QUARTO CHILDREN'S BOOKS 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 |
| 27/09/2327 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 Quarto Publishing Plc as a person with significant control on 2023-01-03 |
| 19/01/2319 January 2023 | Change of details for The Quarto Group Inc 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 The Old Brewery 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 |
| 29/07/1929 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO 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 |
| 08/01/188 January 2018 | ADOPT ARTICLES 21/12/2017 |
| 05/12/175 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/09/174 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL |
| 06/02/176 February 2017 | SECRETARY APPOINTED MS ANNE OLIVIA CROMPTON |
| 01/08/161 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS EDWARD LEAVER / 01/01/2016 |
| 05/05/165 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORLEY |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MOUSLEY |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOUSLEY |
| 18/04/1618 April 2016 | SECRETARY APPOINTED MR CLIVE RONALD POTTERELL |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR MICHAEL DAMIEN CONNOLE |
| 08/06/158 June 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 |
| 25/02/1525 February 2015 | ALTER ARTICLES 04/02/2015 |
| 18/06/1418 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 24/05/1324 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 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 |
| 17/05/1217 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 |
| 17/05/1117 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 |
| 14/05/1014 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 |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/05/0815 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 |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | SECRETARY RESIGNED |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | FACILITY AGREEMENT 15/07/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | FULL ACCOUNTS 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 | FULL ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | FACILITY AGREEMENT 19/08/97 |
| 06/10/976 October 1997 | FULL ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | AUDITOR'S RESIGNATION |
| 10/07/9610 July 1996 | APPT` OF AUDITOR 18/06/96 |
| 07/05/967 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/05/952 May 1995 | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/04/9427 April 1994 | S252 DISP LAYING ACC 31/03/94 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
| 10/09/9310 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 25/03/9325 March 1993 | COMPANY NAME CHANGED CONTRACTORS WORLD LIMITED CERTIFICATE ISSUED ON 26/03/93 |
| 11/01/9311 January 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 05/10/925 October 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 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9127 August 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/89 |
| 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/88 |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED |
| 13/09/8813 September 1988 | COMPANY NAME CHANGED OPENSET LIMITED CERTIFICATE ISSUED ON 14/09/88 |
| 16/05/8816 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/87 |
| 16/05/8816 May 1988 | EXEMPTION FROM APPOINTING AUDITORS 240388 |
| 03/05/883 May 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 22/01/8822 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/8822 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/8822 January 1988 | REGISTERED OFFICE CHANGED ON 22/01/88 FROM: 17 CHURCH STREET ENFIELD MIDDLESEX EN2 6AP |
| 15/07/8715 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/01/766 January 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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