J L AND COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE |
| 02/09/252 September 2025 New | Change of details for Hermes Holding Gb Limited as a person with significant control on 2025-06-18 |
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 26/11/2426 November 2024 | Full accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 21/07/2321 July 2023 | Director's details changed for Guillaume Roger De Seynes on 2023-07-21 |
| 21/07/2321 July 2023 | Director's details changed for Renaud Mommeja on 2023-07-21 |
| 07/12/227 December 2022 | Full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Appointment of Mr Edouard Dumas as a director on 2021-05-10 |
| 04/05/224 May 2022 | Termination of appointment of Etienne Benjamin Jacques Hermes Puech as a director on 2021-05-10 |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 07/05/197 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR PHILIPPE JEAN-CLAUDE GONZALEZ |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RENAUD PAUL-DAUPHIN |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 02/08/162 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CHAUVEAU / 01/01/2010 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME ROGER DE SEYNES / 13/03/2014 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JEROME GUERRAND |
| 22/07/1322 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | DIRECTOR APPOINTED EDOUARD BLAISE AUGUSTIN EMILE GUERRAND |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PIERRE OLIVIER JEAN-RENE EDOUARD DU COUEDIC DE KERERANT / 01/07/2012 |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED ETIENNE BENJAMIN JACQUES HERMES PUECH |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ISALINE MOMMEJA |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED CHARLES PIERRE OLIVIER JEAN-RENE EDOUARD DU COUEDIC DE KERERANT |
| 03/11/113 November 2011 | AUDITOR'S RESIGNATION |
| 26/07/1126 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/11/108 November 2010 | SAIL ADDRESS CREATED |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, SECRETARY JULIAN AMERICA |
| 02/10/092 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME DE SEYNES / 23/09/2009 |
| 02/10/092 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ISALINE MOMMEJA / 23/09/2009 |
| 17/06/0917 June 2009 | ADOPT ARTICLES 03/06/2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR GILLES DUVAL |
| 11/07/0811 July 2008 | RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/0015 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/10/9926 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 21/10/9921 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9930 April 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/09/9816 September 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 16/07/9816 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/06/98 |
| 16/07/9816 July 1998 | £ NC 3736319/5736319 24/06/98 |
| 16/07/9816 July 1998 | NC INC ALREADY ADJUSTED 24/06/98 |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/07/9729 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/07/97 |
| 29/07/9729 July 1997 | NC INC ALREADY ADJUSTED 15/07/97 |
| 29/07/9729 July 1997 | £ NC 1728200/3736319 15/0 |
| 29/07/9729 July 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/07/9611 July 1996 | NC INC ALREADY ADJUSTED 15/12/95 |
| 11/07/9611 July 1996 | CONVE 15/12/95 |
| 11/07/9611 July 1996 | ADOPT MEM AND ARTS 15/12/95 |
| 11/07/9611 July 1996 | VARYING SHARE RIGHTS AND NAMES 15/12/95 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | NEW SECRETARY APPOINTED |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | CONSO CONVE 15/12/95 |
| 30/05/9530 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/05/9530 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/12/9421 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9415 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9415 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/941 August 1994 | RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | DIRECTOR RESIGNED |
| 25/07/9425 July 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/07/94 |
| 25/07/9425 July 1994 | COMPANY NAME CHANGED EDWARD GREEN AND COMPANY LIMITED CERTIFICATE ISSUED ON 26/07/94 |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/01/9426 January 1994 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/07/931 July 1993 | RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS |
| 02/09/922 September 1992 | RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS |
| 27/08/9227 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/11/917 November 1991 | RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/02/914 February 1991 | NEW DIRECTOR APPOINTED |
| 04/02/914 February 1991 | NEW DIRECTOR APPOINTED |
| 04/02/914 February 1991 | NEW DIRECTOR APPOINTED |
| 04/02/914 February 1991 | NEW DIRECTOR APPOINTED |
| 06/11/906 November 1990 | RE DES OF SHARES 17/09/90 |
| 23/10/9023 October 1990 | NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | NEW DIRECTOR APPOINTED |
| 24/05/9024 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/9021 May 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/08/889 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/8813 June 1988 | CONVE |
| 08/06/888 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/86 |
| 08/06/888 June 1988 | WD 03/05/88 AD 27/04/88--------- PREMIUM £ SI [email protected]=500 £ IC 120283/120783 |
| 08/06/888 June 1988 | NC INC ALREADY ADJUSTED |
| 23/05/8823 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/889 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/8726 November 1987 | WD 09/11/87 AD 23/05/87--------- £ SI 120000@1=120000 £ IC 283/120283 |
| 26/11/8726 November 1987 | ALTER MEM AND ARTS 23/05/87 |
| 26/11/8726 November 1987 | ALTER MEM AND ARTS 23/05/87 |
| 26/11/8726 November 1987 | NC INC ALREADY ADJUSTED |
| 19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/06/8727 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/8728 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/8627 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/8627 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/867 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/825 July 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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