QUERCUS BOOKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 28/07/2128 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/08/2011 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 21/08/1921 August 2019 | SAIL ADDRESS CHANGED FROM: 130 PARK DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4SE ENGLAND |
| 19/08/1919 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR DAVID SHELLEY |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HELY-HUTCHINSON |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 01/09/171 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK HELY-HUTCHINSON / 16/10/2015 |
| 19/10/1519 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 19/10/1519 October 2015 | SAIL ADDRESS CREATED |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HODDER-WILLIAMS |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015 |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK HELY-HUTCHINSON / 13/04/2015 |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 55 BAKER STREET 7TH FLOOR SOUTH BLOCK LONDON W1U 8EW |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM CARMELITE HOUSE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DZ ENGLAND |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HODDER-WILLIAMS / 13/04/2015 |
| 23/03/1523 March 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE PANAYI |
| 16/10/1416 October 2014 | SECRETARY APPOINTED MR PIERRE DE CACQUERAY |
| 08/08/148 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 17/06/1417 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR TIMOTHY MARK HELY-HUTCHINSON |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORTH |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WAYNE DAVIES |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE HARRIS |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR JAMES HODDER-WILLIAMS |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR PIERRE DE CACQUERAY |
| 05/02/145 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR DAVID JOHN NORTH |
| 28/01/1328 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MS JANE ELIZABETH HARRIS |
| 06/11/126 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR COLIN RAYMOND ADAMS |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL LENTON |
| 09/02/129 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE PANAYI / 15/08/2011 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 15/08/2011 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE CHRISTOPHER DAVIES / 15/08/2011 |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR PAUL RICHARD LENTON |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 21 BLOOMSBURY SQUARE LONDON WC1A 2NS |
| 04/08/114 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/03/114 March 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 30/06/1030 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 08/06/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 10/02/2006 |
| 12/02/1012 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE PANAYI / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE CHRISTOPHER DAVIES / 01/10/2009 |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 06/04/2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WAYNE DAVIES / 20/01/2009 |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 25/05/2008 |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY CHEETHAM |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY WAYNE DAVIES |
| 12/02/0912 February 2009 | SECRETARY APPOINTED MRS JACQUELINE PANAYI |
| 08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 20/01/07; NO CHANGE OF MEMBERS |
| 07/12/067 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 46 DORSET STREET LONDON W1U 7NB |
| 04/07/064 July 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | COMPANY NAME CHANGED QUERCUS PUBLISHING LIMITED CERTIFICATE ISSUED ON 08/03/06 |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 124/130 SEYMOUR PLACE LONDON W1H 1BG |
| 28/04/0528 April 2005 | SECRETARY RESIGNED |
| 28/04/0528 April 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 28/04/0528 April 2005 | NEW SECRETARY APPOINTED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 20/01/0520 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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