RYDER LIMITED

Company number 01019474 · Monitor this company

Active

227 filings

Date	Filing
10 Mar 2026	Confirmation statement made on 2026-01-23 with no updates · 3 pages	View document
23 Dec 2025	Full accounts made up to 2024-12-31 · 36 pages	View document
12 Feb 2025	Confirmation statement made on 2025-01-23 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
23 Jun 2024	Full accounts made up to 2023-12-31 · 211 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 updates · 3 pages	View document
29 Sep 2023	Full accounts made up to 2022-12-31 · 44 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
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 to The Pinnacle 160 Midsummer Blvd Milton Keynes MK9 1FF · 1 page	View document
26 Jan 2023	Confirmation statement made on 2023-01-23 with no updates · 3 pages	View document
7 Nov 2022	Full accounts made up to 2021-12-31 · 190 pages	View document
26 Jan 2022	Confirmation statement made on 2022-01-23 with no updates · 3 pages	View document
27 Oct 2021	CAP-SS · 1 page	View document
27 Oct 2021	Statement of capital on 2021-10-27 · 3 pages	View document
27 Oct 2021	SH20 · 1 page	View document
27 Oct 2021	Resolutions · 2 pages	View document
27 Oct 2021	Resolutions	View document
8 Oct 2021	Group of companies' accounts made up to 2020-12-31 · 52 pages	View document
5 Feb 2020	06/12/19 STATEMENT OF CAPITAL GBP 3063175	View document
5 Feb 2020	15/11/19 STATEMENT OF CAPITAL GBP 3063174	View document
5 Feb 2020	CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES	View document
15 Oct 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18	View document
5 Feb 2019	CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES	View document
31 Dec 2018	14/12/18 STATEMENT OF CAPITAL GBP 3063173	View document
25 Sep 2018	GROUP OF COMPANIES' ACCOUNTS 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
10 Jan 2018	27/12/17 STATEMENT OF CAPITAL GBP 3063172.00	View document
8 Jan 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
29 Dec 2017	REGISTER(S) MOVED TO SAIL ADDRESS REG PSC	View document
6 Oct 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
6 Feb 2017	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES	View document
7 Oct 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
2 Feb 2016	21/12/15 STATEMENT OF CAPITAL GBP 3063170	View document
1 Feb 2016	Annual return made up to 23 January 2016 with full list of shareholders	View document
16 Sep 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
30 Jun 2015	APPOINTMENT TERMINATED, SECRETARY ANYA CALCOTT	View document
7 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR BRADEN KENT MOLL / 06/05/2015	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
19 Aug 2014	GROUP OF COMPANIES' ACCOUNTS 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
6 Jan 2014	20/12/13 STATEMENT OF CAPITAL GBP 3063169	View document
6 Jan 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
4 Oct 2013	GROUP OF COMPANIES' ACCOUNTS 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
9 Oct 2012	SHARE PREMIUM ACCOUNT REDUCED TO NIL 08/10/2012	View document
9 Oct 2012	STATEMENT BY DIRECTORS	View document
9 Oct 2012	09/10/12 STATEMENT OF CAPITAL GBP 3063168.00	View document
9 Oct 2012	SOLVENCY STATEMENT DATED 08/10/12	View document
3 Oct 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
10 May 2012	Annual return made up to 28 April 2012 with full list of shareholders	View document
2 May 2012	APPOINTMENT TERMINATED, SECRETARY DAVID HUNT	View document
9 Feb 2012	SECRETARY APPOINTED ANYA CATHERINE CALCOTT	View document
5 Oct 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
27 Jun 2011	COMPANY BUSINESS 08/06/2011	View document
16 Jun 2011	DIRECTOR APPOINTED BRADEN KENT MOLL	View document
27 May 2011	Annual return made up to 28 April 2011 with full list of shareholders	View document
2 Oct 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
11 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / CALENE FELDNER CANDELA / 01/10/2009	View document
11 May 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
11 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER EDWARD HUNT / 01/10/2009 · 2 pages	View document
11 May 2010	SAIL ADDRESS CREATED	View document
11 May 2010	Annual return made up to 28 April 2010 with full list of shareholders	View document
11 May 2010	SECRETARY'S CHANGE OF PARTICULARS / DAVID ROGER EDWARD HUNT / 23/10/2009 · 2 pages	View document
