About

Registered Number: 05256079
Date of Incorporation: 12/10/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: One, Curzon Street, London, W1J 5HD,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.