- Company Overview for ALAN ROGERS TRAVEL LIMITED (03676532)
- Filing history for ALAN ROGERS TRAVEL LIMITED (03676532)
- People for ALAN ROGERS TRAVEL LIMITED (03676532)
- Charges for ALAN ROGERS TRAVEL LIMITED (03676532)
- More for ALAN ROGERS TRAVEL LIMITED (03676532)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Jun 2020 | AP01 | Appointment of Mr Christopher John Newey as a director on 29 June 2020 | |
19 Jun 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
02 Dec 2019 | CS01 | Confirmation statement made on 1 December 2019 with no updates | |
30 May 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
30 May 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
30 May 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
30 May 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
03 Dec 2018 | CS01 | Confirmation statement made on 1 December 2018 with no updates | |
23 Oct 2018 | TM01 | Termination of appointment of Frank Russell Hudson as a director on 23 October 2018 | |
23 Oct 2018 | AP01 | Appointment of Mr Mark William Pearson as a director on 23 October 2018 | |
28 Aug 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
28 Aug 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
28 Aug 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
28 Aug 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
27 Jul 2018 | MR01 | Registration of charge 036765320003, created on 24 July 2018 | |
04 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with no updates | |
27 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
25 Jan 2017 | CH01 | Director's details changed for Brian Savage on 31 January 2014 | |
01 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
15 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
02 Aug 2016 | TM01 | Termination of appointment of Russell Graham Wheldon as a director on 29 July 2016 | |
15 Mar 2016 | TM01 | Termination of appointment of Cornel Willibrord Johan Martin Straver as a director on 1 March 2016 | |
23 Feb 2016 | TM01 | Termination of appointment of Roderick Wheat as a director on 31 December 2015 | |
03 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
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05 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 |