PROCTER & GAMBLE OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 19/03/2019 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 11/03/1911 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 26/03/1826 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 15/11/1715 November 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/04/2017 |
| 17/08/1717 August 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/04/2017 |
| 06/06/176 June 2017 | 30/04/17 STATEMENT OF CAPITAL GBP 1 |
| 24/03/1724 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN YOUNG |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR VIJAY INDROO SITLANI |
| 17/06/1617 June 2016 | STATEMENT BY DIRECTORS |
| 17/06/1617 June 2016 | REDUCE ISSUED CAPITAL 16/06/2016 |
| 17/06/1617 June 2016 | SOLVENCY STATEMENT DATED 16/06/16 |
| 17/06/1617 June 2016 | 17/06/16 STATEMENT OF CAPITAL GBP 1 |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR ALEXANDER GEORGE BUCKTHORP |
| 12/05/1612 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 22/03/1622 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 14/12/1514 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/1514 December 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 1 30/11/15 STATEMENT OF CAPITAL USD 1970000 |
| 12/05/1512 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 19/05/1419 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 01/05/131 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 21/03/1321 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 16/05/1216 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 16/03/1216 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 |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCARTHY |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR ANTHONY JOSEPH APPLETON |
| 07/06/117 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR BRIAN DESMOND YOUNG |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DERMID STRAIN |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 28/05/1028 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOSEPH APPLETON / 30/04/2010 |
| 28/05/1028 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES MCCARTHY / 30/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERMID STRAIN / 30/04/2010 |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 12/05/0912 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/05/0912 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM THE HEIGHTS, BROOKLANDS WEYBRIDGE SURREY KT13 0XP |
| 12/05/0912 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED SECRETARY NUALA ALLSEY |
| 24/06/0824 June 2008 | SECRETARY APPOINTED ANTHONY JOSEPH APPLETON |
| 17/06/0817 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 03/06/043 June 2004 | US$ NC 0/10000 24/05/ |
| 03/06/043 June 2004 | NC INC ALREADY ADJUSTED 24/05/04 |
| 03/06/043 June 2004 | NC DEC ALREADY ADJUSTED 24/05/04 |
| 26/05/0426 May 2004 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 26/05/0426 May 2004 | NEW SECRETARY APPOINTED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | SECRETARY RESIGNED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | COMPANY NAME CHANGED CABLEFOLDER LIMITED CERTIFICATE ISSUED ON 25/05/04 |
| 30/04/0430 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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