MCGEE BEDROCK LIMITED

06502231
UNIT 8 WHARFSIDE ROSEMONT ROAD WEMBLEY ENGLAND HA0 4PE

Documents

Documents
Date Category Description Pages
29 Aug 2024 accounts Annual Accounts 4 Buy now
21 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2023 accounts Annual Accounts 4 Buy now
15 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 May 2023 officers Change of particulars for director (Mr John Paul Mcgee) 2 Buy now
25 Oct 2022 officers Termination of appointment of director (Brian James Mcgee) 1 Buy now
24 Aug 2022 accounts Annual Accounts 4 Buy now
30 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2021 accounts Annual Accounts 4 Buy now
17 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2021 officers Change of particulars for director (Mr John Paul Mcgee) 2 Buy now
17 May 2021 officers Change of particulars for secretary (Mr John Paul Mcgee) 1 Buy now
17 May 2021 officers Change of particulars for director (Mr Brian James Mcgee) 2 Buy now
17 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2020 accounts Annual Accounts 4 Buy now
19 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 May 2020 officers Change of particulars for director (Mr John Paul Mcgee) 2 Buy now
19 May 2020 officers Change of particulars for director (Mr Brian James Mcgee) 2 Buy now
15 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2019 officers Change of particulars for director (Mr Brian James Mcgee) 2 Buy now
16 Apr 2019 accounts Annual Accounts 15 Buy now
17 Aug 2018 accounts Annual Accounts 16 Buy now
15 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2017 accounts Annual Accounts 15 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 accounts Annual Accounts 14 Buy now
20 Aug 2016 mortgage Statement of satisfaction of a charge 5 Buy now
16 May 2016 annual-return Annual Return 4 Buy now
12 Nov 2015 mortgage Registration of a charge 33 Buy now
12 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
19 Aug 2015 accounts Annual Accounts 16 Buy now
05 Jun 2015 annual-return Annual Return 4 Buy now
05 Jun 2015 officers Termination of appointment of secretary (Graham Michael Payne) 1 Buy now
05 Jun 2015 officers Appointment of secretary (Mr John Paul Mcgee) 2 Buy now
15 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
15 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jan 2015 officers Termination of appointment of director (Graham Michael Payne) 1 Buy now
28 Aug 2014 accounts Annual Accounts 17 Buy now
08 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jul 2014 annual-return Annual Return 4 Buy now
05 Sep 2013 accounts Annual Accounts 15 Buy now
09 Jul 2013 annual-return Annual Return 4 Buy now
15 May 2012 accounts Annual Accounts 17 Buy now
15 May 2012 annual-return Annual Return 4 Buy now
06 May 2011 annual-return Annual Return 4 Buy now
31 Mar 2011 accounts Annual Accounts 15 Buy now
01 Dec 2010 accounts Change Account Reference Date Company Previous Extended 2 Buy now
24 Nov 2010 officers Termination of appointment of director (Ian Reeves) 1 Buy now
06 Aug 2010 officers Appointment of secretary (Mr Graham Michael Payne) 1 Buy now
01 Jul 2010 officers Termination of appointment of secretary (Sgh Company Secretaries Limited) 1 Buy now
01 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 May 2010 accounts Annual Accounts 17 Buy now
18 Feb 2010 annual-return Annual Return 6 Buy now
29 Oct 2009 officers Change of particulars for director 2 Buy now
29 Oct 2009 officers Change of particulars for director 2 Buy now
27 Oct 2009 officers Change of particulars for director (Brian Mcgee) 2 Buy now
27 Oct 2009 officers Change of particulars for director (John Mcgee) 2 Buy now
20 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
18 Feb 2009 annual-return Return made up to 12/02/09; full list of members 4 Buy now
31 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
11 Jul 2008 accounts Accounting reference date extended from 28/02/2009 to 31/05/2009 1 Buy now
11 Jul 2008 resolution Resolution 2 Buy now
11 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
17 Jun 2008 officers Director's change of particulars / john mcgee / 13/06/2008 1 Buy now
16 Jun 2008 officers Director's change of particulars / graham payne / 13/06/2008 1 Buy now
16 Jun 2008 officers Director's change of particulars / brian mcgee / 13/06/2008 1 Buy now
16 Jun 2008 officers Director's change of particulars / ian reeves / 13/06/2008 1 Buy now
11 Apr 2008 resolution Resolution 9 Buy now
17 Mar 2008 address Registered office changed on 17/03/2008 from 30 farringdon street london EC4A 4HJ 1 Buy now
17 Mar 2008 officers Secretary's change of particulars / sgh company secretaries LIMITED / 17/03/2008 1 Buy now
12 Feb 2008 incorporation Incorporation Company 17 Buy now