| Date | Description |
|---|
| 2025-03-18 |
insert management_pages_linkeddomain audible.co.uk |
| 2025-01-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/09/2016 |
| 2024-10-27 |
delete address 5th Floor, Shackleton House, 4 Battle Bridge Lane, London SE1 2HX |
| 2024-10-27 |
delete email cl..@cla.co.uk |
| 2024-10-27 |
delete fax 020 7400 3101 |
| 2024-10-27 |
delete phone 020 7400 3100 |
| 2024-10-27 |
insert contact_pages_linkeddomain plsclear.co.uk |
| 2024-10-27 |
insert contact_pages_linkeddomain zondervan.com |
| 2024-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/24, NO UPDATES |
| 2024-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HACHETTE UK (HOLDINGS) LIMITED |
| 2024-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAGARDERE SA |
| 2024-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVENDI SE |
| 2024-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-30 |
delete about_pages_linkeddomain jofletcherbooks.com |
| 2024-05-30 |
delete contact_pages_linkeddomain jofletcherbooks.com |
| 2024-05-30 |
delete impressum_pages_linkeddomain jofletcherbooks.com |
| 2024-05-30 |
delete index_pages_linkeddomain jofletcherbooks.com |
| 2024-05-30 |
delete management_pages_linkeddomain audible.co.uk |
| 2024-05-30 |
delete management_pages_linkeddomain jofletcherbooks.com |
| 2024-05-30 |
delete terms_pages_linkeddomain jofletcherbooks.com |
| 2024-05-30 |
insert about_pages_linkeddomain arcadia-books.co.uk |
| 2024-05-30 |
insert contact_pages_linkeddomain arcadia-books.co.uk |
| 2024-05-30 |
insert impressum_pages_linkeddomain arcadia-books.co.uk |
| 2024-05-30 |
insert index_pages_linkeddomain arcadia-books.co.uk |
| 2024-05-30 |
insert management_pages_linkeddomain arcadia-books.co.uk |
| 2024-05-30 |
insert terms_pages_linkeddomain arcadia-books.co.uk |
| 2024-03-24 |
insert management_pages_linkeddomain audible.co.uk |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HACHETTE UK LIMITED |
| 2023-09-21 |
update statutory_documents CESSATION OF HODDER & STOUGHTON LIMITED AS A PSC |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-11 |
update person_description Billie Carlson => Billie Carlson |
| 2023-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-03 |
insert index_pages_linkeddomain hachette.co.uk |
| 2022-12-29 |
delete person Hannah Geranio |
| 2022-12-29 |
delete person Nuha Zulkernain |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-20 |
delete address The Bloomsbury Building
10 Bloomsbury Way
London WC1A 2SL |
| 2022-03-20 |
delete address Units 05/06, 11th Floor
9 Jupiter Street
Hong Kong
Hachette UK - Middle East Sales Office |
| 2022-03-20 |
delete person Hena Bryan |
| 2022-03-20 |
delete person Joanna Kaliszewska |
| 2022-03-20 |
delete person Nathaniel Alcaraz-Stapleton |
| 2022-03-20 |
insert address 15 Paternoster Row
Sheffield
S1 2BX |
| 2022-03-20 |
insert address Blackfriars House
Suite 4.09
St Marys, Parsonage
Manchester
M3 2JA |
| 2022-03-20 |
insert address Merchants House
Wapping Road
Bristol
BS1 4RW |
| 2022-03-20 |
insert address Second Floor
50 Frederick Street
Edinburgh
EH2 1EX |
| 2022-03-20 |
insert person Ben Fowler |
| 2022-03-20 |
insert person Lakhesia Adams Poku |
| 2022-03-20 |
insert person Margaret Szymczyk |
| 2022-03-20 |
insert person Nuha Zulkernain |
| 2022-03-20 |
insert person Sophie Jackson |
| 2022-03-20 |
update person_description Grace McCrum => Grace McCrum |
| 2022-03-20 |
update person_title Grace McCrum: Senior Rights Manager - Hodder & Stoughton, John Murray Press => Head of Rights - Headline |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-09-13 |
delete email pe..@hodder.co.uk |
| 2021-09-13 |
insert about_pages_linkeddomain laurenceking.com |
| 2021-09-13 |
