MCGEE GROUP LIMITED

Company number 01427914 · Monitor this company

Active

163 filings

Date	Filing
1 May 2026	Appointment of Mr Bernard Joseph O'reilly as a director on 2026-04-23 · 2 pages	View document
1 May 2026	Termination of appointment of Sebastian Fossey as a director on 2026-04-23 · 1 page	View document
10 Sep 2025	Confirmation statement made on 2025-09-09 with updates · 4 pages	View document
18 Aug 2025	Accounts for a dormant company made up to 2024-11-30 · 4 pages	View document
15 Apr 2025	Director's details changed for Mr Sebastian Fossey on 2025-04-14 · 2 pages	View document
23 Sep 2024	Confirmation statement made on 2024-09-09 with updates · 4 pages	View document
29 Aug 2024	Accounts for a dormant company made up to 2023-11-30 · 4 pages	View document
18 Sep 2023	Confirmation statement made on 2023-09-09 with updates · 4 pages	View document
29 Aug 2023	Accounts for a dormant company made up to 2022-11-30 · 4 pages	View document
21 Sep 2022	Confirmation statement made on 2022-09-09 with updates · 4 pages	View document
23 Sep 2021	Confirmation statement made on 2021-09-09 with updates · 4 pages	View document
28 Jul 2021	Director's details changed for Mr Sebastian Fossey on 2021-07-15 · 2 pages	View document
12 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18	View document
29 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN HENNESSEY	View document
6 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR NEIL STONE	View document
30 Nov 2018	Annual accounts for the year ending 30 November 2018	View accounts
10 Sep 2018	CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES	View document
6 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17	View document
30 Nov 2017	Annual accounts for the year ending 30 November 2017	View accounts
17 Nov 2017	COMPANY NAME CHANGED GRIFFITHS-MCGEE DEMOLITION COMPANY LIMITED CERTIFICATE ISSUED ON 17/11/17	View document
11 Sep 2017	CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES	View document
9 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16	View document
8 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL BLAND	View document
30 Nov 2016	Annual accounts for the year ending 30 November 2016	View accounts
9 Sep 2016	CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES	View document
20 Aug 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
22 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15	View document
7 Oct 2015	SECRETARY APPOINTED MR JOHN PAUL MCGEE	View document
2 Oct 2015	Annual return made up to 9 September 2015 with full list of shareholders	View document
2 Oct 2015	APPOINTMENT TERMINATED, SECRETARY GRAHAM PAYNE	View document
15 Apr 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
15 Apr 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
11 Feb 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14	View document
30 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAYNE	View document
3 Oct 2014	Annual return made up to 9 September 2014 with full list of shareholders	View document
17 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13	View document
8 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLAND / 08/07/2014	View document
8 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES MCGEE / 08/07/2014	View document
8 May 2014	PREVSHO FROM 31/05/2014 TO 30/11/2013	View document
4 Mar 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13	View document
10 Sep 2013	FULL ACCOUNTS MADE UP TO 30/11/12	View document
9 Sep 2013	Annual return made up to 9 September 2013 with full list of shareholders	View document
29 Aug 2013	PREVSHO FROM 30/11/2013 TO 31/05/2013	View document
6 Aug 2012	Annual return made up to 3 August 2012 with full list of shareholders	View document
2 Aug 2012	DIRECTOR APPOINTED MR NEIL GRANT STONE	View document
15 May 2012	FULL ACCOUNTS MADE UP TO 30/11/11	View document
7 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES MACKEY	View document
26 May 2011	Annual return made up to 26 May 2011 with full list of shareholders	View document
31 Mar 2011	FULL ACCOUNTS MADE UP TO 30/11/10 · 12 pages	View document
1 Dec 2010	PREVEXT FROM 31/05/2010 TO 30/11/2010	View document
24 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR IAN REEVES	View document
6 Aug 2010	SECRETARY APPOINTED MR GRAHAM MICHAEL PAYNE	View document
1 Jul 2010	APPOINTMENT TERMINATED, SECRETARY SGH COMPANY SECRETARIES LIMITED	View document
1 Jul 2010	REGISTERED OFFICE CHANGED ON 01/07/2010 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG	View document
17 May 2010	Annual return made up to 28 April 2010 with full list of shareholders	View document
6 May 2010	FULL ACCOUNTS MADE UP TO 31/05/09	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL PAYNE / 14/10/2009	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM REEVES / 14/10/2009	View document
27 Oct 2009	CHANGE PERSON AS DIRECTOR	View document
27 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK MACKEY / 14/10/2009	View document
27 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL MCGEE / 14/10/2009	View document
27 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH HENNESSEY / 14/10/2009	View document
27 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS MCGEE / 14/10/2009	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLAND / 01/10/2009	View document
6 May 2009	RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS	View document
6 Apr 2009	FULL ACCOUNTS MADE UP TO 31/05/08	View document
24 Feb 2009	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5	View document
24 Feb 2009	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5	View document
20 Feb 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
17 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACKEY / 13/06/2008	View document
