RYAN PLASTICS LIMITED
Company number 03250598 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Liquidators' statement of receipts and payments to 2026-06-30 · 10 pages | View document |
| 10 Jul 2025 | Declaration of solvency · 6 pages | View document |
| 10 Jul 2025 | Registered office address changed from 155 Wellingborough Road Rushden Northamptonshire NN10 9TB United Kingdom to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 2025-07-10 · 3 pages | View document |
| 9 Jul 2025 | Resolutions · 1 page | View document |
| 9 Jul 2025 | Appointment of a voluntary liquidator · 5 pages | View document |
| 23 Jun 2025 | Annual accounts for the year ending 23 June 2025 | View accounts |
| 11 Jun 2025 | Current accounting period shortened from 2025-09-30 to 2025-06-23 · 1 page | View document |
| 28 Nov 2024 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Sep 2024 | Confirmation statement made on 2024-09-19 with updates · 5 pages | View document |
| 17 Jul 2024 | Notification of Mary Ellen Ryan as a person with significant control on 2024-01-12 · 2 pages | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 29 Jan 2024 | Appointment of Mrs Mary Ellen Ryan as a director on 2024-01-12 · 2 pages | View document |
| 29 Jan 2024 | Termination of appointment of John Patrick Ryan as a director on 2024-01-11 · 1 page | View document |
| 29 Jan 2024 | Cessation of John Patrick Ryan as a person with significant control on 2024-01-11 · 1 page | View document |
| 2 Jan 2024 | Director's details changed for Mr John Patrick Ryan on 2024-01-02 · 2 pages | View document |
| 2 Jan 2024 | Change of details for Mr John Patrick Ryan as a person with significant control on 2024-01-02 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Sep 2023 | Confirmation statement made on 2023-09-19 with no updates · 3 pages | View document |
| 23 Jan 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 23 Sep 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 3 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 4 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES | View document |
| 11 May 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 17 Dec 2018 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 2 Jan 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Sep 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 19 Sep 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 26 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 23 Sep 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 21 Sep 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 21 Sep 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 23 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 2 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR DONNA ROE | View document |
| 1 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY DONNA ROE | View document |
| 22 Nov 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 78 HIGH STREET EARLS BARTON NORTHAMPTON NORTHAMPTONSHIRE NN6 0JG | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA JANE ROE / 09/09/2010 | View document |
| 17 Sep 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK RYAN / 09/09/2010 | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 Sep 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 4 Oct 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 13 Sep 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 6 Mar 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | View document |
| 17 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 14 Sep 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | View document |
| 19 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 24 Sep 1999 | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 23 Sep 1998 | RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 23 Sep 1997 | RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS | View document |
| 7 Apr 1997 | REGISTERED OFFICE CHANGED ON 07/04/97 FROM: 21A PRINCE STREET EARLS BARTON NORTHAMPTON NN6 0LL | View document |
| 24 Sep 1996 | SECRETARY RESIGNED | View document |
| 24 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |