ANDREW R. ULLMANN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 17/01/2517 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 18/10/2418 October 2024 | Director's details changed for Ms Ania Katalin Ullmann on 2024-10-17 |
| 18/10/2418 October 2024 | Director's details changed for Mr Joseph Stanley Ullmann on 2024-10-17 |
| 17/10/2417 October 2024 | Secretary's details changed for Mr Joseph Stanley Ullmann on 2024-10-17 |
| 17/10/2417 October 2024 | Director's details changed for Max Rudolf Ullmann on 2024-10-17 |
| 17/10/2417 October 2024 | Change of details for Mr Joseph Stanley Ullmann as a person with significant control on 2024-10-17 |
| 17/10/2417 October 2024 | Registered office address changed from Second Floor 34 Lime Street London EC3M 7AT United Kingdom to 34-35 Clarges Street Mayfair London W1J 7EJ on 2024-10-17 |
| 17/10/2417 October 2024 | Director's details changed for Ms. Lucy Ullmann on 2024-10-17 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 13/01/2313 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 14/01/2214 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/04/2127 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MAX RUDOLF ULLMANN / 23/06/2020 |
| 23/06/2023 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH STANLEY ULLMANN / 23/06/2020 |
| 23/06/2023 June 2020 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH STANLEY ULLMANN / 23/06/2020 |
| 23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH STANLEY ULLMANN / 23/06/2020 |
| 23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANIA KATALIN ULLMANN / 23/06/2020 |
| 23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS. LUCY ULLMANN / 23/06/2020 |
| 23/06/2023 June 2020 | REGISTERED OFFICE CHANGED ON 23/06/2020 FROM 39A WELBECK STREET LONDON W1G 8DH |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/01/2022 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN ULLMANN |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 09/01/199 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MS. LUCY ULLMANN |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/01/1812 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/05/164 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PINKUS |
| 20/01/1620 January 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/01/1620 January 2016 | 30/12/15 STATEMENT OF CAPITAL GBP 1950 |
| 20/01/1620 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/01/166 January 2016 | ADOPT ARTICLES 16/12/2015 |
| 06/01/166 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 06/05/156 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH STANLEY ULLMANN / 29/04/2015 |
| 05/05/155 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH STANLEY ULLMANN / 29/04/2015 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANIA KATALIN ULLMANN / 29/04/2015 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PINKUS / 29/04/2015 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAURICE ULLMANN / 29/04/2015 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MAX RUDOLF ULLMANN / 29/04/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/05/1422 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/06/1310 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/05/1221 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/05/1113 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/07/101 July 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAURICE ULLMANN / 30/04/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH STANLEY ULLMANN / 30/04/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAX RUDOLF ULLMANN / 30/04/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANIA KATALIN ULLMANN / 30/04/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PINKUS / 30/04/2010 |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 21/05/0221 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0221 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0115 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 02/05/972 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 03/05/953 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 10/10/9410 October 1994 | REGISTERED OFFICE CHANGED ON 10/10/94 FROM: 84-86 BAKER STREET LONDON W1M 1DL |
| 07/08/947 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 01/05/921 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 18/07/9118 July 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 30/08/9030 August 1990 | RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS |
| 30/08/9030 August 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 22/08/9022 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/894 August 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 04/08/894 August 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 10/08/8710 August 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 25/07/8625 July 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 03/06/373 June 1937 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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