ANDREW ROGERS ASSOCIATES LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Micro company accounts made up to 2024-12-31

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17/02/2517 February 2025 Confirmation statement made on 2025-02-14 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/03/2422 March 2024 Micro company accounts made up to 2023-12-31

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15/02/2415 February 2024 Confirmation statement made on 2024-02-14 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-12-31

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22/02/2322 February 2023 Confirmation statement made on 2023-02-14 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/05/2212 May 2022 Micro company accounts made up to 2021-12-31

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16/02/2216 February 2022 Confirmation statement made on 2022-02-14 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/03/2111 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/06/2010 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/05/1914 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/07/1713 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/03/163 March 2016 Annual return made up to 14 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/03/154 March 2015 Annual return made up to 14 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/03/1411 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/08/139 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/02/1327 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/05/1223 May 2012 APPOINTMENT TERMINATED, SECRETARY JOHN HOLMWOOD

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23/05/1223 May 2012 REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 10 SUNDIAL COURT BARNSBURY LANE SURBITON SURREY KT5 9RN UNITED KINGDOM

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23/05/1223 May 2012 Annual return made up to 14 February 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/03/117 March 2011 Annual return made up to 14 February 2011 with full list of shareholders

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04/03/114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HARVEY ROGERS / 14/02/2010

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/02/1025 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HARVEY ROGERS / 25/02/2010

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/07/0929 July 2009 REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 145 EWELL ROAD SURBITON SURREY KT6 6AW

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13/03/0913 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/03/0814 March 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/03/0714 March 2007 LOCATION OF DEBENTURE REGISTER

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14/03/0714 March 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/10/0613 October 2006 DIRECTOR RESIGNED

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09/10/069 October 2006 REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 48 BRAMSHAW RISE NEW MALDEN SURREY KT3 5JU

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15/03/0615 March 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/03/057 March 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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12/05/0412 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/03/0413 March 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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22/05/0322 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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03/03/033 March 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0219 September 2002 REGISTERED OFFICE CHANGED ON 19/09/02 FROM: 11 APPROACH ROAD LONDON SW20 8BA

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24/04/0224 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/02/0221 February 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS

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07/11/017 November 2001 S366A DISP HOLDING AGM 09/10/01

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23/07/0123 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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08/03/018 March 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS

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10/05/0010 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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20/03/0020 March 2000 NEW SECRETARY APPOINTED

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20/03/0020 March 2000 SECRETARY RESIGNED

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16/03/0016 March 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 NC INC ALREADY ADJUSTED 09/02/00

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13/03/0013 March 2000 £ NC 1000/1000900 09/02/00

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13/03/0013 March 2000 S80A AUTH TO ALLOT SEC 10/02/00

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13/03/0013 March 2000 ALTERARTICLES02/03/00

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13/03/0013 March 2000 ALTERARTICLES08/02/00

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31/01/0031 January 2000 REGISTERED OFFICE CHANGED ON 31/01/00 FROM: 118 SOUTH STREET DORKING SURREY RH4 2EZ

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06/10/996 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/03/9918 March 1999 RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS

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09/10/989 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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04/03/984 March 1998 RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS

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25/09/9725 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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06/03/976 March 1997 RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS

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25/10/9625 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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12/05/9612 May 1996 RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS

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11/07/9511 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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22/02/9522 February 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/02/9522 February 1995 NEW DIRECTOR APPOINTED

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21/02/9521 February 1995 DIRECTOR RESIGNED

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21/02/9521 February 1995 SECRETARY RESIGNED

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14/02/9514 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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