RYDER DISTRIBUTION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 23/09/2423 September 2024 | Application to strike the company off the register |
| 17/06/2417 June 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 |
| 17/06/2417 June 2024 | Change of details for Ryder System Holdings (Uk) Limited as a person with significant control on 2024-06-17 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 07/09/237 September 2023 | Termination of appointment of David Roger Edward Hunt as a director on 2023-07-31 |
| 07/09/237 September 2023 | Appointment of Braden Kent Moll as a director on 2023-07-31 |
| 17/05/2317 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/05/2315 May 2023 | Director's details changed for Mr David Roger Edward Hunt on 2023-03-31 |
| 31/03/2331 March 2023 | Change of details for Ryder System Holdings (Uk) Limited as a person with significant control on 2023-03-31 |
| 31/03/2331 March 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 |
| 30/01/2330 January 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 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 20/07/2020 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 10/07/1910 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 25/06/1825 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM UNIT 1-3 PRINCE MAURICE COURT HAMBLETON AVENUE DEVIZES WILTSHIRE SN10 2RT |
| 29/05/1829 May 2018 | PSC'S CHANGE OF PARTICULARS / RYDER SYSTEM HOLDINGS (UK) LIMITED / 25/05/2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 29/12/1729 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 05/08/155 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 24/04/1524 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 16/05/1416 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 30/07/1330 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 30/09/1230 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER EDWARD HUNT / 01/10/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BEILIN / 01/10/2009 |
| 10/05/1010 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/05/107 May 2010 | SAIL ADDRESS CREATED |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED SECRETARY IAN JAMESON |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM RYDER ACCOUNTING CENTRE, GLOBE LANE, DUKINFIELD CHESHIRE SK16 4UL |
| 09/06/099 June 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUNT / 28/04/2009 |
| 24/02/0924 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED MR DAVID MICHAEL BEILIN |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BACKHOUSE |
| 19/11/0719 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0719 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: RYDER HOUSE 16 BATH ROAD SLOUGH SL1 3SA |
| 23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | SECRETARY RESIGNED |
| 16/09/9616 September 1996 | NEW SECRETARY APPOINTED |
| 05/07/965 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 23/04/9523 April 1995 | RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS |
| 21/10/9421 October 1994 | DIRECTOR RESIGNED |
| 26/09/9426 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 03/05/943 May 1994 | RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/947 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/931 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 18/04/9318 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/9318 April 1993 | RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 22/05/9222 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9226 April 1992 | RETURN MADE UP TO 28/04/92; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 24/01/9224 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 18/06/9118 June 1991 | FIRST GAZETTE |
| 12/06/9112 June 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 12/06/9112 June 1991 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/07/9018 July 1990 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 18/07/9018 July 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 18/07/9018 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 27/03/89 |
| 10/07/9010 July 1990 | REGISTERED OFFICE CHANGED ON 10/07/90 FROM: CP HOUSE 99-107 UXBRIDGE ROAD EALING LONDON W5 5TL |
| 03/04/903 April 1990 | FIRST GAZETTE |
| 17/07/8917 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/04/8811 April 1988 | REGISTERED OFFICE CHANGED ON 11/04/88 FROM: FOURTH FLOOR 9 CHEAPSIDE LONDON EC2V 6AD |
| 29/02/8829 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8720 October 1987 | COMPANY NAME CHANGED ALNERY NO. 611 LIMITED CERTIFICATE ISSUED ON 20/10/87 |
| 16/07/8716 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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