ANOVA LIMITED — Filings & Documents (70)
(E)FNAR1 - Annual Return
2026-05-19 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-05-07 · Memorandum & Articles
(E)Altered Articles of Association
2026-05-07 · Memorandum & Articles
(E)Special resolution
2026-05-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-08 · Annual Return
(E)FNAR1 - Annual Return
2024-05-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-27 · Address Change
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-21 · Charges
(E)Instrument
2023-02-21 · Other
(E)FNAR1 - Annual Return
2022-05-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FNAR1 - Annual Return
2019-05-03 · Annual Return
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-08-16 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-27 · Address Change
(E)FR2 - Notification of Location of Registers
2011-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-25 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-02 · Charges
(E)Certificate of Registration of Charge
2009-11-02 · Charges
(E)FM1 - Mortgage or charge details
2009-10-12 · Charges
(E)Certificate of Registration of Charge
2009-10-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-28 · Annual Return
(E)Memorandum of satisfaction
1999-05-25 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-11-25 · Share Related
(E)FSC1 - Return of Allotments
1998-11-25 · Share Related
(E)Ordinary resolution
1998-11-25 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-06-26 · Annual Return
(E)FIB - Return of allotments
1997-02-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-14 · Other
(E)Certificate of Registration of Charge
1996-05-14 · Charges
(E)Notice of registered office and any change thereof
1996-05-03 · Address Change
(E)Annual return
1996-04-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-15 · Address Change
(E)Declaration of Compliance
1995-04-25 · Other
(E)Memorandum & Articles of Association
1995-04-25 · Memorandum & Articles
Certificate of Incorporation
1995-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-05-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-05-07 | |
| (E)Special resolution | Other | 2026-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-21 | |
| (E)Instrument | Other | 2023-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-08-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-25 | |
| (E)Ordinary resolution | Other | 1998-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-26 | |
| (E)FIB - Return of allotments | Other | 1997-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-03 | |
| (E)Annual return | Annual Return | 1996-04-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-15 | |
| (E)Declaration of Compliance | Other | 1995-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-04-25 | |
| Certificate of Incorporation | Incorporation | 1995-04-25 |
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