EJCC LIMITED

Company number 00704342 · Monitor this company

Active

198 filings

Date	Filing
13 May 2026	Confirmation statement made on 2026-05-10 with no updates · 3 pages	View document
1 Dec 2025	Director's details changed for Mrs Lorna Allan Coxon on 2025-11-27 · 2 pages	View document
17 Nov 2025	Appointment of Mrs Lorna Allan Coxon as a director on 2025-10-31 · 2 pages	View document
17 Nov 2025	Termination of appointment of Susan Bolton as a secretary on 2025-10-31 · 1 page	View document
17 Nov 2025	Termination of appointment of Susan Bolton as a director on 2025-10-31 · 1 page	View document
17 Nov 2025	Appointment of Mrs Lorna Allan Coxon as a secretary on 2025-10-31 · 2 pages	View document
27 Aug 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
12 May 2025	Confirmation statement made on 2025-05-10 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
18 Jul 2024	Micro company accounts made up to 2023-12-31 · 3 pages	View document
13 May 2024	Confirmation statement made on 2024-05-10 with updates · 4 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
18 May 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
15 May 2023	Confirmation statement made on 2023-05-10 with updates · 4 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
10 May 2022	Confirmation statement made on 2022-05-10 with updates · 4 pages	View document
1 Mar 2022	Appointment of Mr James West Atherton-Ham as a director on 2022-03-01 · 2 pages	View document
1 Mar 2022	Termination of appointment of Ross Edward Mcdonald as a director on 2022-03-01 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
2 Sep 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
11 May 2020	CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
9 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
14 May 2019	CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
10 May 2018	CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES	View document
14 Mar 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
28 Nov 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH HELEN CAMPLEJOHN / 27/11/2017	View document
5 Sep 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS EDWARD MCDONALD / 04/09/2017	View document
5 Sep 2017	PSC'S CHANGE OF PARTICULARS / BREEDON SOUTHERN LIMITED / 04/09/2017	View document
5 Sep 2017	SECRETARY'S CHANGE OF PARTICULARS / MR ROSS EDWARD MCDONALD / 04/09/2017	View document
4 Sep 2017	REGISTERED OFFICE CHANGED ON 04/09/2017 FROM BREEDON QUARRY MAIN STREET BREEDON-ON-THE-HILL DERBY DE73 8AP	View document
24 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
6 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH HELEN CAMPLEJOHN / 26/05/2017	View document
11 May 2017	CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES	View document
12 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BILLINGHAM	View document
12 Dec 2016	DIRECTOR APPOINTED MS ELIZABETH HELEN CAMPLEJOHN	View document
7 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
10 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BILLINGHAM / 10/05/2016	View document
10 May 2016	Annual return made up to 10 May 2016 with full list of shareholders	View document
1 Apr 2016	SECRETARY'S CHANGE OF PARTICULARS / MR ROSS EDWARD MCDONALD / 01/04/2016	View document
1 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS EDWARD MCDONALD / 01/04/2016	View document
1 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS EDWARD MCDONALD / 01/04/2016	View document
22 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
19 May 2015	Annual return made up to 10 May 2015 with full list of shareholders	View document
19 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
22 Jul 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14	View document
4 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BILLINGHAM / 19/03/2014	View document
4 Jun 2014	Annual return made up to 10 May 2014 with full list of shareholders	View document
29 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
17 May 2013	Annual return made up to 10 May 2013 with full list of shareholders	View document
25 May 2012	Annual return made up to 10 May 2012 with full list of shareholders	View document
20 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
26 May 2011	Annual return made up to 10 May 2011 with full list of shareholders	View document
10 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
30 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR CIARAN KENNEDY	View document
17 Sep 2010	COMPANY NAME CHANGED ENNSTONE JOHNSTON CONTRACTING CIVILS LIMITED CERTIFICATE ISSUED ON 17/09/10	View document
17 Sep 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
23 Aug 2010	ALTER ARTICLES 16/08/2010	View document
13 Aug 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13	View document
10 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
3 Jul 2010	Annual return made up to 10 May 2010 with full list of shareholders	View document
18 Jun 2010	AUDITOR'S RESIGNATION	View document
6 May 2010	AUDITOR'S RESIGNATION	View document
20 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEOD	View document
10 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
5 Jun 2009	REGISTERED OFFICE CHANGED ON 05/06/2009 FROM, BREEDON HALL, MAIN STREET, BREEDON ON THE HILL, DERBY, DE73 8AN	View document
12 May 2009	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS	View document
20 Mar 2009	FACILITIES AGREEMENT 09/03/2009	View document
20 Mar 2009	FACILITIES AGREEMENT 09/03/2009	View document
16 Mar 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14	View document
4 Mar 2009	REREG PLC TO PRI; RES02 PASS DATE:04/03/2009	View document
4 Mar 2009	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
4 Mar 2009	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
4 Mar 2009	REREGISTRATION MEMORANDUM AND ARTICLES	View document
4 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
19 May 2008	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS	View document
19 May 2008	APPOINTMENT TERMINATED DIRECTOR JAMES GREEN	View document
9 Oct 2007	DIRECTOR RESIGNED	View document
4 Sep 2007	NEW DIRECTOR APPOINTED	View document
4 Sep 2007	DIRECTOR RESIGNED	View document
6 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
2 Jul 2007	NEW DIRECTOR APPOINTED	View document
2 Jul 2007	NEW DIRECTOR APPOINTED	View document
2 Jul 2007	DIRECTOR RESIGNED	View document
4 Jun 2007	LOCATION OF REGISTER OF MEMBERS	View document
4 Jun 2007	NEW DIRECTOR APPOINTED	View document
4 Jun 2007	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS	View document
4 Jun 2007	LOCATION OF DEBENTURE REGISTER	View document
4 Jun 2007	REGISTERED OFFICE CHANGED ON 04/06/07 FROM: SMITH CONSTRUCTION PLC, BREEDON HALL MAIN STREET, BREEDON ON THE HILL, DERBY DE73 8AN	View document
