J G Leisure Limited

Company Name	J G Leisure Limited
Directors	Charles Alexander Sutters and Stuart John Smith
Company Status	Active
Company Number	05025434
Category	Private Limited Company
Incorporation Date	26 January 2004(20 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Charles Alexander Sutters
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 August 2018(14 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Stuart John Smith
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 August 2018(14 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	21 November 2019(15 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr James Richard Creed
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Role	Bookmaker
Country of Residence	England
Correspondence Address	5 Alexander Buildings London Road Bath BA1 6AT

Director Name	Mr Guy Jiggins
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Rigault Road Fulham London SW6 4JP

Secretary Name	Mr Guy Jiggins
Nationality	British
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Rigault Road Fulham London SW6 4JP

Director Name	Mr Stuart John Creed
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(1 year, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 February 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Jade House The Avenue Claverton Down Bath BA2 7AX

Director Name	Mr Mark Russell Chambers
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(9 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 18 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT

Director Name	Mr Harry Andrew Willits
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(9 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 March 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT

Director Name	Mrs Lindsay Claire Beardsell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(13 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 June 2018)
Role	Group General Counsel
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(13 years, 5 months after company formation)
Appointment Duration	9 months (resigned 16 April 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Cassandra's Company Secretarial Services Cassandra Alice Cammidge
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(14 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 June 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Sonja ArseniÄ†
Status	Resigned
Appointed	08 August 2019(15 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 November 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Gala Coral Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 2013(9 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 18 July 2017)
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Gala Coral Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 2013(9 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 18 May 2017)
Correspondence Address	New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT

Director Name	Gala Coral Properties Limited (Corporation)
Status	Resigned
Appointed	19 November 2014(10 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 July 2017)
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2017(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 August 2019)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Ladbrokes Coral Corporate Director Limited (Corporation)
Status	Resigned
Appointed	18 July 2017(13 years, 5 months after company formation)
Appointment Duration	2 years (resigned 08 August 2019)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Contact

Website	coral.co.uk
Email address	[email protected]
Telephone	0800 1690299
Telephone region	Freephone

Location

Registered Address	7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

400 at £1	Coral Racing LTD 66.56% Ordinary A
200 at £1	Coral Racing LTD 33.28% Ordinary B
1 at £1	Coral Racing LTD 0.17% Ordinary C

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 4 weeks from now)

Charges

5 November 2007	Delivered on: 8 November 2007 Satisfied on: 6 March 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge over licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h interest at 20 silver street trowbridge,by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Fully Satisfied
30 October 2007	Delivered on: 1 November 2007 Satisfied on: 6 March 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 bath street frome. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 October 2007	Delivered on: 24 October 2007 Satisfied on: 6 March 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land at 47 northgate street gloucester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 October 2006	Delivered on: 3 November 2006 Satisfied on: 6 March 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 walcot street bath. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 April 2004	Delivered on: 29 April 2004 Satisfied on: 6 March 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 October 2023	Change of details for Ce Acquisition 1 Limited as a person with significant control on 30 June 2023 (2 pages)
5 October 2023	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023 (1 page)
4 July 2023	Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ on 4 July 2023 (1 page)
13 April 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
6 February 2023	Confirmation statement made on 4 February 2023 with updates (4 pages)
2 November 2022	Notification of Ce Acquisition 1 Limited as a person with significant control on 7 October 2022 (2 pages)
2 November 2022	Cessation of Coral Racing Limited as a person with significant control on 7 October 2022 (1 page)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
22 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
17 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
4 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
28 November 2019	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019 (2 pages)
28 November 2019	Termination of appointment of Sonja ArseniÄ‡ as a secretary on 21 November 2019 (1 page)
15 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
8 August 2019	Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 8 August 2019 (1 page)
8 August 2019	Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 8 August 2019 (1 page)
8 August 2019	Appointment of Sonja ArseniÄ‡ as a secretary on 8 August 2019 (2 pages)
15 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
15 August 2018	Director's details changed for Mr Stuart John Smith on 15 August 2018 (2 pages)
9 August 2018	Appointment of Mr Charles Alexander Sutters as a director on 9 August 2018 (2 pages)
9 August 2018	Appointment of Mr Stuart John Smith as a director on 9 August 2018 (2 pages)
8 August 2018	Change of details for Coral Racing Limited as a person with significant control on 30 June 2017 (2 pages)
8 August 2018	Change of details for Coral Racing Limited as a person with significant control on 10 July 2018 (2 pages)
6 August 2018	Director's details changed for Ladbrokes Coral Corporate Director Limited on 10 July 2018 (1 page)
6 August 2018	Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 6 August 2018 (1 page)
6 August 2018	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018 (1 page)
28 June 2018	Termination of appointment of Cassandra Alice Cammidge as a director on 28 June 2018 (1 page)
5 June 2018	Termination of appointment of Lindsay Claire Beardsell as a director on 4 June 2018 (1 page)
18 April 2018	Appointment of Cassandra Alice Cammidge as a director on 16 April 2018 (2 pages)
18 April 2018	Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018 (1 page)
5 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
3 November 2017	Director's details changed for Gala Coral Nominees Limited on 30 June 2017 (1 page)
3 November 2017	Director's details changed for Gala Coral Properties Limited on 30 June 2017 (1 page)
3 November 2017	Director's details changed for Gala Coral Properties Limited on 30 June 2017 (1 page)
3 November 2017	Director's details changed for Gala Coral Nominees Limited on 30 June 2017 (1 page)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
23 August 2017	Termination of appointment of Mark Russell Chambers as a director on 18 July 2017 (1 page)
23 August 2017	Termination of appointment of Mark Russell Chambers as a director on 18 July 2017 (1 page)
15 August 2017	Termination of appointment of Gala Coral Secretaries Limited as a secretary on 18 May 2017 (1 page)
15 August 2017	Termination of appointment of Gala Coral Secretaries Limited as a secretary on 18 May 2017 (1 page)
10 August 2017	Change of details for Coral Racing Limited as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Change of details for Coral Racing Limited as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	Statement of company's objects (2 pages)
8 August 2017	Statement of company's objects (2 pages)
8 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
8 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
28 July 2017	Termination of appointment of Gala Coral Nominees Limited as a director on 18 July 2017 (1 page)
28 July 2017	Appointment of Ladbrokes Coral Corporate Director Limited as a director on 18 July 2017 (2 pages)
28 July 2017	Termination of appointment of Gala Coral Properties Limited as a director on 18 July 2017 (1 page)
28 July 2017	Appointment of Mr Geoffrey Keith Howard Mason as a director on 18 July 2017 (2 pages)
28 July 2017	Appointment of Mr Geoffrey Keith Howard Mason as a director on 18 July 2017 (2 pages)
28 July 2017	Termination of appointment of Gala Coral Properties Limited as a director on 18 July 2017 (1 page)
28 July 2017	Appointment of Ladbrokes Coral Corporate Director Limited as a director on 18 July 2017 (2 pages)
28 July 2017	Termination of appointment of Gala Coral Nominees Limited as a director on 18 July 2017 (1 page)
13 July 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
13 July 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
30 May 2017	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 18 May 2017 (2 pages)
30 May 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
30 May 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
30 May 2017	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 18 May 2017 (2 pages)
20 April 2017	Termination of appointment of Harry Andrew Willits as a director on 31 March 2017 (1 page)
20 April 2017	Termination of appointment of Harry Andrew Willits as a director on 31 March 2017 (1 page)
20 April 2017	Appointment of Ms Lindsay Claire Beardsell as a director on 31 March 2017 (2 pages)
20 April 2017	Appointment of Ms Lindsay Claire Beardsell as a director on 31 March 2017 (2 pages)
9 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 26 September 2015 (5 pages)
28 June 2016	Accounts for a dormant company made up to 26 September 2015 (5 pages)
2 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 601 (7 pages)
2 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 601 (7 pages)
6 October 2015	Compulsory strike-off action has been discontinued (1 page)
6 October 2015	Compulsory strike-off action has been discontinued (1 page)
5 October 2015	Accounts for a dormant company made up to 27 September 2014 (6 pages)
5 October 2015	Accounts for a dormant company made up to 27 September 2014 (6 pages)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
16 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 601 (7 pages)
16 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 601 (7 pages)
