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JUPITER PLAY & LEISURE LTD.

Company number SC200761

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
19 Oct 2016 CH01 Director's details changed for Mr Michael Joseph Hoenigmann on 1 October 2016
19 Oct 2016 CH01 Director's details changed for Mr Paul Francis Hoenigmann on 29 September 2016
27 May 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Dec 2015 MR04 Satisfaction of charge 2 in full
28 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 14,285
10 Sep 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
04 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 14,285
16 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
09 May 2014 CH01 Director's details changed for Mr Paul Francis Hoenigmann on 23 July 2013
09 May 2014 CH01 Director's details changed for Michael Joseph Hoenigmann on 23 December 2013
31 Dec 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 14,285
02 Dec 2013 MR04 Satisfaction of charge 4 in full
23 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Sep 2013 MR01 Registration of charge 2007610005
23 Apr 2013 MR04 Satisfaction of charge 1 in full
19 Nov 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
12 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
12 Nov 2012 CH01 Director's details changed for Michael Joseph Hoenigmann on 15 October 2012
02 Jul 2012 MEM/ARTS Memorandum and Articles of Association
08 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
29 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2012 SH08 Change of share class name or designation