Founded in 2004, Mcgee (Polo Land) Ltd has its registered office in Wembley, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. Mcgee (Polo Land) Ltd has 3 directors.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITE, Bevan | 01 September 2020 | - | 1 |
| MCGEE, John Paul | 18 September 2015 | 01 September 2020 | 1 |
| PAYNE, Graham Michael | 07 July 2010 | 30 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 02 September 2020 | |
| TM02 - Termination of appointment of secretary | 02 September 2020 | |
| TM01 - Termination of appointment of director | 02 September 2020 | |
| TM01 - Termination of appointment of director | 02 September 2020 | |
| AD01 - Change of registered office address | 15 June 2020 | |
| CS01 - N/A | 16 September 2019 | |
| CH01 - Change of particulars for director | 16 September 2019 | |
| AA - Annual Accounts | 16 August 2019 | |
| CS01 - N/A | 10 September 2018 | |
| PSC05 - N/A | 10 September 2018 | |
| AA - Annual Accounts | 20 August 2018 | |
| RESOLUTIONS - N/A | 15 August 2018 | |
| PSC02 - N/A | 07 December 2017 | |
| PSC07 - N/A | 07 December 2017 | |
| CS01 - N/A | 11 September 2017 | |
| AA - Annual Accounts | 03 August 2017 | |
| CS01 - N/A | 09 September 2016 | |
| AA - Annual Accounts | 08 September 2016 | |
| MR04 - N/A | 20 August 2016 | |
| MR01 - N/A | 12 November 2015 | |
| MR04 - N/A | 12 November 2015 | |
| AP03 - Appointment of secretary | 07 October 2015 | |
| AR01 - Annual Return | 02 October 2015 | |
| TM02 - Termination of appointment of secretary | 02 October 2015 | |
| AA - Annual Accounts | 19 August 2015 | |
| MR04 - N/A | 15 April 2015 | |
| TM01 - Termination of appointment of director | 30 January 2015 | |
| AR01 - Annual Return | 03 October 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| CH01 - Change of particulars for director | 08 July 2014 | |
| AR01 - Annual Return | 09 September 2013 | |
| AA - Annual Accounts | 05 September 2013 | |
| AR01 - Annual Return | 02 August 2012 | |
| AA - Annual Accounts | 15 May 2012 | |
| AR01 - Annual Return | 08 June 2011 | |
| CH01 - Change of particulars for director | 08 June 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| AA01 - Change of accounting reference date | 01 December 2010 | |
| TM01 - Termination of appointment of director | 24 November 2010 | |
| AP03 - Appointment of secretary | 06 August 2010 | |
| AD01 - Change of registered office address | 01 July 2010 | |
| TM02 - Termination of appointment of secretary | 01 July 2010 | |
| AR01 - Annual Return | 21 June 2010 | |
| AA - Annual Accounts | 06 May 2010 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| AA - Annual Accounts | 06 April 2009 | |
| 395 - Particulars of a mortgage or charge | 24 February 2009 | |
| 395 - Particulars of a mortgage or charge | 24 February 2009 | |
| 395 - Particulars of a mortgage or charge | 20 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2008 | |
| 363a - Annual Return | 12 June 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| 287 - Change in situation or address of Registered Office | 17 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2008 | |
| 363a - Annual Return | 01 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
| RESOLUTIONS - N/A | 14 April 2007 | |
| RESOLUTIONS - N/A | 14 April 2007 | |
| 287 - Change in situation or address of Registered Office | 14 April 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 April 2007 | |
| 395 - Particulars of a mortgage or charge | 30 March 2007 | |
| AA - Annual Accounts | 27 March 2007 | |
| 363s - Annual Return | 21 June 2006 | |
| AA - Annual Accounts | 04 April 2006 | |
| 363s - Annual Return | 30 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 2004 | |
| 225 - Change of Accounting Reference Date | 30 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2004 | |
| NEWINC - New incorporation documents | 07 July 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 November 2015 | Fully Satisfied |
N/A |
| Debenture | 13 February 2009 | Fully Satisfied |
N/A |
| Debenture | 23 March 2007 | Fully Satisfied |
N/A |