insert contact_pages_linkeddomain laurenceking.com |
| 2021-09-13 |
insert impressum_pages_linkeddomain laurenceking.com |
| 2021-09-13 |
insert index_pages_linkeddomain laurenceking.com |
| 2021-09-13 |
insert management_pages_linkeddomain laurenceking.com |
| 2021-09-13 |
insert person Laurence King |
| 2021-09-13 |
insert terms_pages_linkeddomain laurenceking.com |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-09 |
delete about_pages_linkeddomain orionbooks.co.uk |
| 2021-06-09 |
delete impressum_pages_linkeddomain orionbooks.co.uk |
| 2021-06-09 |
delete index_pages_linkeddomain orionbooks.co.uk |
| 2021-06-09 |
delete management_pages_linkeddomain orionbooks.co.uk |
| 2021-06-09 |
delete person Anna Bell |
| 2021-06-09 |
delete terms_pages_linkeddomain orionbooks.co.uk |
| 2021-04-14 |
insert person Anna Bell |
| 2021-02-08 |
delete address 50 CARMELITE HOUSE VICTORIA EMBANKMENT LONDON ENGLAND EC4Y 0DZ |
| 2021-02-08 |
insert address CARMELITE HOUSE 50 VICTORIA EMBANKMENT LONDON ENGLAND EC4Y 0DZ |
| 2021-02-08 |
update registered_address |
| 2021-01-29 |
delete address Saffron House, 6-10 Kirby Street, London, EC1N 8TS UK |
| 2021-01-29 |
insert address 5th Floor, Shackleton House, 4 Battle Bridge Lane, London SE1 2HX |
| 2021-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2021 FROM
50 CARMELITE HOUSE VICTORIA EMBANKMENT
LONDON
EC4Y 0DZ
ENGLAND |
| 2020-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HODDER-WILLIAMS |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-10-04 |
delete cco Doyel Maitra |
| 2020-10-04 |
delete personal_emails ca..@octopusbooks.co.uk |
| 2020-10-04 |
delete personal_emails do..@hachette.co.uk |
| 2020-10-04 |
delete personal_emails el..@hodder.co.uk |
| 2020-10-04 |
delete personal_emails el..@orionbooks.co.uk |
| 2020-10-04 |
delete personal_emails em..@hodder.co.uk |
| 2020-10-04 |
delete personal_emails ka..@hodder.co.uk |
| 2020-10-04 |
insert website_emails ad..@bookouture.com |
| 2020-10-04 |
delete email ca..@octopusbooks.co.uk |
| 2020-10-04 |
delete email do..@hachette.co.uk |
| 2020-10-04 |
delete email el..@hodder.co.uk |
| 2020-10-04 |
delete email el..@orionbooks.co.uk |
| 2020-10-04 |
delete email em..@hodder.co.uk |
| 2020-10-04 |
delete email ka..@hodder.co.uk |
| 2020-10-04 |
delete person Caroline Brown |
| 2020-10-04 |
delete person Doyel Maitra |
| 2020-10-04 |
delete person Eleni Lawrence |
| 2020-10-04 |
delete person Elizabeth Allen |
| 2020-10-04 |
delete person Emma Knight |
| 2020-10-04 |
delete person Karen Geary |
| 2020-10-04 |
delete person Nick Ash |
| 2020-10-04 |
delete person Veronique Norton |
| 2020-10-04 |
delete phone +44 (0)20 3122 6327 |
| 2020-10-04 |
delete phone +44 (0)20 3122 6337 |
| 2020-10-04 |
delete phone +44 (0)20 3122 6361 |
| 2020-10-04 |
delete phone +44 (0)20 3122 6428 |
| 2020-10-04 |
delete phone +44 (0)20 3122 6689 |
| 2020-10-04 |
delete phone +44 (0)20 7520 4474 |
| 2020-10-04 |
insert contact_pages_linkeddomain bkmrk.co.uk |
| 2020-10-04 |
insert email ad..@bookouture.com |
| 2020-10-04 |
insert email jm..@johnmurrays.co.uk |
| 2020-10-04 |
insert email pu..@hachette.co.uk |
| 2020-10-04 |
insert email pu..@octopusbooks.co.uk |
| 2020-10-04 |
insert email pu..@hodder.co.uk |
| 2020-10-04 |
insert phone +44 (0)20 3122 6400 |
| 2020-10-04 |
insert phone +44 (0)20 3122 6777 |
| 2020-10-04 |
update person_description Grace McCrum => Grace McCrum |
| 2020-10-04 |
update person_title Grace McCrum: Rights Manager - Hodder & Stoughton, Headline Publishing, John Murray Press => Senior Rights Manager - Hodder & Stoughton, John Murray Press |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-25 |
delete person Anna Bell |
| 2020-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-25 |
insert person Anna Bell |
