Jordan Leisure Systems Ltd was registered on 22 October 1996 and are based in King's Lynn. There are 8 directors listed as Lushan, Ren, Pitt, Zak, Filby, Justin, Jordan, Neil Anthony Trew, Jordan, Sally Anne, Painter, Rebecca Claire, Loake, Treza May, Thurston, Robert Neil for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUSHAN, Ren | 20 April 2015 | - | 1 |
| PITT, Zak | 05 October 2017 | - | 1 |
| LOAKE, Treza May | 23 January 2008 | 05 April 2018 | 1 |
| THURSTON, Robert Neil | 17 July 2002 | 01 April 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FILBY, Justin | 01 May 2000 | 16 October 2001 | 1 |
| JORDAN, Neil Anthony Trew | 16 July 2002 | 01 August 2005 | 1 |
| JORDAN, Sally Anne | 03 December 1996 | 17 April 1998 | 1 |
| PAINTER, Rebecca Claire | 17 April 1998 | 01 May 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 23 July 2020 | |
| PSC04 - N/A | 22 July 2020 | |
| CH01 - Change of particulars for director | 22 July 2020 | |
| PSC04 - N/A | 03 March 2020 | |
| PSC07 - N/A | 03 March 2020 | |
| CH01 - Change of particulars for director | 03 March 2020 | |
| AD01 - Change of registered office address | 28 February 2020 | |
| AAMD - Amended Accounts | 29 January 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 January 2020 | |
| AA - Annual Accounts | 15 January 2020 | |
| CS01 - N/A | 31 October 2019 | |
| CS01 - N/A | 30 October 2018 | |
| PSC07 - N/A | 24 October 2018 | |
| TM01 - Termination of appointment of director | 24 October 2018 | |
| PSC04 - N/A | 23 October 2018 | |
| AA - Annual Accounts | 18 October 2018 | |
| TM01 - Termination of appointment of director | 15 May 2018 | |
| CH01 - Change of particulars for director | 11 April 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| CS01 - N/A | 24 November 2017 | |
| CH01 - Change of particulars for director | 16 October 2017 | |
| PSC04 - N/A | 13 October 2017 | |
| CH01 - Change of particulars for director | 13 October 2017 | |
| AP01 - Appointment of director | 06 October 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| CS01 - N/A | 04 November 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AR01 - Annual Return | 15 December 2015 | |
| AP01 - Appointment of director | 28 April 2015 | |
| AR01 - Annual Return | 05 November 2014 | |
| CH01 - Change of particulars for director | 05 November 2014 | |
| SH01 - Return of Allotment of shares | 04 November 2014 | |
| AA - Annual Accounts | 14 October 2014 | |
| RESOLUTIONS - N/A | 30 April 2014 | |
| SH08 - Notice of name or other designation of class of shares | 30 April 2014 | |
| MEM/ARTS - N/A | 30 April 2014 | |
| MR01 - N/A | 04 February 2014 | |
| MR01 - N/A | 03 January 2014 | |
| AR01 - Annual Return | 15 November 2013 | |
| CH01 - Change of particulars for director | 15 November 2013 | |
| CH01 - Change of particulars for director | 15 November 2013 | |
| AA - Annual Accounts | 08 November 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 February 2012 | |
| AA - Annual Accounts | 26 January 2012 | |
| AR01 - Annual Return | 05 December 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 12 November 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2009 | |
| AA - Annual Accounts | 20 February 2009 | |
| 363a - Annual Return | 04 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2008 | |
| AA - Annual Accounts | 29 February 2008 | |
| 363a - Annual Return | 19 December 2007 | |
| AA - Annual Accounts | 02 March 2007 | |
| 363a - Annual Return | 24 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2006 | |
| 363a - Annual Return | 18 April 2006 | |
| AA - Annual Accounts | 01 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2005 | |
| AA - Annual Accounts | 04 March 2005 | |
| 363s - Annual Return | 03 December 2004 | |
| 363s - Annual Return | 12 February 2004 | |
| AA - Annual Accounts | 12 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2003 | |
| 363s - Annual Return | 16 November 2002 | |
| AA - Annual Accounts | 10 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2002 | |
| 225 - Change of Accounting Reference Date | 02 June 2002 | |
| 363s - Annual Return | 07 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2001 | |
| AA - Annual Accounts | 23 October 2001 | |
| 287 - Change in situation or address of Registered Office | 27 March 2001 | |
| 363a - Annual Return | 19 December 2000 | |
| AA - Annual Accounts | 15 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2000 | |
| 363a - Annual Return | 05 December 1999 | |
| AA - Annual Accounts | 15 June 1999 | |
| 363a - Annual Return | 17 November 1998 | |
| AA - Annual Accounts | 10 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 1998 | |
| 363a - Annual Return | 21 November 1997 | |
| 225 - Change of Accounting Reference Date | 26 March 1997 | |
| 287 - Change in situation or address of Registered Office | 08 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1997 | |
| CERTNM - Change of name certificate | 06 December 1996 | |
| CERTNM - Change of name certificate | 06 December 1996 | |
| NEWINC - New incorporation documents | 22 October 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 January 2014 | Outstanding |
N/A |
| A registered charge | 30 December 2013 | Outstanding |
N/A |
| All assets debenture | 31 July 2012 | Outstanding |
N/A |
| Mortgage | 09 February 2012 | Outstanding |
N/A |