20 Nov 2009	DIRECTOR APPOINTED SANFORD JAY HODES	View document
20 Nov 2009	SECRETARY APPOINTED DAVID ROGER EDWARD HUNT	View document
11 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR ROBERT FATOVIC	View document
7 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR BRADEN MOLL	View document
7 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRANNIGAN	View document
11 Sep 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
19 Aug 2009	APPOINTMENT TERMINATED SECRETARY IAN JAMESON	View document
13 May 2009	RE CREDIT AGREEMENT AND OTHER CO BUSINESS 29/04/2009	View document
29 Apr 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 Sep 2008	GROUP OF COMPANIES' 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
17 Mar 2008	DIRECTOR APPOINTED CALENE FELDNER CANDELA	View document
11 Mar 2008	APPOINTMENT TERMINATED DIRECTOR PETER BACKHOUSE	View document
17 Oct 2007	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
17 Oct 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Oct 2007	REREGISTRATION MEMORANDUM AND ARTICLES	View document
17 Oct 2007	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
28 Jul 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
8 May 2007	RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS	View document
15 Mar 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Mar 2007	REGISTERED OFFICE CHANGED ON 05/03/07 FROM: RYDER HSE 16 BATH RD SLOUGH BERKS,SL1 3SA	View document
23 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
22 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
16 Nov 2006	SECRETARY RESIGNED	View document
16 Nov 2006	NEW SECRETARY APPOINTED	View document
9 Oct 2006	SECTION 394	View document
13 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
21 Jun 2006	RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS	View document
6 Jun 2006	SECRETARY'S PARTICULARS CHANGED	View document
6 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
30 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
24 Aug 2005	DIRECTOR RESIGNED	View document
4 Aug 2005	RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS	View document
13 May 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
7 Feb 2005	DIRECTOR RESIGNED	View document
27 Jan 2005	DIRECTOR RESIGNED	View document
27 Jan 2005	DIRECTOR RESIGNED	View document
30 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
12 Oct 2004	SHARES AGREEMENT OTC	View document
28 Jun 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
16 Jun 2004	NEW DIRECTOR APPOINTED	View document
9 Jun 2004	NEW DIRECTOR APPOINTED	View document
25 May 2004	RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS	View document
4 May 2004	DIRECTOR RESIGNED	View document
18 Feb 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jul 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
13 May 2003	RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS	View document
17 Mar 2003	NEW DIRECTOR APPOINTED	View document
17 Mar 2003	NEW DIRECTOR APPOINTED	View document
23 Jan 2003	AUDITOR'S RESIGNATION	View document
22 Aug 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jul 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
21 May 2002	RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS	View document
11 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jul 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
2 Jul 2001	NEW DIRECTOR APPOINTED	View document
11 Jun 2001	DIRECTOR RESIGNED	View document
25 May 2001	RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS	View document
21 May 2001	DIRECTOR RESIGNED	View document
18 Apr 2001	DIRECTOR RESIGNED	View document
21 Nov 2000	NEW DIRECTOR APPOINTED	View document
16 Nov 2000	NEW DIRECTOR APPOINTED	View document
26 Jul 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
18 Jul 2000	NEW DIRECTOR APPOINTED	View document
18 Jul 2000	NEW DIRECTOR APPOINTED	View document
12 Jun 2000	NEW DIRECTOR APPOINTED	View document
12 Jun 2000	NEW DIRECTOR APPOINTED	View document
12 Jun 2000	NEW DIRECTOR APPOINTED	View document
9 Jun 2000	DIRECTOR RESIGNED	View document
9 Jun 2000	DIRECTOR RESIGNED	View document
1 Jun 2000	NEW DIRECTOR APPOINTED	View document
1 Jun 2000	RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS	View document
1 Jun 2000	DIRECTOR RESIGNED	View document
8 Sep 1999	DIRECTOR RESIGNED	View document
16 Aug 1999	NEW DIRECTOR APPOINTED	View document
28 May 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