| 2020-04-25 |
delete management_pages_linkeddomain whsmith.co.uk |
| 2020-03-25 |
delete personal_emails pa..@hachette.co.uk |
| 2020-03-25 |
insert cco Doyel Maitra |
| 2020-03-25 |
insert personal_emails do..@hachette.co.uk |
| 2020-03-25 |
delete email pa..@hachette.co.uk |
| 2020-03-25 |
delete person Paddy Johnston |
| 2020-03-25 |
delete phone +44 (0)20 3122 6280 |
| 2020-03-25 |
insert email do..@hachette.co.uk |
| 2020-03-25 |
insert person Doyel Maitra |
| 2020-02-23 |
delete cco Clare Harington |
| 2020-02-23 |
delete personal_emails cl..@hachette.co.uk |
| 2020-02-23 |
delete email cl..@hachette.co.uk |
| 2020-02-23 |
delete email ri..@hodder.co.uk |
| 2020-02-23 |
delete person Clare Harington |
| 2020-02-23 |
delete phone +44 (0)20 3122 6108 |
| 2020-02-23 |
delete phone +44 (0)20 7200 |
| 2020-02-23 |
delete phone +44 (0)203 3122 7222 |
| 2020-02-23 |
delete phone +44 (0)207 3122 6555 |
| 2020-02-23 |
delete phone +44 1235 827 720 |
| 2020-02-23 |
insert email hs..@hodder.co.uk |
| 2020-02-23 |
insert email ri..@headline.co.uk |
| 2020-02-23 |
insert email ri..@johnmurrays.co.uk |
| 2020-02-23 |
insert phone +44 (0)20 3122 6555 |
| 2020-02-23 |
insert phone +44 (0)20 3122 7200 |
| 2020-02-23 |
insert phone +44 (0)20 3122 7222 |
| 2020-02-23 |
insert phone +44 1235 759 532 |
| 2020-02-23 |
update person_title Paddy Johnston: Group Communications Manager => Senior Communications Manager |
| 2019-11-23 |
insert about_pages_linkeddomain crimefiles.co.uk |
| 2019-11-23 |
insert about_pages_linkeddomain hachette.co.uk |
| 2019-11-23 |
insert about_pages_linkeddomain hforhistory.co.uk |
| 2019-11-23 |
insert about_pages_linkeddomain jofletcherbooks.com |
| 2019-11-23 |
insert about_pages_linkeddomain maclehosepress.com |
| 2019-11-23 |
insert about_pages_linkeddomain orionbooks.co.uk |
| 2019-11-23 |
insert about_pages_linkeddomain welcometobookends.co.uk |
| 2019-10-23 |
insert person Hena Bryan |
| 2019-10-23 |
update person_description Hannah Geranio => Hannah Geranio |
| 2019-10-23 |
update person_description Nick Ash => Nick Ash |
| 2019-10-23 |
update person_title Emma Thawley: Deputy Rights Director, HHJQ / Head of Rights, Quercus => Deputy Rights Director / Head of Rights - Quercus |
| 2019-10-23 |
update person_title Grace McCrum: Rights Manager, HHJQ => Rights Manager - Hodder & Stoughton, Headline Publishing, John Murray Press |
| 2019-10-23 |
update person_title Hannah Geranio: Executive => Senior Rights Executive |
| 2019-10-23 |
update person_title Joanna Kaliszewska: Deputy Rights Director, HHJQ / Head of Rights, John Murray => Deputy Rights Director / Head of Rights - John Murray Press |
| 2019-10-23 |
update person_title Nick Ash: Rights Assistant, HHJQ => Rights Assistant - Hodder & Stoughton, Headline Publishing, John Murray Press |
| 2019-10-23 |
update person_title Rebecca Folland: Rights Director, HHJQ => Rights Director |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-08-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
130 PARK DRIVE, MILTON PARK
MILTON
ABINGDON
OXFORDSHIRE
OX14 4SE
ENGLAND |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-24 |
delete person Amy Hawkins |
| 2019-04-18 |
insert index_pages_linkeddomain hachette.co.uk |
| 2019-03-19 |
delete general_emails in..@hachettepartworks.co.uk |
| 2019-03-19 |
delete address Quercus, 4th Floor, Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ |
| 2019-03-19 |
delete email in..@hachettepartworks.co.uk |
| 2019-03-19 |
delete index_pages_linkeddomain hachette.co.uk |
| 2019-03-19 |
delete phone +44207 014 5950 |
| 2019-03-19 |
delete registration_number 05338120 |
| 2019-03-19 |
insert person Jon Riley |
| 2019-02-14 |
delete index_pages_linkeddomain booksellers.org.uk |
