THE MOBILE PHONE STORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | |
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-23 with no updates |
| 11/07/2411 July 2024 | |
| 11/07/2411 July 2024 | |
| 11/07/2411 July 2024 | |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 08/03/248 March 2024 | Director's details changed for Ms Julia Louise Boyle on 2024-03-08 |
| 31/10/2331 October 2023 | Change of details for Telefonica Uk Limited as a person with significant control on 2023-10-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 06/07/236 July 2023 | |
| 06/07/236 July 2023 | |
| 06/07/236 July 2023 | |
| 09/06/239 June 2023 | Secretary's details changed for Vmed O2 Secretaries Limited on 2023-06-09 |
| 09/06/239 June 2023 | Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to 500 Brook Drive Reading RG2 6UU on 2023-06-09 |
| 31/05/2331 May 2023 | Director's details changed for Julia Louise Boyle on 2023-05-30 |
| 31/05/2331 May 2023 | Director's details changed for Mr Mark David Hardman on 2023-05-30 |
| 01/11/211 November 2021 | Secretary's details changed for O2 Secretaries Limited on 2021-11-01 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 24/06/2124 June 2021 | Appointment of Julia Louise Boyle as a director on 2021-06-22 |
| 22/06/2122 June 2021 | |
| 22/06/2122 June 2021 | Appointment of Mr Thomas Peter De Albuquerque as a director on 2021-06-18 |
| 22/06/2122 June 2021 | Appointment of Dr Guillermo Martinez Maside as a director on 2021-06-18 |
| 21/06/2121 June 2021 | Termination of appointment of Mark David Hardman as a director on 2021-06-18 |
| 21/06/2121 June 2021 | Termination of appointment of Mark Evans as a director on 2021-06-18 |
| 21/06/2121 June 2021 | |
| 25/08/2025 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 08/06/2020 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 23/04/2023 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 17/01/2020 |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 13/11/1813 November 2018 | 08/11/18 STATEMENT OF CAPITAL GBP 4273532 |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 07/08/177 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELEFONICA UK LIMITED |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 19/08/1619 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MARK DAVID HARDMAN |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RONAN DUNNE |
| 23/06/1623 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 04/09/154 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 22/07/1422 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED RONAN JAMES DUNNE |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MARK EVANS |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO PEREZ DE URIGUEN MUINELO |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 07/09/127 September 2012 | DIRECTOR APPOINTED FRANCISCO JESUS PEREZ DE URIGUEN MUINELO |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELCON SANCHEZ-FRIERA |
| 31/07/1231 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/07/1128 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 05/05/115 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | ALTER ARTICLES 21/12/2010 |
| 07/01/117 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 28/06/2010 |
| 02/08/102 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 29/06/1029 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 28/06/2010 |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM WELLINGTON STREET SLOUGH BERKSHIRE SL1 1YP |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY O2 NOMINEES LIMITED |
| 13/11/0913 November 2009 | CORPORATE SECRETARY APPOINTED O2 SECRETARIES LIMITED |
| 12/11/0912 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 10/11/2009 |
| 10/10/0910 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELCON SANCHEZ-FRIERA / 01/10/2009 |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/09/085 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 16/11/0616 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 |
| 09/09/059 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW SECRETARY APPOINTED |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | SECRETARY RESIGNED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 260 BATH ROAD SLOUGH BERKSHIRE SL1 4DX |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0220 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | FORM 391 REMOVAL OF AUDITOR |
| 11/02/0211 February 2002 | S366A DISP HOLDING AGM 04/02/02 |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 29/01/0129 January 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: DIAMOND HOUSE 41 STEPHENSON WAY, FORMBY LIVERPOOL MERSEYSIDE L37 8EG |
| 21/08/0021 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 21/01/0021 January 2000 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: STERLING HOUSE 43-45 LIVERPOOL ROAD BIRKDALE SOUTHPORT MERSEYSIDE PR8 4AG |
| 28/09/9928 September 1999 | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9827 October 1998 | RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS |
| 23/05/9823 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9724 October 1997 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: GAILEY HOUSE 1 NORTHWAY MAGHULL LIVERPOOL MERSEYSIDE L31 5LH |
| 24/10/9724 October 1997 | RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | NEW SECRETARY APPOINTED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | ADOPT MEM AND ARTS 28/02/97 |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | S80A AUTH TO ALLOT SEC 29/04/96 |
| 22/05/9622 May 1996 | NC INC ALREADY ADJUSTED 29/04/96 |
| 22/05/9622 May 1996 | £ NC 1000/100000 29/04/96 |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/944 May 1994 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 |
| 27/07/9327 July 1993 | SECRETARY RESIGNED |
| 21/07/9321 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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