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Alan Rogers Travel LTD

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Reports

Extended Company Report with Annual Accounts ALAN ROGERS TRAVEL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MARK HAMMERTON TRAVEL LIMITED

Details

Company type Private Limited Company, Active
Company Number 03676532
Record last updated Wednesday, July 1, 2020 2:17:47 AM UTC
Official Address East Grinstead House West Sussex Rh191ua Town, East Grinstead Town
There are 38 companies registered at this street
Postal Code RH191UA
Sector Travel agency activities

Charts

Visits

ALAN ROGERS TRAVEL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 29, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jun 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2018 Resignation of one Director (a man) 3676... Resignation of one Director (a man) 3676...
Registry Oct 23, 2018 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 27, 2017 Annual accounts Annual accounts
Registry Jan 25, 2017 Change of particulars for director Change of particulars for director
Registry Dec 1, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 15, 2016 Annual accounts Annual accounts
Registry Aug 2, 2016 Resignation of one Director Resignation of one Director
Registry Jul 29, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 15, 2016 Resignation of one Director Resignation of one Director
Registry Mar 1, 2016 Resignation of a woman Resignation of a woman
Registry Feb 23, 2016 Resignation of one Director Resignation of one Director
Registry Dec 31, 2015 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Dec 3, 2015 Annual return Annual return
Financials Oct 5, 2015 Annual accounts Annual accounts
Registry Jan 12, 2015 Resignation of one Director Resignation of one Director
Registry Dec 31, 2014 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry Dec 1, 2014 Annual return Annual return
Financials Sep 22, 2014 Annual accounts Annual accounts
Registry Dec 20, 2013 Annual return Annual return
Registry Dec 19, 2013 Change of particulars for director Change of particulars for director
Registry Dec 19, 2013 Change of particulars for director 2591796... Change of particulars for director 2591796...
Registry Sep 16, 2013 Change of accounting reference date Change of accounting reference date
Registry Sep 16, 2013 Change of accounting reference date 2591399... Change of accounting reference date 2591399...
Financials Jun 28, 2013 Annual accounts Annual accounts
Financials Jun 28, 2013 Annual accounts 7886782... Annual accounts 7886782...
Registry Apr 29, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 29, 2013 Appointment of a person as Director 2590812... Appointment of a person as Director 2590812...
Registry Apr 24, 2013 Appointment of a man as Marketing Director and Director Appointment of a man as Marketing Director and Director
Registry Jan 31, 2013 Change of name certificate Change of name certificate
Registry Jan 31, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 31, 2013 Company name change Company name change
Registry Jan 31, 2013 Change of name certificate Change of name certificate
Registry Jan 3, 2013 Resignation of one Director Resignation of one Director
Registry Jan 3, 2013 Resignation of one Director 2590326... Resignation of one Director 2590326...
Registry Dec 31, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Dec 20, 2012 Annual return Annual return
Registry Dec 20, 2012 Annual return 2589653... Annual return 2589653...
Registry Nov 12, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 12, 2012 Statement of satisfaction in full or in part of mortgage or charge 7871051... Statement of satisfaction in full or in part of mortgage or charge 7871051...
Registry Nov 1, 2012 Miscellaneous document Miscellaneous document
Registry Nov 1, 2012 Miscellaneous document 1649072... Miscellaneous document 1649072...
Registry Oct 31, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 31, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 31, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 16, 2012 Change of registered office address Change of registered office address
Registry Oct 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 16, 2012 Appointment of a person as Director 7869930... Appointment of a person as Director 7869930...
Registry Oct 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 11, 2012 Resignation of one Director Resignation of one Director
Registry Oct 11, 2012 Resignation of one Director 7869841... Resignation of one Director 7869841...
Registry Oct 5, 2012 Four appointments: 4 men Four appointments: 4 men
Financials Jul 4, 2012 Annual accounts Annual accounts
Financials Jul 4, 2012 Annual accounts 1648555... Annual accounts 1648555...
Registry Dec 13, 2011 Annual return Annual return
Registry Dec 13, 2011 Change of particulars for director Change of particulars for director
Registry Dec 13, 2011 Annual return Annual return
Registry Dec 13, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Dec 13, 2011 Change of particulars for director Change of particulars for director
Financials Mar 31, 2011 Annual accounts Annual accounts
Financials Mar 31, 2011 Annual accounts 1664768... Annual accounts 1664768...
Registry Dec 9, 2010 Annual return Annual return
Registry Dec 9, 2010 Annual return 2600291... Annual return 2600291...
Financials May 24, 2010 Annual accounts Annual accounts
Financials May 24, 2010 Annual accounts 1698307... Annual accounts 1698307...
Registry Apr 1, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2010 Appointment of a person as Director 1702090... Appointment of a person as Director 1702090...
Registry Mar 17, 2010 Appointment of a woman Appointment of a woman
Registry Dec 9, 2009 Annual return Annual return
Registry Dec 9, 2009 Annual return 2613451... Annual return 2613451...
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for director 2613451... Change of particulars for director 2613451...
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for director 2613451... Change of particulars for director 2613451...
Registry Apr 21, 2009 Resignation of a person Resignation of a person
Registry Apr 21, 2009 Resignation of a person 2602496... Resignation of a person 2602496...
Registry Apr 20, 2009 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Financials Apr 15, 2009 Annual accounts Annual accounts
Financials Apr 15, 2009 Annual accounts 8013559... Annual accounts 8013559...
Registry Dec 11, 2008 Annual return Annual return
Registry Dec 11, 2008 Annual return 2611706... Annual return 2611706...
Financials Apr 4, 2008 Annual accounts Annual accounts
Financials Apr 4, 2008 Annual accounts 7997527... Annual accounts 7997527...
Registry Mar 14, 2008 Annual return Annual return
Registry Mar 14, 2008 Annual return 2637343... Annual return 2637343...
Registry Mar 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 4, 2007 Notice of change of directors or secretaries or in their particulars 1844348... Notice of change of directors or secretaries or in their particulars 1844348...
Registry Oct 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 11, 2007 Annual accounts Annual accounts
Financials Apr 11, 2007 Annual accounts 1910614... Annual accounts 1910614...
Registry Dec 14, 2006 Annual return Annual return
Registry Dec 14, 2006 Annual return 1802264... Annual return 1802264...
Financials Apr 6, 2006 Annual accounts Annual accounts
Financials Apr 6, 2006 Annual accounts 1945130... Annual accounts 1945130...
Registry Feb 2, 2006 Resignation of a person Resignation of a person
Registry Feb 2, 2006 Resignation of a person 1911153... Resignation of a person 1911153...

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