| Date | Description |
|---|
| 2024-05-31 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2024-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-05-03 |
update statutory_documents 05/04/23 STATEMENT OF CAPITAL GBP 4 |
| 2023-04-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete address ANOVA HOUSE WICKHURST LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LZ |
| 2020-07-07 |
insert address THE BARN MEADOW COURT, FAYGATE LANE FAYGATE HORSHAM WEST SUSSEX ENGLAND RH12 4SJ |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2020 FROM
ANOVA HOUSE WICKHURST LANE
BROADBRIDGE HEATH
HORSHAM
WEST SUSSEX
RH12 3LZ |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PAUL CLEGHORN |
| 2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP RICHARD SLEIGHT |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 2019-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PAUL CLEGHORN |
| 2019-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP RICHARD SLEIGHT |
| 2019-06-14 |
update statutory_documents CESSATION OF WALTER GRAY BENZIE AS A PSC |
| 2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HOY |
| 2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER BENZIE |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2016-11-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER BENZIE |
| 2018-03-07 |
update account_ref_month 11 => 4 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents CURREXT FROM 30/11/2017 TO 30/04/2018 |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 2017-10-02 |
update statutory_documents CESSATION OF TAMARA CHAPMAN AS A PSC |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMARA CHAPMAN |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-24 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-11-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HEDLEY HOY |
| 2016-11-03 |
update statutory_documents DIRECTOR APPOINTED MR WALTER GRAY BENZIE |
| 2016-10-07 |
insert company_previous_name ANOVA NOMINEES LIMITED |
| 2016-10-07 |
update name ANOVA NOMINEES LIMITED => ANOVA ABS LTD |
| 2016-09-09 |
update statutory_documents COMPANY NAME CHANGED ANOVA NOMINEES LIMITED
CERTIFICATE ISSUED ON 09/09/16 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-28 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-07 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-07 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-01-07 |
delete address THE ENTERRPISE CENTRE 69 STATION ROAD FLITWICK BEDFORDSHIRE MK45 1JU |
| 2015-01-07 |
insert address ANOVA HOUSE WICKHURST LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LZ |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-08-22 => 2016-08-31 |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2014-11-22 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-12-20 => 2016-01-02 |
| 2014-12-07 |
delete address THE ENTERRPISE CENTRE 69 STATION ROAD FLITWICK BEDFORDSHIRE ENGLAND MK45 1JU |
| 2014-12-07 |
insert address THE ENTERRPISE CENTRE 69 STATION ROAD FLITWICK BEDFORDSHIRE MK45 1JU |
| 2014-12-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-22 |
| 2014-12-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-12-05 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2014 FROM
THE ENTERRPISE CENTRE 69 STATION ROAD
FLITWICK
BEDFORDSHIRE
MK45 1JU |
| 2014-12-05 |
update statutory_documents DIRECTOR APPOINTED MS TAMARA CHAPMAN |
| 2014-12-05 |
update statutory_documents DIRECTOR APPOINTED MS TAMARA CHAPMAN |
| 2014-12-05 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOCKMASTERS MOBILE (NATIONAL ACCOUNTS) LIMITED |
| 2014-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP THOMPSON |
| 2014-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP THOMPSON |
| 2014-11-24 |
update statutory_documents 22/11/14 FULL LIST |
| 2013-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |