MCGEE GROUP LIMITED

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DateDescription
18/08/2518 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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15/04/2515 April 2025 Director's details changed for Mr Sebastian Fossey on 2025-04-14

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23/09/2423 September 2024 Confirmation statement made on 2024-09-09 with updates

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29/08/2429 August 2024 Accounts for a dormant company made up to 2023-11-30

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18/09/2318 September 2023 Confirmation statement made on 2023-09-09 with updates

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29/08/2329 August 2023 Accounts for a dormant company made up to 2022-11-30

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21/09/2221 September 2022 Confirmation statement made on 2022-09-09 with updates

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23/09/2123 September 2021 Confirmation statement made on 2021-09-09 with updates

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28/07/2128 July 2021 Director's details changed for Mr Sebastian Fossey on 2021-07-15

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12/08/1912 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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29/07/1929 July 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN HENNESSEY

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06/02/196 February 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL STONE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES

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06/08/186 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/11/1717 November 2017 COMPANY NAME CHANGED GRIFFITHS-MCGEE DEMOLITION COMPANY LIMITED CERTIFICATE ISSUED ON 17/11/17

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES

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09/08/179 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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08/12/168 December 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL BLAND

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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20/08/1620 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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22/12/1522 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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07/10/157 October 2015 SECRETARY APPOINTED MR JOHN PAUL MCGEE

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02/10/152 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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02/10/152 October 2015 APPOINTMENT TERMINATED, SECRETARY GRAHAM PAYNE

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15/04/1515 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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15/04/1515 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/02/1511 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/01/1530 January 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAYNE

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03/10/143 October 2014 Annual return made up to 9 September 2014 with full list of shareholders

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17/07/1417 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLAND / 08/07/2014

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES MCGEE / 08/07/2014

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08/05/148 May 2014 PREVSHO FROM 31/05/2014 TO 30/11/2013

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04/03/144 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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10/09/1310 September 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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09/09/139 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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29/08/1329 August 2013 PREVSHO FROM 30/11/2013 TO 31/05/2013

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06/08/126 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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02/08/122 August 2012 DIRECTOR APPOINTED MR NEIL GRANT STONE

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15/05/1215 May 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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07/03/127 March 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES MACKEY

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26/05/1126 May 2011 Annual return made up to 26 May 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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01/12/101 December 2010 PREVEXT FROM 31/05/2010 TO 30/11/2010

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24/11/1024 November 2010 APPOINTMENT TERMINATED, DIRECTOR IAN REEVES

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06/08/106 August 2010 SECRETARY APPOINTED MR GRAHAM MICHAEL PAYNE

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01/07/101 July 2010 APPOINTMENT TERMINATED, SECRETARY SGH COMPANY SECRETARIES LIMITED

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01/07/101 July 2010 REGISTERED OFFICE CHANGED ON 01/07/2010 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG

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17/05/1017 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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06/05/106 May 2010 FULL ACCOUNTS MADE UP TO 31/05/09

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL PAYNE / 14/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM REEVES / 14/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL MCGEE / 14/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS MCGEE / 14/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK MACKEY / 14/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH HENNESSEY / 14/10/2009

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27/10/0927 October 2009 CHANGE PERSON AS DIRECTOR

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLAND / 01/10/2009

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06/05/096 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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24/02/0924 February 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5

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24/02/0924 February 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5

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20/02/0920 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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17/06/0817 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGEE / 13/06/2008

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17/06/0817 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLAND / 13/06/2008

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17/06/0817 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACKEY / 13/06/2008

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16/06/0816 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN REEVES / 13/06/2008

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16/06/0816 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAYNE / 13/06/2008

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16/06/0816 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCGEE / 13/06/2008

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08/05/088 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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18/03/0818 March 2008 REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 30 FARRINGDON STREET LONDON EC4A 4HJ

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17/03/0817 March 2008 SECRETARY'S CHANGE OF PARTICULARS / SGH COMPANY SECRETARIES LIMITED / 17/03/2008

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01/06/071 June 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 NEW SECRETARY APPOINTED

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15/05/0715 May 2007 DIRECTOR RESIGNED

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15/05/0715 May 2007 SECRETARY RESIGNED

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11/05/0711 May 2007 NEW DIRECTOR APPOINTED

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19/04/0719 April 2007 DIRECTOR RESIGNED

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19/04/0719 April 2007 DIRECTOR RESIGNED

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19/04/0719 April 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 DIRECTOR RESIGNED

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16/04/0716 April 2007 DIRECTOR RESIGNED

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14/04/0714 April 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/04/0714 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/04/0714 April 2007 RE AGREMENTS 23/03/07

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14/04/0714 April 2007 REGISTERED OFFICE CHANGED ON 14/04/07 FROM: ALPERTON LANE WEMBLEY MIDDX HA0 1EB

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30/03/0730 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0730 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0727 March 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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07/06/067 June 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 FULL ACCOUNTS MADE UP TO 31/05/05

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26/05/0526 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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11/02/0511 February 2005 NEW DIRECTOR APPOINTED

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11/02/0511 February 2005 NEW DIRECTOR APPOINTED

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11/02/0511 February 2005 NEW DIRECTOR APPOINTED

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01/06/041 June 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 FULL ACCOUNTS MADE UP TO 31/05/03

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13/02/0413 February 2004 NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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07/06/027 June 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 FULL ACCOUNTS MADE UP TO 31/05/01

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01/06/011 June 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/03/011 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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06/06/006 June 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 SECRETARY RESIGNED

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12/04/0012 April 2000 NEW SECRETARY APPOINTED

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14/12/9914 December 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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26/05/9926 May 1999 RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS

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19/02/9919 February 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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27/05/9827 May 1998 RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS

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27/05/9827 May 1998 DIRECTOR RESIGNED

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26/03/9826 March 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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15/07/9715 July 1997 RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS

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20/10/9620 October 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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10/06/9610 June 1996 RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS

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14/11/9514 November 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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12/09/9512 September 1995 RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/12/9420 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/12/9411 December 1994 FULL ACCOUNTS MADE UP TO 31/05/94

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11/12/9411 December 1994 S386 DISP APP AUDS 27/09/94

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17/11/9417 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/9427 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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13/06/9413 June 1994 RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS

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21/03/9421 March 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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29/06/9329 June 1993 RETURN MADE UP TO 28/04/93; NO CHANGE OF MEMBERS

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08/12/928 December 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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25/11/9225 November 1992 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/05

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28/07/9228 July 1992 RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS

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19/06/9219 June 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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23/01/9223 January 1992 NEW DIRECTOR APPOINTED

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23/01/9223 January 1992 NEW DIRECTOR APPOINTED

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23/01/9223 January 1992 NEW DIRECTOR APPOINTED

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02/12/912 December 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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19/07/9119 July 1991 RETURN MADE UP TO 28/04/91; FULL LIST OF MEMBERS

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28/03/9128 March 1991 RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS

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06/11/906 November 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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01/02/901 February 1990 NEW DIRECTOR APPOINTED

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01/02/901 February 1990 NEW DIRECTOR APPOINTED

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01/02/901 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/04/8926 April 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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26/04/8926 April 1989 RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS

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23/08/8823 August 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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23/08/8823 August 1988 RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS

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05/11/875 November 1987 DIRECTOR RESIGNED

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26/10/8726 October 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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26/10/8726 October 1987 RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS

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25/04/8725 April 1987 DIRECTOR RESIGNED

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25/02/8725 February 1987 DIRECTOR RESIGNED

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10/10/8610 October 1986 DIRECTOR RESIGNED

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10/10/8610 October 1986 FULL ACCOUNTS MADE UP TO 30/11/85

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16/11/7916 November 1979 MEMORANDUM OF ASSOCIATION

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