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RYDER IMPORTS LIMITED

Company number 02638497

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	TM01	Termination of appointment of Robert Edward Price as a director on 1 September 2023	View PDF Termination of appointment of Robert Edward Price as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	PSC01	Notification of Declan Martin Crinnion as a person with significant control on 1 June 2023	View PDF Notification of Declan Martin Crinnion as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC07	Cessation of Robert Edward Price as a person with significant control on 1 June 2023	View PDF Cessation of Robert Edward Price as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	PSC07	Cessation of Jordan John Price as a person with significant control on 1 June 2023	View PDF Cessation of Jordan John Price as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA01	Current accounting period extended from 29 August 2023 to 31 December 2023	View PDF Current accounting period extended from 29 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA01	Previous accounting period shortened from 30 August 2023 to 29 August 2023	View PDF Previous accounting period shortened from 30 August 2023 to 29 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	AP01	Appointment of Mr Thomas Patrick Crinion as a director on 1 June 2023	View PDF Appointment of Mr Thomas Patrick Crinion as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AP01	Appointment of Mr Declan Martin Crinion as a director on 1 June 2023	View PDF Appointment of Mr Declan Martin Crinion as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2023	AA01	Previous accounting period shortened from 31 August 2022 to 30 August 2022	View PDF Previous accounting period shortened from 31 August 2022 to 30 August 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2022	SH19	Statement of capital on 26 August 2022 GBP 10,000	View PDF Statement of capital on 26 August 2022 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
26 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Aug 2022	CAP-SS	Solvency Statement dated 19/08/22	View PDF Solvency Statement dated 19/08/22 - link opens in a new window - 1 page (1 page)
26 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
05 May 2022	SH01	Statement of capital following an allotment of shares on 26 April 2022 GBP 19,000.00	View PDF Statement of capital following an allotment of shares on 26 April 2022 GBP 19,000.00 - link opens in a new window - 6 pages (6 pages)
05 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with updates	View PDF Confirmation statement made on 8 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2021	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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RYDER IMPORTS LIMITED

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