UNILEVER OVERSEAS HOLDINGS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-01 update statutory_documents DIRECTOR APPOINTED REBECCA SARAH RIGBY
2023-02-01 update statutory_documents SECRETARY APPOINTED MRS ZEYNEP SEBNEM SUBASI
2022-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZELL
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD HAZELL
2022-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SPENTA MAGOL
2018-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN THURSTON
2017-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN THURSTON / 16/01/2017
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-15 update statutory_documents DIRECTOR APPOINTED JULIAN THURSTON
2016-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-14 update returns_last_madeup_date 2015-04-01 => 2016-04-01
2016-05-14 update returns_next_due_date 2016-04-29 => 2017-04-29
2016-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN THURSTON
2016-04-06 update statutory_documents 01/04/16 FULL LIST
2016-03-24 update statutory_documents SECRETARY APPOINTED MISS SPENTA MAGOL
2016-03-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN THURSTON
2016-01-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMARJIT CONWAY
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-08 update returns_last_madeup_date 2014-04-01 => 2015-04-01
2015-05-08 update returns_next_due_date 2015-04-29 => 2016-04-29
2015-04-08 update statutory_documents 01/04/15 FULL LIST
2015-01-29 update statutory_documents AUD RES SECT 519
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-11 update statutory_documents DIRECTOR APPOINTED MRS AMANDA LOUISE KING
2014-08-08 update statutory_documents SECRETARY APPOINTED MR JAMES OLIVER EARLEY
2014-05-07 update returns_last_madeup_date 2013-04-01 => 2014-04-01
2014-05-07 update returns_next_due_date 2014-04-29 => 2015-04-29
2014-04-07 update statutory_documents 01/04/14 FULL LIST
2014-03-20 update statutory_documents SECRETARY APPOINTED JULIAN THURSTON
2014-03-20 update statutory_documents SECRETARY APPOINTED MRS AMARJIT KAUR CONWAY
2014-03-20 update statutory_documents SECRETARY APPOINTED RICHARD CLIVE HAZELL
2014-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN THURSTON / 05/03/2014
2013-11-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE FINNEY
2013-06-25 update returns_last_madeup_date 2012-04-01 => 2013-04-01
2013-06-25 update returns_next_due_date 2013-04-29 => 2014-04-29
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-15 update statutory_documents 01/04/13 FULL LIST
2012-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-23 update statutory_documents DIRECTOR APPOINTED PAULINE ANN FINNEY
2012-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART JARROLD
2012-06-18 update statutory_documents CORPORATE SECRETARY APPOINTED THE NEW HOVEMA LIMITED
2012-06-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN THURSTON
2012-04-13 update statutory_documents 01/04/12 FULL LIST
2012-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA JO KAREN ELPHICK / 21/03/2012
2011-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-01 update statutory_documents 01/04/11 FULL LIST
2011-01-05 update statutory_documents DIRECTOR APPOINTED JULIAN THURSTON
2011-01-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLAISTER ANDERSON
2011-01-04 update statutory_documents DIRECTOR APPOINTED RICHARD CLIVE HAZELL
2011-01-04 update statutory_documents DIRECTOR APPOINTED STUART JARROLD
2011-01-04 update statutory_documents SECRETARY APPOINTED JULIAN THURSTON
2011-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLAISTER ANDERSON
2010-12-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ODADA
2010-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-02 update statutory_documents DIRECTOR APPOINTED RICHARD CLIVE HAZELL
2010-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETCHER SMITH
2010-04-30 update statutory_documents 01/04/10 FULL LIST
2010-04-07 update statutory_documents DIRECTOR APPOINTED ANNA JO KAREN ELPHICK
2010-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CHAPMAN
2010-03-16 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-03-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 18/01/2010
2010-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREEN ODADA / 05/02/2010
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHAPMAN / 29/01/2010
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FLETCHER SMITH / 29/01/2010
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLAISTER BOYD ST LEDGER ANDERSON / 05/02/2010
2010-02-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GLAISTER BOYD ST LEDGER ANDERSON / 05/02/2010
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREEN ODADA / 09/12/2009
2009-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-17 update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-23 update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-02-27 update statutory_documents DIRECTOR APPOINTED JOHN GREEN ODADA
2008-02-11 update statutory_documents DIRECTOR RESIGNED
2007-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-09 update statutory_documents DIRECTOR RESIGNED
2007-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/07 FROM: UNILEVER HOUSE, BLACKFRIARS, LONDON EC4P 4BQ
2007-04-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-18 update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-16 update statutory_documents DIRECTOR RESIGNED
2006-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-04 update statutory_documents DIRECTOR RESIGNED
2006-04-27 update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-09 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-06-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-10 update statutory_documents DIRECTOR RESIGNED
2005-04-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-21 update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-04-18 update statutory_documents DIRECTOR RESIGNED
2004-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-04-26 update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-11-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-24 update statutory_documents DIRECTOR RESIGNED
2003-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-20 update statutory_documents DIRECTOR RESIGNED
2003-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-01 update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-06-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-02-18 update statutory_documents AUDITOR'S RESIGNATION
2003-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-14 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01
2002-07-05 update statutory_documents RETURN MADE UP TO 07/06/02; NO CHANGE OF MEMBERS
2001-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-13 update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2000-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-12 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99
2000-07-06 update statutory_documents RETURN MADE UP TO 16/06/00; NO CHANGE OF MEMBERS
2000-01-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-12-30 update statutory_documents NEW SECRETARY APPOINTED
1999-12-30 update statutory_documents DIRECTOR RESIGNED
1999-12-30 update statutory_documents SECRETARY RESIGNED
1999-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-28 update statutory_documents RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
1999-03-08 update statutory_documents DIRECTOR RESIGNED
1999-03-01 update statutory_documents AUDITOR'S RESIGNATION
1998-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-19 update statutory_documents RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
1997-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-27 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96
1997-06-27 update statutory_documents RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
1996-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-10-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-06-20 update statutory_documents RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS
1995-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-21 update statutory_documents RETURN MADE UP TO 16/06/95; CHANGE OF MEMBERS
1995-06-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-16 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-07 update statutory_documents DIRECTOR RESIGNED
1994-06-30 update statutory_documents RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS
1994-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-28 update statutory_documents RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS
1993-03-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-03-02 update statutory_documents ADOPT MEM AND ARTS 22/02/93
1992-08-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-29 update statutory_documents RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS
1992-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-09-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-07 update statutory_documents RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS
1991-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-06-22 update statutory_documents RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS
1990-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-02-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-05 update statutory_documents RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS
1989-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-01-30 update statutory_documents RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
1989-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-03-09 update statutory_documents COMPANY NAME CHANGED UNILEVER (COMMONWEALTH HOLDINGS) LIMITED CERTIFICATE ISSUED ON 10/03/88
1988-01-25 update statutory_documents RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS
1987-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-02 update statutory_documents RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
1986-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1973-07-28 update statutory_documents MEMORANDUM OF ASSOCIATION
1945-12-14 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/12/45
1921-04-04 update statutory_documents CERTIFICATE OF INCORPORATION
1921-04-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION