Founded in 1999, Jupiter Play & Leisure Ltd has its registered office in Midlothian, it's status in the Companies House registry is set to "Active". The business has 5 directors listed as Whitelaw Wells, Hoenigmann, Catherine Jane, Abbott, Kenneth William, Hoenigmann, Paul Francis, Walton, Joanne Helen in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOENIGMANN, Catherine Jane | 24 February 2018 | - | 1 |
| ABBOTT, Kenneth William | 05 January 2004 | 23 November 2007 | 1 |
| HOENIGMANN, Paul Francis | 01 July 2010 | 24 February 2018 | 1 |
| WALTON, Joanne Helen | 20 October 1999 | 13 October 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITELAW WELLS | 13 October 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 September 2020 | |
| CS01 - N/A | 11 November 2019 | |
| PSC04 - N/A | 30 October 2019 | |
| PSC07 - N/A | 30 October 2019 | |
| AA - Annual Accounts | 27 March 2019 | |
| CS01 - N/A | 21 November 2018 | |
| AA - Annual Accounts | 21 July 2018 | |
| AP01 - Appointment of director | 09 March 2018 | |
| TM01 - Termination of appointment of director | 09 March 2018 | |
| RESOLUTIONS - N/A | 07 March 2018 | |
| SH08 - Notice of name or other designation of class of shares | 07 March 2018 | |
| CS01 - N/A | 30 October 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 19 October 2016 | |
| CH01 - Change of particulars for director | 19 October 2016 | |
| CH01 - Change of particulars for director | 19 October 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| MR04 - N/A | 02 December 2015 | |
| AR01 - Annual Return | 28 October 2015 | |
| AA01 - Change of accounting reference date | 10 September 2015 | |
| AA - Annual Accounts | 04 June 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| AA - Annual Accounts | 16 October 2014 | |
| CH01 - Change of particulars for director | 09 May 2014 | |
| CH01 - Change of particulars for director | 09 May 2014 | |
| AR01 - Annual Return | 31 December 2013 | |
| MR04 - N/A | 02 December 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| MR01 - N/A | 04 September 2013 | |
| MR04 - N/A | 23 April 2013 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 19 November 2012 | |
| AR01 - Annual Return | 12 November 2012 | |
| CH01 - Change of particulars for director | 12 November 2012 | |
| MEM/ARTS - N/A | 02 July 2012 | |
| AA - Annual Accounts | 08 June 2012 | |
| RESOLUTIONS - N/A | 29 May 2012 | |
| SH08 - Notice of name or other designation of class of shares | 29 May 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| AP04 - Appointment of corporate secretary | 18 October 2011 | |
| TM02 - Termination of appointment of secretary | 18 October 2011 | |
| TM01 - Termination of appointment of director | 18 October 2011 | |
| SH01 - Return of Allotment of shares | 08 July 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| AP01 - Appointment of director | 05 July 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| AR01 - Annual Return | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| AA - Annual Accounts | 17 August 2009 | |
| AA - Annual Accounts | 17 November 2008 | |
| AAMD - Amended Accounts | 17 November 2008 | |
| 363a - Annual Return | 12 November 2008 | |
| AA - Annual Accounts | 06 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2007 | |
| 363a - Annual Return | 03 December 2007 | |
| 410(Scot) - N/A | 15 August 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 363s - Annual Return | 16 November 2006 | |
| 363s - Annual Return | 15 November 2005 | |
| 410(Scot) - N/A | 23 September 2005 | |
| AA - Annual Accounts | 27 May 2005 | |
| 363s - Annual Return | 08 October 2004 | |
| AA - Annual Accounts | 23 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2004 | |
| 363s - Annual Return | 07 November 2003 | |
| AA - Annual Accounts | 17 September 2003 | |
| 410(Scot) - N/A | 09 May 2003 | |
| 410(Scot) - N/A | 02 May 2003 | |
| 363s - Annual Return | 01 November 2002 | |
| AA - Annual Accounts | 15 July 2002 | |
| 363s - Annual Return | 05 November 2001 | |
| AA - Annual Accounts | 16 July 2001 | |
| 363s - Annual Return | 19 October 2000 | |
| 225 - Change of Accounting Reference Date | 23 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1999 | |
| NEWINC - New incorporation documents | 15 October 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 August 2013 | Outstanding |
N/A |
| Floating charge | 07 August 2007 | Fully Satisfied |
N/A |
| Bond & floating charge | 21 September 2005 | Fully Satisfied |
N/A |
| Standard security | 30 April 2003 | Fully Satisfied |
N/A |
| Bond & floating charge | 24 April 2003 | Fully Satisfied |
N/A |
