RYDON PACKINGTON LIMITED

Company number 06152236

Date	Type	Description	View / Download
20 Jul 2021	TM01	Termination of appointment of Alan Penrhyn-Lowe as a director on 16 July 2021	(1 page)
29 May 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(14 pages)
28 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
27 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
26 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(67 pages)
01 Apr 2021	PSC05	Change of details for Real Limited as a person with significant control on 31 March 2021	(2 pages)
01 Apr 2021	TM01	Termination of appointment of Tom Wilding Rigby as a director on 31 March 2021	(1 page)
31 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-26	(3 pages)
16 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	(3 pages)
12 Feb 2021	MR01	Registration of charge 061522360003, created on 10 February 2021	(42 pages)
29 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	(15 pages)
29 Apr 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(57 pages)
17 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
09 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
09 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
15 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	(3 pages)
15 Mar 2019	CH01	Director's details changed for Mr Alan Penrhyn-Lowe on 15 March 2019	(2 pages)
15 Mar 2019	CH01	Director's details changed for Mr Tom Wilding Rigby on 15 March 2019	(2 pages)
15 Mar 2019	CH01	Director's details changed for Mr Mark Mitchener on 15 March 2019	(2 pages)
15 Mar 2019	CH01	Director's details changed for Mr Mark Day on 15 March 2019	(2 pages)
13 Mar 2019	AA	Full accounts made up to 30 September 2018	(21 pages)
18 May 2018	AA	Full accounts made up to 30 September 2017	(20 pages)
12 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	(3 pages)
04 Sep 2017	MR04	Satisfaction of charge 061522360002 in full	(1 page)
01 Sep 2017	AP01	Appointment of Mr Alan Penrhyn-Lowe as a director on 31 August 2017	(2 pages)