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J L AND COMPANY LIMITED

Company number 01648478

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2016 AD03 Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
14 Oct 2015 AA Full accounts made up to 31 December 2014
06 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 5,628,681
05 Aug 2015 CH01 Director's details changed for Guillaume Roger De Seynes on 13 March 2014
05 Aug 2015 CH01 Director's details changed for Francis Chauveau on 1 January 2010
07 Oct 2014 AA Full accounts made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 5,628,681
20 Sep 2013 AA Full accounts made up to 31 December 2012
14 Aug 2013 TM01 Termination of appointment of Jerome Guerrand as a director
22 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
04 Jul 2013 AP01 Appointment of Edouard Blaise Augustin Emile Guerrand as a director
07 Sep 2012 CH01 Director's details changed for Charles Pierre Olivier Jean-Rene Edouard Du Couedic De Kererant on 1 July 2012
29 Aug 2012 AA Full accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
24 Apr 2012 AP01 Appointment of Etienne Benjamin Jacques Hermes Puech as a director
24 Apr 2012 AP01 Appointment of Charles Pierre Olivier Jean-Rene Edouard Du Couedic De Kererant as a director
24 Apr 2012 TM01 Termination of appointment of Isaline Mommeja as a director
03 Nov 2011 AUD Auditor's resignation
26 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
25 Jul 2011 AA Full accounts made up to 31 December 2010
08 Nov 2010 AD03 Register(s) moved to registered inspection location
08 Nov 2010 AD02 Register inspection address has been changed
04 Oct 2010 AA Full accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
04 Feb 2010 AA Full accounts made up to 31 December 2008