RAMSAY TIMBER LIMITED

Company number 01691258 ·

Active

146 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-08-20 with updates · 4 pages View document
12 Aug 2026 Satisfaction of charge 5 in full · 1 page View document
12 Aug 2026 Satisfaction of charge 6 in full · 1 page View document
29 Jul 2026 Accounts for a medium company made up to 2025-11-30 · 25 pages View document
11 Dec 2025 Change of details for Mrs Nicola Kate Lindley as a person with significant control on 2025-12-11 · 2 pages View document
11 Dec 2025 Change of details for Mr Jonathan Robert Ramsay as a person with significant control on 2025-12-11 · 2 pages View document
9 Dec 2025 Notification of Nicola Kate Lindley as a person with significant control on 2025-12-09 · 2 pages View document
9 Dec 2025 Notification of Jonathan Robert Ramsay as a person with significant control on 2025-12-09 · 2 pages View document
9 Dec 2025 Change of details for Kathleen Ramsay as a person with significant control on 2025-12-09 · 2 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
10 Sep 2025 Confirmation statement made on 2025-08-20 with no updates · 3 pages View document
28 Jul 2025 Accounts for a medium company made up to 2024-11-30 · 27 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
22 Aug 2024 Confirmation statement made on 2024-08-20 with no updates · 3 pages View document
5 Jul 2024 Full accounts made up to 2023-11-30 · 23 pages View document
6 Mar 2024 Director's details changed for Nicola Kate Ramsay on 2024-03-06 · 2 pages View document
12 Sep 2023 Confirmation statement made on 2023-08-20 with updates · 4 pages View document
3 Jul 2023 Second filing of Confirmation Statement dated 2022-08-20 · 4 pages View document
3 Jul 2023 Second filing of Confirmation Statement dated 2018-08-20 · 6 pages View document
3 Jul 2023 Second filing of Confirmation Statement dated 2019-08-20 · 6 pages View document
3 Jul 2023 Second filing of Confirmation Statement dated 2017-08-20 · 6 pages View document
3 Jul 2023 Second filing of Confirmation Statement dated 2016-08-20 · 6 pages View document
3 Jul 2023 Second filing of Confirmation Statement dated 2020-08-20 · 6 pages View document
3 Jul 2023 Second filing of Confirmation Statement dated 2021-08-20 · 6 pages View document
30 Jun 2023 Full accounts made up to 2022-11-30 · 26 pages View document
19 Jun 2023 Second filing of the annual return made up to 2015-08-20 · 19 pages View document
19 Jun 2023 Second filing of the annual return made up to 2014-08-20 · 18 pages View document
21 Mar 2023 Satisfaction of charge 016912580007 in full · 1 page View document
21 Mar 2023 Satisfaction of charge 016912580008 in full · 1 page View document
1 Sep 2022 20/08/22 Statement of Capital gbp 100 · 4 pages View document
24 Aug 2021 Confirmation statement made on 2021-08-20 with updates · 4 pages View document
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES View document
24 Aug 2020 Confirmation statement made on 2020-08-20 with updates · 4 pages View document
20 Mar 2020 30/11/19 TOTAL EXEMPTION FULL View document
18 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 016912580008 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
1 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 016912580007 View document
22 Aug 2019 Confirmation statement made on 2019-08-20 with updates · 4 pages View document
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES View document
23 May 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES View document
30 Aug 2018 Confirmation statement made on 2018-08-20 with updates · 4 pages View document
14 Jun 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
25 Aug 2017 Confirmation statement made on 2017-08-20 with updates · 4 pages View document
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES View document
16 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
19 Sep 2016 Confirmation statement made on 2016-08-20 with updates · 5 pages View document
19 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
2 Jun 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
21 Aug 2015 Annual return made up to 2015-08-20 with full list of shareholders · 6 pages View document
21 Aug 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
27 Apr 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
29 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT RAMSAY View document
28 Aug 2014 Annual return made up to 2014-08-20 with full list of shareholders · 6 pages View document
28 Aug 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
16 Apr 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
20 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN RAMSAY / 20/08/2013 View document
20 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KATE RAMSAY / 20/08/2013 View document
20 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT RAMSAY / 20/08/2013 View document
20 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN RAMSAY / 20/08/2013 View document
20 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM RAMSAY / 20/08/2013 View document
20 Aug 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
19 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
1 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KATE RAMSAY / 13/09/2012 View document
1 Oct 2012 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM SKULL HOUSE LANE APPLEY BRIDGE NR WIGAN LANCS WN6 9DN View document
1 Oct 2012 Registered office address changed from , Skull House Lane, Appley Bridge, Nr Wigan, Lancs, WN6 9DN on 2012-10-01 · 1 page View document
1 Oct 2012 Annual return made up to 29 September 2012 with full list of shareholders View document
3 May 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
29 Sep 2011 Annual return made up to 29 September 2011 with full list of shareholders View document
10 May 2011 Annual accounts, small company total exemption, made up to 30 November 2010 · 7 pages View document
29 Sep 2010 Annual return made up to 29 September 2010 with full list of shareholders View document
29 Sep 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 View document
25 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 · 5 pages View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
15 Oct 2009 Annual return made up to 29 September 2009 with full list of shareholders View document
13 Mar 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
2 Oct 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS View document
1 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA RAWCLIFFE / 10/07/2008 View document
18 Jul 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
2 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS View document
30 Jul 2007 COMPANY NAME CHANGED RAMSAY TIMBER AND BUILDING SUPPL IES LIMITED CERTIFICATE ISSUED ON 30/07/07 View document
4 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
18 Oct 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS View document
20 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
3 Oct 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS View document
12 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
30 Sep 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS View document
30 Sep 2004 NEW DIRECTOR APPOINTED View document
30 Sep 2004 NEW DIRECTOR APPOINTED View document
8 Mar 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 View document
6 Oct 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS View document
15 May 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 View document
17 Oct 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS View document
22 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 View document
24 Oct 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS View document
27 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
1 Nov 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS View document
2 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
8 Oct 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS View document
31 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
4 Nov 1998 RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS View document
4 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
11 Nov 1997 RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS View document
16 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
15 Oct 1996 RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS View document
12 Jul 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
6 Oct 1995 RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS View document
4 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View document
25 Oct 1994 RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS View document
25 Oct 1994 SECRETARY'S PARTICULARS CHANGED View document
7 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
5 Oct 1993 RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS View document
17 Jun 1993 FULL ACCOUNTS MADE UP TO 30/11/92 View document
13 Jan 1993 RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS View document
2 Sep 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Sep 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 View document
4 Jul 1992 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Jan 1992 COMPANY NAME CHANGED RAMSAY TIMBER LIMITED CERTIFICATE ISSUED ON 31/01/92 View document
23 Oct 1991 RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS View document
19 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 View document
9 Nov 1990 RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS View document
6 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 View document
12 Jan 1990 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS View document
18 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 View document
1 Aug 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 View document
1 Aug 1988 RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS View document
28 Aug 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 View document
28 Aug 1987 RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS View document
10 Dec 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 View document
6 Sep 1986 RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS View document
27 Aug 1986 COMPANY NAME CHANGED J. & G. TIMBER LIMITED CERTIFICATE ISSUED ON 27/08/86 View document