Vodafone Ltd

About

Registered Number: 01471587
Date of Incorporation: 07/01/1980 (41 years ago)
Company Status: Active
Registered Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

 

Founded in 1980, Vodafone Ltd are based in Newbury in Berkshire, it's status is listed as "Active". We do not know the number of employees at the business. The business is VAT Registered. There are 12 directors listed as Lamprell, Helen, Campbell, Justine, Bourland, Eric Jean Xavier, Davie, Malcolm Craig, Doctor, Joseph, Michael, Laurence, Jonathan Guy, Mccombe, Michael John, Mcloone, Joseph Stephen, Miles, Timothy Marshall, Obe, John Brian Dellow, Targett, David John, Unsworth, Michael David for Vodafone Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOURLAND, Eric Jean Xavier 26 November 2004 17 July 2006 1
DAVIE, Malcolm Craig, Doctor 01 July 2000 24 April 2001 1
JOSEPH, Michael 01 January 2001 12 April 2001 1
LAURENCE, Jonathan Guy 01 December 2008 06 November 2013 1
MCCOMBE, Michael John 01 July 2000 11 April 2001 1
MCLOONE, Joseph Stephen 01 June 1998 01 July 1999 1
MILES, Timothy Marshall 15 March 2005 17 July 2006 1
OBE, John Brian Dellow N/A 31 May 1996 1
TARGETT, David John 01 May 1999 10 April 2001 1
UNSWORTH, Michael David 01 September 2000 20 April 2001 1
Secretary Name Appointed Resigned Total Appointments
LAMPRELL, Helen 06 November 2013 - 1
CAMPBELL, Justine 10 April 2013 06 November 2013 1