17 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGEE / 13/06/2008	View document
17 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLAND / 13/06/2008	View document
16 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / IAN REEVES / 13/06/2008	View document
16 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAYNE / 13/06/2008	View document
16 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCGEE / 13/06/2008	View document
8 May 2008	RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS	View document
3 Apr 2008	FULL ACCOUNTS MADE UP TO 31/05/07	View document
18 Mar 2008	REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 30 FARRINGDON STREET LONDON EC4A 4HJ	View document
17 Mar 2008	SECRETARY'S CHANGE OF PARTICULARS / SGH COMPANY SECRETARIES LIMITED / 17/03/2008	View document
1 Jun 2007	RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS	View document
15 May 2007	NEW SECRETARY APPOINTED	View document
15 May 2007	SECRETARY RESIGNED	View document
15 May 2007	DIRECTOR RESIGNED	View document
11 May 2007	NEW DIRECTOR APPOINTED	View document
19 Apr 2007	DIRECTOR RESIGNED	View document
19 Apr 2007	NEW DIRECTOR APPOINTED	View document
19 Apr 2007	DIRECTOR RESIGNED	View document
16 Apr 2007	DIRECTOR RESIGNED	View document
16 Apr 2007	DIRECTOR RESIGNED	View document
14 Apr 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Apr 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Apr 2007	RE AGREMENTS 23/03/07	View document
14 Apr 2007	REGISTERED OFFICE CHANGED ON 14/04/07 FROM: ALPERTON LANE WEMBLEY MIDDX HA0 1EB	View document
30 Mar 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Mar 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Mar 2007	FULL ACCOUNTS MADE UP TO 31/05/06	View document
7 Jun 2006	RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS	View document
4 Apr 2006	FULL ACCOUNTS MADE UP TO 31/05/05	View document
26 May 2005	RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS	View document
1 Apr 2005	FULL ACCOUNTS MADE UP TO 31/05/04	View document
11 Feb 2005	NEW DIRECTOR APPOINTED	View document
11 Feb 2005	NEW DIRECTOR APPOINTED	View document
11 Feb 2005	NEW DIRECTOR APPOINTED	View document
1 Jun 2004	RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS	View document
18 Mar 2004	FULL ACCOUNTS MADE UP TO 31/05/03	View document
13 Feb 2004	NEW DIRECTOR APPOINTED	View document
27 May 2003	RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS	View document
23 Jan 2003	FULL ACCOUNTS MADE UP TO 31/05/02	View document
7 Jun 2002	RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS	View document
2 Apr 2002	FULL ACCOUNTS MADE UP TO 31/05/01	View document
1 Jun 2001	RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS	View document
27 Mar 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Mar 2001	FULL ACCOUNTS MADE UP TO 31/05/00	View document
6 Jun 2000	RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS	View document
12 Apr 2000	SECRETARY RESIGNED	View document
12 Apr 2000	NEW SECRETARY APPOINTED	View document
14 Dec 1999	FULL ACCOUNTS MADE UP TO 31/05/99	View document
26 May 1999	RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS	View document
19 Feb 1999	FULL ACCOUNTS MADE UP TO 31/05/98	View document
27 May 1998	DIRECTOR RESIGNED	View document
27 May 1998	RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS	View document
26 Mar 1998	FULL ACCOUNTS MADE UP TO 31/05/97	View document
15 Jul 1997	RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS	View document
20 Oct 1996	FULL ACCOUNTS MADE UP TO 31/05/96	View document
10 Jun 1996	RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS	View document
14 Nov 1995	FULL ACCOUNTS MADE UP TO 31/05/95	View document
12 Sep 1995	RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 51 pages	View document
20 Dec 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Dec 1994	S386 DISP APP AUDS 27/09/94	View document
11 Dec 1994	FULL ACCOUNTS MADE UP TO 31/05/94	View document
17 Nov 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Oct 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jun 1994	RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS	View document
21 Mar 1994	FULL ACCOUNTS MADE UP TO 31/05/93	View document
29 Jun 1993	RETURN MADE UP TO 28/04/93; NO CHANGE OF MEMBERS	View document
8 Dec 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
25 Nov 1992	ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/05	View document
28 Jul 1992	RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS	View document
19 Jun 1992	FULL ACCOUNTS MADE UP TO 30/11/91	View document
23 Jan 1992	NEW DIRECTOR APPOINTED	View document
23 Jan 1992	NEW DIRECTOR APPOINTED	View document
23 Jan 1992	NEW DIRECTOR APPOINTED	View document
2 Dec 1991	FULL ACCOUNTS MADE UP TO 30/11/90	View document
19 Jul 1991	RETURN MADE UP TO 28/04/91; FULL LIST OF MEMBERS	View document
28 Mar 1991	RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS	View document
6 Nov 1990	FULL ACCOUNTS MADE UP TO 30/11/89	View document
1 Feb 1990	NEW DIRECTOR APPOINTED	View document
1 Feb 1990	NEW DIRECTOR APPOINTED	View document
1 Feb 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Apr 1989	RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS	View document
26 Apr 1989	FULL ACCOUNTS MADE UP TO 30/11/88	View document
23 Aug 1988	RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS	View document
23 Aug 1988	FULL ACCOUNTS MADE UP TO 30/11/87	View document
5 Nov 1987	DIRECTOR RESIGNED	View document
26 Oct 1987	RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS	View document
26 Oct 1987	FULL ACCOUNTS MADE UP TO 30/11/86	View document
25 Apr 1987	DIRECTOR RESIGNED	View document
25 Feb 1987	DIRECTOR RESIGNED	View document
10 Oct 1986	DIRECTOR RESIGNED	View document
10 Oct 1986	FULL ACCOUNTS MADE UP TO 30/11/85	View document
16 Nov 1979	MEMORANDUM OF ASSOCIATION	View document