Major123 Limited

Company Name	Major123 Limited
Company Status	Liquidation
Company Number	05333023
Category	Private Limited Company
Incorporation Date	14 January 2005(19 years, 3 months ago)
Previous Names	Blueprint Evolution Limited and The Coaching Space Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Natalie Jane White
Nationality	British
Status	Current
Appointed	22 October 2012(7 years, 9 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Martyn James Allen Leader
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 February 2013(8 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Tq Director Of Outsourced Learning
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Richard Michael Wooff Kearton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(14 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Mr Graeme Stuart Baldwin
Status	Current
Appointed	01 October 2020(15 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Andrew Malcolm
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(16 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kroll Advisory Ltd The Shard 32 London Bridge Stre London SE1 9SG

Director Name	Charo Garzon Melero
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Spanish,British
Status	Resigned
Appointed	17 January 2005(3 days after company formation)
Appointment Duration	9 years, 3 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Send Barns Lane Send Woking Surrey GU23 7BS

Director Name	Mrs Debra Louise Campher
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(1 year, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Rexcourt Place Weare Street Capel Surrey RH5 5HY

Director Name	Mr Frans Hendrik Campher
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(1 year, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Rexcourt Place Weare Street Capel Surrey RH5 5HY

Director Name	Mr Christopher Butler
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2011(6 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Pearson Academy Of Vocational Training Bangrav Corby Northamptonshire NN17 1NN

Director Name	Mr Victor Edward Keyworth
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2011(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pearson Academy Of Vocational Training Bangrav Corby Northamptonshire NN17 1NN

Secretary Name	Mrs Helen Ruth Milsom
Status	Resigned
Appointed	03 June 2011(6 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 January 2012)
Role	Company Director
Correspondence Address	Garden Court Lockington Hall Main Street Lockington Derbyshire DE74 2SJ

Director Name	Mr Andrew Michael Gannon
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pearson Academy Of Vocational Training Bangrav Corby Northamptonshire NN17 1NN

Secretary Name	Mrs Daksha Hirani
Status	Resigned
Appointed	01 February 2012(7 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 June 2012)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Caspar Hobbs
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(7 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 27 December 2012)
Role	Chief Executive Officer Of Pearson In Practice
Country of Residence	United Kingdom
Correspondence Address	80 Strand London EC2R 0RL

Director Name	Baroness Rona Alison Fairhead
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 27 February 2013)
Role	Chief Executive Officer Of Financial Times
Country of Residence	United Kingdom
Correspondence Address	80 Strand London EC2R 0RL

Secretary Name	Stephen Andrew Jones
Nationality	British
Status	Resigned
Appointed	28 June 2012(7 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2020)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Andrew William Parr
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(7 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 May 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Bangrave Road Corby Northamptonshire NN17 1NN

Director Name	Sean Nicholas Price
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(8 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2014)
Role	Regional General Manager Mena
Country of Residence	United Arab Emirates
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Tamara Lee Minick-Scokalo
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2013(8 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 12 February 2016)
Role	President Europe, Middle East And Africa
Country of Residence	Switzerland
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Charles Keith Scobie
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(9 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	190 High Holborn London WC1V 7BH

Director Name	Joseph Anthony Carroll
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2014(9 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2017)
Role	Director, Uk Financial Control
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Suzanne Carroll Willmott
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(12 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 May 2018)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Pearson Finance Services Millennium House 19-25 Great Victoria Street Belfast BT2 7AQ Northern Ireland

Director Name	Mrs Donna Elizabeth Houston
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(13 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 2019)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mrs Anna Hope
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2019(14 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	14 January 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	14 January 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	WSM Services Limited (Corporation)
Status	Resigned
Appointed	17 January 2005(3 days after company formation)
Appointment Duration	6 years, 4 months (resigned 03 June 2011)
Correspondence Address	Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE

Contact

Website	the-coaching-space.com
Email address	[email protected]
Telephone	020 34273376
Telephone region	London

Location

Registered Address	Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

250 at £1	Tq Education & Training LTD 33.33% Ordinary A
250 at £1	Tq Education & Training LTD 33.33% Ordinary B
250 at £1	Tq Education & Training LTD 33.33% Ordinary C

Financials

Year	2014
Turnover	£734,000
Gross Profit	£244,000
Net Worth	£504,000
Cash	£655,000
Current Liabilities	£355,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	20 June 2022 (1 year, 10 months ago)
Next Return Due	4 July 2023 (overdue)

Filing History

3 January 2023	Registered office address changed from 80 Strand London WC2R 0RL England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 3 January 2023 (2 pages)
3 January 2023	Declaration of solvency (4 pages)
3 January 2023	Appointment of a voluntary liquidator (3 pages)
3 January 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-16 (1 page)
28 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
28 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
28 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (18 pages)
28 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (244 pages)
15 September 2022	Director's details changed for Mr. Martyn James Allen Leader on 22 July 2021 (2 pages)
15 September 2022	Director's details changed for Mr Andrew Malcolm on 23 September 2021 (2 pages)
27 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
11 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (225 pages)
11 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
11 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
11 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (20 pages)
20 July 2021	Appointment of Mr Andrew Malcolm as a director on 1 July 2021 (2 pages)
20 July 2021	Termination of appointment of Anna Hope as a director on 1 July 2021 (1 page)
25 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
18 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
30 October 2020	Appointment of Mr Graeme Stuart Baldwin as a secretary on 1 October 2020 (2 pages)
27 October 2020	Termination of appointment of Stephen Andrew Jones as a secretary on 30 September 2020 (1 page)
20 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
20 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (19 pages)
20 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (212 pages)
16 January 2020	Confirmation statement made on 16 January 2020 with updates (3 pages)
7 January 2020	Appointment of Anna Hope as a director on 20 December 2019 (2 pages)
24 December 2019	Appointment of Richard Michael Wooff Kearton as a director on 20 December 2019 (2 pages)
23 December 2019	Termination of appointment of Donna Elizabeth Houston as a director on 20 December 2019 (1 page)
26 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
26 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (18 pages)
26 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages)
26 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
28 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
25 January 2019	Register(s) moved to registered office address 80 Strand London WC2R 0RL (1 page)
27 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
27 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
27 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (201 pages)
27 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (20 pages)
6 September 2018	Registered office address changed from The Pearson Academy of Vocational Training Bangrave Road Corby Northamptonshire NN17 1NN to 80 Strand London WC2R 0RL on 6 September 2018 (1 page)
1 August 2018	Appointment of Donna Elizabeth Houston as a director on 31 July 2018 (2 pages)
22 June 2018	Termination of appointment of Suzanne Carroll Willmott as a director on 25 May 2018 (1 page)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
2 November 2017	Appointment of Suzanne Carroll Willmott as a director on 1 November 2017 (2 pages)
2 November 2017	Termination of appointment of Joseph Anthony Carroll as a director on 1 November 2017 (1 page)
2 November 2017	Termination of appointment of Joseph Anthony Carroll as a director on 1 November 2017 (1 page)
2 November 2017	Appointment of Suzanne Carroll Willmott as a director on 1 November 2017 (2 pages)
9 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
9 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
9 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
9 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (198 pages)
9 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (198 pages)
9 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
9 June 2017	Secretary's details changed for Natalie Jane Dale on 9 June 2017 (1 page)
9 June 2017	Secretary's details changed for Natalie Jane Dale on 9 June 2017 (1 page)
2 June 2017	Termination of appointment of Charles Keith Scobie as a director on 1 June 2017 (1 page)
2 June 2017	Termination of appointment of Charles Keith Scobie as a director on 1 June 2017 (1 page)
17 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
17 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-15 (3 pages)
17 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-15 (3 pages)
19 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
19 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
19 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (225 pages)
19 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
19 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
19 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (22 pages)
19 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (22 pages)
19 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (225 pages)
12 February 2016	Termination of appointment of Tamara Lee Minick-Scokalo as a director on 12 February 2016 (1 page)
12 February 2016	Termination of appointment of Tamara Lee Minick-Scokalo as a director on 12 February 2016 (1 page)
15 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 750 (9 pages)
15 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 750 (9 pages)
