OVERSEAS COMMODITIES LIMITED

Company number 00436304 · Monitor this company

Active

249 filings

Date	Filing
10 Aug 2026	Notification of Rosamund Fokschaner as a person with significant control on 2026-08-10 · 2 pages	View document
10 Aug 2026	Cessation of Rosamund Fokschaner as a person with significant control on 2026-08-10 · 1 page	View document
4 Apr 2026	Total exemption full accounts made up to 2025-06-30 · 11 pages	View document
19 Feb 2026	Confirmation statement made on 2026-02-18 with no updates · 3 pages	View document
16 Sep 2025	Appointment of Mr Colin Douglas Walker as a secretary on 2025-09-15 · 2 pages	View document
15 Sep 2025	Termination of appointment of William David Mcdaid as a secretary on 2025-09-15 · 1 page	View document
14 Mar 2025	Total exemption full accounts made up to 2024-06-30 · 11 pages	View document
26 Feb 2025	Confirmation statement made on 2025-02-18 with no updates · 3 pages	View document
5 Apr 2024	Total exemption full accounts made up to 2023-06-30 · 11 pages	View document
27 Feb 2024	Confirmation statement made on 2024-02-18 with no updates · 3 pages	View document
8 Apr 2023	Total exemption full accounts made up to 2022-06-30 · 11 pages	View document
23 Feb 2023	Confirmation statement made on 2023-02-18 with no updates · 3 pages	View document
9 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 · 1 page	View document
9 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 · 1 page	View document
21 Feb 2022	Confirmation statement made on 2022-02-18 with no updates · 3 pages	View document
1 Jul 2021	Total exemption full accounts made up to 2020-06-30 · 11 pages	View document
31 Mar 2020	30/06/19 TOTAL EXEMPTION FULL	View document
20 Feb 2020	CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES	View document
4 Apr 2019	30/06/18 TOTAL EXEMPTION FULL	View document
19 Feb 2019	CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES	View document
4 Apr 2018	30/06/17 TOTAL EXEMPTION FULL	View document
21 Feb 2018	CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES	View document
29 Mar 2017	30/06/16 TOTAL EXEMPTION FULL	View document
23 Feb 2017	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES	View document
12 Apr 2016	FULL ACCOUNTS MADE UP TO 30/06/15	View document
24 Feb 2016	Annual return made up to 18 February 2016 with full list of shareholders	View document
8 May 2015	FULL ACCOUNTS MADE UP TO 30/06/14	View document
26 Feb 2015	Annual return made up to 18 February 2015 with full list of shareholders	View document
4 Apr 2014	FULL ACCOUNTS MADE UP TO 30/06/13	View document
28 Feb 2014	Annual return made up to 18 February 2014 with full list of shareholders	View document
8 Apr 2013	FULL ACCOUNTS MADE UP TO 30/06/12	View document
19 Feb 2013	Annual return made up to 18 February 2013 with full list of shareholders	View document
4 Jul 2012	DISS40 (DISS40(SOAD))	View document
3 Jul 2012	FULL ACCOUNTS MADE UP TO 30/06/11	View document
3 Jul 2012	FIRST GAZETTE	View document
21 Feb 2012	Annual return made up to 18 February 2012 with full list of shareholders	View document
5 Apr 2011	FULL ACCOUNTS MADE UP TO 30/06/10 · 12 pages	View document
25 Feb 2011	Annual return made up to 18 February 2011 with full list of shareholders	View document
7 Apr 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
18 Feb 2010	Annual return made up to 18 February 2010 with full list of shareholders	View document
4 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET MANSELL / 01/12/2009	View document
4 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND FOKSCHANER / 01/12/2009 · 2 pages	View document
4 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MANSELL / 01/12/2009 · 2 pages	View document
4 Dec 2009	Annual return made up to 1 December 2009 with full list of shareholders	View document
1 Aug 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
8 Dec 2008	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS	View document
8 Oct 2008	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS	View document
11 Aug 2008	DIRECTOR APPOINTED ROSAMUND FOKSCHANER · 3 pages	View document
28 Jul 2008	DIRECTOR APPOINTED JENNIFER MARGARET MANSELL	View document
25 Jul 2008	APPOINTMENT TERMINATED DIRECTOR GEORGE FOKSCHANER	View document
8 Jul 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
18 Jan 2008	LOAN OF £2,500,000 10/01/08	View document
18 Jan 2008	MEMORANDUM OF ASSOCIATION	View document
18 Jan 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Jan 2008	DIRECTOR RESIGNED	View document
14 Jan 2008	DIRECTOR RESIGNED	View document
12 Oct 2007	£ NC 6000000/12500000 29/	View document
12 Oct 2007	NC INC ALREADY ADJUSTED 29/06/07	View document
10 May 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
20 Dec 2006	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS	View document
12 May 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
4 May 2006	DELIVERY EXT'D 3 MTH 30/06/05	View document
19 Dec 2005	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS	View document
5 May 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
8 Dec 2004	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS	View document
6 May 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
9 Dec 2003	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS	View document
10 Apr 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
17 Dec 2002	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS	View document
25 Mar 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
6 Dec 2001	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS	View document
4 Apr 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
8 Feb 2001	ADOPT MEM AND ARTS 04/01/01	View document
14 Dec 2000	RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS	View document
8 Dec 1999	RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS	View document
26 Nov 1999	FULL ACCOUNTS MADE UP TO 30/06/99	View document
5 Mar 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
29 Jan 1999	NEW DIRECTOR APPOINTED	View document
29 Jan 1999	NEW DIRECTOR APPOINTED	View document
26 Jan 1999	NEW DIRECTOR APPOINTED	View document
9 Dec 1998	RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS	View document
27 Mar 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
3 Dec 1997	RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS	View document
