QUERCUS PUBLISHING LIMITED
Company number 05437517 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 4 Oct 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Oct 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Jul 2022 | Application to strike the company off the register · 3 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 28 Jul 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 20 Aug 2019 | SAIL ADDRESS CHANGED FROM: 130 PARK DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4SE ENGLAND | View document |
| 19 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 13 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 19 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Dec 2017 | DIRECTOR APPOINTED MR DAVID SHELLEY | View document |
| 12 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HELY-HUTCHINSON | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 14 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES HODDER-WILLIAMS | View document |
| 2 Feb 2017 | 02/02/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 19 Jan 2017 | REDUCE ISSUED CAPITAL 22/11/2016 | View document |
| 19 Jan 2017 | STATEMENT BY DIRECTORS | View document |
| 19 Jan 2017 | SOLVENCY STATEMENT DATED 18/11/16 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 8 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 19 Oct 2015 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 23/06/2015 | View document |
| 23 Jun 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 23 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK HELY-HUTCHINSON / 23/06/2015 | View document |
| 23 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HODDER-WILLIAMS / 23/06/2015 | View document |
| 18 Jun 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 55 BAKER STREET 7TH FLOOR SOUTH BLOCK LONDON W1U 8EW UNITED KINGDOM | View document |
| 24 Mar 2015 | SAIL ADDRESS CHANGED FROM: C/O SLC REGISTRARS THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | View document |
| 16 Oct 2014 | SECRETARY APPOINTED MR PIERRE DE CACQUERAY | View document |
| 16 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE PANAYI | View document |
| 5 Aug 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 5 Aug 2014 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 5 Aug 2014 | REREG PLC TO PRI; RES02 PASS DATE:30/07/2014 | View document |
| 5 Aug 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 8 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Jul 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 17 Jun 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 | View document |
| 13 Jun 2014 | 24/04/14 STATEMENT OF CAPITAL GBP 167609.84 | View document |
| 2 May 2014 | DIRECTOR APPOINTED MR PIERRE DE CACQUERAY | View document |
| 2 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORTH | View document |
| 2 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER | View document |
| 2 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WAYNE DAVIES | View document |
| 2 May 2014 | DIRECTOR APPOINTED MR TIMOTHY HELY-HUTCHINSON | View document |
| 2 May 2014 | DIRECTOR APPOINTED MR JAMES HODDER-WILLIAMS | View document |
| 2 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH | View document |
| 2 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY MOSHEIM | View document |
| 2 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE HARRIS | View document |
| 2 May 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS | View document |
| 9 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER WILLIAM POTTER / 15/04/2013 | View document |
| 15 Jan 2013 | 13/09/12 STATEMENT OF CAPITAL GBP 164364.95 | View document |
| 14 Jan 2013 | DIRECTOR APPOINTED MS JANE ELIZABETH HARRIS | View document |
| 6 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 18 Sep 2012 | DIRECTOR APPOINTED MR COLIN RAYMOND ADAMS | View document |
| 2 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL LENTON | View document |
| 11 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Jun 2012 | 08/06/12 STATEMENT OF CAPITAL GBP 164208.950 | View document |
| 6 Jun 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 25 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGRATH | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH MCGRATH / 15/08/2011 | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER WILLIAM POTTER / 15/08/2011 | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALLAN MOSHEIM / 15/08/2011 | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NORTH / 15/08/2011 | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE CHRISTOPHER DAVIES / 15/08/2011 | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 15/08/2011 | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALLAN MOSHEIM / 15/08/2011 | View document |
| 23 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 6 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE PANAYI / 15/08/2011 | View document |
| 28 Sep 2011 | DIRECTOR APPOINTED MR PAUL RICHARD LENTON | View document |
| 28 Sep 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM, 21 BLOOMSBURY SQUARE, LONDON, WC1A 2NS | View document |
| 19 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Jun 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 25 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Apr 2011 | 12/04/11 STATEMENT OF CAPITAL GBP 164152.95 | View document |
| 13 Apr 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 146266.73 | View document |
| 13 Apr 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 161697.83 | View document |
| 10 Mar 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 140492.304 | View document |
| 18 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NORTH / 05/11/2010 | View document |
| 18 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 08/06/2010 | View document |
| 17 Jan 2011 | 17/01/11 STATEMENT OF CAPITAL GBP 140492.304 | View document |
| 23 Jul 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Jun 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 22 Jun 2010 | DIRECTOR APPOINTED DAVID JOHN NORTH | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 08/06/2010 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 27/04/2005 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH MCGRATH / 01/05/2010 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE CHRISTOPHER DAVIES / 01/10/2009 | View document |
| 7 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 7 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH MCGRATH / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALLAN MOSHEIM / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER WILLIAM POTTER / 01/10/2009 | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE PANAYI / 01/10/2009 | View document |
| 27 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Jul 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jun 2009 | RETURN MADE UP TO 27/04/09; CHANGE OF MEMBERS | View document |
| 18 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 06/04/2009 | View document |
| 12 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY CHEETHAM | View document |
| 27 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DAVIES / 20/01/2009 | View document |
| 3 Dec 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Sep 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Sep 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Sep 2008 | ARTICLES OF ASSOCIATION | View document |
| 19 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGRATH / 18/08/2008 | View document |
| 18 Aug 2008 | APPOINTMENT TERMINATED SECRETARY IAN OLIVER | View document |
| 7 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 27/05/2008 | View document |
| 23 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 01/09/2007 | View document |
| 8 Jan 2008 | DIRECTOR RESIGNED | View document |
| 6 Nov 2007 | DIRECTOR RESIGNED | View document |
| 6 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 27 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jul 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Oct 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 46 DORSET STREET, LONDON, W1U 7NB | View document |
| 29 Jun 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | NC INC ALREADY ADJUSTED 08/03/06 | View document |
| 24 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Mar 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Mar 2006 | CONSO 08/03/06 | View document |
| 13 Mar 2006 | ARTICLES OF ASSOCIATION | View document |
| 8 Mar 2006 | COMPANY NAME CHANGED SMITH-DAVIES PUBLISHING PLC CERTIFICATE ISSUED ON 08/03/06 | View document |
| 8 Feb 2006 | SECRETARY RESIGNED | View document |
| 8 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 24 May 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 May 2005 | SHARES AGREEMENT OTC | View document |
| 12 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 11 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 May 2005 | PROSPECTUS | View document |
| 29 Apr 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 29 Apr 2005 | APPLICATION COMMENCE BUSINESS | View document |
| 27 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |