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RUTLAND WATER CRUISES LTD. - 44 Kirkgate, Ripon, HG4 1PB, England, United Kingdom
Company Information
- Company registration number
- 01903804
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 44 Kirkgate
- Ripon
- HG4 1PB
- England 44 Kirkgate, Ripon, HG4 1PB, England UK
Management
- Managing Directors
- BROADHEAD, Matthew
- BROADHEAD, Sarah Jean
- Company secretaries
- BROADHEAD, Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-04-10
- Age Of Company 1985-04-10 39 years
- SIC/NACE
- 50300
Ownership
- Beneficial Owners
- Mr Trevor John Broadhead
- Mr Matthew Broadhead
- Mr Matthew Broadhead
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARNWOOD MARINE (RUTLAND) LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
✓
- Annual Return
- Due Date: 2022-12-25
- Last Date: 2021-12-11
✓
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RUTLAND WATER CRUISES LTD. Company Description
- RUTLAND WATER CRUISES LTD. is a ltd registered in United Kingdom with the Company reg no 01903804. Its current trading status is "live". It was registered 1985-04-10. It was previously called CHARNWOOD MARINE (RUTLAND) LIMITED. It has declared SIC or NACE codes as "50300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-10-31.It can be contacted at 44 Kirkgate .
Get RUTLAND WATER CRUISES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rutland Water Cruises Ltd. - 44 Kirkgate, Ripon, HG4 1PB, England, United Kingdom
- 1985-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RUTLAND WATER CRUISES LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01903804#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01903804#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01903804#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-20) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-10) - AA
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change-to-a-person-with-significant-control (2019-09-20) - PSC04
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change-person-director-company-with-change-date (2019-09-18) - CH01
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change-person-director-company-with-change-date (2018-09-26) - CH01
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-24) - AA
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change-person-secretary-company-with-change-date (2018-09-26) - CH03
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cessation-of-a-person-with-significant-control (2018-12-20) - PSC07
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change-to-a-person-with-significant-control (2018-09-26) - PSC04
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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notification-of-a-person-with-significant-control (2018-12-20) - PSC01
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confirmation-statement-with-updates (2018-12-20) - CS01
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-03) - CS01
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change-person-director-company-with-change-date (2017-12-05) - CH01
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change-person-secretary-company-with-change-date (2017-12-05) - CH03
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change-to-a-person-with-significant-control (2017-12-05) - PSC04
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accounts-with-accounts-type-total-exemption-small (2017-07-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-16) - AD01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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termination-director-company-with-name-termination-date (2016-11-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-10) - AD01
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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appoint-person-secretary-company-with-name-date (2016-11-10) - AP03
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2014-03-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-10) - AA
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change-person-director-company-with-change-date (2010-01-09) - CH01
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appoint-person-director-company-with-name (2010-04-13) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-17) - AA
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legacy (2009-02-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-19) - AA
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legacy (2008-02-19) - 363a
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legacy (2003-02-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-02-12) - AA
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accounts-with-accounts-type-total-exemption-small (2002-05-07) - AA
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accounts-with-accounts-type-small (2001-05-10) - AA
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accounts-with-accounts-type-small (1999-07-07) - AA
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legacy (1998-02-11) - 363s
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legacy (1996-02-28) - 363s
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legacy (1992-02-18) - 363s
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accounts-with-accounts-type-full (1992-06-17) - AA
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keyboard_arrow_right 1991
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legacy (1991-04-12) - 363a
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resolution (1991-04-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-06-19) - AA
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keyboard_arrow_right 1990
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legacy (1990-04-18) - 363
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accounts-with-accounts-type-full (1990-10-15) - AA
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legacy (1990-04-30) - 287
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keyboard_arrow_right 1989
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legacy (1989-05-24) - 363
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accounts-with-accounts-type-full (1989-05-24) - AA
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-10-19) - AA
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legacy (1988-10-19) - 363
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keyboard_arrow_right 1987
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legacy (1987-05-05) - 363
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accounts-with-accounts-type-full (1987-05-05) - AA
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legacy (1987-06-17) - 225(1)