| 2019-02-14 |
delete index_pages_linkeddomain scribd.com |
| 2019-02-14 |
delete index_pages_linkeddomain soundcloud.com |
| 2019-02-14 |
delete index_pages_linkeddomain t.co |
| 2019-02-14 |
delete index_pages_linkeddomain youtube.com |
| 2019-02-14 |
delete phone +0000 2019 |
| 2019-02-14 |
delete source_ip 107.162.139.59 |
| 2019-02-14 |
insert address Quercus, 4th Floor, Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ |
| 2019-02-14 |
insert index_pages_linkeddomain crimefiles.co.uk |
| 2019-02-14 |
insert index_pages_linkeddomain hforhistory.co.uk |
| 2019-02-14 |
insert index_pages_linkeddomain jofletcherbooks.com |
| 2019-02-14 |
insert index_pages_linkeddomain maclehosepress.com |
| 2019-02-14 |
insert index_pages_linkeddomain orionbooks.co.uk |
| 2019-02-14 |
insert index_pages_linkeddomain welcometobookends.co.uk |
| 2019-02-14 |
insert registration_number 05338120 |
| 2019-02-14 |
insert source_ip 192.0.66.2 |
| 2019-01-08 |
delete phone +0000 2018 |
| 2019-01-08 |
insert phone +0000 2019 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-09-18 |
delete person Gene Myers |
| 2018-09-18 |
delete person Jacqueline O'Mahony |
| 2018-09-18 |
delete person Juan Gabriel Vásquez |
| 2018-09-18 |
delete person Kenji Tanabe |
| 2018-09-18 |
delete person Lucy Atkins |
| 2018-09-18 |
delete person Magda Szabó |
| 2018-09-18 |
delete person Natasha Carthew |
| 2018-09-18 |
delete person Windsor Laferrière |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-29 |
delete alias Quercus Publishing Plc |
| 2018-06-29 |
insert alias Quercus Editions Ltd |
| 2018-06-29 |
insert person Gene Myers |
| 2018-06-29 |
insert person Jacqueline O'Mahony |
| 2018-06-29 |
insert person Juan Gabriel Vásquez |
| 2018-06-29 |
insert person Kenji Tanabe |
| 2018-06-29 |
insert person Lucy Atkins |
| 2018-06-29 |
insert person Magda Szabó |
| 2018-06-29 |
insert person Natasha Carthew |
| 2018-06-29 |
insert person Windsor Laferrière |
| 2018-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-08 |
delete address Carmelite House, 50 Victoria Embankment, London EC4Y 0DY |
| 2018-05-08 |
delete phone +0000 2017 |
| 2018-05-08 |
delete source_ip 69.172.201.167 |
| 2018-05-08 |
delete terms_pages_linkeddomain ico.gov.uk |
| 2018-05-08 |
insert address Carmelite House, 50 Victoria Embankment, London EC4Y 0DZ, UK |
| 2018-05-08 |
insert alias Quercus Editions Limited |
| 2018-05-08 |
insert phone +0000 2018 |
| 2018-05-08 |
insert registration_number 5127683 |
| 2018-05-08 |
insert source_ip 107.162.139.59 |
| 2018-05-08 |
insert terms_pages_linkeddomain ico.org.uk |
| 2017-12-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SHELLEY |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HELY-HUTCHINSON |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-09-27 |
delete person Elizabeth Heathcote |
| 2017-09-27 |
delete person Holly Cave |
| 2017-09-27 |
delete person Jim Shepard |
| 2017-09-27 |
delete person Jo Spain |
| 2017-09-27 |
delete person Jón Kalman Stefánsson |
| 2017-09-27 |
delete person Lucy Atkins |
| 2017-09-27 |
delete person Lucy Cruickshanks |
| 2017-09-27 |
delete person Thea Lim |
| 2017-09-27 |
insert about_pages_linkeddomain hachette.co.uk |
| 2017-09-27 |
insert contact_pages_linkeddomain hachette.co.uk |
| 2017-09-27 |
insert index_pages_linkeddomain hachette.co.uk |
| 2017-09-27 |
insert management_pages_linkeddomain hachette.co.uk |
| 2017-08-10 |
delete person Anuradha Roy |
| 2017-08-10 |
delete person Corban Addison |
| 2017-08-10 |
delete person J. Ryan Stradal |
| 2017-08-10 |
delete person Sarah Foot |
| 2017-08-10 |
delete phone +0000 2016 |
| 2017-08-10 |
insert person Elizabeth Heathcote |
| 2017-08-10 |
insert person Holly Cave |
| 2017-08-10 |
