GENESIS TIMBER ENGINEERING LTD.
Company number 03775971 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-05-24 with no updates · 3 pages | View document |
| 25 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 30 May 2025 | Confirmation statement made on 2025-05-24 with no updates · 3 pages | View document |
| 9 Oct 2024 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 6 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 6 Jun 2023 | Director's details changed for Mr James Geoffrey Smith on 2023-05-26 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 24 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 14 Jan 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 5 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 6 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENESIS HOLDINGS (GLOUCESTER) LTD | View document |
| 6 Mar 2019 | CESSATION OF SIMON ANTHONY BALDWIN AS A PSC | View document |
| 19 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | View document |
| 2 May 2018 | 15/02/18 STATEMENT OF CAPITAL GBP 2 | View document |
| 16 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL DEMPSTER | View document |
| 16 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEMPSTER | View document |
| 5 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 24 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM FOREST VIEW LONGNEY GLOUCESTER GLOUCESTERSHIRE GL2 3SN | View document |
| 14 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 31 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 20 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 18 Jun 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 3 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEOFFREY SMITH / 01/11/2013 | View document |
| 3 Jun 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 3 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEOFFREY SMITH / 01/11/2013 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 4 Jun 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 11 Sep 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 12 Jun 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 10 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 31 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEOFFREY SMITH / 24/05/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BALDWIN / 24/05/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEMPSTER / 24/05/2010 | View document |
| 25 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 12 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 11 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 11 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 27 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 28 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 18 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jul 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/05 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/04 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2003 | COMPANY NAME CHANGED GRIGGS TIMBER ENGINEERING LTD CERTIFICATE ISSUED ON 31/07/03 | View document |
| 30 Jul 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/03 | View document |
| 1 Jun 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | View document |
| 23 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 22 May 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 7 Jun 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | View document |
| 15 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 3 Jun 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA | View document |
| 3 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1999 | DIRECTOR RESIGNED | View document |
| 3 Jun 1999 | SECRETARY RESIGNED | View document |
| 24 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |