DST MCGEE PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Registration of charge 041264570007, created on 2025-01-28 |
| 28/01/2528 January 2025 | Satisfaction of charge 041264570006 in full |
| 22/01/2522 January 2025 | Satisfaction of charge 3 in full |
| 22/01/2522 January 2025 | Director's details changed for Mr Damian Hugh Mcgee on 2023-08-15 |
| 22/01/2522 January 2025 | Satisfaction of charge 2 in full |
| 24/12/2424 December 2024 | Micro company accounts made up to 2024-03-25 |
| 04/11/244 November 2024 | Registered office address changed from Clayton St Cyor's Luxulyan Bodmin Cornwall PL30 5EA England to 93 Beaumont Road Petts Wood Orpington BR5 1JH on 2024-11-04 |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-03-25 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 01/02/241 February 2024 | Satisfaction of charge 041264570005 in full |
| 01/02/241 February 2024 | Registration of charge 041264570006, created on 2024-01-30 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 25/03/2325 March 2023 | Annual accounts for year ending 25 Mar 2023 |
| 14/02/2314 February 2023 | Registration of charge 041264570005, created on 2023-01-26 |
| 05/01/235 January 2023 | Registered office address changed from St Cyor's Cottage Luxulyan Bodmin Cornwall PL30 5EA United Kingdom to Clayton St Cyor's Luxulyan Bodmin Cornwall PL30 5EA on 2023-01-05 |
| 25/03/2225 March 2022 | Annual accounts for year ending 25 Mar 2022 |
| 24/12/2124 December 2021 | Micro company accounts made up to 2021-03-25 |
| 25/03/2125 March 2021 | Annual accounts for year ending 25 Mar 2021 |
| 25/12/2025 December 2020 | DISS40 (DISS40(SOAD)) |
| 24/12/2024 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
| 24/12/2024 December 2020 | REGISTERED OFFICE CHANGED ON 24/12/2020 FROM 23 CAMEO HOUSE 11 BEAR STREET LONDON WC2H 7AS ENGLAND |
| 24/12/2024 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 |
| 15/04/2015 April 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 25/03/2025 March 2020 | Annual accounts for year ending 25 Mar 2020 |
| 24/03/2024 March 2020 | FIRST GAZETTE |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 26/03/1926 March 2019 | ADOPT ARTICLES 15/03/2019 |
| 25/03/1925 March 2019 | Annual accounts for year ending 25 Mar 2019 |
| 18/03/1918 March 2019 | COMPANY NAME CHANGED ENDACOTT CORNER LIMITED CERTIFICATE ISSUED ON 18/03/19 |
| 15/03/1915 March 2019 | 25/03/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR DAMIAN MCGEE |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ENDACOTT |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CORNER |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY CORNER |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, SECRETARY MARY CORNER |
| 13/03/1913 March 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM 74 OLD LODGE LANE PURLEY SURREY CR8 4DD |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED SOPHIE THERESA MCGEE |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA JACOBS |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 23/04/1823 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/03/1825 March 2018 | Annual accounts for year ending 25 Mar 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 |
| 25/03/1725 March 2017 | Annual accounts for year ending 25 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 25 March 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/03/1625 March 2016 | Annual accounts for year ending 25 Mar 2016 |
| 06/01/166 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | PREVSHO FROM 31/03/2015 TO 25/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/01/1512 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/01/142 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/01/1311 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JOAN JACOBS / 15/12/2011 |
| 12/01/1212 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JOAN JACOBS / 01/12/2010 |
| 11/01/1111 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/09/1030 September 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY TERESA CORNER / 01/12/2009 |
| 27/01/1027 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CORNER / 01/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JOAN JACOBS / 01/12/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/02/084 February 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/032 October 2003 | SECRETARY RESIGNED |
| 02/10/032 October 2003 | NEW SECRETARY APPOINTED |
| 02/10/032 October 2003 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: NEWGATE HOSUE 431 LONDON ROAD CROYDON SURREY CR0 3PF E |
| 25/09/0325 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0310 February 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/08/0212 August 2002 | LOCATION OF DEBENTURE REGISTER |
| 12/08/0212 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0212 August 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 12/08/0212 August 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: 74 OLD LODGE LANE PURLEY SURREY CR8 4DD |
| 29/05/0229 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0228 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 39 PURLEY VALE PURLEY SURREY CR8 2DU |
| 31/07/0131 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: WINCHAM HOUSE 832 HIGH ROAD FINCHLEY LONDON N12 9RA |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | SECRETARY RESIGNED |
| 21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 15/12/0015 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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