| Date | Description |
|---|
| 2022-11-15 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2022-10-11 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-10-04 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VODAFONE INTERNATIONAL OPERATIONS LIMITED |
| 2022-09-29 |
update statutory_documents CESSATION OF VODAFONE WORLDWIDE HOLDINGS LIMITED AS A PSC |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-09-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-09-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2020-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MITCHELL / 16/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2020-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2020-10-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM FINN |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-10 |
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 |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-31 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 2018-10-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 2018-10-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 2018-06-23 |
delete otherexecutives PAUL GEORGE STEPHENSON |
| 2018-06-23 |
delete otherexecutives SIMON BAILEY |
| 2018-06-23 |
delete person PAUL GEORGE STEPHENSON |
| 2018-06-23 |
delete person SIMON BAILEY |
| 2018-06-23 |
insert otherexecutives JONATHAN PAUL MITCHELL |
| 2018-06-23 |
insert otherexecutives MALCOLM FINN |
| 2018-06-23 |
insert person JONATHAN PAUL MITCHELL |
| 2018-06-23 |
insert person MALCOLM FINN |
| 2018-03-27 |
update statutory_documents DIRECTOR APPOINTED DR MALCOLM FINN |
| 2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BAILEY |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL MITCHELL |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHENSON |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-03 |
update statutory_documents ADOPT ARTICLES 12/12/2017 |
| 2017-12-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 2017-12-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 2017-12-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-19 |
delete otherexecutives NEIL ANDREW WRIGHT |
| 2017-01-19 |
delete person NEIL ANDREW WRIGHT |
| 2017-01-19 |
insert otherexecutives SIMON BAILEY |
| 2017-01-19 |
insert person SIMON BAILEY |
| 2017-01-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 2017-01-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 2017-01-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-05-14 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BAILEY |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WRIGHT |
| 2016-03-15 |
update statutory_documents 15/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-26 |
delete otherexecutives JAMIE CHRISTOPHER MORTON |
| 2015-12-26 |
delete person JAMIE CHRISTOPHER MORTON |
| 2015-12-26 |
insert otherexecutives ANDREW THURSTON RAGGETT |
| 2015-12-26 |
insert person ANDREW THURSTON RAGGETT |
| 2015-12-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 2015-12-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 2015-12-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 2015-08-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW THURSTON RAGGETT |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE MORTON |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-04-08 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-03-27 |
update statutory_documents 15/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 2014-12-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 2014-12-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-04-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-03-14 |
update statutory_documents 15/02/14 FULL LIST |
| 2014-01-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 2013-12-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 2013-12-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 2013-10-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-07-02 |
delete otherexecutives GUY RICHARD GILES RUDOLPH |
| 2013-07-02 |
delete person GUY RICHARD GILES RUDOLPH |
| 2013-07-02 |
update number_of_registered_officers 5 => 4 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-02-27 |
update statutory_documents 15/02/13 FULL LIST |
| 2012-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY RUDOLPH |
| 2012-03-13 |
update statutory_documents 15/02/12 FULL LIST |
| 2011-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-15 |
update statutory_documents 15/02/11 FULL LIST |
| 2010-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL WRIGHT / 11/12/2009 |
| 2010-02-18 |
update statutory_documents 15/02/10 FULL LIST |
| 2010-01-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-01-10 |
update statutory_documents ADOPT ARTICLES 18/12/2009 |
| 2009-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHRISTOPHER MORTON / 01/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD, GILES RUDOLPH / 01/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW WRIGHT / 01/10/2009 |
| 2009-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MORTON / 14/09/2009 |
| 2009-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY RUDOLPH / 18/06/2009 |
| 2009-04-17 |
update statutory_documents DIRECTOR APPOINTED JAMIE MORTON |
| 2009-04-04 |
update statutory_documents SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 2009-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAN DE GEUS |
| 2009-04-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PHILIP HOWIE |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-17 |
update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 2005-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-03 |
update statutory_documents RETURN MADE UP TO 15/02/03; 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 |
| 2003-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-28 |
update statutory_documents RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 2002-02-06 |
update statutory_documents S366A DISP HOLDING AGM 29/11/01 |
| 2001-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-10-03 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 2000-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |