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RWC (2004) LIMITED

Company number 04765444

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2020 AP03 Appointment of Mr Mark Gilbert as a secretary on 1 August 2020
03 Aug 2020 TM02 Termination of appointment of Paul Martin Archer as a secretary on 1 August 2020
03 Aug 2020 TM01 Termination of appointment of David Middlemiss as a director on 31 July 2020
27 May 2020 TM01 Termination of appointment of Sally Marie Clare Middlemiss as a director on 30 April 2020
30 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
17 Dec 2019 MR01 Registration of charge 047654440003, created on 10 December 2019
05 Nov 2019 AA Accounts for a dormant company made up to 27 January 2019
11 Jun 2019 CH01 Director's details changed for Mrs Sally Marie Clare Middlemiss on 11 June 2019
11 Jun 2019 CH01 Director's details changed for Mr David Middlemiss on 11 June 2019
11 Jun 2019 CH01 Director's details changed for Mr Paul Martin Archer on 11 June 2019
11 Jun 2019 CH03 Secretary's details changed for Mr Paul Martin Archer on 11 June 2019
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
06 Dec 2018 AUD Auditor's resignation
01 Nov 2018 AA Accounts for a small company made up to 28 January 2018
01 Nov 2018 AD01 Registered office address changed from Cheney & Co Chartered Accountants 310 Wellingborough Road Northampton NN1 4EP to The Old Station Yard Wing Road Manton Oakham Rutland LE15 8SZ on 1 November 2018
29 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
01 May 2018 PSC02 Notification of Rutland Cycling 2013 Limited as a person with significant control on 6 April 2016
06 Nov 2017 AA Full accounts made up to 29 January 2017
26 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
15 Nov 2016 AA Accounts for a small company made up to 31 January 2016
14 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 76
09 Nov 2015 AA Accounts for a small company made up to 1 February 2015
01 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 76
08 May 2015 CH01 Director's details changed for Sally Marie Clare Middlemiss on 1 January 2015
08 May 2015 CH01 Director's details changed for David Middlemiss on 1 January 2015