About

Registered Number: 00628645
Date of Incorporation: 22/05/1959 (64 years and 11 months ago)
Company Status: Active
Registered Address: The Apple Tree 2a Goose Acre, Botley Road, Chesham, Bucks, HP5 1YG

 

Founded in 1959, Quadriga International Publishers Ltd have registered office in Bucks, it's status at Companies House is "Active". The company has 3 directors. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKE, Harry 31 July 1991 - 1
SKORIC, Karoline Dara 31 July 1991 - 1
BROOKE, Patrick Crosbie N/A 31 July 1991 1

Filing History

Document Type Date
AA - Annual Accounts 06 March 2020
CS01 - N/A 12 September 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 22 September 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 17 October 2017
AA - Annual Accounts 02 November 2016
CS01 - N/A 14 September 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 19 September 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 17 September 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 22 September 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 16 September 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 24 September 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 01 October 2008
363s - Annual Return 16 October 2007
AA - Annual Accounts 03 October 2007
AA - Annual Accounts 17 October 2006
363s - Annual Return 27 September 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 21 September 2005
AA - Annual Accounts 24 September 2004
363s - Annual Return 10 September 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 25 November 2003
AA - Annual Accounts 13 May 2003
363s - Annual Return 26 September 2002
AA - Annual Accounts 07 May 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 19 June 2001
363s - Annual Return 31 May 2001
AA - Annual Accounts 27 January 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 12 April 1999
363s - Annual Return 08 April 1999
AA - Annual Accounts 11 February 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 07 January 1997
363s - Annual Return 07 January 1997
AUD - Auditor's letter of resignation 03 November 1995
AA - Annual Accounts 11 October 1995
363s - Annual Return 11 October 1995
AA - Annual Accounts 25 January 1995
363s - Annual Return 26 October 1994
AA - Annual Accounts 20 February 1994
363s - Annual Return 13 November 1993
AA - Annual Accounts 19 February 1993
363s - Annual Return 12 October 1992
AA - Annual Accounts 27 February 1992
288 - N/A 27 February 1992
288 - N/A 27 February 1992
363a - Annual Return 23 January 1992
287 - Change in situation or address of Registered Office 03 December 1991
CERTNM - Change of name certificate 26 September 1991
AA - Annual Accounts 06 November 1990
AA - Annual Accounts 06 November 1990
363 - Annual Return 08 October 1990
363 - Annual Return 26 February 1990
287 - Change in situation or address of Registered Office 26 February 1990
287 - Change in situation or address of Registered Office 08 September 1988
288 - N/A 08 September 1988
AA - Annual Accounts 08 September 1988
363 - Annual Return 08 September 1988
363 - Annual Return 08 September 1988
AA - Annual Accounts 09 October 1987
363 - Annual Return 21 May 1987
AA - Annual Accounts 02 September 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 June 1983 Outstanding

N/A

Legal charge 09 September 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.