CompaniesInTheUK

JOOLS ENTERPRISES LIMITED

Company number 04677900 ·

Active

113 filings

Date Filing
9 Sep 2026 Satisfaction of charge 046779000003 in full · 1 page View document
9 Sep 2026 Satisfaction of charge 046779000004 in full · 1 page View document
9 Sep 2026 Satisfaction of charge 046779000005 in full · 1 page View document
18 Aug 2026 AGREEMENT2 · 1 page View document
18 Aug 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 13 pages View document
18 Aug 2026 PARENT_ACC · 36 pages View document
18 Aug 2026 GUARANTEE2 · 3 pages View document
5 May 2026 Registration of charge 046779000005, created on 2026-05-05 · 35 pages View document
27 Oct 2025 Confirmation statement made on 2025-10-27 with updates · 3 pages View document
30 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages View document
30 Sep 2025 PARENT_ACC · 37 pages View document
30 Sep 2025 GUARANTEE2 · 3 pages View document
30 Sep 2025 AGREEMENT2 · 1 page View document
25 Feb 2025 Confirmation statement made on 2025-02-25 with no updates · 3 pages View document
13 Dec 2024 Termination of appointment of Kevin Richard Styles as a director on 2024-12-13 · 1 page View document
20 Aug 2024 PARENT_ACC · 38 pages View document
20 Aug 2024 GUARANTEE2 · 3 pages View document
20 Aug 2024 AGREEMENT2 · 1 page View document
20 Aug 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages View document
27 Feb 2024 Confirmation statement made on 2024-02-25 with no updates · 3 pages View document
21 Aug 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages View document
21 Aug 2023 PARENT_ACC · 37 pages View document
21 Aug 2023 AGREEMENT2 · 1 page View document
21 Aug 2023 GUARANTEE2 · 3 pages View document
14 Apr 2023 Registration of charge 046779000004, created on 2023-04-13 · 36 pages View document
27 Feb 2023 Confirmation statement made on 2023-02-25 with no updates · 3 pages View document
6 May 2022 Registration of charge 046779000003, created on 2022-05-05 · 71 pages View document
29 Apr 2022 Change of details for Jamie Oliver Holdings Limited as a person with significant control on 2020-01-01 · 2 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-25 with updates · 4 pages View document
14 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046779000001 View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES View document
25 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046779000002 View document
16 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY View document
16 Oct 2018 DIRECTOR APPOINTED MISS PAMELA JANE LOVELOCK View document
6 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
6 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
6 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
6 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
18 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046779000001 View document
31 Aug 2018 DIRECTOR APPOINTED MR PAUL GREGORY HUNT View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES View document
13 Oct 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
13 Oct 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
13 Oct 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
13 Oct 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
2 Oct 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 19/21 NILE STREET LONDON N1 7LL View document
27 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT GREGORY / 27/02/2017 View document
27 Feb 2017 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART DEWAR / 27/02/2017 View document
27 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE ELIZABETH OLIVER / 27/02/2017 View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES View document
11 Oct 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
11 Oct 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
11 Oct 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
11 Oct 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
25 Feb 2016 Annual return made up to 25 February 2016 with full list of shareholders View document
23 Dec 2015 DIRECTOR APPOINTED MR JAMES ROBERT GREGORY View document
23 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR TARA O'NEILL View document
14 Oct 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
14 Oct 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
14 Oct 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
14 Oct 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
10 Mar 2015 DIRECTOR APPOINTED MRS TARA ANN O'NEILL View document
25 Feb 2015 Annual return made up to 25 February 2015 with full list of shareholders View document
11 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR TARA DONOVAN View document
1 Sep 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
1 Sep 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
1 Sep 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
1 Sep 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
3 Mar 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 View document
3 Mar 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 View document
25 Feb 2014 Annual return made up to 25 February 2014 with full list of shareholders View document
12 Jun 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View document
12 Jun 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View document
26 Feb 2013 Annual return made up to 25 February 2013 with full list of shareholders View document
9 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
27 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART DEWAR / 14/10/2011 View document
27 Feb 2012 Annual return made up to 25 February 2012 with full list of shareholders View document
15 Sep 2011 ALTER ARTICLES 25/07/2011 View document
8 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
14 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART DEWAR / 01/01/2011 View document
14 Mar 2011 Annual return made up to 25 February 2011 with full list of shareholders View document
21 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIET OLIVER / 01/01/2010 View document
19 Mar 2010 Annual return made up to 25 February 2010 with full list of shareholders View document
7 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
25 Feb 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS View document
24 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
26 Feb 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS View document
12 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
3 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
20 Jun 2007 NEW DIRECTOR APPOINTED View document
20 Jun 2007 DIRECTOR RESIGNED View document
26 Feb 2007 LOCATION OF DEBENTURE REGISTER View document
26 Feb 2007 LOCATION OF REGISTER OF MEMBERS View document
26 Feb 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS View document
27 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
27 Feb 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS View document
27 Feb 2006 LOCATION OF DEBENTURE REGISTER View document
27 Feb 2006 LOCATION OF REGISTER OF MEMBERS View document
4 Nov 2005 REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 15 WESTLAND PLACE LONDON N1 7LP View document
1 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
3 Mar 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View document
22 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
16 Aug 2004 SECRETARY RESIGNED View document
16 Aug 2004 NEW SECRETARY APPOINTED View document
17 Feb 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS View document
18 Aug 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 View document
26 Jul 2003 REGISTERED OFFICE CHANGED ON 26/07/03 FROM: C/O BAKER TILLY, MARLBOROUGH HOUSE, VICTORA ROAD SOUTH CHELMSFORD CM1 1LN View document
29 Apr 2003 SECRETARY RESIGNED View document
29 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Apr 2003 NEW DIRECTOR APPOINTED View document
29 Apr 2003 DIRECTOR RESIGNED View document
25 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document