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PRACTICAL ACTION

Company number 00871954

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
07 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
26 Oct 2018 TM01 Termination of appointment of Imran Khan as a director on 4 October 2018
26 Oct 2018 TM01 Termination of appointment of Veronica Walford as a director on 5 July 2018
02 Oct 2018 AD01 Registered office address changed from The Schumacher Centre Bourton on Dunsmore Rugby Warwickshire CV23 9QZ to The Robbins Building 25 Albert Street Rugby Warwickshire CV21 2SD on 2 October 2018
11 Jun 2018 TM02 Termination of appointment of Patricia Rose Adey as a secretary on 11 June 2018
29 May 2018 CH01 Director's details changed for Dr Roger Clarke on 20 May 2018
28 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
18 Dec 2017 TM01 Termination of appointment of Paul Leonard Turner as a director on 28 September 2017
06 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
03 Nov 2017 AP01 Appointment of Mr Elwaleed Mohamed Elbashir Elobeid as a director on 29 September 2017
03 Nov 2017 AP01 Appointment of Ms Joanne Smith as a director on 29 September 2017
03 Aug 2017 TM01 Termination of appointment of Mary Elizabeth Jane Chadwick as a director on 27 July 2017
01 Apr 2017 MR01 Registration of charge 008719540004, created on 23 March 2017
07 Mar 2017 MR04 Satisfaction of charge 3 in full
16 Dec 2016 AP01 Appointment of Ms Valerie Celia Jolliffe as a director on 7 December 2016
11 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
09 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
02 Sep 2016 TM01 Termination of appointment of Mahmood Hassan as a director on 27 July 2016
05 Jul 2016 AP01 Appointment of Mr Ian Andrew Thornton as a director on 23 March 2016
26 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
23 Nov 2015 AR01 Annual return made up to 26 October 2015 no member list
23 Oct 2015 TM01 Termination of appointment of John Angus Walker as a director on 8 October 2015
23 Oct 2015 TM01 Termination of appointment of Alison Hilary Marshall as a director on 8 October 2015
23 Oct 2015 TM01 Termination of appointment of Dominic Newton Haslam as a director on 8 October 2015