EJ LIMITED

Company number 00512687 ·

Active

178 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-09-01 with no updates · 3 pages View document
29 Jun 2026 Accounts for a dormant company made up to 2026-01-31 · 6 pages View document
5 Sep 2025 Confirmation statement made on 2025-09-01 with no updates · 3 pages View document
2 Jun 2025 Accounts for a dormant company made up to 2025-02-01 · 6 pages View document
22 May 2024 Accounts for a dormant company made up to 2024-02-03 · 6 pages View document
5 Sep 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
4 Jul 2023 Previous accounting period extended from 2023-01-28 to 2023-01-31 · 1 page View document
2 Jun 2023 Accounts for a dormant company made up to 2023-01-28 · 2 pages View document
30 May 2023 Previous accounting period shortened from 2023-01-31 to 2023-01-28 · 1 page View document
28 Jan 2023 Annual accounts for the year ending 28 January 2023 View accounts
19 Jan 2023 Appointment of Miss Marianne Kelly as a director on 2023-01-04 · 2 pages View document
5 Jan 2023 Termination of appointment of Raina Margaret Miles as a director on 2023-01-03 · 1 page View document
25 Feb 2022 Director's details changed for Benjamin Harris on 2022-02-25 · 2 pages View document
4 Feb 2022 Registered office address changed from Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Hunters Road Hockley Birmingham B19 1DS on 2022-02-04 · 1 page View document
29 Jan 2022 Annual accounts for the year ending 29 January 2022 View accounts
30 Jan 2021 Annual accounts for the year ending 30 January 2021 View accounts
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES View document
21 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/19 View document
11 Jan 2019 SECRETARY APPOINTED BENJAMIN HARRIS View document
11 Jan 2019 APPOINTMENT TERMINATED, SECRETARY LAUREL KRUEGER View document
16 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/18 View document
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View document
6 Jul 2018 DIRECTOR APPOINTED BENJAMIN HARRIS View document
6 Jul 2018 APPOINTMENT TERMINATED, SECRETARY MARK JENKINS View document
6 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MARK JENKINS View document
6 Jul 2018 SECRETARY APPOINTED LAUREL KRUEGER View document
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES View document
23 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/17 View document
24 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/16 View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
1 Jul 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 110 CANNON STREET LONDON EC4N 6EU View document
7 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
4 Sep 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
14 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14 View document
3 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
15 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13 View document
2 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
23 Jan 2013 REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 15 GOLDEN SQUARE LONDON W1F 9JG View document
12 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
15 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 View document
9 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS RAINA MARGARET MILES / 09/09/2011 View document
5 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
15 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11 View document
4 Oct 2010 01/09/10 NO CHANGES View document
20 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 01/09/2010 View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 01/09/2010 View document
8 Jul 2010 STATEMENT OF COMPANY'S OBJECTS View document
8 Jul 2010 ADOPT ARTICLES 21/06/2010 View document
6 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10 View document
2 Jul 2010 DIRECTOR APPOINTED MS RAINA MARGARET MILES View document
2 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR WALKER BOYD View document
15 Sep 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View document
16 Jul 2009 31/01/09 TOTAL EXEMPTION FULL View document
7 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
7 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
2 Sep 2008 02/02/08 TOTAL EXEMPTION FULL View document
8 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/02/07 View document
26 Jun 2007 NEW DIRECTOR APPOINTED View document
25 Jun 2007 DIRECTOR RESIGNED View document
28 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/01/06 View document
13 Nov 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
31 Jan 2006 REGISTERED OFFICE CHANGED ON 31/01/06 FROM: ZENITH HOUSE THE HYDE LONDON NW9 6EW View document
1 Nov 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
24 Jul 2005 FULL ACCOUNTS MADE UP TO 29/01/05 View document
18 Jul 2005 NEW SECRETARY APPOINTED View document
18 Jul 2005 SECRETARY RESIGNED View document
8 Nov 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View document
3 Aug 2004 FULL ACCOUNTS MADE UP TO 31/01/04 View document
14 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/03 View document
13 Nov 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View document
13 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2003 CRT ORDER CASE RESCINDE View document
9 Oct 2003 REGISTERED OFFICE CHANGED ON 09/10/03 FROM: CASTLE GATE HOUSE 36 CASTLE STREEET HERTFORD HERTFORDSHIRE SG14 1HH View document
23 Sep 2003 O/C W/UP BE STAYED 15/09/03 View document
14 Mar 2003 REGISTERED OFFICE CHANGED ON 14/03/03 FROM: ZENITH HOUSE THE HYDE COLINDEEP LANE COLINDALE LONDON NW9 View document
7 Mar 2003 DECLARATION OF SOLVENCY View document
7 Mar 2003 SPECIAL RESOLUTION TO WIND UP View document
7 Mar 2003 APPOINTMENT OF LIQUIDATOR View document
28 Oct 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View document
27 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02 View document
12 Nov 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View document
5 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01 View document
29 Nov 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS View document
27 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00 View document
9 Nov 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS View document
11 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99 View document
17 Jun 1999 COMPANY NAME CHANGED ERNEST JONES LIMITED CERTIFICATE ISSUED ON 17/06/99 View document
8 May 1999 DIRECTOR RESIGNED View document
15 Jan 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Nov 1998 RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS View document
2 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 View document
23 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 1998 NEW SECRETARY APPOINTED View document
14 Jul 1998 SECRETARY RESIGNED View document
10 Nov 1997 RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS View document
21 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/97 View document
29 Apr 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 1997 NEW DIRECTOR APPOINTED View document
5 Feb 1997 DIRECTOR RESIGNED View document
2 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/96 View document
21 Nov 1996 RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS View document
28 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95 View document
13 Nov 1995 RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS View document
10 Aug 1995 DIRECTOR RESIGNED View document
17 Jul 1995 NEW SECRETARY APPOINTED View document
17 Jul 1995 SECRETARY RESIGNED View document
21 Apr 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Jan 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 153 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Dec 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94 View document
7 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 1994 RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS View document
15 Feb 1994 EXEMPTION FROM APPOINTING AUDITORS 18/01/94 View document
8 Dec 1993 FULL ACCOUNTS MADE UP TO 30/01/93 View document
8 Dec 1993 RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS View document
7 Dec 1993 NEW DIRECTOR APPOINTED View document
20 Sep 1993 REGISTERED OFFICE CHANGED ON 20/09/93 FROM: 15 STRATTON STREET LONDON W1X 5FD View document
15 Mar 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Dec 1992 FULL ACCOUNTS MADE UP TO 01/02/92 View document
20 Nov 1992 RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS View document
20 Nov 1992 SECRETARY'S PARTICULARS CHANGED View document
28 Oct 1992 DIRECTOR RESIGNED View document
1 Sep 1992 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 1992 DIRECTOR RESIGNED View document
20 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Nov 1991 FULL ACCOUNTS MADE UP TO 02/02/91 View document
11 Nov 1991 RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS View document
18 Sep 1991 DIRECTOR RESIGNED View document
18 Sep 1991 DIRECTOR RESIGNED View document
13 Sep 1991 COMPANY NAME CHANGED ZALES JEWELLERS LIMITED CERTIFICATE ISSUED ON 15/09/91 View document
27 Mar 1991 RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS View document
22 Jan 1991 FULL ACCOUNTS MADE UP TO 03/02/90 View document
18 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Sep 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 May 1990 RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS View document
19 Feb 1990 DIRECTOR RESIGNED View document
15 Dec 1989 REGISTERED OFFICE CHANGED ON 15/12/89 FROM: 25 GREAT PORTLAND STREET LONDON W1N 6HN View document
11 Dec 1989 FULL ACCOUNTS MADE UP TO 28/01/89 View document
17 Nov 1989 DIRECTOR RESIGNED View document
14 Sep 1989 AUDITOR'S RESIGNATION View document
30 Mar 1989 NEW DIRECTOR APPOINTED View document
30 Mar 1989 NEW DIRECTOR APPOINTED View document
30 Mar 1989 NEW DIRECTOR APPOINTED View document
9 Dec 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Dec 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Nov 1988 REGISTERED OFFICE CHANGED ON 30/11/88 FROM: DIAMOND HOUSE 18 EAST BARNET ROAD NEW BARNET HERTS EN4 8RQ View document
28 Nov 1988 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 Nov 1988 NEW DIRECTOR APPOINTED View document
24 Nov 1988 DIRECTOR RESIGNED View document
9 Nov 1988 DIRECTOR RESIGNED View document
9 Nov 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
9 Nov 1988 RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS View document
13 Sep 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
27 May 1988 FULL ACCOUNTS MADE UP TO 31/01/88 View document
10 Mar 1988 NEW DIRECTOR APPOINTED View document
17 Dec 1987 AUDITOR'S RESIGNATION View document
13 Nov 1987 RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS View document
19 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
18 Sep 1987 NEW DIRECTOR APPOINTED View document
4 Sep 1987 DIRECTOR RESIGNED View document
19 Aug 1987 NEW DIRECTOR APPOINTED View document
23 Jul 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jul 1987 NEW DIRECTOR APPOINTED View document
28 May 1987 FULL ACCOUNTS MADE UP TO 01/03/86 View document
27 May 1987 FULL ACCOUNTS MADE UP TO 31/01/87 View document
26 Mar 1987 RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS View document
19 Dec 1986 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/01 View document
11 Dec 1986 NEW DIRECTOR APPOINTED View document
20 Aug 1986 DIRECTOR RESIGNED View document
12 May 1986 RETURN MADE UP TO 24/12/85; FULL LIST OF MEMBERS View document
17 Dec 1979 ANNUAL RETURN MADE UP TO 14/12/79 View document
30 Jan 1979 MEMORANDUM OF ASSOCIATION View document
1 Dec 1978 ANNUAL RETURN MADE UP TO 13/11/78 View document
25 Feb 1972 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/02/72 View document
30 Apr 1957 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/04/57 View document
25 Oct 1952 CERTIFICATE OF INCORPORATION View document