MCGEE (POLO LAND) LIMITED
Company number 05172393 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2025 | Confirmation statement made on 2025-09-09 with updates · 4 pages | View document |
| 28 Aug 2025 | Accounts for a small company made up to 2024-11-30 · 17 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-09 with updates · 4 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-09 with updates · 4 pages | View document |
| 29 Aug 2023 | Full accounts made up to 2022-11-30 · 16 pages | View document |
| 21 Sep 2022 | Director's details changed for Mr John Paul Mcgee on 2022-09-09 · 2 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 |
| 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 |
| 28 Aug 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 8 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRAIN JAMES MCGEE / 08/07/2014 | View document |
| 9 Sep 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 5 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 2 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 15 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 8 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 8 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRAIN JAMES MCGEE / 08/06/2011 | View document |
| 31 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | 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 |
| 21 Jun 2010 | Annual return made up to 31 May 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 / MR IAN WILLIAM REEVES / 14/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL PAYNE / 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 / MICHAEL THOMAS MCGEE / 14/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCGEE / 14/10/2009 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 31/05/09; 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:2 | View document |
| 24 Feb 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 20 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGEE / 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 |
| 12 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 17 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / SGH COMPANY SECRETARIES LIMITED / 17/03/2008 | View document |
| 17 Mar 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM · 30 FARRINGDON STREET · LONDON · EC4A 4HJ | View document |
| 1 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | DIRECTOR RESIGNED | View document |
| 15 May 2007 | NEW SECRETARY APPOINTED | View document |
| 15 May 2007 | SECRETARY RESIGNED | View document |
| 11 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: · ALPERTON LANE · WEMBLEY · MIDDLESEX · HA0 1EB | 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 AGREEMENTS 23/03/07 | View document |
| 30 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 21 Jun 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 30 Jul 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/05/05 | View document |
| 8 Jul 2004 | SECRETARY RESIGNED | View document |
| 8 Jul 2004 | DIRECTOR RESIGNED | View document |
| 7 Jul 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |