Rutland Water Cycling Ltd was registered on 06 May 1994 and has its registered office in Oakham in Rutland, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The company has 3 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLMES, Alistair Devery | 06 May 1994 | 20 March 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILBERT, Mark | 21 March 2018 | - | 1 |
| JENKINSON, Jane Ruth | 06 May 1994 | 01 March 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 03 August 2020 | |
| TM01 - Termination of appointment of director | 03 August 2020 | |
| CS01 - N/A | 27 May 2020 | |
| TM01 - Termination of appointment of director | 27 May 2020 | |
| MR01 - N/A | 17 December 2019 | |
| AA - Annual Accounts | 05 November 2019 | |
| CH01 - Change of particulars for director | 11 June 2019 | |
| CH01 - Change of particulars for director | 11 June 2019 | |
| CH01 - Change of particulars for director | 11 June 2019 | |
| CH01 - Change of particulars for director | 11 June 2019 | |
| CS01 - N/A | 16 May 2019 | |
| AUD - Auditor's letter of resignation | 06 December 2018 | |
| AA - Annual Accounts | 02 November 2018 | |
| AD01 - Change of registered office address | 01 November 2018 | |
| AP03 - Appointment of secretary | 19 July 2018 | |
| MR04 - N/A | 04 June 2018 | |
| CS01 - N/A | 29 May 2018 | |
| PSC02 - N/A | 10 April 2018 | |
| TM02 - Termination of appointment of secretary | 04 April 2018 | |
| AA - Annual Accounts | 27 October 2017 | |
| CS01 - N/A | 26 May 2017 | |
| AA - Annual Accounts | 15 November 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| AA - Annual Accounts | 09 November 2015 | |
| AR01 - Annual Return | 08 May 2015 | |
| CH01 - Change of particulars for director | 08 May 2015 | |
| CH01 - Change of particulars for director | 08 May 2015 | |
| AA - Annual Accounts | 04 November 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| AA01 - Change of accounting reference date | 30 January 2014 | |
| AA01 - Change of accounting reference date | 07 January 2014 | |
| AA - Annual Accounts | 04 November 2013 | |
| RESOLUTIONS - N/A | 04 July 2013 | |
| TM01 - Termination of appointment of director | 04 July 2013 | |
| AP01 - Appointment of director | 04 July 2013 | |
| AP01 - Appointment of director | 04 July 2013 | |
| SH06 - Notice of cancellation of shares | 04 July 2013 | |
| SH03 - Return of purchase of own shares | 04 July 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| TM01 - Termination of appointment of director | 12 March 2013 | |
| TM01 - Termination of appointment of director | 16 January 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AR01 - Annual Return | 18 June 2012 | |
| AA - Annual Accounts | 20 October 2011 | |
| TM01 - Termination of appointment of director | 31 May 2011 | |
| CH01 - Change of particulars for director | 25 May 2011 | |
| AR01 - Annual Return | 17 May 2011 | |
| TM01 - Termination of appointment of director | 28 April 2011 | |
| TM01 - Termination of appointment of director | 23 March 2011 | |
| TM01 - Termination of appointment of director | 23 March 2011 | |
| TM01 - Termination of appointment of director | 23 March 2011 | |
| AA - Annual Accounts | 15 October 2010 | |
| AR01 - Annual Return | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| AA - Annual Accounts | 21 August 2009 | |
| 363a - Annual Return | 29 May 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| AA - Annual Accounts | 23 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2008 | |
| 395 - Particulars of a mortgage or charge | 31 January 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| 363s - Annual Return | 21 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2007 | |
| AA - Annual Accounts | 20 June 2006 | |
| RESOLUTIONS - N/A | 02 June 2006 | |
| RESOLUTIONS - N/A | 02 June 2006 | |
| RESOLUTIONS - N/A | 02 June 2006 | |
| 123 - Notice of increase in nominal capital | 02 June 2006 | |
| 123 - Notice of increase in nominal capital | 02 June 2006 | |
| 363s - Annual Return | 17 May 2006 | |
| AA - Annual Accounts | 21 October 2005 | |
| 363s - Annual Return | 16 May 2005 | |
| 287 - Change in situation or address of Registered Office | 29 November 2004 | |
| AA - Annual Accounts | 08 September 2004 | |
| 363s - Annual Return | 07 June 2004 | |
| RESOLUTIONS - N/A | 29 March 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
| 395 - Particulars of a mortgage or charge | 21 January 2004 | |
| 225 - Change of Accounting Reference Date | 07 January 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 363s - Annual Return | 17 May 2003 | |
| AA - Annual Accounts | 22 August 2002 | |
| 363s - Annual Return | 23 May 2002 | |
| AA - Annual Accounts | 08 January 2002 | |
| 363s - Annual Return | 04 July 2001 | |
| AA - Annual Accounts | 20 January 2001 | |
| 363s - Annual Return | 21 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2000 | |
| 225 - Change of Accounting Reference Date | 06 April 2000 | |
| RESOLUTIONS - N/A | 05 April 2000 | |
| CERTNM - Change of name certificate | 29 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2000 | |
| AA - Annual Accounts | 21 March 2000 | |
| 363s - Annual Return | 16 May 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| 363s - Annual Return | 13 May 1998 | |
| AA - Annual Accounts | 29 January 1998 | |
| 363s - Annual Return | 19 May 1997 | |
| AA - Annual Accounts | 03 April 1997 | |
| 363s - Annual Return | 13 May 1996 | |
| RESOLUTIONS - N/A | 04 March 1996 | |
| AA - Annual Accounts | 04 March 1996 | |
| 363s - Annual Return | 05 July 1995 | |
| 288 - N/A | 12 May 1994 | |
| 288 - N/A | 12 May 1994 | |
| 287 - Change in situation or address of Registered Office | 12 May 1994 | |
| NEWINC - New incorporation documents | 06 May 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 December 2019 | Outstanding |
N/A |
| Debenture | 29 January 2008 | Fully Satisfied |
N/A |
| Guarantee & debenture | 15 January 2004 | Fully Satisfied |
N/A |
