Established in 1995, Andrew Rogers Associates Ltd are based in Kingston Upon Thames, Surrey, it's status in the Companies House registry is set to "Active". The companies directors are Rogers, Andrew Harvey, Holmwood, John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROGERS, Andrew Harvey | 15 February 1995 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLMWOOD, John | 09 March 2000 | 14 February 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 June 2020 | |
| CS01 - N/A | 16 March 2020 | |
| AA - Annual Accounts | 14 May 2019 | |
| CS01 - N/A | 25 February 2019 | |
| AA - Annual Accounts | 21 June 2018 | |
| CS01 - N/A | 15 February 2018 | |
| AA - Annual Accounts | 13 July 2017 | |
| CS01 - N/A | 02 March 2017 | |
| AA - Annual Accounts | 16 August 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AA - Annual Accounts | 16 September 2015 | |
| AR01 - Annual Return | 04 March 2015 | |
| AA - Annual Accounts | 05 September 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| AA - Annual Accounts | 09 August 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| TM02 - Termination of appointment of secretary | 23 May 2012 | |
| AD01 - Change of registered office address | 23 May 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 07 March 2011 | |
| CH01 - Change of particulars for director | 04 March 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| AA - Annual Accounts | 18 September 2009 | |
| 287 - Change in situation or address of Registered Office | 29 July 2009 | |
| 363a - Annual Return | 13 March 2009 | |
| AA - Annual Accounts | 01 September 2008 | |
| 363a - Annual Return | 14 March 2008 | |
| AA - Annual Accounts | 06 September 2007 | |
| 363a - Annual Return | 14 March 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 March 2007 | |
| AA - Annual Accounts | 18 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
| 287 - Change in situation or address of Registered Office | 09 October 2006 | |
| 363a - Annual Return | 15 March 2006 | |
| AA - Annual Accounts | 22 September 2005 | |
| 363s - Annual Return | 07 March 2005 | |
| AA - Annual Accounts | 12 May 2004 | |
| 363s - Annual Return | 13 March 2004 | |
| AA - Annual Accounts | 22 May 2003 | |
| 363s - Annual Return | 03 March 2003 | |
| 395 - Particulars of a mortgage or charge | 19 December 2002 | |
| 287 - Change in situation or address of Registered Office | 19 September 2002 | |
| AA - Annual Accounts | 24 April 2002 | |
| 363s - Annual Return | 21 February 2002 | |
| RESOLUTIONS - N/A | 07 November 2001 | |
| RESOLUTIONS - N/A | 07 November 2001 | |
| RESOLUTIONS - N/A | 07 November 2001 | |
| AA - Annual Accounts | 23 July 2001 | |
| 363s - Annual Return | 08 March 2001 | |
| AA - Annual Accounts | 10 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2000 | |
| 363s - Annual Return | 16 March 2000 | |
| RESOLUTIONS - N/A | 13 March 2000 | |
| RESOLUTIONS - N/A | 13 March 2000 | |
| RESOLUTIONS - N/A | 13 March 2000 | |
| RESOLUTIONS - N/A | 13 March 2000 | |
| 123 - Notice of increase in nominal capital | 13 March 2000 | |
| 287 - Change in situation or address of Registered Office | 31 January 2000 | |
| AA - Annual Accounts | 06 October 1999 | |
| 363s - Annual Return | 18 March 1999 | |
| AA - Annual Accounts | 09 October 1998 | |
| 363s - Annual Return | 04 March 1998 | |
| AA - Annual Accounts | 25 September 1997 | |
| 363s - Annual Return | 06 March 1997 | |
| AA - Annual Accounts | 25 October 1996 | |
| 363s - Annual Return | 12 May 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 July 1995 | |
| 288 - N/A | 22 February 1995 | |
| 288 - N/A | 22 February 1995 | |
| 288 - N/A | 21 February 1995 | |
| 288 - N/A | 21 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1995 | |
| NEWINC - New incorporation documents | 14 February 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 December 2002 | Outstanding |
N/A |
