PROCTER & GAMBLE LIMITED

Company number 00083758 ·

Active

252 filings

Date Filing
3 Apr 2026 Full accounts made up to 2025-06-30 · 39 pages View document
17 Feb 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
18 Sep 2025 Appointment of Mr Timon Soliman as a director on 2025-09-08 · 2 pages View document
18 Sep 2025 Termination of appointment of Walid Moukarzel as a director on 2025-09-08 · 1 page View document
3 Apr 2025 Full accounts made up to 2024-06-30 · 39 pages View document
10 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
4 Feb 2025 Termination of appointment of Thomas Moody as a director on 2025-02-04 · 1 page View document
22 Jan 2025 Second filing of Confirmation Statement dated 2023-01-31 · 3 pages View document
10 Nov 2024 Appointment of Mr Thomas Moody as a director on 2024-11-08 · 2 pages View document
4 Apr 2024 Full accounts made up to 2023-06-30 · 39 pages View document
31 Jan 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
19 Jan 2024 Appointment of Mr Walid Moukarzel as a director on 2023-01-11 · 2 pages View document
19 Jan 2024 Termination of appointment of Anthony Joseph Appleton as a secretary on 2024-01-11 · 1 page View document
19 Jan 2024 Termination of appointment of Anthony Joseph Appleton as a director on 2024-01-11 · 1 page View document
10 Jul 2023 Termination of appointment of Radu Cristian Maftei as a director on 2023-07-01 · 1 page View document
10 Jul 2023 Appointment of Mrs Kathryn Kelly Whittington Alderson as a director on 2023-07-01 · 2 pages View document
23 Mar 2023 Full accounts made up to 2022-06-30 · 24 pages View document
1 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
3 Feb 2022 Notification of The Procter & Gamble Company as a person with significant control on 2021-03-11 · 2 pages View document
3 Feb 2022 Confirmation statement made on 2022-01-31 with updates · 4 pages View document
3 Feb 2022 Cessation of Procter & Gamble Overseas Limited as a person with significant control on 2021-03-11 · 1 page View document
30 Jun 2021 Statement of capital following an allotment of shares on 2021-06-30 · 3 pages View document
19 Mar 2020 FULL ACCOUNTS MADE UP TO 30/06/19 View document
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
12 Mar 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
6 Apr 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES View document
1 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROCTER & GAMBLE UK PARENT COMPANY LIMITED View document
1 Feb 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/02/2018 View document
24 Feb 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
1 Sep 2016 31/08/16 STATEMENT OF CAPITAL GBP 44104461 View document
26 Jul 2016 TERMINATE DIR APPOINTMENT View document
25 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN YOUNG View document
25 Jul 2016 DIRECTOR APPOINTED MR VIJAY INDROO SITLANI View document
6 Jun 2016 DIRECTOR APPOINTED MR ALEXANDER GEORGE BUCKTHORP View document
5 Apr 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
5 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
14 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
4 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
20 Mar 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
7 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
25 Apr 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
18 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
23 Mar 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
14 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DESMOND YOUNG / 13/03/2012 View document
13 Feb 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW MCCARTHY View document
13 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
27 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCARTHY View document
26 Jul 2011 DIRECTOR APPOINTED MR BRIAN DESMOND YOUNG · 2 pages View document
26 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR DERMID STRAIN View document
7 Apr 2011 REDUCE ISSUED CAPITAL 07/04/2011 View document
7 Apr 2011 07/04/11 STATEMENT OF CAPITAL GBP 6217062 View document
7 Apr 2011 SOLVENCY STATEMENT DATED 06/04/11 View document
7 Apr 2011 STATEMENT BY DIRECTORS View document
6 Apr 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
31 Jan 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
6 Apr 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES MCARTHY / 15/02/2010 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DERMID STRAIN / 15/02/2010 View document
15 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES MCCARTHY / 15/02/2010 View document
15 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOSEPH APPLETON / 15/02/2010 View document
15 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH APPLETON / 15/02/2010 View document
25 Aug 2009 SHARE AGREEMENT OTC View document
18 Aug 2009 GBP NC 150660000/153000000 06/08/2009 View document
18 Aug 2009 ARTICLES OF ASSOCIATION View document
18 Aug 2009 ALTER ARTICLES 12/08/2009 View document
18 Aug 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Aug 2009 NC INC ALREADY ADJUSTED 06/08/09 View document
