MACMILLAN PUBLISHERS INTERNATIONAL LIMITED

02063302
CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK LIME TREE WAY BASINGSTOKE RG24 8YJ

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 46 Buy now
25 Jul 2024 officers Appointment of director (Mr James Paul Long) 2 Buy now
25 Jul 2024 officers Termination of appointment of director (Roger Ian Priddy) 1 Buy now
25 Jul 2024 officers Appointment of director (Mrs Sally Jane Poulson) 2 Buy now
16 Apr 2024 officers Appointment of secretary (Gabrielle Mary Williams Hamer) 2 Buy now
16 Apr 2024 officers Termination of appointment of secretary (Frances Julie Niven) 1 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 45 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 accounts Annual Accounts 44 Buy now
14 Jun 2022 officers Appointment of director (Ms Joanna Melancy Lyndon Prior) 2 Buy now
31 Mar 2022 officers Termination of appointment of director (Anthony David Forbes Watson) 1 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 officers Appointment of secretary (Frances Julie Niven) 2 Buy now
10 Dec 2021 officers Termination of appointment of secretary (Gabrielle Mary Williams Hamer) 1 Buy now
18 Oct 2021 officers Termination of appointment of director (Simon Peter Darlington Cramond) 1 Buy now
08 Oct 2021 accounts Annual Accounts 44 Buy now
20 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jun 2021 officers Termination of appointment of director (Andrew Weber) 1 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 accounts Annual Accounts 44 Buy now
13 Jul 2020 officers Appointment of director (Mr Lyndon Keith Branfield) 2 Buy now
31 Mar 2020 officers Termination of appointment of director (Annie Lapaz) 1 Buy now
18 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 accounts Annual Accounts 38 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2018 accounts Annual Accounts 37 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jul 2017 accounts Annual Accounts 35 Buy now
08 Mar 2017 address Change Sail Address Company With New Address 1 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
12 Jul 2016 accounts Annual Accounts 34 Buy now
04 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2016 officers Change of particulars for director (Mr Simon Peter Darlington Cramond) 2 Buy now
03 Jun 2016 officers Change of particulars for director (Mr Guy Browning) 2 Buy now
10 May 2016 officers Change of particulars for director (Ms Annie Lapaz) 2 Buy now
11 Mar 2016 officers Change of particulars for secretary (Mrs Gabrielle Mary Williams Hamer) 1 Buy now
03 Feb 2016 officers Appointment of director (Mr Guy Browning) 2 Buy now
03 Feb 2016 officers Termination of appointment of director (Daniel Curran) 1 Buy now
06 Nov 2015 annual-return Annual Return 10 Buy now
01 Oct 2015 officers Appointment of director (Ms Annie Lapaz) 2 Buy now
01 Oct 2015 officers Termination of appointment of director (Rachel Elizabeth Jacobs) 1 Buy now
15 Sep 2015 officers Appointment of director (Mr Daniel Curran) 2 Buy now
16 Jul 2015 officers Termination of appointment of director (David Gordon Smith) 1 Buy now
29 May 2015 accounts Annual Accounts 1 Buy now
15 Apr 2015 officers Appointment of director (Andrew Weber) 2 Buy now
24 Mar 2015 officers Appointment of director (Anthony David Forbes Watson) 2 Buy now
24 Mar 2015 capital Return of Allotment of shares 3 Buy now
24 Mar 2015 officers Appointment of director (Mr Roger Ian Priddy) 2 Buy now
20 Mar 2015 officers Appointment of director (Mr David Gordon Smith) 2 Buy now
19 Mar 2015 officers Appointment of director (Ms Lara Marianne Elizabeth Borlenghi) 2 Buy now
11 Mar 2015 annual-return Annual Return 5 Buy now
18 Feb 2015 officers Appointment of secretary (Mrs Gabrielle Mary Williams Hamer) 2 Buy now
16 Feb 2015 officers Termination of appointment of secretary (Gordon Paul Langley) 1 Buy now
23 Jan 2015 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jan 2015 change-of-name Change Of Name Notice 2 Buy now
16 Sep 2014 accounts Annual Accounts 1 Buy now
31 Mar 2014 officers Termination of appointment of director (William Farries) 1 Buy now
20 Mar 2014 annual-return Annual Return 5 Buy now
18 Mar 2014 officers Appointment of director (Mr Simon Peter Darlington Cramond) 2 Buy now
31 Jul 2013 accounts Annual Accounts 1 Buy now
02 Jul 2013 officers Appointment of director (Miss Rachel Elizabeth Jacobs) 2 Buy now
02 Jul 2013 officers Termination of appointment of director (Martin Powter) 1 Buy now
08 Mar 2013 annual-return Annual Return 5 Buy now
22 Feb 2013 incorporation Memorandum Articles 36 Buy now
22 Feb 2013 change-of-name Certificate Change Of Name Company 2 Buy now
22 Feb 2013 change-of-name Change Of Name Notice 2 Buy now
18 Feb 2013 officers Appointment of secretary (Gordon Paul Langley) 2 Buy now
18 Feb 2013 officers Termination of appointment of secretary (Martin Powter) 1 Buy now
10 Sep 2012 accounts Annual Accounts 1 Buy now
07 Sep 2012 resolution Resolution 1 Buy now
07 Sep 2012 change-of-name Change Of Name Notice 2 Buy now
09 Jul 2012 officers Termination of appointment of director (Catherine Fleming) 2 Buy now
13 Jun 2012 annual-return Annual Return 6 Buy now
23 Aug 2011 accounts Annual Accounts 1 Buy now
01 Jun 2011 annual-return Annual Return 6 Buy now
30 Nov 2010 resolution Resolution 37 Buy now
09 Sep 2010 accounts Annual Accounts 1 Buy now
08 Jun 2010 annual-return Annual Return 5 Buy now
13 Sep 2009 accounts Annual Accounts 1 Buy now
09 Jun 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
02 Nov 2008 accounts Annual Accounts 1 Buy now
03 Jun 2008 annual-return Return made up to 01/06/08; full list of members 4 Buy now
02 Nov 2007 accounts Annual Accounts 2 Buy now
27 Jun 2007 annual-return Return made up to 01/06/07; full list of members 6 Buy now
15 Jan 2007 officers New director appointed 3 Buy now
15 Jan 2007 officers New director appointed 3 Buy now
15 Jan 2007 officers Director resigned 1 Buy now
15 Jan 2007 officers Director resigned 1 Buy now
15 Jan 2007 officers New director appointed 3 Buy now
01 Nov 2006 accounts Annual Accounts 2 Buy now
04 Jul 2006 annual-return Return made up to 01/06/06; full list of members 2 Buy now
02 Nov 2005 accounts Annual Accounts 8 Buy now
06 Jun 2005 annual-return Return made up to 01/06/05; full list of members 2 Buy now
21 Oct 2004 accounts Annual Accounts 9 Buy now
01 Jun 2004 annual-return Return made up to 01/06/04; full list of members 3 Buy now
30 Oct 2003 accounts Annual Accounts 9 Buy now