ALAN ROGERS TRAVEL LIMITED

03676532
EAST GRINSTEAD HOUSE EAST GRINSTEAD WEST SUSSEX RH19 1UA

Documents

Documents
Date Category Description Pages
21 Sep 2024 accounts Annual Accounts 10 Buy now
21 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 37 Buy now
21 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
21 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 10 Buy now
28 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 38 Buy now
28 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
28 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 10 Buy now
21 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 40 Buy now
21 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
21 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 10 Buy now
29 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 41 Buy now
29 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
29 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2020 accounts Annual Accounts 12 Buy now
16 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
16 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
01 Jul 2020 officers Appointment of director (Mr Harvey Alexander) 2 Buy now
29 Jun 2020 officers Termination of appointment of director (Brian Savage) 1 Buy now
29 Jun 2020 officers Appointment of director (Mr Christopher John Newey) 2 Buy now
19 Jun 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 41 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2019 accounts Annual Accounts 12 Buy now
30 May 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 37 Buy now
30 May 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
30 May 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2018 officers Termination of appointment of director (Frank Russell Hudson) 1 Buy now
23 Oct 2018 officers Appointment of director (Mr Mark William Pearson) 2 Buy now
28 Aug 2018 accounts Annual Accounts 13 Buy now
28 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 34 Buy now
28 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
28 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
27 Jul 2018 mortgage Registration of a charge 4 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 10 Buy now
25 Jan 2017 officers Change of particulars for director (Brian Savage) 2 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2016 accounts Annual Accounts 7 Buy now
02 Aug 2016 officers Termination of appointment of director (Russell Graham Wheldon) 1 Buy now
15 Mar 2016 officers Termination of appointment of director (Cornel Willibrord Johan Martin Straver) 1 Buy now
23 Feb 2016 officers Termination of appointment of director (Roderick Wheat) 1 Buy now
03 Dec 2015 annual-return Annual Return 8 Buy now
05 Oct 2015 accounts Annual Accounts 7 Buy now
12 Jan 2015 officers Termination of appointment of director (Tony Hall) 1 Buy now
01 Dec 2014 annual-return Annual Return 9 Buy now
22 Sep 2014 accounts Annual Accounts 7 Buy now
20 Dec 2013 annual-return Annual Return 9 Buy now
19 Dec 2013 officers Change of particulars for director (Roderick Wheat) 2 Buy now
19 Dec 2013 officers Change of particulars for director (Mr Tony Hall) 2 Buy now
16 Sep 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Jun 2013 accounts Annual Accounts 8 Buy now
29 Apr 2013 officers Appointment of director (Mr Tony Hall) 2 Buy now
31 Jan 2013 change-of-name Certificate Change Of Name Company 2 Buy now
31 Jan 2013 change-of-name Change Of Name Notice 2 Buy now
03 Jan 2013 officers Termination of appointment of director (Lawrence Bate) 1 Buy now
20 Dec 2012 annual-return Annual Return 9 Buy now
12 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Nov 2012 miscellaneous Miscellaneous 1 Buy now
31 Oct 2012 officers Termination of appointment of secretary (Nicole Malem) 1 Buy now
16 Oct 2012 officers Appointment of director (Brian Savage) 3 Buy now
16 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Oct 2012 officers Appointment of director (Lawrence Michael Bate) 3 Buy now
16 Oct 2012 officers Appointment of director (Frank Russell Hudson) 3 Buy now
16 Oct 2012 officers Appointment of director (Nicholas David John Lomas) 3 Buy now
11 Oct 2012 officers Termination of appointment of director (Nicole Malem) 2 Buy now
11 Oct 2012 officers Termination of appointment of director (Mark Hammerton) 2 Buy now
04 Jul 2012 accounts Annual Accounts 6 Buy now
13 Dec 2011 annual-return Annual Return 6 Buy now
13 Dec 2011 officers Change of particulars for director (Mr Mark Lewis Hammerton) 2 Buy now
13 Dec 2011 officers Change of particulars for director (Ms Nicole Claire Joanna Malem) 2 Buy now
13 Dec 2011 officers Change of particulars for secretary (Ms Nicole Claire Joanna Malem) 1 Buy now
31 Mar 2011 accounts Annual Accounts 6 Buy now
09 Dec 2010 annual-return Annual Return 8 Buy now
24 May 2010 accounts Annual Accounts 7 Buy now
01 Apr 2010 officers Appointment of director (Cornel Willibrord Johan Martin Straver) 3 Buy now
09 Dec 2009 annual-return Annual Return 6 Buy now
08 Dec 2009 officers Change of particulars for director (Roderick Wheat) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Mark Lewis Hammerton) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Russell Wheldon) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Nicole Claire Joanna Malem) 2 Buy now
21 Apr 2009 officers Appointment terminated director michael hammerton 1 Buy now
15 Apr 2009 accounts Annual Accounts 6 Buy now
11 Dec 2008 annual-return Return made up to 01/12/08; full list of members 4 Buy now
04 Apr 2008 accounts Annual Accounts 6 Buy now
14 Mar 2008 annual-return Return made up to 01/12/07; full list of members 4 Buy now
14 Mar 2008 officers Director and secretary's change of particulars / nicole malem / 02/05/2007 1 Buy now
04 Oct 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Apr 2007 accounts Annual Accounts 6 Buy now
14 Dec 2006 annual-return Return made up to 01/12/06; full list of members 8 Buy now
06 Apr 2006 accounts Annual Accounts 6 Buy now
02 Feb 2006 officers Director resigned 1 Buy now
01 Dec 2005 annual-return Return made up to 01/12/05; full list of members 9 Buy now
01 Jul 2005 address Registered office changed on 01/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP 1 Buy now