insert person Jim Shepard |
| 2017-08-10 |
insert person Jo Spain |
| 2017-08-10 |
insert person Jón Kalman Stefánsson |
| 2017-08-10 |
insert person Lucy Atkins |
| 2017-08-10 |
insert person Lucy Cruickshanks |
| 2017-08-10 |
insert person Thea Lim |
| 2017-08-10 |
insert phone +0000 2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-12 |
update website_status FlippedRobots => OK |
| 2016-11-12 |
insert index_pages_linkeddomain facebook.com |
| 2016-11-12 |
insert index_pages_linkeddomain instagram.com |
| 2016-11-12 |
insert index_pages_linkeddomain scribd.com |
| 2016-11-12 |
insert index_pages_linkeddomain soundcloud.com |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-10-07 |
delete address CARMELITE HOUSE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DY |
| 2016-10-07 |
insert address 50 CARMELITE HOUSE VICTORIA EMBANKMENT LONDON ENGLAND EC4Y 0DZ |
| 2016-10-07 |
update registered_address |
| 2016-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2016 FROM
CARMELITE HOUSE 50 VICTORIA EMBANKMENT
LONDON
EC4Y 0DY |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-16 |
update website_status OK => FlippedRobots |
| 2016-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-09 |
delete phone +0000 2015 |
| 2016-03-09 |
insert phone +0000 2016 |
| 2016-01-01 |
insert index_pages_linkeddomain t.co |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-08 |
update returns_last_madeup_date 2015-05-13 => 2015-09-30 |
| 2015-11-08 |
update returns_next_due_date 2016-06-10 => 2016-10-28 |
| 2015-10-19 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-09 |
update website_status FlippedRobots => OK |
| 2015-10-09 |
delete source_ip 46.38.178.120 |
| 2015-10-09 |
insert source_ip 69.172.201.167 |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-08 |
delete address 55 BAKER STREET 7TH FLOOR SOUTH BLOCK LONDON W1U 8EW |
| 2015-07-08 |
insert address CARMELITE HOUSE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DY |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-07-08 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2015 FROM
55 BAKER STREET
7TH FLOOR SOUTH BLOCK
LONDON
W1U 8EW |
| 2015-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2015 FROM
CARMELITE HOUSE 50 VICTORIA EMBANKMENT
LONDON
EC4Y 0DY
ENGLAND |
| 2015-06-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-06-24 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HODDER-WILLIAMS / 24/06/2015 |
| 2015-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 24/06/2015 |
| 2015-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK HELY-HUTCHINSON / 23/06/2015 |
| 2015-06-08 |
update website_status OK => FlippedRobots |
| 2015-03-09 |
delete about_pages_linkeddomain agrotechnikzulliger.ch |
| 2015-03-09 |
delete about_pages_linkeddomain labodeguita.co.uk |
| 2015-03-09 |
delete about_pages_linkeddomain t4cameras.co.uk |
| 2015-03-09 |
delete about_pages_linkeddomain thebookcasecompany.co.uk |
| 2015-03-09 |
delete about_pages_linkeddomain tigerhaven.org |
| 2015-03-09 |
delete contact_pages_linkeddomain agrotechnikzulliger.ch |
| 2015-03-09 |
delete contact_pages_linkeddomain labodeguita.co.uk |
| 2015-03-09 |
delete contact_pages_linkeddomain t4cameras.co.uk |
| 2015-03-09 |
delete contact_pages_linkeddomain thebookcasecompany.co.uk |
| 2015-03-09 |
delete contact_pages_linkeddomain tigerhaven.org |
| 2015-03-09 |
delete index_pages_linkeddomain agrotechnikzulliger.ch |
| 2015-03-09 |
delete index_pages_linkeddomain labodeguita.co.uk |
| 2015-03-09 |
delete index_pages_linkeddomain t4cameras.co.uk |
| 2015-03-09 |
delete index_pages_linkeddomain thebookcasecompany.co.uk |
| 2015-03-09 |
delete index_pages_linkeddomain tigerhaven.org |
| 2015-03-09 |
delete investor_pages_linkeddomain agrotechnikzulliger.ch |