22 Dec 2006	NEW SECRETARY APPOINTED	View document
22 Dec 2006	SECRETARY RESIGNED	View document
22 Dec 2006	NEW DIRECTOR APPOINTED	View document
22 Dec 2006	NEW DIRECTOR APPOINTED	View document
22 Dec 2006	DIRECTOR RESIGNED	View document
22 Dec 2006	DIRECTOR RESIGNED	View document
8 Dec 2006	FULL ACCOUNTS MADE UP TO 30/04/06	View document
9 Oct 2006	COMPANY NAME CHANGED SMITHS (CONSTRUCTION) PLC CERTIFICATE ISSUED ON 09/10/06	View document
14 Sep 2006	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06	View document
17 Aug 2006	NEW DIRECTOR APPOINTED	View document
16 Aug 2006	NEW DIRECTOR APPOINTED	View document
7 Jun 2006	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS	View document
8 Mar 2006	AUDITOR'S RESIGNATION	View document
1 Mar 2006	SECRETARY RESIGNED	View document
1 Mar 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Mar 2006	REGISTERED OFFICE CHANGED ON 01/03/06 FROM: BALDERTON HALL, FERNWOOD BALDERTON, NEWARK, NOTTINGHAMSHIRE NG24 3JR	View document
1 Mar 2006	DIRECTOR RESIGNED	View document
1 Mar 2006	DIRECTOR RESIGNED	View document
1 Mar 2006	NEW DIRECTOR APPOINTED	View document
8 Sep 2005	FULL ACCOUNTS MADE UP TO 30/04/05	View document
8 Jun 2005	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS	View document
15 Oct 2004	FULL ACCOUNTS MADE UP TO 30/04/04	View document
10 Jun 2004	RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS	View document
21 Nov 2003	FULL ACCOUNTS MADE UP TO 30/04/03	View document
8 Jul 2003	REGISTERED OFFICE CHANGED ON 08/07/03 FROM: SMITH CONSTUCTION PLC, BOWBRIDGE ROAD, NEWARK, NOTTINGHAMSHIRE NG24 4EJ	View document
4 Jun 2003	RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS	View document
4 Nov 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02	View document
17 May 2002	RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS	View document
27 Mar 2002	ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02	View document
18 Dec 2001	SECRETARY RESIGNED	View document
18 Dec 2001	NEW SECRETARY APPOINTED	View document
4 Nov 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01	View document
11 Jun 2001	RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS	View document
3 Nov 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
12 Oct 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Aug 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jun 2000	RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS	View document
13 Apr 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Feb 2000	REGISTERED OFFICE CHANGED ON 21/02/00 FROM: EGMANTON, NEWARK, NOTTINGHAM, NG22 0HB	View document
2 Sep 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
1 Jul 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 May 1999	RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS	View document
2 Feb 1999	ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99	View document
1 Sep 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
5 Jun 1998	RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS	View document
22 Jan 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jan 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 May 1997	RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS	View document
6 May 1997	FULL ACCOUNTS MADE UP TO 31/01/97	View document
30 Apr 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Apr 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Apr 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Apr 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Jun 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
22 May 1996	RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS	View document
21 May 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Apr 1996	FULL ACCOUNTS MADE UP TO 31/01/96	View document
11 Jul 1995	FULL ACCOUNTS MADE UP TO 31/01/95	View document
14 Jun 1995	RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 53 pages	View document
23 Nov 1994	DIRECTOR RESIGNED	View document
20 Jul 1994	FULL ACCOUNTS MADE UP TO 31/01/94	View document
23 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jun 1994	RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS	View document
23 Oct 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Aug 1993	FULL ACCOUNTS MADE UP TO 31/01/93	View document
17 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
14 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
14 May 1993	RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS	View document
30 Apr 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Feb 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
14 May 1992	RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS	View document
14 May 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
12 May 1992	FULL ACCOUNTS MADE UP TO 31/01/92	View document
13 Nov 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Oct 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Oct 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Oct 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jun 1991	RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS	View document
3 Jun 1991	FULL ACCOUNTS MADE UP TO 31/01/91	View document
3 Jul 1990	RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS	View document
3 Jul 1990	FULL ACCOUNTS MADE UP TO 31/01/90	View document
24 Oct 1989	RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS	View document
10 Oct 1989	AUDITORS' STATEMENT	View document
10 Oct 1989	AUDITORS' REPORT	View document
10 Oct 1989	BALANCE SHEET	View document
10 Oct 1989	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
10 Oct 1989	REREGISTRATION MEMORANDUM AND ARTICLES	View document
10 Oct 1989	ADOPT MEM AND ARTS 260989	View document
10 Oct 1989	REREGISTRATION PRI-PLC 260989	View document
10 Oct 1989	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
10 Oct 1989	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
5 Oct 1989	NC INC ALREADY ADJUSTED	View document
5 Oct 1989	£ NC 10000/50000 26/09/	View document
22 Sep 1989	FULL ACCOUNTS MADE UP TO 30/11/88	View document
2 Aug 1989	ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01	View document
27 Jun 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 May 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
30 May 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Feb 1989	FULL ACCOUNTS MADE UP TO 30/11/87	View document
7 Feb 1989	RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS	View document
7 Jul 1987	RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS	View document
7 Jul 1987	FULL ACCOUNTS MADE UP TO 30/11/86	View document
4 May 1984	ANNUAL ACCOUNTS MADE UP DATE 30/11/81	View document
28 Sep 1961	CERTIFICATE OF INCORPORATION	View document