ERNEST JONES (JEWELLERS) LIMITED

Company number 01375668

Date	Type	Description	View / Download
14 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
23 Mar 2017	AA	Accounts for a dormant company made up to 28 January 2017	(7 pages)
24 Oct 2016	AA	Accounts for a dormant company made up to 30 January 2016	(7 pages)
13 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
01 Jul 2016	AD01	Registered office address changed from 110 Cannon Street London EC4N 6EU to Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 July 2016	(1 page)
07 Sep 2015	AA	Accounts for a dormant company made up to 31 January 2015	(7 pages)
04 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1,000,000	(4 pages)
14 Oct 2014	AA	Accounts for a dormant company made up to 1 February 2014	(7 pages)
23 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1,000,000	(4 pages)
14 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,000,000	(4 pages)
15 Oct 2013	AA	Accounts for a dormant company made up to 2 February 2013	(7 pages)
26 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26	(4 pages)
23 Jan 2013	AD01	Registered office address changed from 15 Golden Square London W1F 9JG on 23 January 2013	(1 page)
10 Aug 2012	MAR	Re-registration of Memorandum and Articles	(34 pages)
10 Aug 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Aug 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Aug 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
16 Jul 2012	AA	Accounts for a dormant company made up to 28 January 2012	(7 pages)
09 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(4 pages)
09 Sep 2011	CH01	Director's details changed for Ms Raina Margaret Miles on 9 September 2011	(2 pages)
15 Jul 2011	AA	Accounts for a dormant company made up to 29 January 2011	(7 pages)
07 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(3 pages)
13 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 21/06/2010 RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jul 2010	CC04	Statement of company's objects	(2 pages)