| 2015-03-09 |
delete investor_pages_linkeddomain labodeguita.co.uk |
| 2015-03-09 |
delete investor_pages_linkeddomain t4cameras.co.uk |
| 2015-03-09 |
delete investor_pages_linkeddomain thebookcasecompany.co.uk |
| 2015-03-09 |
delete investor_pages_linkeddomain tigerhaven.org |
| 2015-03-09 |
delete management_pages_linkeddomain agrotechnikzulliger.ch |
| 2015-03-09 |
delete management_pages_linkeddomain labodeguita.co.uk |
| 2015-03-09 |
delete management_pages_linkeddomain t4cameras.co.uk |
| 2015-03-09 |
delete management_pages_linkeddomain thebookcasecompany.co.uk |
| 2015-03-09 |
delete management_pages_linkeddomain tigerhaven.org |
| 2015-03-09 |
delete terms_pages_linkeddomain agrotechnikzulliger.ch |
| 2015-03-09 |
delete terms_pages_linkeddomain labodeguita.co.uk |
| 2015-03-09 |
delete terms_pages_linkeddomain t4cameras.co.uk |
| 2015-03-09 |
delete terms_pages_linkeddomain thebookcasecompany.co.uk |
| 2015-03-09 |
delete terms_pages_linkeddomain tigerhaven.org |
| 2015-03-09 |
insert index_pages_linkeddomain t.co |
| 2015-01-08 |
delete index_pages_linkeddomain t.co |
| 2015-01-08 |
insert about_pages_linkeddomain carewareit.co.uk |
| 2015-01-08 |
insert contact_pages_linkeddomain carewareit.co.uk |
| 2015-01-08 |
insert index_pages_linkeddomain carewareit.co.uk |
| 2015-01-08 |
insert investor_pages_linkeddomain carewareit.co.uk |
| 2015-01-08 |
insert management_pages_linkeddomain carewareit.co.uk |
| 2015-01-08 |
insert terms_pages_linkeddomain carewareit.co.uk |
| 2014-11-29 |
insert index_pages_linkeddomain t.co |
| 2014-10-16 |
update statutory_documents SECRETARY APPOINTED MR PIERRE DE CACQUERAY |
| 2014-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE PANAYI |
| 2014-09-27 |
insert about_pages_linkeddomain agrotechnikzulliger.ch |
| 2014-09-27 |
insert about_pages_linkeddomain labodeguita.co.uk |
| 2014-09-27 |
insert about_pages_linkeddomain t4cameras.co.uk |
| 2014-09-27 |
insert about_pages_linkeddomain thebookcasecompany.co.uk |
| 2014-09-27 |
insert about_pages_linkeddomain tigerhaven.org |
| 2014-09-27 |
insert contact_pages_linkeddomain agrotechnikzulliger.ch |
| 2014-09-27 |
insert contact_pages_linkeddomain labodeguita.co.uk |
| 2014-09-27 |
insert contact_pages_linkeddomain t4cameras.co.uk |
| 2014-09-27 |
insert contact_pages_linkeddomain thebookcasecompany.co.uk |
| 2014-09-27 |
insert contact_pages_linkeddomain tigerhaven.org |
| 2014-09-27 |
insert index_pages_linkeddomain agrotechnikzulliger.ch |
| 2014-09-27 |
insert index_pages_linkeddomain labodeguita.co.uk |
| 2014-09-27 |
insert index_pages_linkeddomain t4cameras.co.uk |
| 2014-09-27 |
insert index_pages_linkeddomain thebookcasecompany.co.uk |
| 2014-09-27 |
insert index_pages_linkeddomain tigerhaven.org |
| 2014-09-27 |
insert investor_pages_linkeddomain agrotechnikzulliger.ch |
| 2014-09-27 |
insert investor_pages_linkeddomain labodeguita.co.uk |
| 2014-09-27 |
insert investor_pages_linkeddomain t4cameras.co.uk |
| 2014-09-27 |
insert investor_pages_linkeddomain thebookcasecompany.co.uk |
| 2014-09-27 |
insert investor_pages_linkeddomain tigerhaven.org |
| 2014-09-27 |
insert management_pages_linkeddomain agrotechnikzulliger.ch |
| 2014-09-27 |
insert management_pages_linkeddomain labodeguita.co.uk |
| 2014-09-27 |
insert management_pages_linkeddomain t4cameras.co.uk |
| 2014-09-27 |
insert management_pages_linkeddomain thebookcasecompany.co.uk |
| 2014-09-27 |
insert management_pages_linkeddomain tigerhaven.org |
| 2014-09-27 |
insert terms_pages_linkeddomain agrotechnikzulliger.ch |
| 2014-09-27 |
insert terms_pages_linkeddomain labodeguita.co.uk |
| 2014-09-27 |
insert terms_pages_linkeddomain t4cameras.co.uk |
| 2014-09-27 |
insert terms_pages_linkeddomain thebookcasecompany.co.uk |
