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ALAN ROGERS TRAVEL GROUP LIMITED - East Grinstead House, East Grinstead, West Sussex, RH19 1UA, United Kingdom
Company Information
- Company registration number
- 04255657
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- East Grinstead House
- East Grinstead
- West Sussex
- RH19 1UA East Grinstead House, East Grinstead, West Sussex, RH19 1UA UK
Management
- Managing Directors
- LOMAS, Nicholas David John
- PEARSON, Mark William
- ALEXANDER, Harvey
- NEWEY, Christopher John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-19
- Age Of Company 2001-07-19 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- The Caravan Club Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARK HAMMERTON GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-19
- Annual Return
- Due Date: 2024-02-22
- Last Date: 2023-02-08
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ALAN ROGERS TRAVEL GROUP LIMITED Company Description
- ALAN ROGERS TRAVEL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04255657. Its current trading status is "live". It was registered 2001-07-19. It was previously called MARK HAMMERTON GROUP LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-19.It can be contacted at East Grinstead House .
Get ALAN ROGERS TRAVEL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alan Rogers Travel Group Limited - East Grinstead House, East Grinstead, West Sussex, RH19 1UA, United Kingdom
- 2001-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-07-14) - AA
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confirmation-statement-with-no-updates (2023-02-08) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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legacy (2022-09-21) - AGREEMENT2
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legacy (2022-09-21) - GUARANTEE2
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legacy (2022-09-21) - PARENT_ACC
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accounts-with-accounts-type-dormant (2022-09-21) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-02-08) - AA
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legacy (2021-06-30) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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legacy (2021-06-30) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-30) - AA
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legacy (2021-06-30) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-28) - CS01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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accounts-with-accounts-type-dormant (2019-05-29) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-23) - AP01
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accounts-with-accounts-type-dormant (2018-08-21) - AA
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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confirmation-statement-with-no-updates (2017-07-19) - CS01
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change-person-director-company-with-change-date (2017-01-25) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-20) - CS01
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termination-director-company-with-name-termination-date (2016-02-23) - TM01
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termination-director-company-with-name-termination-date (2016-03-15) - TM01
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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accounts-with-accounts-type-small (2016-09-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-03) - TM01
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accounts-with-accounts-type-small (2013-06-28) - AA
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change-person-director-company-with-change-date (2013-07-24) - CH01
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appoint-person-director-company-with-name (2013-04-25) - AP01
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change-account-reference-date-company-current-extended (2013-09-16) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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resolution (2012-10-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-10-23) - AD01
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accounts-with-accounts-type-small (2012-07-04) - AA
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appoint-person-director-company-with-name (2012-10-26) - AP01
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certificate-change-of-name-company (2012-10-30) - CERTNM
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termination-secretary-company-with-name (2012-10-31) - TM02
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miscellaneous (2012-11-01) - MISC
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-04) - CH01
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accounts-with-accounts-type-small (2011-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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change-person-secretary-company-with-change-date (2011-10-04) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-04) - CH01
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accounts-with-accounts-type-small (2010-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-21) - 288b
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legacy (2009-07-28) - 363a
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legacy (2009-07-28) - 288c
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accounts-with-accounts-type-small (2009-07-01) - AA
keyboard_arrow_right 2008
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legacy (2008-07-30) - 363a
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legacy (2008-07-30) - 288c
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accounts-with-accounts-type-small (2008-04-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-04-11) - AA
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legacy (2007-08-07) - 288c
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legacy (2007-08-08) - 288c
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legacy (2007-10-04) - 288c
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legacy (2007-08-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-07) - 363s
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accounts-with-accounts-type-small (2006-04-06) - AA
keyboard_arrow_right 2005
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legacy (2005-07-01) - 287
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accounts-with-accounts-type-small (2005-04-01) - AA
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legacy (2005-08-04) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-02) - AA
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legacy (2004-07-20) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-19) - 288c
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legacy (2003-06-28) - 288c
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legacy (2003-07-18) - 363s
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legacy (2003-09-20) - 88(2)R
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accounts-with-accounts-type-full (2003-04-01) - AA
keyboard_arrow_right 2002
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legacy (2002-05-16) - 225
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legacy (2002-02-20) - 288a
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legacy (2002-10-24) - 88(2)R
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legacy (2002-07-15) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-03) - 88(2)R
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legacy (2001-10-05) - 123
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resolution (2001-10-05) - RESOLUTIONS
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legacy (2001-09-24) - 288a
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statement-of-affairs (2001-12-03) - SA
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legacy (2001-08-31) - 288a
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incorporation-company (2001-07-19) - NEWINC
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certificate-change-of-name-company (2001-08-30) - CERTNM
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legacy (2001-08-31) - 288b
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legacy (2001-08-31) - 287