VODAFONE GROUP PENSION TRUSTEE LIMITED - History of Changes


DateDescription
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