016 | DIRECTOR APPOINTED MR ALEXANDER GEORGE BUCKTHORP |
05/04/165 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
05/02/165 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
04/02/154 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
07/02/147 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
18/02/1318 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
23/03/1223 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DESMOND YOUNG / 13/03/2012 |
13/02/1213 February 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCCARTHY |
13/02/1213 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCARTHY |
26/07/1126 July 2011 | DIRECTOR APPOINTED MR BRIAN DESMOND YOUNG |
26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DERMID STRAIN |
07/04/117 April 2011 | STATEMENT BY DIRECTORS |
07/04/117 April 2011 | SOLVENCY STATEMENT DATED 06/04/11 |
07/04/117 April 2011 | REDUCE ISSUED CAPITAL 07/04/2011 |
07/04/117 April 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 6217062 |
06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
31/01/1131 January 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
15/02/1015 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH APPLETON / 15/02/2010 |
15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES MCCARTHY / 15/02/2010 |
15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERMID STRAIN / 15/02/2010 |
15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES MCARTHY / 15/02/2010 |
15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOSEPH APPLETON / 15/02/2010 |
25/08/0925 August 2009 | SHARE AGREEMENT OTC |
18/08/0918 August 2009 | NC INC ALREADY ADJUSTED 06/08/09 |
18/08/0918 August 2009 | ALTER ARTICLES 12/08/2009 |
18/08/0918 August 2009 | ARTICLES OF ASSOCIATION |
18/08/0918 August 2009 | GBP NC 150660000/153000000 06/08/2009 |
18/08/0918 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/07/0929 July 2009 | SECTION 175 29/06/2009 |
23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
17/02/0917 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
12/02/0912 February 2009 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS; AMEND |
11/02/0911 February 2009 | LOCATION OF DEBENTURE REGISTER |
11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY KT13 0XP |
11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
20/01/0920 January 2009 | DIRECTOR APPOINTED ANTHONY JOSEPH APPLETON |
24/06/0824 June 2008 | APPOINTMENT TERMINATED SECRETARY NUALA ALLSEY |
24/06/0824 June 2008 | SECRETARY APPOINTED ANTHONY JOSEPH APPLETON |
01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
01/02/081 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
12/12/0712 December 2007 | DIRECTOR RESIGNED |
03/11/073 November 2007 | NEW DIRECTOR APPOINTED |
25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
23/08/0723 August 2007 | DIRECTOR RESIGNED |
16/07/0716 July 2007 | DIRECTOR RESIGNED |
15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
14/03/0714 March 2007 | DIRECTOR RESIGNED |
02/02/072 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
14/09/0614 September 2006 | DIRECTOR RESIGNED |
27/06/0627 June 2006 | £ IC 4760879/4705898 05/06/06 £ SR 54981@1=54981 |
04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
06/02/066 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
20/12/0520 December 2005 | £ NC 150000000/150660000 09/11/05 |
20/12/0520 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/07/057 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
14/04/0514 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
21/03/0521 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
09/02/059 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
17/01/0517 January 2005 | DIRECTOR RESIGNED |
07/10/047 October 2004 | US$ SR 37860453@1 30/09/04 |
16/09/0416 September 2004 | DIRECTOR RESIGNED |
16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
13/08/0413 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
07/07/047 July 2004 | DIRECTOR RESIGNED |
30/03/0430 March 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
26/03/0426 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
05/03/045 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/03/045 March 2004 | NEW SECRETARY APPOINTED |
29/08/0329 August 2003 | DIRECTOR RESIGNED |
29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
16/07/0316 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
28/04/0328 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
04/03/034 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
20/01/0320 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
11/12/0211 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
10/12/0210 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
01/12/021 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/12/021 December 2002 | ARTICLES OF ASSOCIATION |
16/11/0216 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
09/09/029 September 2002 | SECRETARY RESIGNED |
03/08/023 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
19/06/0219 June 2002 | DIRECTOR RESIGNED |
05/05/025 May 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
04/03/024 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
30/01/0230 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/01/0230 January 2002 | NC INC ALREADY ADJUSTED 14/12/01 |
03/05/013 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
12/04/0112 April 2001 | DIRECTOR RESIGNED |
12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
05/02/015 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
22/11/0022 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
05/10/005 October 2000 | DIRECTOR RESIGNED |
06/09/006 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
06/09/006 September 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: HEDLEY HOUSE ST.NICHOLAS AVENUE GOSFORTH NEWCASTLE UPON TYNE, NE99 1EE |
25/07/0025 July 2000 | SECRETARY'S PARTICULARS CHANGED |
