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QUADRIGA INTERNATIONAL PUBLISHERS LTD

Learn more about QUADRIGA INTERNATIONAL PUBLISHERS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE APPLE TREE 2A GOOSE ACRE, BOTLEY ROAD, CHESHAM, BUCKS, HP5 1YG

QUADRIGA INTERNATIONAL PUBLISHERS LTD on the map

Company type: Private Limited Company
Company number: 00628645
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.22
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals
  • 58190 - Other publishing activities
  • 58110 - Book publishing

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

HABIB BANK LTD
LEGAL CHARGE - Outstanding on 1982.09.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.16

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.19
Form type: LATEST SOC
Document description: 19/09/15 STATEMENT OF CAPITAL;GBP 60000
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2014.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2013.11.14
£2.95
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.22
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.19
£2.95
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2011.09.14
£2.95
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.14
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
£2.95
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAROLINE DARA SKORIC / 12/09/2010
Form type: CH01
Date: 2010.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY BROOKE / 12/09/2010
Form type: CH01
Date: 2010.09.23
£2.95
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2009.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.16
Child documents:
Document type: ANNOTATION
Date: 2007.10.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/10/07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
Child documents:
Document type: ANNOTATION
Date: 2006.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.09.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/09/06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.10.11
£2.95
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RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/12/91 FROM:, LOWER WARNICOMBE, TIVERTON, DEVON, EX16 4NZ
Form type: 287
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, QUADRIGA NST INTERNATIONAL PUBLI, SHERS LIMITED, CERTIFICATE ISSUED ON 27/09/91
Form type: CERTNM
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.08

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Company directors and board members:

KAROLINE DARA SKORIC (current)
Secretary, PUBLISHER, 1991.07.31
THE APPLE TREE 2A GOOSE ACRE BOTLEY ROAD , CHESHAM
HP5 1YG, BUCKINGHAMSHIRE
HARRY BROOKE (current)
Director, PUBLISHER, 1991.07.31
THE APPLE TREE 2A GOOSE ACRE BOTLEY ROAD , CHESHAM
HP5 1YG, BUCKS
KAROLINE DARA SKORIC (current)
Director, PUBLISHER, 1991.07.31
THE APPLE TREE 2A GOOSE ACRE BOTLEY ROAD , CHESHAM
HP5 1YG, BUCKINGHAMSHIRE
PATRICK CROSBIE BROOKE (resigned)
Secretary, 1991.07.30 - 1991.07.31
LOWER WARNICOMBE , TIVERTON
EX16 4NZ, DEVON
PATRICK CROSBIE BROOKE (resigned)
Director, PUBLISHER, 1991.07.30 - 1991.07.31
LOWER WARNICOMBE , TIVERTON
EX16 4NZ, DEVON
ANTHONY ASHLEY SHIPTON (resigned)
Director, PUBLISHER, 1991.07.30 - 1991.07.31
THE OLD RECTORY ALDERLEY , WOTTON UNDER EDGE
GL12 7QT, GLOUCESTERSHIRE

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Information about the Private Limited Company QUADRIGA INTERNATIONAL PUBLISHERS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data