ERNEST JONES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
| 16/04/2516 April 2025 | Appointment of Ms Majda Rainer as a director on 2025-04-15 |
| 11/04/2511 April 2025 | Termination of appointment of Shaun David Carney as a director on 2025-03-21 |
| 31/12/2431 December 2024 | Full accounts made up to 2024-02-03 |
| 06/11/236 November 2023 | Full accounts made up to 2023-01-28 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 27/10/2227 October 2022 | Full accounts made up to 2022-01-29 |
| 28/02/2228 February 2022 | Director's details changed for Benjamin Harris on 2022-02-28 |
| 01/02/221 February 2022 | Registered office address changed from Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Hunters Road Hunters Road Hockley Birmingham B19 1DS on 2022-02-01 |
| 29/10/2129 October 2021 | Full accounts made up to 2021-01-30 |
| 30/10/1930 October 2019 | FULL ACCOUNTS MADE UP TO 02/02/19 |
| 29/10/1929 October 2019 | ALTER ARTICLES 03/10/2019 |
| 29/10/1929 October 2019 | ARTICLES OF ASSOCIATION |
| 14/10/1914 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037689660001 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 11/01/1911 January 2019 | SECRETARY APPOINTED BENJAMIN HARRIS |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, SECRETARY LAUREL KRUEGER |
| 25/10/1825 October 2018 | FULL ACCOUNTS MADE UP TO 03/02/18 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 05/07/185 July 2018 | SECRETARY APPOINTED LAUREL KRUEGER |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, SECRETARY MARK JENKINS |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK JENKINS |
| 05/07/185 July 2018 | DIRECTOR APPOINTED BENJAMIN HARRIS |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 28/01/17 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 24/10/1624 October 2016 | FULL ACCOUNTS MADE UP TO 30/01/16 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 110 CANNON STREET LONDON EC4N 6EU |
| 26/05/1626 May 2016 | REDUCE ISSUED CAPITAL 23/05/2016 |
| 26/05/1626 May 2016 | STATEMENT BY DIRECTORS |
| 26/05/1626 May 2016 | 26/05/16 STATEMENT OF CAPITAL GBP 10000 |
| 26/05/1626 May 2016 | SOLVENCY STATEMENT DATED 23/05/16 |
| 23/10/1523 October 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 04/09/154 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 05/01/155 January 2015 | AUD RES |
| 10/12/1410 December 2014 | AUDITOR'S RESIGNATION |
| 31/10/1431 October 2014 | FULL ACCOUNTS MADE UP TO 01/02/14 |
| 10/09/1410 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR SHAUN DAVID CARNEY |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POVALL |
| 04/09/134 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 02/02/13 |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PRATT |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR MICHAEL PHILLIP POVALL |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 15 GOLDEN SQUARE LONDON W1F 9JG |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 12/09/1212 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 05/09/115 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 |
| 15/09/1015 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 01/09/2010 |
| 15/09/1015 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 01/09/2010 |
| 13/07/1013 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/1013 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/07/1013 July 2010 | ARTICLES OF ASSOCIATION |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR KENNETH CHARLES PRATT |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WALKER BOYD |
| 15/09/0915 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 02/02/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 03/02/07 |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: ZENITH HOUSE THE HYDE LONDON NW9 6EW |
| 24/07/0524 July 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | SECRETARY RESIGNED |
| 22/03/0422 March 2004 | NEW SECRETARY APPOINTED |
| 13/11/0313 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0320 July 2003 | FULL ACCOUNTS MADE UP TO 01/02/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | FULL ACCOUNTS MADE UP TO 02/02/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 27/01/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/01/00 |
| 23/11/9923 November 1999 | SHARES AGREEMENT OTC |
| 17/08/9917 August 1999 | NC INC ALREADY ADJUSTED 27/07/99 |
| 17/08/9917 August 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/99 |
| 17/08/9917 August 1999 | £ NC 1000/70798832 27/ |
| 17/06/9917 June 1999 | COMPANY NAME CHANGED EJ LIMITED CERTIFICATE ISSUED ON 17/06/99 |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | SECRETARY RESIGNED |
| 12/05/9912 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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