10 December 2014	Appointment of Gala Coral Properties Limited as a director on 19 November 2014 (2 pages)
10 December 2014	Appointment of Gala Coral Properties Limited as a director on 19 November 2014 (2 pages)
19 November 2014	Full accounts made up to 28 September 2013 (16 pages)
19 November 2014	Full accounts made up to 28 September 2013 (16 pages)
14 March 2014	Previous accounting period shortened from 5 March 2014 to 30 September 2013 (3 pages)
14 March 2014	Previous accounting period shortened from 5 March 2014 to 30 September 2013 (3 pages)
14 March 2014	Previous accounting period shortened from 5 March 2014 to 30 September 2013 (3 pages)
10 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 601 (17 pages)
10 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 601 (17 pages)
6 March 2014	Termination of appointment of James Creed as a director (2 pages)
6 March 2014	Appointment of Harry Willits as a director (3 pages)
6 March 2014	Appointment of Gala Coral Secretaries Limited as a secretary (3 pages)
6 March 2014	Appointment of Gala Coral Nominees Limited as a director (3 pages)
6 March 2014	Termination of appointment of James Creed as a director (2 pages)
6 March 2014	Termination of appointment of Guy Jiggins as a director (2 pages)
6 March 2014	Termination of appointment of Stuart Creed as a director (2 pages)
6 March 2014	Termination of appointment of Stuart Creed as a director (2 pages)
6 March 2014	Appointment of Mr Mark Russell Chambers as a director (3 pages)
6 March 2014	Termination of appointment of Guy Jiggins as a director (2 pages)
6 March 2014	Appointment of Gala Coral Nominees Limited as a director (3 pages)
6 March 2014	Appointment of Gala Coral Secretaries Limited as a secretary (3 pages)
6 March 2014	Appointment of Mr Mark Russell Chambers as a director (3 pages)
6 March 2014	Appointment of Harry Willits as a director (3 pages)
20 February 2014	Full accounts made up to 5 March 2013 (22 pages)
20 February 2014	Full accounts made up to 5 March 2013 (22 pages)
20 February 2014	Full accounts made up to 5 March 2013 (22 pages)
13 March 2013	Registered office address changed from 27-28 New Road Chippenham Wiltshire SN15 1HS on 13 March 2013 (1 page)
13 March 2013	Previous accounting period shortened from 30 April 2013 to 5 March 2013 (1 page)
13 March 2013	Termination of appointment of Guy Jiggins as a secretary (1 page)
13 March 2013	Previous accounting period shortened from 30 April 2013 to 5 March 2013 (1 page)
13 March 2013	Termination of appointment of Guy Jiggins as a secretary (1 page)
13 March 2013	Registered office address changed from 27-28 New Road Chippenham Wiltshire SN15 1HS on 13 March 2013 (1 page)
13 March 2013	Previous accounting period shortened from 30 April 2013 to 5 March 2013 (1 page)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (7 pages)
20 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (7 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
2 May 2012	Accounts for a small company made up to 30 April 2011 (9 pages)
2 May 2012	Accounts for a small company made up to 30 April 2011 (9 pages)
26 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (7 pages)
26 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (7 pages)
28 January 2011	Director's details changed for James Richard Creed on 28 January 2011 (2 pages)
28 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (7 pages)
28 January 2011	Director's details changed for James Richard Creed on 28 January 2011 (2 pages)
14 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 April 2010	Amended accounts made up to 30 April 2009 (4 pages)
1 April 2010	Amended accounts made up to 30 April 2009 (4 pages)
30 March 2010	Director's details changed for Stuart John Creed on 23 March 2010 (2 pages)
30 March 2010	Director's details changed for Stuart John Creed on 23 March 2010 (2 pages)
30 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (6 pages)
30 March 2010	Director's details changed for James Richard Creed on 23 March 2010 (2 pages)
30 March 2010	Director's details changed for Guy Jiggins on 23 March 2010 (2 pages)
30 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (6 pages)
30 March 2010	Director's details changed for Guy Jiggins on 23 March 2010 (2 pages)
30 March 2010	Director's details changed for James Richard Creed on 23 March 2010 (2 pages)
12 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
12 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
5 March 2009	Amending 88(2) (2 pages)
5 March 2009	Amending 88(2) (2 pages)
4 March 2009	Return made up to 26/01/08; no change of members (5 pages)
4 March 2009	Return made up to 26/01/09; full list of members (6 pages)
4 March 2009	Return made up to 26/01/08; no change of members (5 pages)
4 March 2009	Return made up to 26/01/09; full list of members (6 pages)
5 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
5 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 June 2008	Ad 20/05/08\gbp si 499@1=499\gbp ic 102/601\ (2 pages)
4 June 2008	Ad 20/05/08\gbp si 499@1=499\gbp ic 102/601\ (2 pages)
4 June 2008	Resolutions RES13 ‐ Allotment of shares 20/05/2008 (1 page)
4 June 2008	Resolutions RES13 ‐ Allotment of shares 20/05/2008 (1 page)
8 November 2007	Particulars of mortgage/charge (3 pages)
8 November 2007	Particulars of mortgage/charge (3 pages)
6 November 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
6 November 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
1 November 2007	Particulars of mortgage/charge (3 pages)
1 November 2007	Particulars of mortgage/charge (3 pages)
24 October 2007	Particulars of mortgage/charge (3 pages)
24 October 2007	Particulars of mortgage/charge (3 pages)
1 June 2007	Return made up to 26/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2007	Return made up to 26/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2007	Registered office changed on 25/04/07 from: 37 great pulteney street bath avon BA2 4DA (1 page)
25 April 2007	Registered office changed on 25/04/07 from: 37 great pulteney street bath avon BA2 4DA (1 page)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
3 November 2006	Particulars of mortgage/charge (3 pages)
3 November 2006	Particulars of mortgage/charge (3 pages)
20 February 2006	Return made up to 26/01/06; full list of members (3 pages)
20 February 2006	Return made up to 26/01/06; full list of members (3 pages)
1 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
8 March 2005	Accounting reference date extended from 31/01/05 to 30/04/05 (1 page)
8 March 2005	Return made up to 26/01/05; full list of members (7 pages)
8 March 2005	Return made up to 26/01/05; full list of members (7 pages)
8 March 2005	Accounting reference date extended from 31/01/05 to 30/04/05 (1 page)
13 May 2004	Ad 26/01/04--------- Â£ si 101@1=101 Â£ ic 1/102 (2 pages)
13 May 2004	Ad 26/01/04--------- Â£ si 101@1=101 Â£ ic 1/102 (2 pages)
29 April 2004	Particulars of mortgage/charge (3 pages)
29 April 2004	Particulars of mortgage/charge (3 pages)
23 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 February 2004	New secretary appointed;new director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New secretary appointed;new director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Secretary resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Secretary resigned (1 page)
26 January 2004	Incorporation (17 pages)
26 January 2004	Incorporation (17 pages)

J G Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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