PRACTICAL ACTION PUBLISHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Appointment of Ms Donna Susan Pryor as a secretary on 2025-05-14 |
| 20/11/2420 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 22/08/2422 August 2024 | Appointment of Ms Emma Margaret James as a director on 2024-08-22 |
| 15/04/2415 April 2024 | Termination of appointment of Matthew Flynn as a director on 2024-04-15 |
| 15/04/2415 April 2024 | Termination of appointment of Philip Sean Toner as a director on 2024-04-15 |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 30/06/2330 June 2023 | Termination of appointment of Rachel Clare Parr as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Appointment of Mr Philip Sean Toner as a director on 2023-04-27 |
| 04/05/234 May 2023 | Appointment of Mr Simon Edward Hotchkin as a director on 2023-04-27 |
| 04/05/234 May 2023 | Appointment of Mrs Rachel Clare Parr as a director on 2023-04-27 |
| 13/01/2313 January 2023 | Termination of appointment of Sarah Megan Roberts as a director on 2023-01-10 |
| 29/12/2229 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 07/12/227 December 2022 | Termination of appointment of Nicki Baykal as a director on 2022-11-30 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BEETON |
| 03/01/193 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM THE SCHUMACHER CENTRE BOURTON ON DUNSMORE RUGBY WARWICKSHIRE CV23 9QZ |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 26/10/1826 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STACEY MARIE DAVIES / 22/10/2018 |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICIA ADEY |
| 27/12/1727 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR MATTHEW FLYNN |
| 11/11/1611 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR GREGORY NICHOLAS BEETON |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GARDNER |
| 25/11/1525 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/11/1523 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON TRACE |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MILNER |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MRS STACEY MARIE DAVIES |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR MARTIN PAUL SMITH LOMAS |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNCAN LOCKETT / 21/08/2015 |
| 21/11/1421 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA CREWE |
| 04/11/144 November 2014 | DIRECTOR APPOINTED PROF JAMES ROB SMITH |
| 23/10/1423 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR JOHN DUNCAN LOCKETT |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEWLEY |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WOODBRIDGE |
| 25/11/1325 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN WOODBRIDGE / 20/09/2013 |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR EMMA CREWE / 23/11/2012 |
| 26/11/1226 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MS PHILLIPA DIAN SMART |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HARPER |
| 24/11/1124 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM THE SCHUMACHER CENTRE FOR TECHNOLOGY & DEVELOPMENT BOURTON ON DUNSMORE RUGBY WARKS CV23 9QZ |
| 23/11/1123 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/11/0923 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MALCOLM HOLLAND HARPER / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY GARDNER / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE TOBY FELL MILNER / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM RIOU KEWLEY / 20/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED MR SIMON RICHARD TRACE |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED DR EMMA CREWE |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL THIN |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/03/092 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0921 February 2009 | COMPANY NAME CHANGED INTERMEDIATE TECHNOLOGY PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 24/02/09 |
| 04/12/084 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/12/084 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/082 December 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM, THE SCHUMACHER CENTRE, FOR TECHNOLOGY & DEVELOPMENT, BOURTON HALL BOURTON ON DUNSMORE, RUGBY WARWICKSHIRE, CV23 9QZ |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GARDNER / 25/11/2008 |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/09/083 September 2008 | AUDITOR'S RESIGNATION |
| 25/02/0825 February 2008 | AUDITOR'S RESIGNATION |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/08/054 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | AUDITOR'S RESIGNATION |
| 08/03/058 March 2005 | AUDITOR'S RESIGNATION |
| 19/11/0419 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | AUDITOR'S RESIGNATION |
| 27/11/0327 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/06/0325 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0325 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/039 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | SECRETARY RESIGNED |
| 25/02/0025 February 2000 | NEW SECRETARY APPOINTED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/12/9916 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9930 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | S252 DISP LAYING ACC 07/10/99 |
| 25/10/9925 October 1999 | S386 DISP APP AUDS 07/10/99 |
| 23/05/9923 May 1999 | DIRECTOR RESIGNED |
| 23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
| 23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/988 October 1998 | NEW SECRETARY APPOINTED |
| 05/10/985 October 1998 | SECRETARY RESIGNED |
| 14/04/9814 April 1998 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: MYSON HOUSE, RAILWAY TERRACE, RUGBY, WARWICKSHIRE CV21 3HT |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | NEW SECRETARY APPOINTED |
| 10/09/9710 September 1997 | SECRETARY RESIGNED |
| 22/11/9622 November 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
| 18/11/9418 November 1994 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS |
| 18/11/9418 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED |
| 19/07/9419 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9319 November 1993 | NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS |
| 19/11/9319 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/11/915 November 1991 | DIRECTOR RESIGNED |
| 28/11/9028 November 1990 | RETURN MADE UP TO 26/10/90; NO CHANGE OF MEMBERS |
| 28/11/9028 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/02/9022 February 1990 | NEW DIRECTOR APPOINTED |
| 22/02/9022 February 1990 | NEW DIRECTOR APPOINTED |
| 05/01/905 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/01/905 January 1990 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/02/898 February 1989 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | DIRECTOR RESIGNED |
| 29/01/8829 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/01/8829 January 1988 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | NEW DIRECTOR APPOINTED |
| 26/01/8726 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/12/8629 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 29/12/8629 December 1986 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 04/02/744 February 1974 | CERTIFICATE OF INCORPORATION |
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