22 June 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
22 June 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (19 pages)
22 June 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
22 June 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (19 pages)
22 June 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (215 pages)
22 June 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
22 June 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
22 June 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (215 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 750 (9 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 750 (9 pages)
6 January 2015	Termination of appointment of Charo Garzon-Melero as a director on 30 April 2014 (1 page)
6 January 2015	Termination of appointment of Charo Garzon-Melero as a director on 30 April 2014 (1 page)
16 December 2014	Director's details changed for Mr Charles Keith Scobie on 1 December 2014 (3 pages)
16 December 2014	Director's details changed for Mr Charles Keith Scobie on 1 December 2014 (3 pages)
16 December 2014	Director's details changed for Mr Charles Keith Scobie on 1 December 2014 (3 pages)
2 December 2014	Appointment of Joseph Anthony Carroll as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Joseph Anthony Carroll as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Joseph Anthony Carroll as a director on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Sean Nicholas Price as a director on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of Sean Nicholas Price as a director on 30 November 2014 (1 page)
23 June 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (20 pages)
23 June 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (217 pages)
23 June 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 June 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 June 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 June 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 June 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (20 pages)
23 June 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (217 pages)
17 June 2014	Appointment of Mr Charles Keith Scobie as a director (2 pages)
17 June 2014	Appointment of Mr Charles Keith Scobie as a director (2 pages)
2 June 2014	Termination of appointment of Andrew Parr as a director (1 page)
2 June 2014	Termination of appointment of Andrew Parr as a director (1 page)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 750 (10 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 750 (10 pages)
18 December 2013	Termination of appointment of Andrew Gannon as a director (1 page)
18 December 2013	Termination of appointment of Andrew Gannon as a director (1 page)
11 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
11 July 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
11 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
11 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (189 pages)
11 July 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
11 July 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (21 pages)
11 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (189 pages)
11 July 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (21 pages)
25 March 2013	Appointment of Mr. Martyn James Allen Leader as a director (2 pages)
25 March 2013	Appointment of Sean Nicholas Price as a director (2 pages)
25 March 2013	Appointment of Sean Nicholas Price as a director (2 pages)
25 March 2013	Termination of appointment of Victor Keyworth as a director (1 page)
25 March 2013	Appointment of Mr. Martyn James Allen Leader as a director (2 pages)
25 March 2013	Termination of appointment of Victor Keyworth as a director (1 page)
20 March 2013	Appointment of Tamara Lee Minick-Scokalo as a director (2 pages)
20 March 2013	Appointment of Tamara Lee Minick-Scokalo as a director (2 pages)
19 March 2013	Termination of appointment of Rona Fairhead as a director (1 page)
19 March 2013	Termination of appointment of Rona Fairhead as a director (1 page)
18 March 2013	Termination of appointment of Frans Campher as a director (2 pages)
18 March 2013	Termination of appointment of Frans Campher as a director (2 pages)
15 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (10 pages)
15 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (10 pages)
10 January 2013	Termination of appointment of Caspar Hobbs as a director (2 pages)
10 January 2013	Termination of appointment of Caspar Hobbs as a director (2 pages)
19 November 2012	Termination of appointment of Christopher Butler as a director (2 pages)
19 November 2012	Termination of appointment of Christopher Butler as a director (2 pages)
19 November 2012	Appointment of Andrew William Parr as a director (3 pages)
19 November 2012	Appointment of Andrew William Parr as a director (3 pages)
25 October 2012	Appointment of Natalie Jane Dale as a secretary (3 pages)
25 October 2012	Appointment of Natalie Jane Dale as a secretary (3 pages)
17 September 2012	Director's details changed for Mr Christopher Butler on 10 September 2012 (3 pages)
17 September 2012	Director's details changed for Mr Christopher Butler on 10 September 2012 (3 pages)
17 September 2012	Director's details changed for Mr Andrew Michael Gannon on 10 September 2012 (3 pages)
17 September 2012	Director's details changed for Mr Andrew Michael Gannon on 10 September 2012 (3 pages)
17 September 2012	Director's details changed for Mr Victor Edward Keyworth on 10 September 2012 (3 pages)
