G E ROBINSON (TIMBER) LIMITED

Company number 00298984 · Monitor this company

Active

159 filings

Date	Filing
29 Jun 2026	Confirmation statement made on 2026-06-14 with no updates · 3 pages	View document
21 Oct 2025	Total exemption full accounts made up to 2024-12-31 · 1 page	View document
22 Jul 2025	Confirmation statement made on 2025-06-14 with no updates · 3 pages	View document
11 Apr 2025	Appointment of Mr Christopher Stewart as a director on 2025-04-10 · 2 pages	View document
20 Nov 2024	Appointment of Mr Robert John Haldane as a director on 2024-11-18 · 2 pages	View document
24 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 1 page	View document
4 Jul 2024	Director's details changed for David Owen Haldane on 2024-06-30 · 2 pages	View document
4 Jul 2024	Confirmation statement made on 2024-06-14 with no updates · 3 pages	View document
11 Oct 2023	Accounts for a dormant company made up to 2022-12-31 · 1 page	View document
14 Jun 2023	Confirmation statement made on 2023-06-14 with no updates · 3 pages	View document
10 Feb 2023	Termination of appointment of Gareth Pinder Foster as a director on 2022-12-31 · 1 page	View document
28 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 1 page	View document
27 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 5 pages	View document
20 Jul 2021	Confirmation statement made on 2021-06-14 with no updates · 3 pages	View document
24 Jun 2021	Termination of appointment of Carol Ann Murphy as a director on 2020-07-20 · 1 page	View document
14 Jun 2019	CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES	View document
1 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROSSALL	View document
1 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL KAVANAGH	View document
31 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
21 Jun 2018	CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES	View document
10 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
19 Jun 2017	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES	View document
22 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
14 Jun 2016	Annual return made up to 14 June 2016 with full list of shareholders	View document
14 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCGREGOR HALDANE / 14/06/2016	View document
29 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
22 Jun 2015	Annual return made up to 14 June 2015 with full list of shareholders	View document
28 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
17 Jun 2014	Annual return made up to 14 June 2014 with full list of shareholders	View document
17 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MARK ROSSALL / 12/07/2013	View document
3 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
14 Jun 2013	Annual return made up to 14 June 2013 with full list of shareholders	View document
20 Jul 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
15 Jun 2012	Annual return made up to 14 June 2012 with full list of shareholders	View document
21 Sep 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
14 Jun 2011	Annual return made up to 14 June 2011 with full list of shareholders	View document
14 Sep 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
17 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPENCER GERRARD / 14/06/2010	View document
17 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MARK ROSSALL / 14/06/2010	View document
17 Jun 2010	Annual return made up to 14 June 2010 with full list of shareholders	View document
17 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH PINDER FOSTER / 14/06/2010	View document
17 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN HALDANE / 14/06/2010	View document
17 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS KAVANAGH / 14/06/2010	View document
4 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID CATTERALL	View document
6 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
15 Jun 2009	DIRECTOR APPOINTED MR GARETH PINDER FOSTER	View document
15 Jun 2009	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS	View document
13 Mar 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Mar 2009	ALTER MEMORANDUM 27/02/2009	View document
12 Mar 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
12 Mar 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
12 Mar 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
3 Sep 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07	View document
15 Jul 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Jul 2008	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS	View document
5 Jul 2008	COMPANY NAME CHANGED G. E. ROBINSON & CO. LIMITED CERTIFICATE ISSUED ON 08/07/08	View document
22 Jan 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
22 Jun 2007	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS	View document
22 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
14 May 2007	NEW DIRECTOR APPOINTED	View document
14 May 2007	DIRECTOR RESIGNED	View document
23 Oct 2006	AUDITOR'S RESIGNATION	View document
20 Oct 2006	NEW DIRECTOR APPOINTED	View document
20 Oct 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
20 Oct 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Oct 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Oct 2006	NEW DIRECTOR APPOINTED	View document
20 Oct 2006	NEW DIRECTOR APPOINTED	View document
20 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Oct 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Oct 2006	AUDITOR'S RESIGNATION	View document
22 Jun 2006	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS	View document
29 Mar 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
5 Jan 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jun 2005	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS	View document
26 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
22 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jun 2004	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS	View document
6 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
23 Jun 2003	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS	View document
16 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
3 Jul 2002	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS	View document
12 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Jul 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jul 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jul 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jul 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jul 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Jul 2001	RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS	View document
27 Mar 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 Aug 2000	RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS	View document
21 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
1 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Mar 2000	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
1 Mar 2000	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
1 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jul 1999	RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS	View document
23 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
16 Sep 1998	NEW DIRECTOR APPOINTED	View document
7 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
7 Jul 1998	RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS	View document
24 Sep 1997	DIRECTOR RESIGNED	View document
4 Jul 1997	RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS	View document
30 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
15 Jul 1996	RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS	View document
23 Apr 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
27 Jul 1995	RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS	View document
5 Jul 1995	FULL ACCOUNTS MADE UP TO 31/01/95	View document
27 Feb 1995	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12	View document
27 Jan 1995	DIRECTOR RESIGNED	View document
27 Jan 1995	DIRECTOR RESIGNED	View document
23 Jan 1995	ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/01	View document
21 Jan 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Jan 1995	CONVE 06/01/95	View document
17 Jan 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Jan 1995	ALTER MEM AND ARTS 06/01/95	View document
17 Jan 1995	ALTER MEM AND ARTS 06/01/95	View document
17 Jan 1995	RE AGREEMENT 06/01/95	View document
17 Jan 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Jan 1995	ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02	View document
25 Jul 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
25 Jul 1994	RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS	View document
27 Apr 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Dec 1993	RE 50000 UNISS SHARES 26/11/93	View document
15 Dec 1993	SHARE OPT SCH & BEN TRU 26/11/93	View document
29 Jul 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
20 Jul 1993	RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS	View document
29 Oct 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Sep 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
31 Jul 1992	DIRECTOR RESIGNED	View document
31 Jul 1992	RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS	View document
30 Aug 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
1 Aug 1991	RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS	View document
12 Jul 1991	£ NC 560000/1100000 21/0	View document
12 Jul 1991	NC INC ALREADY ADJUSTED 21/06/91	View document
10 Jul 1990	RETURN MADE UP TO 06/07/90; NO CHANGE OF MEMBERS	View document
10 Jul 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
18 Apr 1990	REGISTERED OFFICE CHANGED ON 18/04/90 FROM: THURLOW STREET SAW MILLS, ECCLES NEW ROAD, SALFORD M5 2UX	View document
18 Apr 1990	287	View document
18 Jul 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
18 Jul 1989	RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS	View document
14 Dec 1988	NEW DIRECTOR APPOINTED	View document
16 Aug 1988	ALTER MEM AND ARTS 17/06/88	View document
11 Aug 1988	CAPIT £252500 17/06/88	View document
11 Aug 1988	NC INC ALREADY ADJUSTED	View document
21 Jul 1988	RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS	View document
21 Jul 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
24 Jan 1988	WD 16/12/87 AD 17/11/87--------- £ SI 12500@1=12500	View document
30 Sep 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Jul 1987	RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS	View document
28 Jul 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
8 Apr 1987	GAZETTABLE DOCUMENT	View document
10 Sep 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
10 Sep 1986	RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS	View document
29 Mar 1935	CERTIFICATE OF INCORPORATION	View document