GLOBAL BOOK PUBLISHING PTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 29/08/2429 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/04/2428 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 30/01/2430 January 2024 | Cessation of The Quarto Group Inc as a person with significant control on 2024-01-18 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 19/01/2319 January 2023 | Change of details for The Quarto Group Inc as a person with significant control on 2023-01-03 |
| 19/01/2319 January 2023 | Change of details for Quarto Publishing Plc as a person with significant control on 2023-01-03 |
| 05/01/235 January 2023 | Registered office address changed from 1 Triptych Place London SE1 9SH United Kingdom to 1 Triptych Place Second Floor London SE1 9SH on 2023-01-05 |
| 03/01/233 January 2023 | Registered office address changed from 6 Blundell Street London N7 9BH to 1 Triptych Place London SE1 9SH on 2023-01-03 |
| 01/07/211 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/07/1930 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 20/09/1820 September 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCUS LEAVER |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR CHUK KIN LAU |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 04/05/184 May 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 21/01/1821 January 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE CROMPTON |
| 12/12/1712 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUARTO PUBLISHING PLC |
| 05/09/175 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 06/02/176 February 2017 | SECRETARY APPOINTED MS ANNE OLIVIA CROMPTON |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS EDWARD LEAVER / 01/01/2016 |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MOUSLEY |
| 18/04/1618 April 2016 | SECRETARY APPOINTED MR CLIVE RONALD POTTERELL |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORLEY |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOUSLEY |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR MICHAEL DAMIEN CONNOLE |
| 17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 18/06/1418 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 22/05/1322 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS EDWARD LEAVER / 26/03/2013 |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MARCUS EDWARD LEAVER |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ORBACH |
| 16/05/1216 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 09/05/129 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/06/111 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 19/05/0919 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/07/0825 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | SECRETARY RESIGNED |
| 12/12/0012 December 2000 | NEW SECRETARY APPOINTED |
| 09/10/009 October 2000 | COMPANY NAME CHANGED APRICOT PROMOTIONS LIMITED CERTIFICATE ISSUED ON 10/10/00 |
| 13/09/0013 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 16/09/9616 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 07/05/967 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/09/951 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 09/03/95 |
| 02/05/952 May 1995 | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS |
| 26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | S252 DISP LAYING ACC 31/03/94 |
| 09/09/939 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 17/09/9217 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | REGISTERED OFFICE CHANGED ON 28/04/92 |
| 28/04/9228 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9129 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 02/04/91 |
| 20/08/9120 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 07/09/907 September 1990 | NEW DIRECTOR APPOINTED |
| 02/07/902 July 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 29/09/8929 September 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED |
| 18/11/8818 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/11 |
| 14/11/8814 November 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 23/11/8723 November 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 24/09/8624 September 1986 | NEW DIRECTOR APPOINTED |
| 29/07/8629 July 1986 | ALT MEM AND ARTS |
| 24/07/8624 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/8624 July 1986 | REGISTERED OFFICE CHANGED ON 24/07/86 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ |
| 21/07/8621 July 1986 | COMPANY NAME CHANGED DIVINEGIFT LIMITED CERTIFICATE ISSUED ON 21/07/86 |
| 07/07/867 July 1986 | CERTIFICATE OF INCORPORATION |
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