28 May 1999	RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS	View document
28 Apr 1999	NEW DIRECTOR APPOINTED	View document
28 Apr 1999	NEW DIRECTOR APPOINTED	View document
18 Apr 1999	DIRECTOR RESIGNED	View document
6 Apr 1999	DIRECTOR RESIGNED	View document
15 Mar 1999	DIRECTOR RESIGNED	View document
10 Sep 1998	NEW DIRECTOR APPOINTED	View document
10 Jul 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
1 Jul 1998	RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS; AMEND	View document
27 May 1998	RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS	View document
31 Jul 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
6 Jun 1997	DIRECTOR RESIGNED	View document
6 Jun 1997	RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS	View document
6 Jun 1997	NEW DIRECTOR APPOINTED	View document
16 Sep 1996	SECRETARY RESIGNED	View document
16 Sep 1996	NEW SECRETARY APPOINTED	View document
11 Jun 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
19 Apr 1996	RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS	View document
21 Jul 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
23 Apr 1995	RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS	View document
10 Jan 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 56 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 56 pages	View document
5 Nov 1994	NEW DIRECTOR APPOINTED	View document
21 Oct 1994	DIRECTOR RESIGNED	View document
23 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
3 May 1994	RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS	View document
16 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
21 Apr 1993	RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS	View document
21 Apr 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
24 Sep 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jul 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
23 Jul 1992	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
23 Jul 1992	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
23 Jul 1992	ADOPT MEM AND ARTS 17/07/92	View document
23 Jul 1992	BALANCE SHEET	View document
23 Jul 1992	REREGISTRATION MEMORANDUM AND ARTICLES	View document
23 Jul 1992	AUDITORS' STATEMENT	View document
23 Jul 1992	AUDITORS' REPORT	View document
23 Jul 1992	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
21 Jun 1992	DIRECTOR RESIGNED	View document
18 Jun 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jun 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Apr 1992	RETURN MADE UP TO 28/04/92; FULL LIST OF MEMBERS	View document
23 Dec 1991	RETURN MADE UP TO 28/04/91; FULL LIST OF MEMBERS	View document
7 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
14 Jun 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
13 Nov 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
5 Feb 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
5 Feb 1990	RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS	View document
4 Jan 1990	£ NC 900000/5900000 15/12/89	View document
4 Jan 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/89	View document
6 Jul 1989	DIRECTOR RESIGNED	View document
4 Jul 1989	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Nov 1988	REGISTERED OFFICE CHANGED ON 30/11/88 FROM: C P HOUSE 97-107 UXBRIDGE RD EALING W5 5TL	View document
29 Nov 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
29 Nov 1988	RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS	View document
29 Nov 1988	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Dec 1987	RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS	View document
23 Nov 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
3 Jan 1987	NEW DIRECTOR APPOINTED	View document
11 Apr 1986	ANNUAL ACCOUNTS MADE UP DATE 31/12/85	View document
1 Apr 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/85	View document
1 Jun 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
27 Oct 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
28 Feb 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/79	View document
16 Jul 1980	ANNUAL ACCOUNTS MADE UP DATE 31/12/78	View document
25 Jul 1978	ANNUAL ACCOUNTS MADE UP DATE 31/12/77	View document
19 Aug 1977	ANNUAL ACCOUNTS MADE UP DATE 31/12/76	View document
9 Aug 1976	ANNUAL ACCOUNTS MADE UP DATE 31/12/75	View document
7 Jan 1976	ANNUAL ACCOUNTS MADE UP DATE 31/12/74	View document
8 Jan 1975	ANNUAL ACCOUNTS MADE UP DATE 31/12/73	View document
2 Aug 1971	CERTIFICATE OF INCORPORATION	View document