Quadgraphics Ltd was founded on 26 November 1991 with its registered office in Berkshire. The companies directors are listed as Isaac, Dawn Angela, Clifton, Godfrey William, Knight, Mark Julian, Morgan, Barry John. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLIFTON, Godfrey William | 23 December 1991 | 21 December 2010 | 1 |
| KNIGHT, Mark Julian | 23 December 1991 | 28 November 2006 | 1 |
| MORGAN, Barry John | 23 December 1991 | 30 April 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ISAAC, Dawn Angela | 21 December 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 June 2020 | |
| CS01 - N/A | 02 December 2019 | |
| CS01 - N/A | 27 November 2019 | |
| AA - Annual Accounts | 18 February 2019 | |
| AA01 - Change of accounting reference date | 18 February 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 22 February 2018 | |
| CS01 - N/A | 05 December 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| CS01 - N/A | 09 December 2016 | |
| AA - Annual Accounts | 22 February 2016 | |
| CH01 - Change of particulars for director | 12 January 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| AA - Annual Accounts | 18 February 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| CH01 - Change of particulars for director | 11 December 2014 | |
| AA - Annual Accounts | 20 February 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| AA - Annual Accounts | 18 February 2013 | |
| AR01 - Annual Return | 10 December 2012 | |
| AA - Annual Accounts | 20 January 2012 | |
| AR01 - Annual Return | 15 December 2011 | |
| TM02 - Termination of appointment of secretary | 25 July 2011 | |
| AP03 - Appointment of secretary | 31 March 2011 | |
| TM01 - Termination of appointment of director | 31 March 2011 | |
| SH06 - Notice of cancellation of shares | 07 March 2011 | |
| RESOLUTIONS - N/A | 24 February 2011 | |
| SH03 - Return of purchase of own shares | 24 February 2011 | |
| AA - Annual Accounts | 20 January 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| AA - Annual Accounts | 18 February 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| 363s - Annual Return | 11 August 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| AA - Annual Accounts | 03 April 2007 | |
| 363a - Annual Return | 04 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2006 | |
| AA - Annual Accounts | 12 January 2006 | |
| 363a - Annual Return | 28 November 2005 | |
| AA - Annual Accounts | 17 January 2005 | |
| 363s - Annual Return | 16 December 2004 | |
| 363s - Annual Return | 20 September 2004 | |
| 395 - Particulars of a mortgage or charge | 18 March 2004 | |
| 395 - Particulars of a mortgage or charge | 20 January 2004 | |
| RESOLUTIONS - N/A | 10 December 2003 | |
| RESOLUTIONS - N/A | 10 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2003 | |
| 225 - Change of Accounting Reference Date | 10 December 2003 | |
| 123 - Notice of increase in nominal capital | 10 December 2003 | |
| AA - Annual Accounts | 10 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 2003 | |
| 287 - Change in situation or address of Registered Office | 19 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
| RESOLUTIONS - N/A | 24 January 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| 363s - Annual Return | 03 December 2002 | |
| 363s - Annual Return | 11 December 2001 | |
| RESOLUTIONS - N/A | 23 November 2001 | |
| AA - Annual Accounts | 23 November 2001 | |
| 287 - Change in situation or address of Registered Office | 29 August 2001 | |
| 363s - Annual Return | 05 December 2000 | |
| RESOLUTIONS - N/A | 28 November 2000 | |
| AA - Annual Accounts | 28 November 2000 | |
| AA - Annual Accounts | 13 April 2000 | |
| 363s - Annual Return | 10 December 1999 | |
| 363s - Annual Return | 23 June 1999 | |
| RESOLUTIONS - N/A | 10 March 1999 | |
| AA - Annual Accounts | 10 March 1999 | |
| 287 - Change in situation or address of Registered Office | 13 March 1998 | |
| 363s - Annual Return | 22 December 1997 | |
| RESOLUTIONS - N/A | 15 September 1997 | |
| AA - Annual Accounts | 15 September 1997 | |
| 363s - Annual Return | 28 November 1996 | |
| RESOLUTIONS - N/A | 30 September 1996 | |
| AA - Annual Accounts | 30 September 1996 | |
| RESOLUTIONS - N/A | 23 February 1996 | |
| AA - Annual Accounts | 23 February 1996 | |
| 363s - Annual Return | 24 November 1995 | |
| RESOLUTIONS - N/A | 05 February 1995 | |
| AA - Annual Accounts | 05 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 05 December 1994 | |
| RESOLUTIONS - N/A | 21 June 1994 | |
| AA - Annual Accounts | 21 June 1994 | |
| 363s - Annual Return | 01 December 1993 | |
| RESOLUTIONS - N/A | 04 April 1993 | |
| AA - Annual Accounts | 04 April 1993 | |
| 363s - Annual Return | 11 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 April 1992 | |
| 288 - N/A | 11 February 1992 | |
| 288 - N/A | 20 January 1992 | |
| 288 - N/A | 20 January 1992 | |
| 288 - N/A | 20 January 1992 | |
| NEWINC - New incorporation documents | 26 November 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 05 March 2004 | Outstanding |
N/A |
| Debenture | 08 January 2004 | Outstanding |
N/A |
