ANOVA REPOSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Director's details changed for Ms Polly Augusta Marchant Powell on 2025-05-21 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 22/11/2422 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 09/11/239 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-12 with updates |
| 20/02/2320 February 2023 | Change of details for Pavilion Books Group Limited as a person with significant control on 2021-12-01 |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 21/01/2221 January 2022 | |
| 21/01/2221 January 2022 | |
| 21/01/2221 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 21/01/2221 January 2022 | |
| 26/10/2126 October 2021 | Audit exemption subsidiary accounts made up to 2020-02-29 |
| 26/10/2126 October 2021 | |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 24/12/1824 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 06/12/186 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 21/11/1821 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 21/11/1821 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 05/12/175 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17 |
| 05/12/175 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17 |
| 05/12/175 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/17 |
| 05/12/175 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/17 |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED MR VAUGHAN FREDERICK GRYLLS |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 12/12/1612 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/16 |
| 12/12/1612 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/16 |
| 08/12/168 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 24/11/1624 November 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 1 GOWER STREET LONDON WC1E 6HD |
| 08/02/168 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 28/11/1528 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 27/11/1527 November 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/15 |
| 27/11/1527 November 2015 | SECTION 177/CLAIMING AUDIT EXEMPTION UNDER 479A/GEN BUS 18/11/2015 |
| 27/11/1527 November 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/15 |
| 19/05/1519 May 2015 | SECRETARY APPOINTED MRS ZANA SAMANTHA HANKS |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, SECRETARY ALLAN SAMS |
| 04/03/154 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 03/11/143 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14 |
| 21/10/1421 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14 |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM OLD MAGISTRATES COURT 10 SOUTHCOMBE STREET LONDON W14 0RA |
| 03/03/143 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PROFFIT |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOD |
| 27/11/1327 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 08/03/138 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 30/11/1230 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 03/04/123 April 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 25/11/1125 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 18/04/1118 April 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LEE KNOYLE WOOD / 04/02/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PROFFIT / 04/02/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / POLLY POWELL / 04/02/2010 |
| 04/06/104 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN CONAN SAMS / 04/02/2010 |
| 04/06/104 June 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 02/01/102 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 01/06/091 June 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 12/03/0812 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0719 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: OLD WEST LONDON MAGISTRATES COURT 10 SOUTHCOMBE STREET LONDON W14 0RA |
| 19/09/0719 September 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 151 FRESTON ROAD LONDON W10 6TH |
| 16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | NEW SECRETARY APPOINTED |
| 08/03/078 March 2007 | SECRETARY RESIGNED |
| 22/02/0722 February 2007 | COMPANY NAME CHANGED ANOVA BOOKS COMPANY LIMITED CERTIFICATE ISSUED ON 22/02/07 |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 151 FRESTON ROAD LONDON W10 6TH |
| 10/07/0610 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 10/02/0610 February 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 28/02/06 |
| 01/02/061 February 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/01/0623 January 2006 | COMPANY NAME CHANGED CHRYSALIS BOOKS GROUP LIMITED CERTIFICATE ISSUED ON 23/01/06 |
| 23/01/0623 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: THE CHRYSALIS BUILDING BRAMLEY ROAD LONDON W10 6SP |
| 04/01/064 January 2006 | SECRETARY RESIGNED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 11/10/0511 October 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/10/0511 October 2005 | REREG PLC-PRI 10/10/05 |
| 11/10/0511 October 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/07/0518 July 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/04 |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 29/06/0529 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | SECTION 394 |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 27/05/0327 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 10 BLENHEIM COURT BREWERY ROAD LONDON N7 9NT |
| 20/05/0320 May 2003 | COMPANY NAME CHANGED CHRYSALIS BOOKS PLC CERTIFICATE ISSUED ON 20/05/03 |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | £ NC 5000000/10000000 31/08/01 |
| 18/09/0118 September 2001 | NC INC ALREADY ADJUSTED 31/08/01 |
| 07/03/017 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | S-DIV 12/02/01 |
| 19/02/0119 February 2001 | SUBDIVISION 12/02/01 |
| 19/02/0119 February 2001 | £ NC 1000/5000000 12/0 |
| 19/02/0119 February 2001 | NC INC ALREADY ADJUSTED 12/02/01 |
| 13/02/0113 February 2001 | AUDITORS' STATEMENT |
| 13/02/0113 February 2001 | REREGISTRATION PRI-PLC 12/02/01 |
| 13/02/0113 February 2001 | ADOPT MEM AND ARTS 12/02/01 |
| 13/02/0113 February 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/02/0113 February 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 13/02/0113 February 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 13/02/0113 February 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 13/02/0113 February 2001 | AUDITORS' REPORT |
| 13/02/0113 February 2001 | BALANCE SHEET |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 05/05/995 May 1999 | S80A AUTH TO ALLOT SEC 06/04/99 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ |
| 14/10/9814 October 1998 | COMPANY NAME CHANGED FIRECOUNT LIMITED CERTIFICATE ISSUED ON 15/10/98 |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/98 |
| 23/09/9823 September 1998 | SECRETARY RESIGNED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | NEW SECRETARY APPOINTED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | ADOPT MEM AND ARTS 27/08/98 |
| 23/09/9823 September 1998 | RE DIVIDEND 30/07/98 |
| 23/09/9823 September 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98 |
| 18/09/9818 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9810 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/989 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/986 May 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | DIRECTOR RESIGNED |
| 21/10/9321 October 1993 | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/9320 April 1993 | ALTER MEM AND ARTS 06/04/93 |
| 16/04/9316 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9315 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/931 April 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 01/04/931 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 09/09/929 September 1992 | RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS |
| 02/07/922 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS |
| 25/03/9125 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 29/06/9029 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 29/06/9029 June 1990 | RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 19/05/8919 May 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | REGISTERED OFFICE CHANGED ON 13/05/88 FROM: CHARTER HOUSE 52 GLOUCESTER PLACE LONDON W1H 4EB |
| 13/05/8813 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/8813 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 28/04/8728 April 1987 | RETURN MADE UP TO 31/03/86; NO CHANGE OF MEMBERS |
| 28/04/8728 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 28/04/8728 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 28/04/8728 April 1987 | EXEMPTION FROM APPOINTING AUDITORS 120287 |
| 28/04/8728 April 1987 | RETURN MADE UP TO 26/02/87; NO CHANGE OF MEMBERS |
| 28/04/8728 April 1987 | RETURN MADE UP TO 31/03/85; FULL LIST OF MEMBERS |
| 03/02/873 February 1987 | FIRST GAZETTE |
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