Having been setup in 2012, Jade Leisure Ltd has its registered office in Hove, it has a status of "Active". We do not know the number of employees at this organisation. Brewer, Steven Roger, Candler, Russell, Keith, Benjamin Arthur Lindsay, Jiggins, Guy, Creed, James Richard, Jiggins, Guy Richard are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CANDLER, Russell | 03 March 2020 | - | 1 |
| KEITH, Benjamin Arthur Lindsay | 03 March 2020 | - | 1 |
| CREED, James Richard | 17 December 2012 | 03 March 2020 | 1 |
| JIGGINS, Guy Richard | 17 December 2012 | 03 March 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BREWER, Steven Roger | 03 March 2020 | - | 1 |
| JIGGINS, Guy | 17 December 2012 | 03 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 September 2020 | |
| AA - Annual Accounts | 10 September 2020 | |
| AP01 - Appointment of director | 28 March 2020 | |
| AP01 - Appointment of director | 28 March 2020 | |
| AP03 - Appointment of secretary | 26 March 2020 | |
| AA01 - Change of accounting reference date | 26 March 2020 | |
| AD01 - Change of registered office address | 26 March 2020 | |
| TM01 - Termination of appointment of director | 26 March 2020 | |
| TM01 - Termination of appointment of director | 26 March 2020 | |
| PSC01 - N/A | 26 March 2020 | |
| TM01 - Termination of appointment of director | 26 March 2020 | |
| PSC07 - N/A | 26 March 2020 | |
| PSC07 - N/A | 26 March 2020 | |
| TM02 - Termination of appointment of secretary | 26 March 2020 | |
| PSC07 - N/A | 26 March 2020 | |
| MR04 - N/A | 28 February 2020 | |
| AA - Annual Accounts | 28 January 2020 | |
| CS01 - N/A | 17 December 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 15 November 2018 | |
| CH01 - Change of particulars for director | 22 March 2018 | |
| CS01 - N/A | 18 December 2017 | |
| CH01 - Change of particulars for director | 18 December 2017 | |
| CH03 - Change of particulars for secretary | 13 December 2017 | |
| CH01 - Change of particulars for director | 13 December 2017 | |
| AA - Annual Accounts | 02 November 2017 | |
| EH03 - N/A | 23 December 2016 | |
| EH02 - N/A | 23 December 2016 | |
| EH01 - N/A | 23 December 2016 | |
| CS01 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 28 October 2016 | |
| AA - Annual Accounts | 22 February 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| AA - Annual Accounts | 19 September 2014 | |
| RESOLUTIONS - N/A | 01 April 2014 | |
| SH08 - Notice of name or other designation of class of shares | 01 April 2014 | |
| AA01 - Change of accounting reference date | 10 February 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| MG01 - Particulars of a mortgage or charge | 15 February 2013 | |
| NEWINC - New incorporation documents | 17 December 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 February 2013 | Fully Satisfied |
N/A |