Filing History

Document Type Date
CS01 - N/A 17 February 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 25 February 2019
MR04 - N/A 08 November 2018
AA - Annual Accounts 01 November 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 09 November 2017
SH01 - Return of Allotment of shares 20 October 2017
CS01 - N/A 02 March 2017
AP01 - Appointment of director 18 January 2017
TM01 - Termination of appointment of director 11 January 2017
AA - Annual Accounts 27 September 2016
AP01 - Appointment of director 09 September 2016
TM01 - Termination of appointment of director 09 September 2016
TM01 - Termination of appointment of director 19 May 2016
AR01 - Annual Return 27 April 2016
AP01 - Appointment of director 22 April 2016
SH01 - Return of Allotment of shares 12 April 2016
AA - Annual Accounts 03 January 2016
AUD - Auditor's letter of resignation 30 April 2015
AUD - Auditor's letter of resignation 23 April 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 08 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 March 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 21 November 2013
AP01 - Appointment of director 11 November 2013
AP03 - Appointment of secretary 08 November 2013
AP01 - Appointment of director 07 November 2013
TM01 - Termination of appointment of director 07 November 2013
TM02 - Termination of appointment of secretary 07 November 2013
TM01 - Termination of appointment of director 07 November 2013
CH01 - Change of particulars for director 04 July 2013
SH01 - Return of Allotment of shares 14 June 2013
SH01 - Return of Allotment of shares 02 May 2013
TM02 - Termination of appointment of secretary 11 April 2013
AP03 - Appointment of secretary 11 April 2013
AR01 - Annual Return 20 March 2013
SH01 - Return of Allotment of shares 20 February 2013
SH01 - Return of Allotment of shares 08 February 2013
AP01 - Appointment of director 09 January 2013
TM01 - Termination of appointment of director 08 January 2013
RESOLUTIONS - N/A 17 September 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 September 2012
CAP-SS - N/A 17 September 2012
SH19 - Statement of capital 17 September 2012
SH01 - Return of Allotment of shares 17 September 2012
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 14 March 2012
TM01 - Termination of appointment of director 03 October 2011
TM01 - Termination of appointment of director 03 October 2011
TM01 - Termination of appointment of director 03 October 2011
TM01 - Termination of appointment of director 03 October 2011
TM01 - Termination of appointment of director 03 October 2011
TM01 - Termination of appointment of director 03 October 2011
TM01 - Termination of appointment of director 03 October 2011
TM01 - Termination of appointment of director 03 October 2011
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 31 March 2011
AP01 - Appointment of director 17 January 2011
TM01 - Termination of appointment of director 23 December 2010
AA - Annual Accounts 02 November 2010
AP01 - Appointment of director 09 September 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 11 May 2010
AP01 - Appointment of director 22 March 2010
TM01 - Termination of appointment of director 24 February 2010
AR01 - Annual Return 18 February 2010
AA - Annual Accounts 31 January 2010
RESOLUTIONS - N/A 08 December 2009
CC04 - Statement of companies objects 08 December 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 21 October 2009
288a - Notice of appointment of directors or secretaries 07 August 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
288a - Notice of appointment of directors or secretaries 07 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 29 May 2009
363a - Annual Return 16 March 2009
288a - Notice of appointment of directors or secretaries 13 January 2009
288a - Notice of appointment of directors or secretaries 04 December 2008
288b - Notice of resignation of directors or secretaries 04 December 2008
RESOLUTIONS - N/A 03 October 2008
MEM/ARTS - N/A 03 October 2008
AA - Annual Accounts 16 September 2008
288b - Notice of resignation of directors or secretaries 23 July 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 15 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288a - Notice of appointment of directors or secretaries 18 September 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
288c - Notice of change of directors or secretaries or in their particulars 29 August 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
288c - Notice of change of directors or secretaries or in their particulars 26 March 2007
288c - Notice of change of directors or secretaries or in their particulars 26 March 2007
288c - Notice of change of directors or secretaries or in their particulars 26 March 2007
363a - Annual Return 16 February 2007
AA - Annual Accounts 31 January 2007
288c - Notice of change of directors or secretaries or in their particulars 17 November 2006
288c - Notice of change of directors or secretaries or in their particulars 14 November 2006
288b - Notice of resignation of directors or secretaries 31 August 2006
288a - Notice of appointment of directors or secretaries 31 July 2006
288a - Notice of appointment of directors or secretaries 27 July 2006
288a - Notice of appointment of directors or secretaries 27 July 2006
288b - Notice of resignation of directors or secretaries 27 July 2006
288b - Notice of resignation of directors or secretaries 27 July 2006
288c - Notice of change of directors or secretaries or in their particulars 21 April 2006
288c - Notice of change of directors or secretaries or in their particulars 20 April 2006
288c - Notice of change of directors or secretaries or in their particulars 20 April 2006
288c - Notice of change of directors or secretaries or in their particulars 20 April 2006
288c - Notice of change of directors or secretaries or in their particulars 20 April 2006
288c - Notice of change of directors or secretaries or in their particulars 20 April 2006
288c - Notice of change of directors or secretaries or in their particulars 20 April 2006
288c - Notice of change of directors or secretaries or in their particulars 19 April 2006
288c - Notice of change of directors or secretaries or in their particulars 19 April 2006
363a - Annual Return 20 February 2006
288c - Notice of change of directors or secretaries or in their particulars 09 February 2006
AA - Annual Accounts 13 January 2006
288c - Notice of change of directors or secretaries or in their particulars 22 November 2005
RESOLUTIONS - N/A 18 October 2005
288a - Notice of appointment of directors or secretaries 02 June 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
288b - Notice of resignation of directors or secretaries 28 April 2005
363a - Annual Return 22 March 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
AA - Annual Accounts 04 February 2005
288b - Notice of resignation of directors or secretaries 20 October 2004
288b - Notice of resignation of directors or secretaries 20 October 2004
288b - Notice of resignation of directors or secretaries 20 October 2004
288a - Notice of appointment of directors or secretaries 13 August 2004
288b - Notice of resignation of directors or secretaries 09 August 2004
288b - Notice of resignation of directors or secretaries 29 April 2004
288b - Notice of resignation of directors or secretaries 22 April 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
288c - Notice of change of directors or secretaries or in their particulars 07 April 2004
RESOLUTIONS - N/A 31 March 2004
RESOLUTIONS - N/A 31 March 2004
RESOLUTIONS - N/A 31 March 2004
RESOLUTIONS - N/A 31 March 2004
363a - Annual Return 11 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
AA - Annual Accounts 03 December 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
