Founded in 2000, Major Minors Ltd has its registered office in Burntwood, it's status at Companies House is "Active". There are no directors listed for the organisation at Companies House.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 August 2020 | |
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 10 September 2019 | |
| RESOLUTIONS - N/A | 26 June 2019 | |
| RESOLUTIONS - N/A | 11 June 2019 | |
| RESOLUTIONS - N/A | 11 June 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 June 2019 | |
| CAP-SS - N/A | 11 June 2019 | |
| CS01 - N/A | 03 December 2018 | |
| MR01 - N/A | 05 November 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| TM01 - Termination of appointment of director | 03 January 2018 | |
| CS01 - N/A | 01 December 2017 | |
| AP01 - Appointment of director | 12 October 2017 | |
| AA - Annual Accounts | 13 July 2017 | |
| MR01 - N/A | 08 June 2017 | |
| CS01 - N/A | 01 December 2016 | |
| AA - Annual Accounts | 20 June 2016 | |
| AR01 - Annual Return | 01 December 2015 | |
| AA - Annual Accounts | 10 June 2015 | |
| AA01 - Change of accounting reference date | 21 May 2015 | |
| MR04 - N/A | 14 May 2015 | |
| MR01 - N/A | 11 May 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| RESOLUTIONS - N/A | 05 August 2014 | |
| MR01 - N/A | 01 August 2014 | |
| AP01 - Appointment of director | 30 June 2014 | |
| MR04 - N/A | 24 June 2014 | |
| AP01 - Appointment of director | 23 June 2014 | |
| AP01 - Appointment of director | 23 June 2014 | |
| AP01 - Appointment of director | 23 June 2014 | |
| TM01 - Termination of appointment of director | 23 June 2014 | |
| TM02 - Termination of appointment of secretary | 20 June 2014 | |
| AD01 - Change of registered office address | 20 June 2014 | |
| MR04 - N/A | 13 June 2014 | |
| MR04 - N/A | 13 June 2014 | |
| MR04 - N/A | 13 June 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 10 October 2013 | |
| AR01 - Annual Return | 28 December 2012 | |
| AA - Annual Accounts | 25 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 January 2012 | |
| AR01 - Annual Return | 05 December 2011 | |
| AA - Annual Accounts | 11 October 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AA - Annual Accounts | 15 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 July 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 30 December 2008 | |
| AA - Annual Accounts | 12 November 2008 | |
| 395 - Particulars of a mortgage or charge | 07 November 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 February 2008 | |
| 363a - Annual Return | 06 February 2008 | |
| AA - Annual Accounts | 06 November 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 363a - Annual Return | 22 December 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 December 2006 | |
| 353 - Register of members | 22 December 2006 | |
| 395 - Particulars of a mortgage or charge | 15 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2006 | |
| 395 - Particulars of a mortgage or charge | 12 July 2006 | |
| 395 - Particulars of a mortgage or charge | 12 July 2006 | |
| RESOLUTIONS - N/A | 10 July 2006 | |
| RESOLUTIONS - N/A | 10 July 2006 | |
| RESOLUTIONS - N/A | 10 July 2006 | |
| RESOLUTIONS - N/A | 10 July 2006 | |
| 225 - Change of Accounting Reference Date | 10 July 2006 | |
| 287 - Change in situation or address of Registered Office | 10 July 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363a - Annual Return | 24 January 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 January 2006 | |
| 353 - Register of members | 24 January 2006 | |
| 287 - Change in situation or address of Registered Office | 24 January 2006 | |
| AA - Annual Accounts | 18 January 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| AA - Annual Accounts | 23 February 2004 | |
| AAMD - Amended Accounts | 19 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 2003 | |
| 363s - Annual Return | 26 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 May 2003 | |
| CERTNM - Change of name certificate | 17 April 2003 | |
| RESOLUTIONS - N/A | 04 April 2003 | |
| 395 - Particulars of a mortgage or charge | 03 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2003 | |
| 363s - Annual Return | 11 December 2002 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363s - Annual Return | 31 December 2001 | |
| 225 - Change of Accounting Reference Date | 18 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2001 | |
| 395 - Particulars of a mortgage or charge | 04 August 2001 | |
| 395 - Particulars of a mortgage or charge | 25 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2001 | |
| 395 - Particulars of a mortgage or charge | 04 April 2001 | |
| 395 - Particulars of a mortgage or charge | 04 April 2001 | |
| 225 - Change of Accounting Reference Date | 22 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2000 | |
| NEWINC - New incorporation documents | 01 December 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 October 2018 | Outstanding |
N/A |
| A registered charge | 06 June 2017 | Outstanding |
N/A |
| A registered charge | 07 May 2015 | Outstanding |
N/A |
| A registered charge | 22 July 2014 | Fully Satisfied |
N/A |
| Legal charge | 13 January 2012 | Fully Satisfied |
N/A |
| Legal charge | 09 July 2010 | Fully Satisfied |
N/A |
| Legal charge | 09 July 2010 | Fully Satisfied |
N/A |
| Guarantee & debenture | 08 July 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 04 November 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 01 August 2006 | Fully Satisfied |
N/A |
| Legal charge | 30 June 2006 | Fully Satisfied |
N/A |
| Debenture | 30 June 2006 | Fully Satisfied |
N/A |
| Debenture | 28 March 2003 | Fully Satisfied |
N/A |
| Debenture | 01 August 2001 | Fully Satisfied |
N/A |
| Debenture | 07 June 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 30 March 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 March 2001 | Fully Satisfied |
N/A |