| 2014-09-27 |
insert terms_pages_linkeddomain tigerhaven.org |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update num_mort_outstanding 1 => 0 |
| 2014-06-17 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 |
| 2014-06-07 |
delete address 55 BAKER STREET 7TH FLOOR SOUTH BLOCK LONDON UNITED KINGDOM W1U 8EW |
| 2014-06-07 |
insert address 55 BAKER STREET 7TH FLOOR SOUTH BLOCK LONDON W1U 8EW |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-06-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-05-30 |
update statutory_documents 13/05/14 FULL LIST |
| 2014-05-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HODDER-WILLIAMS |
| 2014-05-02 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE DE CACQUERAY |
| 2014-05-02 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MARK HELY-HUTCHINSON |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HARRIS |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE DAVIES |
| 2014-03-10 |
insert personal_emails ha..@quercusbooks.co.uk |
| 2014-03-10 |
delete email ni..@quercusbooks.co.uk |
| 2014-03-10 |
insert email ha..@quercusbooks.co.uk |
| 2013-12-21 |
insert email pu..@quercus.com |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-14 |
delete index_pages_linkeddomain t.co |
| 2013-10-07 |
update num_mort_outstanding 2 => 1 |
| 2013-10-07 |
update num_mort_satisfied 3 => 4 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-20 |
delete personal_emails pa..@quercusbooks.co.uk |
| 2013-09-20 |
delete email pa..@quercusbooks.co.uk |
| 2013-09-20 |
insert email ex..@quercusbooks.co.uk |
| 2013-09-20 |
insert email pu..@quercusbooks.co.uk |
| 2013-09-20 |
insert email uk..@quercusbooks.co.uk |
| 2013-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-08-18 |
delete alias Quercus Books |
| 2013-08-18 |
delete source_ip 83.138.169.19 |
| 2013-08-18 |
insert email qu..@quercusbooks.co.uk |
| 2013-08-18 |
insert source_ip 46.38.178.120 |
| 2013-07-13 |
insert personal_emails pa..@quercusbooks.co.uk |
| 2013-07-13 |
insert about_pages_linkeddomain quercus.com |
| 2013-07-13 |
insert contact_pages_linkeddomain quercus.com |
| 2013-07-13 |
insert email pa..@quercusbooks.co.uk |
| 2013-07-13 |
insert index_pages_linkeddomain quercus.com |
| 2013-07-13 |
insert investor_pages_linkeddomain quercus.com |
| 2013-07-13 |
insert management_pages_linkeddomain quercus.com |
| 2013-07-13 |
insert terms_pages_linkeddomain quercus.com |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-07-02 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-06-23 |
update num_mort_charges 4 => 5 |
| 2013-06-23 |
update num_mort_outstanding 1 => 2 |
| 2013-06-21 |
delete sic_code 2211 - Publishing of books |
| 2013-06-21 |
insert sic_code 58110 - Book publishing |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-13 => 2012-05-13 |
| 2013-06-21 |
update returns_next_due_date 2012-06-10 => 2013-06-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-04 |
update statutory_documents 13/05/13 FULL LIST |
| 2013-05-29 |
delete personal_emails lu..@quercusbooks.co.uk |
| 2013-05-29 |
delete email lu..@quercusbooks.co.uk |
| 2013-05-29 |
insert email di..@quercusbooks.co.uk |
| 2013-05-29 |
insert email ni..@quercusbooks.co.uk |
| 2013-05-08 |
delete personal_emails ra..@quercusbooks.co.uk |
| 2013-05-08 |
delete email ra..@quercusbooks.co.uk |
| 2013-05-08 |
delete investor ICAP Securities & Derivatives Exchange Limited |
| 2013-05-08 |
insert email ti..@quercusbooks.co.uk |
| 2013-02-08 |
update website_status OK |
| 2013-02-08 |
delete email di..@quercusbooks.co.uk |
| 2013-02-08 |
insert person Jane Harris |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2013-01-14 |
update statutory_documents DIRECTOR APPOINTED MS JANE ELIZABETH HARRIS |
