THE PUBLISHING TRAINING CENTRE FOUNDATION
Company Documents
Date | Description |
---|---|
08/09/258 September 2025 New | Confirmation statement made on 2025-09-07 with no updates |
08/09/258 September 2025 New | Secretary's details changed for Mr Bhoupati (Ben) Sangeelee on 2025-09-06 |
22/05/2522 May 2025 | Director's details changed for Mr Christopher Arthur John Glennie on 2025-05-22 |
16/05/2516 May 2025 | Group of companies' accounts made up to 2024-12-31 |
17/04/2517 April 2025 | Secretary's details changed for Ben Sangeelee on 2025-04-10 |
07/11/247 November 2024 | Director's details changed for Mr Chanjie Hu on 2024-11-07 |
28/05/2428 May 2024 | Group of companies' accounts made up to 2023-12-31 |
17/04/2417 April 2024 | Appointment of Ms Hilary Fine as a director on 2024-04-10 |
14/04/2414 April 2024 | Appointment of Mr Chanjie Hu as a director on 2024-04-10 |
12/04/2412 April 2024 | Termination of appointment of Edward Michael Milford as a director on 2024-04-10 |
07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
07/09/237 September 2023 | Termination of appointment of Elisabeth Jane Tribe as a director on 2023-09-01 |
12/07/2312 July 2023 | Termination of appointment of Claire Sanderson as a director on 2023-06-30 |
12/07/2312 July 2023 | Termination of appointment of Astrid Evette Deridder as a director on 2023-06-30 |
27/05/2327 May 2023 | Group of companies' accounts made up to 2022-12-31 |
10/05/2310 May 2023 | Appointment of Ms Sunita Kumari Dhawan as a director on 2023-04-27 |
10/05/2310 May 2023 | Appointment of Mr Eric Robert Baber as a director on 2023-04-27 |
10/05/2310 May 2023 | Appointment of Mr Christopher Arthur John Glennie as a director on 2023-04-27 |
10/05/2310 May 2023 | Appointment of Ms Maria Krainova as a director on 2023-04-27 |
01/05/231 May 2023 | Memorandum and Articles of Association |
01/05/231 May 2023 | Resolutions |
01/05/231 May 2023 | Resolutions |
09/02/239 February 2023 | Director's details changed for Ms Emma Margaret Brown on 2023-02-09 |
09/02/239 February 2023 | Director's details changed for Mr Edward Michael Milford on 2023-02-09 |
13/05/2213 May 2022 | Group of companies' accounts made up to 2021-12-31 |
22/06/2122 June 2021 | Group of companies' accounts made up to 2020-12-31 |
01/08/201 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
05/05/205 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROLF GRISEBACH |
30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
30/05/1930 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH CHESHER |
12/12/1812 December 2018 | DIRECTOR APPOINTED MRS CLAIRE SANDERSON |
22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SMART |
30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
02/05/182 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
11/12/1711 December 2017 | DIRECTOR APPOINTED MR ROLF HANS AUGUST GRISEBACH |
30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ERIC CHESHER / 27/10/2017 |
30/10/1730 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ERIC CHESHER |
25/09/1725 September 2017 | DIRECTOR APPOINTED MR OWEN LLOYD MEREDITH |
14/09/1714 September 2017 | DIRECTOR APPOINTED MS ASTRID EVETTE DERIDDER |
31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
19/05/1719 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
04/07/164 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
13/05/1613 May 2016 | DIRECTOR APPOINTED MS EMMA MARGARET BROWN |
31/07/1531 July 2015 | 30/07/15 NO MEMBER LIST |
06/05/156 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON |
31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MORRISON |
13/02/1513 February 2015 | DIRECTOR APPOINTED MRS REBECCA JANE SMART |
15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH LOOK |
15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BROCKMANN |
22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM BOOK HOUSE 45 EAST HILL WANDSWORTH LONDON SW18 2QZ |
14/10/1414 October 2014 | DIRECTOR APPOINTED MR ROBIN HUNT |
30/07/1430 July 2014 | 30/07/14 NO MEMBER LIST |
29/04/1429 April 2014 | ADOPT ARTICLES 03/04/2014 |
22/04/1422 April 2014 | DIRECTOR APPOINTED MR EDWARD MICHAEL MILFORD |
22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH EVISON LOOK / 22/04/2014 |
22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN WILLIAM BROCKMANN / 22/04/2014 |
22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELISABETH JANE TRIBE / 22/04/2014 |
22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES BENEDICT ROBINSON / 22/04/2014 |
17/04/1417 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET SHINE |
20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TAYLOR |
31/07/1331 July 2013 | 30/07/13 NO MEMBER LIST |
31/07/1331 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / BEN SANGEELEE / 29/06/2013 |
11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MINA PATRIA |
31/05/1331 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
26/02/1326 February 2013 | DIRECTOR APPOINTED MR NEIL MORRISON |
14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MOTHERSOLE |
03/08/123 August 2012 | 30/07/12 NO MEMBER LIST |
09/07/129 July 2012 | DIRECTOR APPOINTED MR JONATHAN GLASSPOOL |
09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDSON |
15/05/1215 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
19/12/1119 December 2011 | DIRECTOR APPOINTED BRIDGET CATHERINE SHINE |
16/08/1116 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
01/08/111 August 2011 | 30/07/11 NO MEMBER LIST |
27/04/1127 April 2011 | DIRECTOR APPOINTED MR GRAHAM TAYLOR |
26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN KING |
05/08/105 August 2010 | 30/07/10 NO MEMBER LIST |
04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN WILLIAM BROCKMANN / 30/07/2010 |
04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MINA PATRIA / 30/07/2010 |
04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH TRIBE / 30/07/2010 |