17 September 2012	Director's details changed for Mr Victor Edward Keyworth on 10 September 2012 (3 pages)
21 August 2012	Registered office address changed from Garden Court Lockington Hall Main Street Lockington Derbyshire DE74 2SJ United Kingdom on 21 August 2012 (2 pages)
21 August 2012	Registered office address changed from Garden Court Lockington Hall Main Street Lockington Derbyshire DE74 2SJ United Kingdom on 21 August 2012 (2 pages)
9 July 2012	Full accounts made up to 31 December 2011 (18 pages)
9 July 2012	Full accounts made up to 31 December 2011 (18 pages)
3 July 2012	Termination of appointment of Daksha Hirani as a secretary (2 pages)
3 July 2012	Appointment of Stephen Andrew Jones as a secretary (3 pages)
3 July 2012	Termination of appointment of Daksha Hirani as a secretary (2 pages)
3 July 2012	Appointment of Stephen Andrew Jones as a secretary (3 pages)
29 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (8 pages)
29 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (8 pages)
24 February 2012	Appointment of Rona Alison Fairhead as a director (3 pages)
24 February 2012	Appointment of Caspar Hobbs as a director (3 pages)
24 February 2012	Appointment of Caspar Hobbs as a director (3 pages)
24 February 2012	Appointment of Rona Alison Fairhead as a director (3 pages)
21 February 2012	Register inspection address has been changed (2 pages)
21 February 2012	Register(s) moved to registered inspection location (2 pages)
21 February 2012	Register(s) moved to registered inspection location (2 pages)
21 February 2012	Register inspection address has been changed (2 pages)
1 February 2012	Appointment of Mrs Daksha Hirani as a secretary (2 pages)
1 February 2012	Termination of appointment of Helen Milsom as a secretary (1 page)
1 February 2012	Termination of appointment of Helen Milsom as a secretary (1 page)
1 February 2012	Appointment of Mrs Daksha Hirani as a secretary (2 pages)
11 August 2011	Appointment of Mr Andrew Michael Gannon as a director (2 pages)
11 August 2011	Appointment of Mr Andrew Michael Gannon as a director (2 pages)
29 June 2011	Appointment of Mr Christopher Butler as a director (2 pages)
29 June 2011	Appointment of Mr Victor Edward Keyworth as a director (2 pages)
29 June 2011	Appointment of Mr Victor Edward Keyworth as a director (2 pages)
29 June 2011	Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE on 29 June 2011 (1 page)
29 June 2011	Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE on 29 June 2011 (1 page)
29 June 2011	Appointment of Mr Christopher Butler as a director (2 pages)
28 June 2011	Termination of appointment of Wsm Services Limited as a secretary (1 page)
28 June 2011	Termination of appointment of Debra Campher as a director (1 page)
28 June 2011	Appointment of Mrs Helen Ruth Milsom as a secretary (1 page)
28 June 2011	Termination of appointment of Debra Campher as a director (1 page)
28 June 2011	Appointment of Mrs Helen Ruth Milsom as a secretary (1 page)
28 June 2011	Termination of appointment of Wsm Services Limited as a secretary (1 page)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (7 pages)
14 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (7 pages)
23 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
20 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
7 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 February 2009	Director's change of particulars / charo garzon-melero / 12/02/2009 (1 page)
18 February 2009	Director's change of particulars / charo garzon-melero / 12/02/2009 (1 page)
12 February 2009	Return made up to 14/01/09; full list of members (4 pages)
12 February 2009	Return made up to 14/01/09; full list of members (4 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 February 2008	Return made up to 14/01/08; full list of members (3 pages)
20 February 2008	Return made up to 14/01/08; full list of members (3 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
15 August 2007	Return made up to 14/01/07; full list of members (8 pages)
15 August 2007	Return made up to 14/01/07; full list of members (8 pages)
9 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 October 2006	Ad 18/04/06--------- Â£ si 749@1=749 Â£ ic 1/750 (2 pages)
25 October 2006	Nc inc already adjusted 18/04/06 (1 page)
25 October 2006	Ad 18/04/06--------- Â£ si 749@1=749 Â£ ic 1/750 (2 pages)
25 October 2006	Nc inc already adjusted 18/04/06 (1 page)
8 August 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
8 August 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
11 May 2006	New director appointed (3 pages)
11 May 2006	New director appointed (3 pages)
11 May 2006	New director appointed (3 pages)
11 May 2006	New director appointed (3 pages)
28 February 2006	Return made up to 14/01/06; full list of members (5 pages)
28 February 2006	Return made up to 14/01/06; full list of members (5 pages)
29 September 2005	Company name changed blueprint evolution LIMITED\certificate issued on 29/09/05 (2 pages)
29 September 2005	Company name changed blueprint evolution LIMITED\certificate issued on 29/09/05 (2 pages)
17 January 2005	Secretary resigned (1 page)
17 January 2005	New secretary appointed (1 page)
17 January 2005	Secretary resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	New secretary appointed (1 page)
17 January 2005	New director appointed (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	New director appointed (1 page)
14 January 2005	Incorporation (13 pages)
14 January 2005	Incorporation (13 pages)

Major123 Limited

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