| 2012-12-16 |
insert email di..@quercusbooks.co.uk |
| 2012-11-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-11-01 |
delete email da..@quercusbooks.co.uk |
| 2012-11-01 |
insert email ra..@quercusbooks.co.uk |
| 2012-10-24 |
delete person Mike McGrath |
| 2012-10-24 |
delete person Paul Lenton |
| 2012-10-24 |
insert person Colin Adams |
| 2012-09-18 |
update statutory_documents DIRECTOR APPOINTED MR COLIN RAYMOND ADAMS |
| 2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LENTON |
| 2012-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-19 |
update statutory_documents 13/05/12 FULL LIST |
| 2012-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGRATH |
| 2012-03-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-11-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 15/08/2011 |
| 2011-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH MCGRATH / 15/08/2011 |
| 2011-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE CHRISTOPHER DAVIES / 15/08/2011 |
| 2011-10-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE PANAYI / 15/08/2011 |
| 2011-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2011 FROM
21 BLOOMSBURY SQUARE
LONDON
WC1A 2NS |
| 2011-09-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD LENTON |
| 2011-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-25 |
update statutory_documents 13/05/11 FULL LIST |
| 2010-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 08/06/2010 |
| 2010-06-09 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 13/05/2004 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH MCGRATH / 01/05/2010 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE CHRISTOPHER DAVIES / 01/10/2009 |
| 2009-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE PANAYI / 01/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH MCGRATH / 01/10/2009 |
| 2009-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 06/04/2009 |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY CHEETHAM |
| 2008-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGRATH / 18/08/2008 |
| 2008-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IAN OLIVER |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 27/05/2008 |
| 2008-05-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 01/09/2007 |
| 2008-04-24 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOSEPH MCGRATH |
| 2007-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS |
| 2006-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/06 FROM:
46 DORSET STREET
LONDON
W1U 7NB |
| 2006-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 2006-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-08 |
update statutory_documents COMPANY NAME CHANGED
SMITH-DAVIES LIMITED
CERTIFICATE ISSUED ON 08/03/06 |
| 2006-02-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 2005-05-11 |
update statutory_documents NC INC ALREADY ADJUSTED
20/04/05 |
| 2005-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-11 |
update statutory_documents £ NC 1140/1500
20/04/0 |
| 2005-05-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-05-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-04-27 |
update statutory_documents COMPANY NAME CHANGED
SMITH-DAVIES PUBLISHING LIMITED
CERTIFICATE ISSUED ON 27/04/05 |
| 2005-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/05 FROM:
100 FETTER LANE
LONDON
EC4A 1BN |
| 2005-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-28 |
update statutory_documents £ NC 1000/1140
18/11/04 |
| 2005-01-28 |
update statutory_documents NC INC ALREADY ADJUSTED 18/11/04 |
| 2005-01-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-01-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 2004-07-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |