- Company Overview for MAJOR LEISURE LIMITED (05256079)
- Filing history for MAJOR LEISURE LIMITED (05256079)
- People for MAJOR LEISURE LIMITED (05256079)
- Charges for MAJOR LEISURE LIMITED (05256079)
- More for MAJOR LEISURE LIMITED (05256079)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Dec 2017 | AP01 | Appointment of Mr Ryan Maurice Jeffers Craig as a director on 8 December 2017 | |
| 19 Dec 2017 | AP01 | Appointment of Mr Matthew Jude Mason as a director on 8 December 2017 | |
| 19 Dec 2017 | TM01 | Termination of appointment of Resham Singh Chima as a director on 8 December 2017 | |
| 19 Dec 2017 | TM02 | Termination of appointment of Manjit Kaur Chima as a secretary on 8 December 2017 | |
| 19 Dec 2017 | AD01 | Registered office address changed from Belgrave Court 73 Temple Street London E2 6GE to One Curzon Street London W1J 5HD on 19 December 2017 | |
| 19 Dec 2017 | MR01 | Registration of charge 052560790003, created on 8 December 2017 | |
| 12 Dec 2017 | MR04 | Satisfaction of charge 2 in full | |
| 12 Dec 2017 | MR04 | Satisfaction of charge 1 in full | |
| 27 Oct 2017 | CS01 | Confirmation statement made on 12 October 2017 with no updates | |
| 27 Oct 2017 | CH01 | Director's details changed for Mr Resham Singh Chima on 9 October 2016 | |
| 27 Oct 2017 | CH03 | Secretary's details changed for Manjit Kaur Chima on 9 October 2016 | |
| 19 Oct 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
| 07 Jan 2017 | AA | Accounts for a small company made up to 31 March 2016 | |
| 28 Oct 2016 | CS01 | Confirmation statement made on 12 October 2016 with updates | |
| 06 Dec 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
| 16 Nov 2015 | AR01 |
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
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| 18 Nov 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
| 14 Nov 2014 | AR01 |
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
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| 07 Nov 2013 | AR01 |
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
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| 18 Sep 2013 | AA | Accounts for a small company made up to 30 March 2013 | |
| 16 Jul 2013 | AUD | Auditor's resignation | |
| 03 Jan 2013 | AA | Accounts for a small company made up to 30 March 2012 | |
| 09 Nov 2012 | AR01 | Annual return made up to 12 October 2012 with full list of shareholders | |
| 02 Mar 2012 | AA | Accounts for a small company made up to 30 March 2011 | |
| 20 Dec 2011 | AA01 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 |