RYDON PACKINGTON LIMITED

06152236
LUXFORD PLACE LOWER ROAD FOREST ROW EAST SUSSEX RH18 5HE

Documents

Documents
Date Category Description Pages
26 Apr 2024 accounts Annual Accounts 11 Buy now
26 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 62 Buy now
26 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
26 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 accounts Annual Accounts 11 Buy now
03 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 66 Buy now
03 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
03 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
25 Apr 2023 officers Termination of appointment of director (Mark Mitchener) 1 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2022 accounts Annual Accounts 12 Buy now
07 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 65 Buy now
07 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
07 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
19 Apr 2022 officers Change of particulars for director (Mr Mark Mitchener) 2 Buy now
19 Apr 2022 officers Change of particulars for director (Mr Mark Day) 2 Buy now
19 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2021 officers Change of particulars for director (Mr Mark Day) 2 Buy now
20 Jul 2021 officers Appointment of secretary (Mr Mark Day) 2 Buy now
20 Jul 2021 officers Termination of appointment of secretary (Alan Penrhyn-Lowe) 1 Buy now
20 Jul 2021 officers Termination of appointment of director (Alan Penrhyn-Lowe) 1 Buy now
29 May 2021 accounts Annual Accounts 14 Buy now
28 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
27 May 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
26 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 67 Buy now
01 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2021 officers Termination of appointment of director (Tom Wilding Rigby) 1 Buy now
31 Mar 2021 resolution Resolution 3 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2021 mortgage Registration of a charge 42 Buy now
29 Apr 2020 accounts Annual Accounts 15 Buy now
29 Apr 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 57 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
09 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2019 officers Change of particulars for director (Mr Alan Penrhyn-Lowe) 2 Buy now
15 Mar 2019 officers Change of particulars for director (Mr Tom Wilding Rigby) 2 Buy now
15 Mar 2019 officers Change of particulars for director (Mr Mark Mitchener) 2 Buy now
15 Mar 2019 officers Change of particulars for director (Mr Mark Day) 2 Buy now
13 Mar 2019 accounts Annual Accounts 21 Buy now
18 May 2018 accounts Annual Accounts 20 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
01 Sep 2017 officers Appointment of director (Mr Alan Penrhyn-Lowe) 2 Buy now
01 Sep 2017 officers Appointment of secretary (Mr Alan Penrhyn-Lowe) 2 Buy now
01 Sep 2017 officers Termination of appointment of director (Anita Marie Morris) 1 Buy now
01 Sep 2017 officers Termination of appointment of secretary (Anita Marie Morris) 1 Buy now
01 Jun 2017 officers Change of particulars for director (Mr Tom Wilding Rigby) 2 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2017 accounts Annual Accounts 21 Buy now
03 Nov 2016 officers Appointment of director (Mr Mark Day) 2 Buy now
03 Nov 2016 officers Termination of appointment of director (Antony David Wilkinson) 1 Buy now
14 Mar 2016 annual-return Annual Return 6 Buy now
22 Jan 2016 accounts Annual Accounts 13 Buy now
30 Apr 2015 accounts Annual Accounts 12 Buy now
18 Mar 2015 annual-return Annual Return 6 Buy now
05 Dec 2014 officers Appointment of director (Ms Anita Marie Morris) 2 Buy now
05 Dec 2014 officers Appointment of secretary (Ms Anita Marie Morris) 2 Buy now
05 Dec 2014 officers Termination of appointment of secretary (Antony David Wilkinson) 1 Buy now
13 May 2014 officers Termination of appointment of secretary (David Gardner) 1 Buy now
13 May 2014 officers Appointment of secretary (Mr Antony David Wilkinson) 2 Buy now
12 Mar 2014 annual-return Annual Return 5 Buy now
06 Mar 2014 accounts Annual Accounts 2 Buy now
09 Dec 2013 mortgage Registration of a charge 37 Buy now
06 Dec 2013 resolution Resolution 22 Buy now
03 Dec 2013 mortgage Registration of a charge 26 Buy now
28 Nov 2013 officers Appointment of director (Mr Antony David Wilkinson) 2 Buy now
20 Nov 2013 officers Termination of appointment of director (Paul Wright) 1 Buy now
18 Jun 2013 officers Termination of appointment of director (John Kitchin) 1 Buy now
25 Apr 2013 annual-return Annual Return 5 Buy now
08 Apr 2013 accounts Annual Accounts 2 Buy now
28 Aug 2012 accounts Annual Accounts 2 Buy now
22 Mar 2012 annual-return Annual Return 5 Buy now
09 Aug 2011 officers Termination of appointment of director (Malcolm Pollard) 1 Buy now
17 Jun 2011 accounts Annual Accounts 2 Buy now
18 Mar 2011 annual-return Annual Return 6 Buy now
25 May 2010 accounts Annual Accounts 3 Buy now
23 Mar 2010 annual-return Annual Return 6 Buy now
19 Oct 2009 officers Change of particulars for director (Tom Rigby) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Mr Paul Timothy Wright) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Tom Rigby) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Mark Mitchener) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Malcolm John Pollard) 2 Buy now
19 Oct 2009 officers Change of particulars for director (John Edward Kitchin) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Robert Bond) 2 Buy now
14 Oct 2009 officers Change of particulars for secretary (David Gardner) 1 Buy now
23 Mar 2009 annual-return Return made up to 12/03/09; full list of members 5 Buy now
19 Mar 2009 accounts Annual Accounts 1 Buy now
19 Mar 2008 annual-return Return made up to 12/03/08; full list of members 5 Buy now
18 Mar 2008 capital Ad 12/03/07\gbp si 3@1=3\gbp ic 1/4\ 1 Buy now
18 Feb 2008 accounts Annual Accounts 6 Buy now
05 Feb 2008 accounts Accounting reference date shortened from 31/03/08 to 30/09/07 1 Buy now
19 Sep 2007 officers New director appointed 2 Buy now
20 Jul 2007 officers Director resigned 1 Buy now