29 Jul 2009 SECTION 175 29/06/2009 View document
23 Apr 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
17 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
12 Feb 2009 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS; AMEND View document
11 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
11 Feb 2009 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY KT13 0XP View document
11 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
20 Jan 2009 DIRECTOR APPOINTED ANTHONY JOSEPH APPLETON View document
24 Jun 2008 APPOINTMENT TERMINATED SECRETARY NUALA ALLSEY View document
24 Jun 2008 SECRETARY APPOINTED ANTHONY JOSEPH APPLETON View document
1 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
1 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
12 Dec 2007 DIRECTOR RESIGNED View document
3 Nov 2007 NEW DIRECTOR APPOINTED View document
25 Sep 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
23 Aug 2007 DIRECTOR RESIGNED View document
16 Jul 2007 DIRECTOR RESIGNED View document
15 Mar 2007 NEW DIRECTOR APPOINTED View document
14 Mar 2007 DIRECTOR RESIGNED View document
2 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
14 Sep 2006 DIRECTOR RESIGNED View document
27 Jun 2006 £ IC 4760879/4705898 05/06/06 £ SR 54981@1=54981 View document
4 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
6 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
20 Dec 2005 £ NC 150000000/150660000 09/11/05 View document
20 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Jul 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 View document
14 Apr 2005 DELIVERY EXT'D 3 MTH 30/06/04 View document
21 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
17 Jan 2005 DIRECTOR RESIGNED View document
7 Oct 2004 US$ SR 37860453@1 30/09/04 View document
16 Sep 2004 NEW DIRECTOR APPOINTED View document
16 Sep 2004 DIRECTOR RESIGNED View document
13 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
5 Aug 2004 NEW DIRECTOR APPOINTED View document
4 Aug 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 View document
13 Jul 2004 NEW DIRECTOR APPOINTED View document
7 Jul 2004 DIRECTOR RESIGNED View document
30 Mar 2004 DELIVERY EXT'D 3 MTH 30/06/03 View document
26 Mar 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
5 Mar 2004 NEW SECRETARY APPOINTED View document
5 Mar 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Aug 2003 DIRECTOR RESIGNED View document
29 Aug 2003 NEW DIRECTOR APPOINTED View document
16 Jul 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 View document
28 Apr 2003 DELIVERY EXT'D 3 MTH 30/06/02 View document
4 Mar 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
20 Jan 2003 288C · 1 page View document
20 Jan 2003 288C · 1 page View document
20 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2002 DIRECTOR'S PARTICULARS CHANGED View document
10 Dec 2002 DIRECTOR'S PARTICULARS CHANGED View document
1 Dec 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Dec 2002 ARTICLES OF ASSOCIATION View document
16 Nov 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Sep 2002 SECRETARY RESIGNED View document
9 Sep 2002 NEW DIRECTOR APPOINTED View document
3 Aug 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 View document
19 Jun 2002 NEW DIRECTOR APPOINTED View document
19 Jun 2002 DIRECTOR RESIGNED View document
5 May 2002 DELIVERY EXT'D 3 MTH 30/06/01 View document
4 Mar 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
30 Jan 2002 NC INC ALREADY ADJUSTED 14/12/01 View document
30 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 May 2001 FULL GROUP ACCOUNTS MADE UP TO 30/06/00 View document
12 Apr 2001 NEW DIRECTOR APPOINTED View document
12 Apr 2001 DIRECTOR RESIGNED View document
5 Feb 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
22 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 2000 NEW DIRECTOR APPOINTED View document
7 Nov 2000 NEW DIRECTOR APPOINTED View document
5 Oct 2000 DIRECTOR RESIGNED View document
6 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2000 REGISTERED OFFICE CHANGED ON 06/09/00 FROM: HEDLEY HOUSE ST.NICHOLAS AVENUE GOSFORTH NEWCASTLE UPON TYNE, NE99 1EE View document
25 Jul 2000 SECRETARY'S PARTICULARS CHANGED View document
7 Jul 2000 NEW SECRETARY APPOINTED View document
7 Jul 2000 NEW SECRETARY APPOINTED View document
7 Jul 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
9 Dec 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/99 View document
5 Oct 1999 ALTER MEM AND ARTS 18/06/91 View document
29 Apr 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/98 View document
17 Feb 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS View document
20 Oct 1998 DIRECTOR RESIGNED View document
8 Sep 1998 DIRECTOR RESIGNED View document
8 Sep 1998 NEW DIRECTOR APPOINTED View document
25 Jul 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/97 View document
31 May 1998 DIRECTOR RESIGNED View document
27 Feb 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS View document
26 Feb 1998 DIRECTOR RESIGNED View document
19 Dec 1997 DIRECTOR RESIGNED View document
