About

Registered Number: 05472399
Date of Incorporation: 06/06/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: Vermont House Unit 5 Nott'M South & Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham, NG11 7HQ

 

Based in Nottingham, Rowing Unlimited Ltd was registered on 06 June 2005. This business has 4 directors listed as De-vere-wilson, Guy George, Wilson, Andrew George, Wilson, Max, Kite, Julia Elizabeth at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE-VERE-WILSON, Guy George 31 March 2020 - 1
WILSON, Andrew George 27 June 2005 - 1
WILSON, Max 31 July 2020 - 1
KITE, Julia Elizabeth 01 July 2016 30 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 August 2020
PSC07 - N/A 12 August 2020
PSC07 - N/A 12 August 2020
PSC01 - N/A 12 August 2020
PSC01 - N/A 12 August 2020
AP01 - Appointment of director 12 August 2020
AP01 - Appointment of director 12 August 2020
CS01 - N/A 11 June 2020
RESOLUTIONS - N/A 18 March 2020
CC04 - Statement of companies objects 18 March 2020
AA - Annual Accounts 04 September 2019
CS01 - N/A 14 June 2019
TM01 - Termination of appointment of director 06 December 2018
AA - Annual Accounts 09 November 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 20 December 2016
AP01 - Appointment of director 11 July 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 08 August 2014
RESOLUTIONS - N/A 07 August 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 August 2014
SH19 - Statement of capital 07 August 2014
CAP-SS - N/A 07 August 2014
RESOLUTIONS - N/A 28 January 2014
SH19 - Statement of capital 28 January 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 January 2014
CAP-SS - N/A 28 January 2014
CERTNM - Change of name certificate 15 August 2013
CONNOT - N/A 15 August 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 14 July 2011
AD01 - Change of registered office address 14 July 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 30 June 2010
RESOLUTIONS - N/A 24 June 2010
SH01 - Return of Allotment of shares 24 June 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 20 July 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 10 July 2008
395 - Particulars of a mortgage or charge 17 November 2007
AA - Annual Accounts 27 July 2007
363a - Annual Return 09 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2007
288c - Notice of change of directors or secretaries or in their particulars 30 October 2006
AA - Annual Accounts 25 July 2006
363a - Annual Return 22 June 2006
288c - Notice of change of directors or secretaries or in their particulars 15 June 2006
225 - Change of Accounting Reference Date 08 May 2006
SA - Shares agreement 29 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2005
288a - Notice of appointment of directors or secretaries 05 July 2005
288b - Notice of resignation of directors or secretaries 05 July 2005
288a - Notice of appointment of directors or secretaries 05 July 2005
288b - Notice of resignation of directors or secretaries 05 July 2005
NEWINC - New incorporation documents 06 June 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 12 November 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.