Date | Description |
2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2022-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE STEPHENSON / 03/03/2022 |
2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
2022-08-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-02 |
update statutory_documents DIRECTOR APPOINTED MS TANETH WASHINGTON |
2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JEAL |
2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
2021-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-04-09 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW APPLETON |
2020-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE STEPHENSON / 16/12/2020 |
2020-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LUDLOW |
2020-12-17 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL CRANFIELD PENSION TRUSTEES LIMITED / 23/03/2018 |
2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
2020-12-11 |
update statutory_documents DIRECTOR APPOINTED MR IAN LOCKE |
2020-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-30 |
update statutory_documents DIRECTOR APPOINTED DAVID JEAL |
2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANETH WASHINGTON |
2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-10-01 |
update statutory_documents DIRECTOR APPOINTED SUSAN GRIFFIN |
2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN TURNER |
2019-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN AUBERY / 27/08/2019 |
2019-04-07 |
delete company_previous_name VODAFONE GROUP (STAFF) TRUSTEE LIMITED |
2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-10-03 |
update statutory_documents DIRECTOR APPOINTED MISS TANETH WASHINGTON |
2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA FELTON |
2018-09-06 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RUSSELL |
2018-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JEAL |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
2018-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-11-29 |
update statutory_documents ADOPT ARTICLES 17/11/2017 |
2017-07-20 |
update statutory_documents DIRECTOR APPOINTED MRS LISA FELTON |
2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MILES |
2017-05-18 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH MILES |
2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ADSHEAD |
2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-06-08 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
2016-06-08 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
2016-05-03 |
update statutory_documents 14/02/16 FULL LIST |
2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PICKERING CBE |
2016-01-15 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED |
2016-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-05-08 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
2015-04-08 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
2015-03-06 |
update statutory_documents 14/02/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-12-31 |
update statutory_documents DIRECTOR APPOINTED ALAN MICHAEL PICKERING |
2014-12-31 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN AUBERY |
2014-12-31 |
update statutory_documents DIRECTOR APPOINTED JAMES EDWARD PAUL LUDLOW |
2014-12-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT MORGAN |
2014-12-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN LESLIE TURNER |
2014-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH TROWBRIDGE |
2014-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COSTA |
2014-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY COSTA / 02/05/2014 |
2014-04-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
2014-04-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
2014-03-11 |
update statutory_documents 14/02/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-10-02 |
update statutory_documents SAIL ADDRESS CREATED |
2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOCK |
2013-04-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP HOWIE |
2013-03-14 |
update statutory_documents 14/02/13 FULL LIST |
2012-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-09-07 |
update statutory_documents DIRECTOR APPOINTED ROBERT ANTHONY COSTA |
2012-09-05 |
update statutory_documents DIRECTOR APPOINTED DAVID JEAL |
2012-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN THOMAS |
2012-03-07 |
update statutory_documents 14/02/12 FULL LIST |
2011-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-02-14 |
update statutory_documents 14/02/11 FULL LIST |
2010-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-02-16 |
update statutory_documents 14/02/10 FULL LIST |
2010-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HUDSON |
2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HUDSON / 01/10/2009 |
2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE STEPHENSON / 01/10/2009 |
2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID THOMAS / 01/10/2009 |
2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN TROWBRIDGE / 01/10/2009 |
2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWIN ADSHEAD / 01/10/2009 |
2009-03-16 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
2009-03-13 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES HUDSON |
2009-01-20 |
update statutory_documents ADOPT ARTICLES 09/12/2008 |
2008-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-07-15 |
update statutory_documents DIRECTOR APPOINTED PHILIP ROBERT, SUTHERLAND HOWIE |
2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN SCOTT |
2008-03-03 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
2008-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2008-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-10 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-29 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
2007-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-09 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-24 |
update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
2006-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-02-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2006-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-16 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-21 |
update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
2005-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-03-13 |
update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
2004-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-01-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-05-18 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-24 |
update statutory_documents RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
2003-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/03 FROM:
THE COURTYARD
2-4 LONDON ROAD
NEWBURY
BERKSHIRE, RG13 1JL |
2003-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2003-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-22 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-22 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-26 |
update statutory_documents RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
2002-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-10-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2001-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-16 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-16 |
update statutory_documents SECRETARY RESIGNED |
2001-04-23 |
update statutory_documents RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
2001-02-27 |
update statutory_documents S366A DISP HOLDING AGM 04/08/00 |
2000-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-05-04 |
update statutory_documents RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
2000-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-28 |
update statutory_documents RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
1999-04-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1999-04-01 |
update statutory_documents COMPANY NAME CHANGED
VODAFONE GROUP (STAFF) TRUSTEE L
IMITED
CERTIFICATE ISSUED ON 01/04/99 |
1998-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-04-21 |
update statutory_documents RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS |
1997-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-07 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-23 |
update statutory_documents RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
1996-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-04-23 |
update statutory_documents RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS |
1995-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-05-10 |
update statutory_documents RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS |
1994-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-05-06 |
update statutory_documents RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS |
1993-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-04-21 |
update statutory_documents RETURN MADE UP TO 15/04/93; NO CHANGE OF MEMBERS |
1992-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-04-27 |
update statutory_documents RETURN MADE UP TO 15/04/92; FULL LIST OF MEMBERS |
1992-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-10-30 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-17 |
update statutory_documents RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
1991-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/91 FROM:
WESTERN RD
BRACKNELL
BERKSHIRE
RG12 1RG |
1991-10-11 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
1991-10-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1991-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1991-10-10 |
update statutory_documents SECRETARY RESIGNED |
1991-09-13 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 13/09/91 |
1991-09-13 |
update statutory_documents COMPANY NAME CHANGED
RACAL TELECOM (STAFF) TRUSTEE LI
MITED
CERTIFICATE ISSUED ON 16/09/91 |
1990-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-09-12 |
update statutory_documents RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
1989-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-10-02 |
update statutory_documents RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
1989-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/88 FROM:
ONE ST. PAUL'S CHURCHYARD
LONDON
EC4M 8SH |
1988-11-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-10-06 |
update statutory_documents ALTER MEM AND ARTS 050988 |
1988-09-26 |
update statutory_documents COMPANY NAME CHANGED
BOOMTOLL LIMITED
CERTIFICATE ISSUED ON 27/09/88 |
1988-09-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/09/88 |
1988-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1988-09-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-09-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-09-12 |
update statutory_documents ALTER MEM AND ARTS 230888 |
1988-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |