ANOVA LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2031 March 2020 | FIRST GAZETTE |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 23/05/1923 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HEDLEY HOY |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR SIMON HEDLEY HOY |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 05/01/185 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, NO UPDATES |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID EAGLES |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TAMARA CHAPMAN |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 07/04/167 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 07/04/157 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGHES |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 09/04/149 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MS TAMARA JANE CHAPMAN |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, SECRETARY CAROLINE WOOD |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WOOD |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 08/04/138 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/12/1213 December 2012 | PREVEXT FROM 31/03/2012 TO 30/04/2012 |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOYE |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER GRAY BENZIE / 07/06/2011 |
| 11/04/1211 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN EAGLES / 07/06/2011 |
| 05/01/125 January 2012 | PREVSHO FROM 30/04/2011 TO 31/03/2011 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES TOYE |
| 04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM COBB HOUSE 2ND FLOOR 2-4 OYSTER LANE BYFLEET SURREY KT14 7DU |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MR. WALTER GRAY BENZIE |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MR DAVID ALAN EAGLES |
| 07/06/117 June 2011 | COMPANY NAME CHANGED ASHDOWNS ACCOUNTING SERVICES LIMITED CERTIFICATE ISSUED ON 07/06/11 |
| 26/05/1126 May 2011 | COMPANY NAME CHANGED ATLANTIC BUREAU SERVICES LIMITED CERTIFICATE ISSUED ON 26/05/11 |
| 26/05/1126 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/04/1118 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN WOOD / 07/04/2011 |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, SECRETARY RUDY SCHEINOST |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDY SCHEINOST / 07/04/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CLINTON HUGHES / 07/04/2010 |
| 18/06/1018 June 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 18/06/1018 June 2010 | SECRETARY APPOINTED CAROLINE ANN WOOD |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED CAROLINE ANN WOOD |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RUDY SCHEINOST |
| 28/08/0928 August 2009 | COMPANY NAME CHANGED WAGE RUN LIMITED CERTIFICATE ISSUED ON 29/08/09 |
| 07/04/097 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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