288c - Notice of change of directors or secretaries or in their particulars 08 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
288b - Notice of resignation of directors or secretaries 13 August 2003
288c - Notice of change of directors or secretaries or in their particulars 15 May 2003
363a - Annual Return 18 March 2003
287 - Change in situation or address of Registered Office 07 March 2003
AA - Annual Accounts 11 December 2002
288a - Notice of appointment of directors or secretaries 08 November 2002
395 - Particulars of a mortgage or charge 22 August 2002
288c - Notice of change of directors or secretaries or in their particulars 19 August 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
288a - Notice of appointment of directors or secretaries 24 July 2002
288c - Notice of change of directors or secretaries or in their particulars 17 July 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
288b - Notice of resignation of directors or secretaries 09 May 2002
288c - Notice of change of directors or secretaries or in their particulars 30 April 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
363a - Annual Return 11 April 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
288a - Notice of appointment of directors or secretaries 08 April 2002
288a - Notice of appointment of directors or secretaries 30 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
AA - Annual Accounts 13 November 2001
288b - Notice of resignation of directors or secretaries 16 August 2001
288b - Notice of resignation of directors or secretaries 19 July 2001
288b - Notice of resignation of directors or secretaries 19 July 2001
288b - Notice of resignation of directors or secretaries 19 July 2001
288c - Notice of change of directors or secretaries or in their particulars 11 July 2001
288c - Notice of change of directors or secretaries or in their particulars 05 July 2001
363a - Annual Return 12 June 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
288b - Notice of resignation of directors or secretaries 30 May 2001
288b - Notice of resignation of directors or secretaries 30 May 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
288c - Notice of change of directors or secretaries or in their particulars 09 May 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
288b - Notice of resignation of directors or secretaries 20 January 2001
288b - Notice of resignation of directors or secretaries 20 January 2001
288b - Notice of resignation of directors or secretaries 20 January 2001
288c - Notice of change of directors or secretaries or in their particulars 21 December 2000
AA - Annual Accounts 14 December 2000
288b - Notice of resignation of directors or secretaries 06 November 2000
288a - Notice of appointment of directors or secretaries 05 October 2000
288b - Notice of resignation of directors or secretaries 28 September 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
RESOLUTIONS - N/A 11 September 2000
RESOLUTIONS - N/A 11 September 2000
RESOLUTIONS - N/A 11 September 2000
123 - Notice of increase in nominal capital 11 September 2000
MISC - Miscellaneous document 01 September 2000
288c - Notice of change of directors or secretaries or in their particulars 29 August 2000
288a - Notice of appointment of directors or secretaries 25 August 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
288b - Notice of resignation of directors or secretaries 21 July 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
363a - Annual Return 04 May 2000
288a - Notice of appointment of directors or secretaries 28 April 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
288a - Notice of appointment of directors or secretaries 15 March 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
288b - Notice of resignation of directors or secretaries 13 January 2000
AA - Annual Accounts 11 January 2000
288a - Notice of appointment of directors or secretaries 23 December 1999
288a - Notice of appointment of directors or secretaries 29 October 1999
288c - Notice of change of directors or secretaries or in their particulars 29 October 1999
288a - Notice of appointment of directors or secretaries 23 September 1999
288a - Notice of appointment of directors or secretaries 10 September 1999
288b - Notice of resignation of directors or secretaries 17 August 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
288b - Notice of resignation of directors or secretaries 17 August 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
288b - Notice of resignation of directors or secretaries 26 May 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
363a - Annual Return 02 May 1999
288c - Notice of change of directors or secretaries or in their particulars 02 May 1999
288a - Notice of appointment of directors or secretaries 23 April 1999
288a - Notice of appointment of directors or secretaries 17 April 1999
288a - Notice of appointment of directors or secretaries 13 April 1999
AA - Annual Accounts 09 December 1998
288c - Notice of change of directors or secretaries or in their particulars 30 September 1998
288c - Notice of change of directors or secretaries or in their particulars 07 September 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
363a - Annual Return 21 April 1998
288a - Notice of appointment of directors or secretaries 18 April 1998
288a - Notice of appointment of directors or secretaries 05 February 1998
AA - Annual Accounts 08 December 1997
288b - Notice of resignation of directors or secretaries 06 August 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
363a - Annual Return 23 April 1997
363(353) - N/A 23 April 1997
288b - Notice of resignation of directors or secretaries 14 January 1997
288a - Notice of appointment of directors or secretaries 14 January 1997
288b - Notice of resignation of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
AA - Annual Accounts 11 December 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
363x - Annual Return 21 April 1996
AA - Annual Accounts 11 December 1995
RESOLUTIONS - N/A 22 November 1995
363x - Annual Return 10 May 1995
AA - Annual Accounts 07 December 1994
363x - Annual Return 07 May 1994
AA - Annual Accounts 17 December 1993
288 - N/A 07 October 1993
288 - N/A 07 October 1993
288 - N/A 21 April 1993
363x - Annual Return 20 April 1993
AA - Annual Accounts 09 December 1992
288 - N/A 05 June 1992
288 - N/A 05 June 1992
363x - Annual Return 27 April 1992
AA - Annual Accounts 29 October 1991
363x - Annual Return 21 October 1991
353 - Register of members 11 October 1991
287 - Change in situation or address of Registered Office 11 October 1991
325 - Location of register of directors' interests in shares etc 10 October 1991
288 - N/A 10 October 1991
288 - N/A 10 October 1991
CERTNM - Change of name certificate 13 September 1991
AA - Annual Accounts 01 October 1990
363 - Annual Return 30 August 1990
AA - Annual Accounts 20 December 1989
363 - Annual Return 02 October 1989
363 - Annual Return 26 January 1989
288 - N/A 02 December 1988
AA - Annual Accounts 18 October 1988
363 - Annual Return 05 May 1988
AA - Annual Accounts 21 December 1987
288 - N/A 24 November 1987
AUD - Auditor's letter of resignation 14 July 1987
363 - Annual Return 09 July 1987
AA - Annual Accounts 11 June 1987
288 - N/A 23 April 1987
288 - N/A 18 March 1987
288 - N/A 26 February 1987
AA - Annual Accounts 04 January 1986
AA - Annual Accounts 13 February 1985
AA - Annual Accounts 06 June 1984
CERTNM - Change of name certificate 10 May 1984
AA - Annual Accounts 08 November 1983
AA - Annual Accounts 07 November 1983
AA - Annual Accounts 06 November 1983
CERTNM - Change of name certificate 05 May 1983
NEWINC - New incorporation documents 07 January 1980

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 07 August 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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