MCGEE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Director's details changed for Mr Sebastian Fossey on 2025-04-14 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-09 with updates |
| 29/08/2429 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-09 with updates |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-09 with updates |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-09 with updates |
| 28/07/2128 July 2021 | Director's details changed for Mr Sebastian Fossey on 2021-07-15 |
| 12/08/1912 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENNESSEY |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL STONE |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 06/08/186 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 17/11/1717 November 2017 | COMPANY NAME CHANGED GRIFFITHS-MCGEE DEMOLITION COMPANY LIMITED CERTIFICATE ISSUED ON 17/11/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 09/08/179 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLAND |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/12/1522 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 07/10/157 October 2015 | SECRETARY APPOINTED MR JOHN PAUL MCGEE |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM PAYNE |
| 02/10/152 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 15/04/1515 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/04/1515 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/02/1511 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAYNE |
| 03/10/143 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 17/07/1417 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLAND / 08/07/2014 |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES MCGEE / 08/07/2014 |
| 08/05/148 May 2014 | PREVSHO FROM 31/05/2014 TO 30/11/2013 |
| 04/03/144 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 09/09/139 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 29/08/1329 August 2013 | PREVSHO FROM 30/11/2013 TO 31/05/2013 |
| 06/08/126 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR NEIL GRANT STONE |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKEY |
| 26/05/1126 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 01/12/101 December 2010 | PREVEXT FROM 31/05/2010 TO 30/11/2010 |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN REEVES |
| 06/08/106 August 2010 | SECRETARY APPOINTED MR GRAHAM MICHAEL PAYNE |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY SGH COMPANY SECRETARIES LIMITED |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG |
| 17/05/1017 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM REEVES / 14/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL PAYNE / 14/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL MCGEE / 14/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK MACKEY / 14/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH HENNESSEY / 14/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS MCGEE / 14/10/2009 |
| 27/10/0927 October 2009 | CHANGE PERSON AS DIRECTOR |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLAND / 01/10/2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 24/02/0924 February 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 24/02/0924 February 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACKEY / 13/06/2008 |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLAND / 13/06/2008 |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGEE / 13/06/2008 |
| 16/06/0816 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCGEE / 13/06/2008 |
| 16/06/0816 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAYNE / 13/06/2008 |
| 16/06/0816 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN REEVES / 13/06/2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 30 FARRINGDON STREET LONDON EC4A 4HJ |
| 17/03/0817 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / SGH COMPANY SECRETARIES LIMITED / 17/03/2008 |
| 01/06/071 June 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: ALPERTON LANE WEMBLEY MIDDX HA0 1EB |
| 14/04/0714 April 2007 | RE AGREMENTS 23/03/07 |
| 14/04/0714 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/0714 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0730 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/9411 December 1994 | S386 DISP APP AUDS 27/09/94 |
| 11/12/9411 December 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 17/11/9417 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9427 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9413 June 1994 | RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 28/04/93; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/11/9225 November 1992 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/05 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 23/01/9223 January 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | NEW DIRECTOR APPOINTED |
| 02/12/912 December 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 28/04/91; FULL LIST OF MEMBERS |
| 28/03/9128 March 1991 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 01/02/901 February 1990 | NEW DIRECTOR APPOINTED |
| 01/02/901 February 1990 | NEW DIRECTOR APPOINTED |
| 01/02/901 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 23/08/8823 August 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | DIRECTOR RESIGNED |
| 26/10/8726 October 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 25/04/8725 April 1987 | DIRECTOR RESIGNED |
| 25/02/8725 February 1987 | DIRECTOR RESIGNED |
| 10/10/8610 October 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 10/10/8610 October 1986 | DIRECTOR RESIGNED |
| 16/11/7916 November 1979 | MEMORANDUM OF ASSOCIATION |
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