26 Nov 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Nov 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Nov 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Nov 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Nov 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Nov 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Nov 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Nov 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Nov 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Nov 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Nov 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Nov 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Nov 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Nov 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Nov 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Nov 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Nov 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Nov 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Nov 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Nov 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Nov 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Nov 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Nov 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Nov 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Nov 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Sep 1997	ADOPT MEM AND ARTS 08/09/97	View document
25 Sep 1997	VARYING SHARE RIGHTS AND NAMES 08/09/97	View document
25 Sep 1997	S-DIV CONVE 08/09/97	View document
19 Mar 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
2 Feb 1997	NEW DIRECTOR APPOINTED	View document
30 Jan 1997	DIRECTOR RESIGNED	View document
5 Dec 1996	RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS	View document
19 Oct 1996	REGISTERED OFFICE CHANGED ON 19/10/96 FROM: 146 BISHOPSGATE LONDON EC2M 4JX	View document
27 Feb 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
7 Dec 1995	RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS	View document
11 Sep 1995	REGISTERED OFFICE CHANGED ON 11/09/95 FROM: OSPREY HOUSE 78-80 WIGMORE STREET LONDON W1H 0AS	View document
24 Jul 1995	NEW DIRECTOR APPOINTED	View document
13 Jun 1995	FULL ACCOUNTS MADE UP TO 30/06/94	View document
16 May 1995	AMENDED FULL ACCOUNTS MADE UP TO 30/06/93	View document
23 Mar 1995	DELIVERY EXT'D 3 MTH 30/06/94	View document
16 Mar 1995	FULL ACCOUNTS MADE UP TO 30/06/89	View document
16 Mar 1995	AMENDED FULL ACCOUNTS MADE UP TO 30/06/90	View document
16 Mar 1995	AMENDED FULL ACCOUNTS MADE UP TO 30/06/92	View document
16 Mar 1995	AMENDED FULL ACCOUNTS MADE UP TO 30/06/91	View document
16 Mar 1995	FULL ACCOUNTS MADE UP TO 30/06/88	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 73 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
15 Dec 1994	RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS	View document
14 Oct 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Oct 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Oct 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Oct 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Oct 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Oct 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Oct 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
27 May 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Mar 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93	View document
8 Feb 1994	EXEMPTION FROM APPOINTING AUDITORS 25/01/94	View document
19 Jan 1994	DIRECTOR RESIGNED	View document
19 Jan 1994	RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS	View document
22 Oct 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Oct 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Oct 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Oct 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Oct 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Oct 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Oct 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Oct 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Oct 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Oct 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Oct 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Oct 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Mar 1993	RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS	View document
22 Feb 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
22 Dec 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Nov 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Nov 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Nov 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Apr 1992	RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS	View document
3 Apr 1992	Full accounts made up to 1991-06-30 · 18 pages	View document
3 Apr 1992	Full accounts made up to 1991-06-30 · 18 pages	View document
3 Apr 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
12 Apr 1991	RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS	View document
12 Apr 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
30 Apr 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Mar 1990	RETURN MADE UP TO 01/12/89; NO CHANGE OF MEMBERS	View document
22 Mar 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
2 Jan 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jan 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jan 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Dec 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Oct 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Apr 1989	RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS	View document
20 Apr 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
6 Feb 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Apr 1988	RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS	View document
20 Apr 1988	FULL GROUP ACCOUNTS MADE UP TO 30/06/87	View document
16 Sep 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Sep 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Apr 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86	View document
7 Apr 1987	RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS	View document
4 Jun 1947	CERTIFICATE OF INCORPORATION	View document
31 Dec 1941	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/12/41	View document