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Dato Capital United Kingdom

Ernest Jones (Jewellers) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 15, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01375668
Record last updated Friday, January 20, 2023 1:45:36 PM UTC
Official Address 110 Cannon Street Dowgate
There are 350 companies registered at this street
Locality Dowgate
Region City Of London, England
Postal Code EC4N6EU
Sector Dormant Company

Charts

Visits

ERNEST JONES (JEWELLERS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82020-12024-82024-122025-20123456

Directors

Document Type Publication date Download link
Registry Jan 4, 2023 Appointment of a woman Appointment of a woman
Registry Jan 3, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 7, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 7, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 14, 2014 Annual return Annual return
Financials Oct 15, 2013 Annual accounts Annual accounts
Registry Jun 26, 2013 Annual return Annual return
Registry Jan 23, 2013 Change of registered office address Change of registered office address
Registry Aug 10, 2012 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Aug 10, 2012 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Aug 10, 2012 Rereg pri-plc Rereg pri-plc
Registry Aug 10, 2012 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Financials Jul 16, 2012 Annual accounts Annual accounts
Registry Jul 9, 2012 Annual return Annual return
Registry Sep 9, 2011 Change of particulars for director Change of particulars for director
Financials Jul 15, 2011 Annual accounts Annual accounts
Registry Jul 7, 2011 Annual return Annual return
Registry Jul 13, 2010 Memorandum of association Memorandum of association
Registry Jul 13, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 13, 2010 Statement of companies objects Statement of companies objects
Registry Jul 9, 2010 Annual return Annual return
Registry Jul 9, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 9, 2010 Change of particulars for director Change of particulars for director
Registry Jul 2, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 2, 2010 Resignation of one Director Resignation of one Director
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Jun 25, 2010 Appointment of a woman Appointment of a woman
Registry Jul 15, 2009 Annual return Annual return
Financials Jun 10, 2009 Annual accounts Annual accounts
Financials Jul 9, 2008 Annual accounts 1375... Annual accounts 1375...
Registry Jun 27, 2008 Annual return Annual return
Financials Jul 30, 2007 Annual accounts Annual accounts
Registry Jun 26, 2007 Appointment of a director Appointment of a director
Registry Jun 25, 2007 Resignation of a director Resignation of a director
Registry Jun 25, 2007 Annual return Annual return
Registry Jun 25, 2007 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Financials Nov 28, 2006 Annual accounts Annual accounts
Registry Jun 30, 2006 Annual return Annual return
Registry Jun 30, 2006 Register of members Register of members
Registry Jan 31, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 30, 2005 Annual accounts Annual accounts
Registry Jul 19, 2005 Annual return Annual return
Financials Aug 3, 2004 Annual accounts Annual accounts
Registry Jul 16, 2004 Annual return Annual return
Registry Mar 22, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 22, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 1, 2004 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Nov 13, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 18, 2003 Annual accounts Annual accounts
Registry Jul 1, 2003 Annual return Annual return
Registry Feb 26, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 27, 2002 Annual accounts Annual accounts
Registry Jun 24, 2002 Annual return Annual return
Financials Jul 28, 2001 Annual accounts Annual accounts
Registry Jul 11, 2001 Annual return Annual return
Financials Aug 4, 2000 Annual accounts Annual accounts
Registry Jul 24, 2000 Annual return Annual return
Financials Jul 23, 1999 Annual accounts Annual accounts
Registry Jul 9, 1999 Annual return Annual return
Registry Sep 23, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 28, 1998 Annual accounts Annual accounts
Registry Jul 24, 1998 Annual return Annual return
Registry Jul 17, 1998 Appointment of a secretary Appointment of a secretary
Registry Jul 14, 1998 Resignation of a secretary Resignation of a secretary
Registry Jul 6, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 3, 1998 Resignation of one Chartered Secretary and one Secretary (a man) Resignation of one Chartered Secretary and one Secretary (a man)
Financials Aug 29, 1997 Annual accounts Annual accounts
Registry Jul 27, 1997 Annual return Annual return
Registry Feb 14, 1997 Appointment of a director Appointment of a director
Registry Feb 5, 1997 Resignation of a director Resignation of a director
Registry Jan 10, 1997 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Oct 1, 1996 Annual accounts Annual accounts
Registry Jun 15, 1996 Annual return Annual return
Financials Sep 8, 1995 Annual accounts Annual accounts
Registry Jul 17, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 17, 1995 Director resigned, new director appointed 1375... Director resigned, new director appointed 1375...
Registry Jul 1, 1995 Appointment of a man as Secretary and Chartered Secretary Appointment of a man as Secretary and Chartered Secretary
Registry Jun 30, 1995 Resignation of a woman Resignation of a woman
Registry Jun 28, 1995 Annual return Annual return
Registry Apr 21, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 1, 1995 Appointment of a man as Director and Chartered Accountant/Director Appointment of a man as Director and Chartered Accountant/Director
Registry Mar 31, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 20, 1994 Director's particulars changed Director's particulars changed
Registry Jul 20, 1994 Annual return Annual return
Financials Jul 11, 1994 Annual accounts Annual accounts
Registry Oct 6, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 20, 1993 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 5, 1993 Annual accounts Annual accounts
Registry Jul 13, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 1993 Appointment of a woman Appointment of a woman
Registry Jun 27, 1993 Annual return Annual return
Registry Jun 27, 1993 Director's particulars changed Director's particulars changed
Registry Mar 18, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 12, 1993 Director resigned, new director appointed 1375... Director resigned, new director appointed 1375...
Registry Mar 11, 1993 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 1, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 2, 1992 Adopt mem and arts Adopt mem and arts

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