07/07/007 July 2000 | NEW SECRETARY APPOINTED |
07/07/007 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/07/007 July 2000 | NEW SECRETARY APPOINTED |
15/03/0015 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
16/02/0016 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
09/12/999 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
05/10/995 October 1999 | ALTER MEM AND ARTS 18/06/91 |
29/04/9929 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
17/02/9917 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
20/10/9820 October 1998 | DIRECTOR RESIGNED |
08/09/988 September 1998 | DIRECTOR RESIGNED |
08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
25/07/9825 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
31/05/9831 May 1998 | DIRECTOR RESIGNED |
27/02/9827 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
26/02/9826 February 1998 | DIRECTOR RESIGNED |
19/12/9719 December 1997 | DIRECTOR RESIGNED |
11/03/9711 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
03/03/973 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
10/11/9610 November 1996 | DIRECTOR RESIGNED |
10/11/9610 November 1996 | NEW DIRECTOR APPOINTED |
10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
06/10/966 October 1996 | DIRECTOR RESIGNED |
19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
13/06/9613 June 1996 | DIRECTOR RESIGNED |
06/06/966 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
23/02/9623 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
22/09/9522 September 1995 | DIRECTOR RESIGNED |
07/07/957 July 1995 | DIRECTOR RESIGNED |
21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
27/04/9527 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
08/03/958 March 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
04/08/944 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
11/07/9411 July 1994 | DIRECTOR RESIGNED |
04/05/944 May 1994 | DELIVERY EXT'D 3 MTH 30/06/93 |
13/04/9413 April 1994 | DIRECTOR RESIGNED |
22/03/9422 March 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
22/03/9422 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
18/03/9418 March 1994 | DIRECTOR RESIGNED |
26/08/9326 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
30/04/9330 April 1993 | DELIVERY EXT'D 3 MTH 30/06/92 |
18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
24/02/9324 February 1993 | RETURN MADE UP TO 31/01/93; CHANGE OF MEMBERS |
24/02/9324 February 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
09/10/929 October 1992 | SHARES AGREEMENT OTC |
18/08/9218 August 1992 | DIRECTOR RESIGNED |
20/07/9220 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/04/9227 April 1992 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
06/04/926 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
20/02/9220 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
20/02/9220 February 1992 | NEW DIRECTOR APPOINTED |
11/09/9111 September 1991 | £ NC 4500000/150000000 18 |
11/09/9111 September 1991 | NC INC ALREADY ADJUSTED 02/09/91 |
07/09/917 September 1991 | RESOLUTION PASSED ON |
09/08/919 August 1991 | ALTER MEM AND ARTS 18/06/91 |
09/08/919 August 1991 | DIRECTOR RESIGNED |
09/08/919 August 1991 | DIRECTOR RESIGNED |
09/08/919 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/08/913 August 1991 | MEMORANDUM OF ASSOCIATION |
26/07/9126 July 1991 | ALTER MEM AND ARTS 18/06/91 |
03/05/913 May 1991 | SHARES AGREEMENT OTC |
02/05/912 May 1991 | REGISTERED OFFICE CHANGED ON 02/05/91 FROM: HEDLEY HOUSE GOSFORTH NORTHUMBERLAND |
14/03/9114 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/03/911 March 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
12/02/9112 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
11/02/9111 February 1991 | S366A,S386,S252 18/12/90 |
10/12/9010 December 1990 | NC INC ALREADY ADJUSTED 28/11/90 |
10/12/9010 December 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/90 |
29/08/9029 August 1990 | NEW DIRECTOR APPOINTED |
08/05/908 May 1990 | DIRECTOR RESIGNED |
13/02/9013 February 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
13/02/9013 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
13/02/9013 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/02/909 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/08/8923 August 1989 | SHARES AGREEMENT OTC |
11/08/8911 August 1989 | NC INC ALREADY ADJUSTED |
11/08/8911 August 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/07/89 |
25/05/8925 May 1989 | NEW DIRECTOR APPOINTED |
12/04/8912 April 1989 | DIRECTOR RESIGNED |
10/04/8910 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
15/02/8915 February 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
20/06/8820 June 1988 | NEW DIRECTOR APPOINTED |
20/06/8820 June 1988 | DIRECTOR RESIGNED |
20/06/8820 June 1988 | DIRECTOR RESIGNED |
28/01/8828 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
28/01/8828 January 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
27/01/8827 January 1988 | DIRECTOR RESIGNED |
27/01/8827 January 1988 | NEW DIRECTOR APPOINTED |
24/11/8724 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/06/8722 June 1987 | 08/12/86 FULL LIST |
18/05/8718 May 1987 | NEW DIRECTOR APPOINTED |
14/02/8714 February 1987 | DIRECTOR RESIGNED |
04/02/874 February 1987 | NEW DIRECTOR APPOINTED |
08/01/878 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
18/10/8618 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
16/10/8616 October 1986 | DIRECTOR RESIGNED |
02/10/862 October 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
01/09/861 September 1986 | DIRECTOR RESIGNED |
08/07/868 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/08/2725 August 1927 | REGISTERED OFFICE CHANGED |
10/07/0710 July 1907 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/07/07 |
01/03/051 March 1905 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/03/051 March 1905 | CERTIFICATE OF INCORPORATION |
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