About

Registered Number: 04324325
Date of Incorporation: 16/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: 11 North Road, Liverpool, L19 0LP

 

Jade Games Ltd was registered on 16 November 2001. We do not know the number of employees at this business. There are 2 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EWING, David 16 November 2001 - 1
Secretary Name Appointed Resigned Total Appointments
BORKWOOD, Julie Diana 16 November 2001 01 April 2013 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 29 September 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 11 September 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 13 December 2013
TM02 - Termination of appointment of secretary 13 December 2013
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 26 September 2010
AR01 - Annual Return 16 December 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 27 October 2008
363a - Annual Return 10 December 2007
288c - Notice of change of directors or secretaries or in their particulars 10 December 2007
288c - Notice of change of directors or secretaries or in their particulars 10 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 December 2007
353 - Register of members 10 December 2007
287 - Change in situation or address of Registered Office 10 December 2007
AA - Annual Accounts 25 October 2007
363a - Annual Return 12 December 2006
AA - Annual Accounts 04 November 2006
363a - Annual Return 12 December 2005
AA - Annual Accounts 24 October 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 13 December 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 19 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 2003
363s - Annual Return 06 December 2002
288b - Notice of resignation of directors or secretaries 04 February 2002
288b - Notice of resignation of directors or secretaries 04 February 2002
395 - Particulars of a mortgage or charge 03 January 2002
225 - Change of Accounting Reference Date 04 December 2001
287 - Change in situation or address of Registered Office 04 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
NEWINC - New incorporation documents 16 November 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 02 January 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.