RYDER DISTRIBUTION SERVICES LIMITED
Company number 02147876 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 1 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Sep 2024 | Application to strike the company off the register · 3 pages | View document |
| 17 Jun 2024 | Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 2024-06-17 · 1 page | View document |
| 17 Jun 2024 | Change of details for Ryder System Holdings (Uk) Limited as a person with significant control on 2024-06-17 · 2 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 7 Sep 2023 | Termination of appointment of David Roger Edward Hunt as a director on 2023-07-31 · 1 page | View document |
| 7 Sep 2023 | Appointment of Braden Kent Moll as a director on 2023-07-31 · 2 pages | View document |
| 17 May 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 15 May 2023 | Director's details changed for Mr David Roger Edward Hunt on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Change of details for Ryder System Holdings (Uk) Limited as a person with significant control on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Registered office address changed from 2610 the Crescent Birmingham Business Park Solihull West Midlands B37 7YE United Kingdom to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 2023-03-31 · 1 page | View document |
| 30 Jan 2023 | Register inspection address has been changed from 1 st. James Court Whitefriars Norwich NR3 1RU England to The Pinnacle 160 Midsummer Blvd Milton Keynes MK9 1FF · 1 page | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Jan 2022 | Confirmation statement made on 2022-01-23 with no updates · 3 pages | View document |
| 20 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 10 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | View document |
| 25 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 29 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM UNIT 1-3 PRINCE MAURICE COURT HAMBLETON AVENUE DEVIZES WILTSHIRE SN10 2RT | View document |
| 29 May 2018 | PSC'S CHANGE OF PARTICULARS / RYDER SYSTEM HOLDINGS (UK) LIMITED / 25/05/2018 | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | View document |
| 29 Dec 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 11 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 30 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 1 Feb 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 5 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 29 Apr 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 24 Apr 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 16 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 1 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 30 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 16 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 30 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 1 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 27 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER EDWARD HUNT / 01/10/2009 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BEILIN / 01/10/2009 | View document |
| 10 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 7 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 7 May 2010 | SAIL ADDRESS CREATED | View document |
| 19 Aug 2009 | APPOINTMENT TERMINATED SECRETARY IAN JAMESON | View document |
| 16 Jun 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM RYDER ACCOUNTING CENTRE, GLOBE LANE, DUKINFIELD CHESHIRE SK16 4UL | View document |
| 9 Jun 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUNT / 28/04/2009 | View document |
| 24 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 15 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | DIRECTOR APPOINTED MR DAVID MICHAEL BEILIN | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BACKHOUSE | View document |
| 19 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 8 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: RYDER HOUSE 16 BATH ROAD SLOUGH SL1 3SA | View document |
| 23 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2006 | SECRETARY RESIGNED | View document |
| 18 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 21 Jun 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 4 Aug 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 8 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 13 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 21 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 1 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 13 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 28 May 1999 | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1999 | DIRECTOR RESIGNED | View document |
| 13 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 27 May 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS | View document |
| 9 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 19 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1997 | RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS | View document |
| 16 Sep 1996 | SECRETARY RESIGNED | View document |
| 16 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 19 Apr 1996 | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS | View document |
| 5 Sep 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 23 Apr 1995 | RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1994 | DIRECTOR RESIGNED | View document |
| 26 Sep 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 3 May 1994 | RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS | View document |
| 3 May 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 18 Apr 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Apr 1993 | RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS | View document |
| 30 Sep 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 22 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1992 | RETURN MADE UP TO 28/04/92; FULL LIST OF MEMBERS | View document |
| 24 Jan 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 24 Jan 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 18 Jun 1991 | FIRST GAZETTE | View document |
| 12 Jun 1991 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 12 Jun 1991 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS | View document |
| 18 Jul 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 18 Jul 1990 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS | View document |
| 18 Jul 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 18 Jul 1990 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 18 Jul 1990 | EXEMPTION FROM APPOINTING AUDITORS 27/03/89 | View document |
| 10 Jul 1990 | REGISTERED OFFICE CHANGED ON 10/07/90 FROM: CP HOUSE 99-107 UXBRIDGE ROAD EALING LONDON W5 5TL | View document |
| 3 Apr 1990 | FIRST GAZETTE | View document |
| 17 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 11 Apr 1988 | REGISTERED OFFICE CHANGED ON 11/04/88 FROM: FOURTH FLOOR 9 CHEAPSIDE LONDON EC2V 6AD | View document |
| 29 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1987 | COMPANY NAME CHANGED ALNERY NO. 611 LIMITED CERTIFICATE ISSUED ON 20/10/87 | View document |
| 16 Jul 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |