Major Leisure Ltd was founded on 12 October 2004, it has a status of "Active". We don't know the number of employees at the company. The companies directors are listed as Craig, Ryan Maurice Jeffers, Dear, William James Alexander at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEAR, William James Alexander | 08 December 2017 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRAIG, Ryan Maurice Jeffers | 08 December 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 November 2019 | |
AA - Annual Accounts | 23 September 2019 | |
AA01 - Change of accounting reference date | 15 January 2019 | |
AA - Annual Accounts | 24 December 2018 | |
CS01 - N/A | 15 October 2018 | |
MR01 - N/A | 13 April 2018 | |
RESOLUTIONS - N/A | 03 January 2018 | |
AP03 - Appointment of secretary | 19 December 2017 | |
AP01 - Appointment of director | 19 December 2017 | |
AP01 - Appointment of director | 19 December 2017 | |
AP01 - Appointment of director | 19 December 2017 | |
TM01 - Termination of appointment of director | 19 December 2017 | |
TM02 - Termination of appointment of secretary | 19 December 2017 | |
AD01 - Change of registered office address | 19 December 2017 | |
MR01 - N/A | 19 December 2017 | |
MR04 - N/A | 12 December 2017 | |
MR04 - N/A | 12 December 2017 | |
CS01 - N/A | 27 October 2017 | |
CH01 - Change of particulars for director | 27 October 2017 | |
CH03 - Change of particulars for secretary | 27 October 2017 | |
AA - Annual Accounts | 19 October 2017 | |
AA - Annual Accounts | 07 January 2017 | |
CS01 - N/A | 28 October 2016 | |
AA - Annual Accounts | 06 December 2015 | |
AR01 - Annual Return | 16 November 2015 | |
AA - Annual Accounts | 18 November 2014 | |
AR01 - Annual Return | 14 November 2014 | |
AR01 - Annual Return | 07 November 2013 | |
AA - Annual Accounts | 18 September 2013 | |
AUD - Auditor's letter of resignation | 16 July 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 09 November 2012 | |
AA - Annual Accounts | 02 March 2012 | |
AA01 - Change of accounting reference date | 20 December 2011 | |
AR01 - Annual Return | 20 December 2011 | |
MG01 - Particulars of a mortgage or charge | 27 July 2011 | |
AA - Annual Accounts | 07 June 2011 | |
AR01 - Annual Return | 24 January 2011 | |
AA - Annual Accounts | 22 April 2010 | |
AR01 - Annual Return | 09 December 2009 | |
AA - Annual Accounts | 03 March 2009 | |
363a - Annual Return | 14 October 2008 | |
AA - Annual Accounts | 03 April 2008 | |
363a - Annual Return | 14 November 2007 | |
363a - Annual Return | 08 December 2006 | |
AA - Annual Accounts | 29 August 2006 | |
395 - Particulars of a mortgage or charge | 20 July 2006 | |
AA - Annual Accounts | 04 February 2006 | |
363s - Annual Return | 23 January 2006 | |
363a - Annual Return | 14 October 2005 | |
287 - Change in situation or address of Registered Office | 14 October 2005 | |
225 - Change of Accounting Reference Date | 28 October 2004 | |
NEWINC - New incorporation documents | 12 October 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 April 2018 | Outstanding |
N/A |
A registered charge | 08 December 2017 | Outstanding |
N/A |
Debenture | 26 July 2011 | Fully Satisfied |
N/A |
Mortgage | 07 July 2006 | Fully Satisfied |
N/A |