04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HANNAM RICHARDSON / 30/07/2010 |
04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES BENEDICT ROBINSON / 30/07/2010 |
04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH EVISON LOOK / 30/07/2010 |
05/05/105 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TAYLOR |
24/09/0924 September 2009 | DIRECTOR APPOINTED MR BENJAMIN KING |
04/08/094 August 2009 | ANNUAL RETURN MADE UP TO 30/07/09 |
16/05/0916 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
31/07/0831 July 2008 | ANNUAL RETURN MADE UP TO 30/07/08 |
31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 45 EAST HILL WANDSWORTH LONDON SW18 2Q2 |
21/05/0821 May 2008 | ALTER MEMORANDUM 24/04/2008 |
21/05/0821 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/05/0821 May 2008 | APPROVE WRITTEN RESOLUTION 24/04/2008 |
30/04/0830 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
28/01/0828 January 2008 | DIRECTOR RESIGNED |
07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
07/08/077 August 2007 | ANNUAL RETURN MADE UP TO 30/07/07 |
07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
11/05/0711 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
27/04/0727 April 2007 | DIRECTOR RESIGNED |
22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
09/08/069 August 2006 | ANNUAL RETURN MADE UP TO 30/07/06 |
14/06/0614 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
10/01/0610 January 2006 | DIRECTOR RESIGNED |
04/08/054 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
25/07/0525 July 2005 | ANNUAL RETURN MADE UP TO 30/07/05 |
09/09/049 September 2004 | ANNUAL RETURN MADE UP TO 30/07/04 |
26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
08/08/038 August 2003 | ANNUAL RETURN MADE UP TO 30/07/03 |
18/12/0218 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
21/07/0221 July 2002 | ANNUAL RETURN MADE UP TO 30/07/02 |
29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
25/01/0225 January 2002 | DIRECTOR RESIGNED |
24/07/0124 July 2001 | ANNUAL RETURN MADE UP TO 30/07/01 |
14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
11/10/0011 October 2000 | ADOPT ARTICLES 29/08/00 |
06/10/006 October 2000 | COMPANY NAME CHANGED UNWIN CHARITABLE FOUNDATION CERTIFICATE ISSUED ON 09/10/00 |
05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
27/09/0027 September 2000 | DIRECTOR RESIGNED |
27/09/0027 September 2000 | DIRECTOR RESIGNED |
22/08/0022 August 2000 | ANNUAL RETURN MADE UP TO 30/07/00 |
21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
14/04/0014 April 2000 | DIRECTOR RESIGNED |
16/03/0016 March 2000 | DIRECTOR RESIGNED |
13/03/0013 March 2000 | DIRECTOR RESIGNED |
13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
13/03/0013 March 2000 | DIRECTOR RESIGNED |
11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
02/08/992 August 1999 | ANNUAL RETURN MADE UP TO 30/07/99 |
16/11/9816 November 1998 | DIRECTOR RESIGNED |
16/11/9816 November 1998 | DIRECTOR RESIGNED |
05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
31/07/9831 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
31/07/9831 July 1998 | ANNUAL RETURN MADE UP TO 30/07/98 |
02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
24/07/9724 July 1997 | ANNUAL RETURN MADE UP TO 30/07/97 |
03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
25/07/9625 July 1996 | ANNUAL RETURN MADE UP TO 30/07/96 |
30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
15/12/9515 December 1995 | DIRECTOR RESIGNED |
15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
14/09/9514 September 1995 | DIRECTOR RESIGNED |
14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
28/07/9528 July 1995 | ANNUAL RETURN MADE UP TO 30/07/95 |
28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
26/09/9426 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/09/9426 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
26/09/9426 September 1994 | ANNUAL RETURN MADE UP TO 30/07/94 |
21/07/9421 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
07/07/947 July 1994 | NEW SECRETARY APPOINTED |
07/07/947 July 1994 | SECRETARY RESIGNED |
25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
08/04/948 April 1994 | DIRECTOR RESIGNED |
08/04/948 April 1994 | DIRECTOR RESIGNED |
08/04/948 April 1994 | NEW DIRECTOR APPOINTED |
08/04/948 April 1994 | NEW DIRECTOR APPOINTED |
27/08/9327 August 1993 | ANNUAL RETURN MADE UP TO 30/07/93 |
28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
04/08/924 August 1992 | ANNUAL RETURN MADE UP TO 30/07/92 |
22/07/9222 July 1992 | NEW DIRECTOR APPOINTED |
29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
29/08/9129 August 1991 | ANNUAL RETURN MADE UP TO 30/07/91 |
21/03/9121 March 1991 | NEW DIRECTOR APPOINTED |
08/08/908 August 1990 | ANNUAL RETURN MADE UP TO 30/07/90 |
08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
18/07/8918 July 1989 | ANNUAL RETURN MADE UP TO 05/07/89 |
01/06/891 June 1989 | NEW DIRECTOR APPOINTED |
01/06/891 June 1989 | DIRECTOR RESIGNED |
16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
05/08/885 August 1988 | ANNUAL RETURN MADE UP TO 19/06/88 |
05/08/885 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
24/06/8824 June 1988 | REGISTERED OFFICE CHANGED ON 24/06/88 FROM: RUSKIN HOUSE 40 MUSEUM STREET LONDON WC1A 1LU |
09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
30/11/8730 November 1987 | ANNUAL RETURN MADE UP TO 26/10/87 |
12/11/8712 November 1987 | NEW DIRECTOR APPOINTED |
12/11/8712 November 1987 | NEW DIRECTOR APPOINTED |
12/11/8712 November 1987 | NEW DIRECTOR APPOINTED |
12/11/8712 November 1987 | NEW DIRECTOR APPOINTED |
20/08/8620 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
20/08/8620 August 1986 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
06/04/766 April 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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