Date | Description |
2023-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-03-24 |
update statutory_documents DIRECTOR APPOINTED MR PRASHANT BHAGANIA |
2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINE BUTLER |
2022-09-08 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
2021-12-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
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 |
2021-11-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
2021-11-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
2021-11-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
2021-11-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
2021-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2021-02-26 |
update statutory_documents DIRECTOR APPOINTED MRS JANINE BUTLER |
2021-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
2020-01-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
2019-12-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
2019-12-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
2019-12-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL YORSTON |
2019-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE MCINTYRE |
2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO 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 |
2018-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-08-07 |
delete company_previous_name SPRINTACTION LIMITED |
2017-08-07 |
delete company_previous_name VODAFONE RETAIL LIMITED |
2017-02-27 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
228-DIR SERV CONT
877-INST CREATE CHARGES:EW & NI |
2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-05-14 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
2016-05-14 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
2016-04-25 |
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 |
2016-01-05 |
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 |
2015-03-07 |
update statutory_documents 14/02/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH |
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 |
2014-03-14 |
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 |
2013-10-04 |
update statutory_documents SAIL ADDRESS CREATED |
2013-08-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NIGEL EVANS |
2013-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PURKESS |
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 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-14 |
update statutory_documents 14/02/13 FULL LIST |
2012-11-22 |
update statutory_documents DIRECTOR APPOINTED DIANE MCINTYRE |
2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHÄFER |
2012-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-03-07 |
update statutory_documents 14/02/12 FULL LIST |
2011-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-02-14 |
update statutory_documents 14/02/11 FULL LIST |
2010-12-07 |
update statutory_documents DIRECTOR APPOINTED JOANNE SARAH FINCH |
2010-12-06 |
update statutory_documents DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCHÄFER |
2010-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALLEN |
2010-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS NOWAK |
2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PURKESS / 01/07/2010 |
2010-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-02-15 |
update statutory_documents 14/02/10 FULL LIST |
2010-01-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-01-17 |
update statutory_documents ADOPT ARTICLES 21/12/2009 |
2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOWAK / 01/10/2009 |
2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PURKESS / 01/10/2009 |
2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PHILIP QUENTIN ALLEN / 01/10/2009 |
2009-07-06 |
update statutory_documents DIRECTOR APPOINTED MARTIN PURKESS |
2009-07-03 |
update statutory_documents DIRECTOR APPOINTED THOMAS NOWAK |
2009-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON LEE |
2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK EVANS |
2009-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-04-05 |
update statutory_documents SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
2009-04-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PHILIP HOWIE |
2009-03-19 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS READ |
2008-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-02-19 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
2008-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-07 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-08 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-16 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
2007-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-08-31 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-02 |
update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
2006-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-03-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-03-18 |
update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
2005-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-04 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-09 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-02 |
update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
2004-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2004-01-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-22 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-22 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-22 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-17 |
update statutory_documents RETURN MADE UP TO 14/02/03; 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 RG14 1JX |
2002-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-07-17 |
update statutory_documents RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
2002-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-19 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-19 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-12-11 |
update statutory_documents SECRETARY RESIGNED |
2001-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-06-12 |
update statutory_documents RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
2001-05-31 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-31 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-31 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-22 |
update statutory_documents S366A DISP HOLDING AGM 15/09/00 |
2001-01-20 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-28 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2000-07-04 |
update statutory_documents RETURN MADE UP TO 03/06/00; NO CHANGE OF MEMBERS |
2000-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-19 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-08-17 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-02 |
update statutory_documents SHARES AGREEMENT OTC |
1999-06-14 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-10 |
update statutory_documents RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
1999-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-07 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-01 |
update statutory_documents RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
1998-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-03 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-08 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-31 |
update statutory_documents COMPANY NAME CHANGED
VODAFONE RETAIL LIMITED
CERTIFICATE ISSUED ON 01/08/97 |
1997-07-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-07-08 |
update statutory_documents £ NC 1000/500000000
30/06/97 |
1997-07-08 |
update statutory_documents NC INC ALREADY ADJUSTED 30/06/97 |
1997-07-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97 |
1997-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/97 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
1997-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-06 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-06 |
update statutory_documents SECRETARY RESIGNED |
1997-07-04 |
update statutory_documents COMPANY NAME CHANGED
SPRINTACTION LIMITED
CERTIFICATE ISSUED ON 07/07/97 |
1997-07-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
1997-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |