DST MCGEE PROPERTIES LTD
Company number 04126457 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-07-15 with updates · 4 pages | View document |
| 24 Dec 2025 | Micro company accounts made up to 2025-03-25 · 4 pages | View document |
| 29 Aug 2025 | Registration of charge 041264570008, created on 2025-08-29 · 7 pages | View document |
| 29 Aug 2025 | Satisfaction of charge 041264570007 in full · 1 page | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-07-15 with no updates · 3 pages | View document |
| 25 Mar 2025 | Annual accounts for the year ending 25 March 2025 | View accounts |
| 28 Jan 2025 | Satisfaction of charge 041264570006 in full · 1 page | View document |
| 28 Jan 2025 | Registration of charge 041264570007, created on 2025-01-28 · 4 pages | View document |
| 22 Jan 2025 | Director's details changed for Mr Damian Hugh Mcgee on 2023-08-15 · 2 pages | View document |
| 22 Jan 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 22 Jan 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 24 Dec 2024 | Micro company accounts made up to 2024-03-25 · 4 pages | View document |
| 4 Nov 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 · 1 page | View document |
| 25 Sep 2024 | Micro company accounts made up to 2023-03-25 · 4 pages | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 1 Feb 2024 | Registration of charge 041264570006, created on 2024-01-30 · 28 pages | View document |
| 1 Feb 2024 | Satisfaction of charge 041264570005 in full · 1 page | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 pages | View document |
| 25 Mar 2023 | Annual accounts for the year ending 25 March 2023 | View accounts |
| 14 Feb 2023 | Registration of charge 041264570005, created on 2023-01-26 · 34 pages | View document |
| 5 Jan 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 · 1 page | View document |
| 25 Mar 2022 | Annual accounts for the year ending 25 March 2022 | View accounts |
| 24 Dec 2021 | Micro company accounts made up to 2021-03-25 · 4 pages | View document |
| 25 Mar 2021 | Annual accounts for the year ending 25 March 2021 | View accounts |
| 25 Dec 2020 | DISS40 (DISS40(SOAD)) | View document |
| 24 Dec 2020 | REGISTERED OFFICE CHANGED ON 24/12/2020 FROM 23 CAMEO HOUSE 11 BEAR STREET LONDON WC2H 7AS ENGLAND | View document |
| 24 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 | View document |
| 24 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 | View document |
| 15 Apr 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 25 Mar 2020 | Annual accounts for the year ending 25 March 2020 | View accounts |
| 24 Mar 2020 | FIRST GAZETTE | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | View document |
| 26 Mar 2019 | ADOPT ARTICLES 15/03/2019 | View document |
| 25 Mar 2019 | Annual accounts for the year ending 25 March 2019 | View accounts |
| 18 Mar 2019 | COMPANY NAME CHANGED ENDACOTT CORNER LIMITED CERTIFICATE ISSUED ON 18/03/19 | View document |
| 15 Mar 2019 | 25/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2019 | DIRECTOR APPOINTED MR DAMIAN MCGEE | View document |
| 13 Mar 2019 | DIRECTOR APPOINTED SOPHIE THERESA MCGEE | View document |
| 13 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY MARY CORNER | View document |
| 13 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CORNER | View document |
| 13 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ENDACOTT | View document |
| 13 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA JACOBS | View document |
| 13 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY CORNER | View document |
| 13 Mar 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM 74 OLD LODGE LANE PURLEY SURREY CR8 4DD | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 23 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 25 Mar 2018 | Annual accounts for the year ending 25 March 2018 | View accounts |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 27 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 | View document |
| 25 Mar 2017 | Annual accounts for the year ending 25 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 25 March 2016 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Mar 2016 | Annual accounts for the year ending 25 March 2016 | View accounts |
| 6 Jan 2016 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | PREVSHO FROM 31/03/2015 TO 25/03/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Jan 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Jan 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JOAN JACOBS / 15/12/2011 | View document |
| 12 Jan 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders · 7 pages | View document |
| 11 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JOAN JACOBS / 01/12/2010 · 2 pages | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Sep 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CORNER / 01/12/2009 | View document |
| 27 Jan 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JOAN JACOBS / 01/12/2009 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY TERESA CORNER / 01/12/2009 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Jan 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Oct 2003 | SECRETARY RESIGNED | View document |
| 2 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2003 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: NEWGATE HOSUE 431 LONDON ROAD CROYDON SURREY CR0 3PF E | View document |
| 25 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Aug 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Aug 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 12 Aug 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: 74 OLD LODGE LANE PURLEY SURREY CR8 4DD | View document |
| 12 Aug 2002 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 39 PURLEY VALE PURLEY SURREY CR8 2DU | View document |
| 31 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: WINCHAM HOUSE 832 HIGH ROAD FINCHLEY LONDON N12 9RA | View document |
| 17 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 21 Dec 2000 | SECRETARY RESIGNED | View document |
| 21 Dec 2000 | DIRECTOR RESIGNED | View document |
| 15 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |