ALAN ROGERS TRAVEL GROUP LIMITED

04255657
EAST GRINSTEAD HOUSE EAST GRINSTEAD WEST SUSSEX RH19 1UA

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 6 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2023 accounts Annual Accounts 6 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 6 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 Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
21 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 7 Buy now
30 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
30 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
30 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 41 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2021 accounts Annual Accounts 2 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 officers Appointment of director (Mr Harvey Alexander) 2 Buy now
01 Jul 2020 officers Termination of appointment of director (Brian Savage) 1 Buy now
10 Feb 2020 officers Appointment of director (Mr Christopher John Newey) 2 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2019 accounts Annual Accounts 7 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
21 Aug 2018 accounts Annual Accounts 6 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 6 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2017 officers Change of particulars for director (Brian Savage) 2 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
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 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
05 Oct 2015 accounts Annual Accounts 6 Buy now
28 Jul 2015 annual-return Annual Return 8 Buy now
12 Jan 2015 officers Termination of appointment of director (Tony Hall) 1 Buy now
22 Sep 2014 accounts Annual Accounts 6 Buy now
22 Jul 2014 annual-return Annual Return 9 Buy now
16 Sep 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Jul 2013 annual-return Annual Return 10 Buy now
24 Jul 2013 officers Change of particulars for director (Mr Tony Hall) 2 Buy now
28 Jun 2013 accounts Annual Accounts 7 Buy now
25 Apr 2013 officers Appointment of director (Mr Tony Hall) 2 Buy now
03 Jan 2013 officers Termination of appointment of director (Lawrence Bate) 1 Buy now
01 Nov 2012 miscellaneous Miscellaneous 1 Buy now
31 Oct 2012 officers Termination of appointment of secretary (Nicole Malem) 1 Buy now
30 Oct 2012 change-of-name Certificate Change Of Name Company 3 Buy now
26 Oct 2012 officers Appointment of director (Lawrence Michael Bate) 3 Buy now
26 Oct 2012 officers Appointment of director (Frank Russell Hudson) 3 Buy now
26 Oct 2012 officers Appointment of director (Nicholas David John Lomas) 3 Buy now
26 Oct 2012 officers Appointment of director (Brian Savage) 3 Buy now
23 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Oct 2012 officers Termination of appointment of director (Nicole Malem) 2 Buy now
17 Oct 2012 officers Termination of appointment of director (Mark Hammerton) 2 Buy now
17 Oct 2012 officers Termination of appointment of director (Clive Edwards) 2 Buy now
12 Oct 2012 resolution Resolution 1 Buy now
27 Jul 2012 annual-return Annual Return 8 Buy now
04 Jul 2012 accounts Annual Accounts 6 Buy now
04 Oct 2011 annual-return Annual Return 8 Buy now
04 Oct 2011 officers Change of particulars for director (Roderick Wheat) 2 Buy now
04 Oct 2011 officers Change of particulars for director (Ms Nicole Claire Joanna Malem) 2 Buy now
04 Oct 2011 officers Change of particulars for director (Mr Mark Lewis Hammerton) 2 Buy now
04 Oct 2011 officers Change of particulars for secretary (Ms Nicole Claire Joanna Malem) 1 Buy now
31 Mar 2011 accounts Annual Accounts 6 Buy now
04 Aug 2010 annual-return Annual Return 10 Buy now
04 Aug 2010 officers Change of particulars for director (Mr Clive Charles Gregory Edwards) 2 Buy now
05 Jul 2010 accounts Annual Accounts 6 Buy now
28 Jul 2009 annual-return Return made up to 19/07/09; full list of members 6 Buy now
28 Jul 2009 officers Director's change of particulars / russell wheldon / 29/11/2007 1 Buy now
01 Jul 2009 accounts Annual Accounts 6 Buy now
21 Apr 2009 officers Appointment terminated director michael hammerton 1 Buy now
30 Jul 2008 annual-return Return made up to 19/07/08; full list of members 7 Buy now
30 Jul 2008 officers Director's change of particulars / cornel straver / 01/07/2008 1 Buy now
30 Jul 2008 officers Director's change of particulars / clive edwards / 01/07/2008 1 Buy now
04 Apr 2008 accounts Annual Accounts 6 Buy now
04 Oct 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 Aug 2007 annual-return Return made up to 19/07/07; full list of members 5 Buy now
08 Aug 2007 officers Director's particulars changed 1 Buy now
07 Aug 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Apr 2007 accounts Annual Accounts 6 Buy now
07 Aug 2006 annual-return Return made up to 19/07/06; full list of members 9 Buy now
06 Apr 2006 accounts Annual Accounts 6 Buy now
04 Aug 2005 annual-return Return made up to 19/07/05; no change 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
01 Apr 2005 accounts Annual Accounts 7 Buy now
20 Jul 2004 annual-return Return made up to 19/07/04; full list of members 11 Buy now
02 Apr 2004 accounts Annual Accounts 12 Buy now
20 Sep 2003 capital Ad 01/09/03--------- £ si 30000@1=30000 £ ic 141307/171307 2 Buy now
18 Jul 2003 annual-return Return made up to 19/07/03; full list of members 10 Buy now
28 Jun 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 Jun 2003 officers Director's particulars changed 1 Buy now
01 Apr 2003 accounts Annual Accounts 11 Buy now
24 Oct 2002 capital Ad 05/10/02--------- £ si 4050@1=4050 £ ic 137257/141307 2 Buy now
15 Jul 2002 annual-return Return made up to 19/07/02; full list of members 9 Buy now
16 May 2002 accounts Accounting reference date extended from 31/07/02 to 30/09/02 1 Buy now
20 Feb 2002 officers New director appointed 2 Buy now
20 Feb 2002 officers New director appointed 2 Buy now
03 Dec 2001 miscellaneous Statement Of Affairs 4 Buy now
03 Dec 2001 capital Ad 01/10/01--------- £ si 137256@1=137256 £ ic 1/137257 2 Buy now
05 Oct 2001 capital Nc inc already adjusted 01/10/01 2 Buy now