VODAFONE RETAIL (HOLDINGS) LIMITED - History of Changes


DateDescription
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