Vodafone Business Solutions Ltd was founded on 02 November 1987 and are based in Newbury in Berkshire, it has a status of "Active". The business has 4 directors listed at Companies House. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Gael | 17 May 1995 | 31 August 2002 | 1 |
| MACDOUGALL, Colin Magnus | 20 October 2000 | 01 January 2004 | 1 |
| MCGEORGE, Kenneth Roy | 19 September 2003 | 31 March 2005 | 1 |
| RADFORD, Patrick Vaughan | 15 May 1992 | 24 April 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| PARENT_ACC - N/A | 10 December 2019 | |
| AGREEMENT2 - N/A | 10 December 2019 | |
| GUARANTEE2 - N/A | 10 December 2019 | |
| AP01 - Appointment of director | 08 April 2019 | |
| TM01 - Termination of appointment of director | 22 March 2019 | |
| MR04 - N/A | 26 February 2019 | |
| MR04 - N/A | 26 February 2019 | |
| CS01 - N/A | 25 February 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 23 February 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 26 February 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| AR01 - Annual Return | 14 March 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 14 March 2015 | |
| AA - Annual Accounts | 04 November 2014 | |
| TM01 - Termination of appointment of director | 15 October 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| AA - Annual Accounts | 02 December 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 October 2013 | |
| AP01 - Appointment of director | 20 August 2013 | |
| TM01 - Termination of appointment of director | 13 August 2013 | |
| AR01 - Annual Return | 14 March 2013 | |
| AP01 - Appointment of director | 22 November 2012 | |
| TM01 - Termination of appointment of director | 08 November 2012 | |
| AA - Annual Accounts | 28 June 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| AA - Annual Accounts | 11 April 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| AP01 - Appointment of director | 07 December 2010 | |
| AP01 - Appointment of director | 06 December 2010 | |
| TM01 - Termination of appointment of director | 06 December 2010 | |
| AA - Annual Accounts | 21 September 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| RESOLUTIONS - N/A | 08 January 2010 | |
| CC04 - Statement of companies objects | 08 January 2010 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| AA - Annual Accounts | 21 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| AA - Annual Accounts | 15 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| 363a - Annual Return | 15 February 2007 | |
| AA - Annual Accounts | 20 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
| 363a - Annual Return | 02 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2006 | |
| RESOLUTIONS - N/A | 14 March 2006 | |
| RESOLUTIONS - N/A | 14 March 2006 | |
| RESOLUTIONS - N/A | 14 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2005 | |
| 363a - Annual Return | 18 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2004 | |
| RESOLUTIONS - N/A | 22 June 2004 | |
| 363a - Annual Return | 19 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2004 | |
| 287 - Change in situation or address of Registered Office | 05 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 2004 | |
| MEM/ARTS - N/A | 12 January 2004 | |
| CERTNM - Change of name certificate | 05 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2003 | |
| 225 - Change of Accounting Reference Date | 18 October 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 17 October 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 17 October 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 17 October 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 17 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2003 | |
| AA - Annual Accounts | 05 October 2003 | |
| 363s - Annual Return | 06 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2002 | |
| AA - Annual Accounts | 09 August 2002 | |
| 363s - Annual Return | 17 June 2002 | |
| 363s - Annual Return | 09 May 2002 | |
| AA - Annual Accounts | 12 September 2001 | |
| 395 - Particulars of a mortgage or charge | 03 May 2001 | |
| 363s - Annual Return | 30 April 2001 | |
| 287 - Change in situation or address of Registered Office | 07 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2000 | |
| 363s - Annual Return | 04 May 2000 | |
| RESOLUTIONS - N/A | 28 April 2000 | |
| AA - Annual Accounts | 28 April 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 April 2000 | |
| 395 - Particulars of a mortgage or charge | 09 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2000 | |
| 395 - Particulars of a mortgage or charge | 12 January 2000 | |
| 395 - Particulars of a mortgage or charge | 05 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 1999 | |
| AA - Annual Accounts | 27 July 1999 | |
| RESOLUTIONS - N/A | 27 May 1999 | |
| 363s - Annual Return | 20 April 1999 | |
| 395 - Particulars of a mortgage or charge | 07 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1999 | |
| AA - Annual Accounts | 26 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 1998 | |
| 363s - Annual Return | 20 April 1998 | |
| AA - Annual Accounts | 02 May 1997 | |
| 363s - Annual Return | 17 April 1997 | |
| 395 - Particulars of a mortgage or charge | 21 November 1996 | |
| AA - Annual Accounts | 03 May 1996 | |
| 363s - Annual Return | 23 April 1996 | |
| 288 - N/A | 22 May 1995 | |
| AA - Annual Accounts | 12 May 1995 | |
| 363s - Annual Return | 25 April 1995 | |
| AA - Annual Accounts | 26 September 1994 | |
| 288 - N/A | 21 July 1994 | |
| 363s - Annual Return | 07 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1993 | |
| AA - Annual Accounts | 17 May 1993 | |
| 363s - Annual Return | 26 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1993 | |
| 395 - Particulars of a mortgage or charge | 23 December 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1992 | |
| 288 - N/A | 18 June 1992 | |
| 288 - N/A | 10 June 1992 | |
| AA - Annual Accounts | 21 May 1992 | |
| 363b - Annual Return | 30 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1992 | |
| 288 - N/A | 17 December 1991 | |
| 395 - Particulars of a mortgage or charge | 16 December 1991 | |
| RESOLUTIONS - N/A | 05 December 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1991 | |
| 123 - Notice of increase in nominal capital | 05 December 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 1991 | |
| AA - Annual Accounts | 28 July 1991 | |
| 363a - Annual Return | 21 June 1991 | |
| RESOLUTIONS - N/A | 18 October 1990 | |
| 288 - N/A | 18 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1990 | |
| 123 - Notice of increase in nominal capital | 18 October 1990 | |
| AA - Annual Accounts | 14 May 1990 | |
| 363 - Annual Return | 24 April 1990 | |
| 395 - Particulars of a mortgage or charge | 19 March 1990 | |
| 363 - Annual Return | 29 August 1989 | |
| AA - Annual Accounts | 29 August 1989 | |
| RESOLUTIONS - N/A | 26 July 1988 | |
| 288 - N/A | 12 July 1988 | |
| PUC 2 - N/A | 06 April 1988 | |
| 123 - Notice of increase in nominal capital | 06 April 1988 | |
| 288 - N/A | 08 March 1988 | |
| 288 - N/A | 08 March 1988 | |
| 287 - Change in situation or address of Registered Office | 08 March 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 March 1988 | |
| MEM/ARTS - N/A | 03 February 1988 | |
| RESOLUTIONS - N/A | 12 January 1988 | |
| CERTNM - Change of name certificate | 08 December 1987 | |
| NEWINC - New incorporation documents | 02 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 April 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 03 February 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 24 December 1999 | Fully Satisfied |
N/A |
| Deed of charge | 04 August 1999 | Outstanding |
N/A |
| Legal charge | 19 March 1999 | Fully Satisfied |
N/A |
| Debenture | 07 November 1996 | Fully Satisfied |
N/A |
| Debenture | 17 December 1992 | Fully Satisfied |
N/A |
| Deed of charge | 03 December 1991 | Fully Satisfied |
N/A |
| Single debenture | 09 March 1990 | Fully Satisfied |
N/A |
