BEGINMAJOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Director's details changed for Mr Robert Gordon Fraser on 2022-01-19 |
| 19/06/2519 June 2025 | Micro company accounts made up to 2024-09-26 |
| 15/05/2515 May 2025 | Director's details changed for Mr Robert Gordon Fraser on 2025-05-15 |
| 15/05/2515 May 2025 | Director's details changed for Mr Hugh Gillies on 2025-05-15 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 30/12/2430 December 2024 | Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Foss Islands House Foss Islands Road York YO31 7UJ on 2024-12-30 |
| 26/09/2426 September 2024 | Annual accounts for year ending 26 Sep 2024 |
| 12/06/2412 June 2024 | Micro company accounts made up to 2023-09-28 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 28/09/2328 September 2023 | Annual accounts for year ending 28 Sep 2023 |
| 13/06/2313 June 2023 | Micro company accounts made up to 2022-09-29 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 06/12/226 December 2022 | Termination of appointment of Phil Carter as a director on 2022-12-05 |
| 24/10/2224 October 2022 | Director's details changed for Mr Phil Carter on 2022-10-20 |
| 24/10/2224 October 2022 | Appointment of Mr Hugh Gillies as a director on 2022-10-20 |
| 21/10/2221 October 2022 | Director's details changed for Mr Phil Carter on 2022-10-20 |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 25/01/2225 January 2022 | Appointment of Mr Robert Gordon Fraser as a director on 2022-01-19 |
| 17/01/2217 January 2022 | Termination of appointment of Aaron Peter Falls as a director on 2022-01-07 |
| 14/01/2214 January 2022 | Appointment of Mr Phil Carter as a director on 2022-01-07 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2027 September 2020 | Annual accounts for year ending 27 Sep 2020 |
| 10/06/2010 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 22/10/1922 October 2019 | PREVEXT FROM 28/03/2019 TO 28/09/2019 |
| 28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON MCBURNIE |
| 03/06/193 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/03/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 05/03/195 March 2019 | PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 13/12/1813 December 2018 | PREVSHO FROM 31/03/2018 TO 29/03/2018 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 28/03/1828 March 2018 | Annual accounts for year ending 28 Mar 2018 |
| 21/11/1721 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR JASON MCBURNIE |
| 21/03/1721 March 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 1 FINSBURY CIRCUS LONDON EC2M 7SH |
| 22/12/1622 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/12/152 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 13/04/1513 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/08/1413 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 17/12/2013 |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/13 |
| 10/04/1310 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts for year ending 28 Mar 2013 |
| 19/04/1219 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/12 |
| 10/04/1210 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 23/01/1223 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM ONE ST PAUL'S CHURCHYARD LONDON EC4M 8SH |
| 21/04/1121 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 30/09/1030 September 2010 | CURREXT FROM 30/09/2010 TO 31/03/2011 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 07/05/2010 |
| 08/07/108 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/09 |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, SECRETARY MARK ROSS |
| 20/04/1020 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | SECRETARY APPOINTED MARK ROSS |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT FRASER |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 27/09/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR GERARD SMITH |
| 03/08/073 August 2007 | FULL ACCOUNTS MADE UP TO 28/09/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 29/09/05 |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/04/0529 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 02/10/03 |
| 22/03/0422 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0419 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | AUDITOR'S RESIGNATION |
| 16/09/0316 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 03/10/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 04/10/01 |
| 14/02/0214 February 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01 |
| 06/02/026 February 2002 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | NEW SECRETARY APPOINTED |
| 06/02/016 February 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 02/04/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0025 April 2000 | SECRETARY RESIGNED |
| 25/04/0025 April 2000 | NEW SECRETARY APPOINTED |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 28/03/99 |
| 01/02/991 February 1999 | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 29/03/98 |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 30/03/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS |
| 11/03/9711 March 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | REGISTERED OFFICE CHANGED ON 20/03/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/02/9619 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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