11 Mar 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/96 View document
3 Mar 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS View document
10 Nov 1996 NEW DIRECTOR APPOINTED View document
10 Nov 1996 DIRECTOR RESIGNED View document
10 Oct 1996 NEW DIRECTOR APPOINTED View document
6 Oct 1996 DIRECTOR RESIGNED View document
19 Jun 1996 NEW DIRECTOR APPOINTED View document
13 Jun 1996 DIRECTOR RESIGNED View document
6 Jun 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/95 View document
23 Feb 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS View document
22 Sep 1995 DIRECTOR RESIGNED View document
7 Jul 1995 DIRECTOR RESIGNED View document
21 Jun 1995 NEW DIRECTOR APPOINTED View document
27 Apr 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/94 View document
8 Mar 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS View document
4 Aug 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/93 View document
11 Jul 1994 DIRECTOR RESIGNED View document
4 May 1994 DELIVERY EXT'D 3 MTH 30/06/93 View document
13 Apr 1994 DIRECTOR RESIGNED View document
22 Mar 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS View document
22 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
18 Mar 1994 DIRECTOR RESIGNED View document
26 Aug 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/92 View document
30 Apr 1993 DELIVERY EXT'D 3 MTH 30/06/92 View document
18 Mar 1993 NEW DIRECTOR APPOINTED View document
18 Mar 1993 NEW DIRECTOR APPOINTED View document
18 Mar 1993 NEW DIRECTOR APPOINTED View document
24 Feb 1993 RETURN MADE UP TO 31/01/93; CHANGE OF MEMBERS View document
24 Feb 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
9 Oct 1992 SHARES AGREEMENT OTC View document
18 Aug 1992 DIRECTOR RESIGNED View document
20 Jul 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Apr 1992 AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/06/91 View document
6 Apr 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/91 View document
20 Feb 1992 NEW DIRECTOR APPOINTED View document
20 Feb 1992 RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS View document
11 Sep 1991 £ NC 4500000/150000000 18 View document
11 Sep 1991 NC INC ALREADY ADJUSTED 02/09/91 View document
7 Sep 1991 RESOLUTION PASSED ON View document
9 Aug 1991 DIRECTOR RESIGNED View document
9 Aug 1991 ALTER MEM AND ARTS 18/06/91 View document
9 Aug 1991 DIRECTOR RESIGNED View document
9 Aug 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Aug 1991 MEMORANDUM OF ASSOCIATION View document
26 Jul 1991 ALTER MEM AND ARTS 18/06/91 View document
3 May 1991 SHARES AGREEMENT OTC View document
2 May 1991 REGISTERED OFFICE CHANGED ON 02/05/91 FROM: HEDLEY HOUSE GOSFORTH NORTHUMBERLAND View document
14 Mar 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Mar 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS View document
12 Feb 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/90 View document
11 Feb 1991 S366A,S386,S252 18/12/90 View document
10 Dec 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/90 View document
10 Dec 1990 NC INC ALREADY ADJUSTED 28/11/90 View document
29 Aug 1990 NEW DIRECTOR APPOINTED View document
8 May 1990 DIRECTOR RESIGNED View document
13 Feb 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Feb 1990 RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS View document
13 Feb 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/89 View document
9 Feb 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Aug 1989 SHARES AGREEMENT OTC View document
11 Aug 1989 NC INC ALREADY ADJUSTED View document
11 Aug 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 03/07/89 View document
25 May 1989 NEW DIRECTOR APPOINTED View document
12 Apr 1989 DIRECTOR RESIGNED View document
10 Apr 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/88 View document
15 Feb 1989 RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS View document
20 Jun 1988 DIRECTOR RESIGNED View document
20 Jun 1988 DIRECTOR RESIGNED View document
20 Jun 1988 NEW DIRECTOR APPOINTED View document
28 Jan 1988 RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS View document
28 Jan 1988 FULL GROUP ACCOUNTS MADE UP TO 30/06/87 View document
27 Jan 1988 DIRECTOR RESIGNED View document
27 Jan 1988 NEW DIRECTOR APPOINTED View document
24 Nov 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jun 1987 08/12/86 FULL LIST View document
18 May 1987 NEW DIRECTOR APPOINTED View document
14 Feb 1987 DIRECTOR RESIGNED View document
4 Feb 1987 NEW DIRECTOR APPOINTED View document
8 Jan 1987 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 View document
16 Oct 1986 DIRECTOR RESIGNED View document
2 Oct 1986 DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS View document
1 Sep 1986 DIRECTOR RESIGNED View document
8 Jul 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Aug 1927 REGISTERED OFFICE CHANGED View document
10 Jul 1907 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/07/07 View document
1 Mar 1905 CERTIFICATE OF INCORPORATION View document
1 Mar 1905 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document