HALLMARK FRAULO LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 24/04/2524 April 2025 | Director's details changed for Mr Christopher Pocock on 2025-03-24 |
| 24/04/2524 April 2025 | Change of details for Mr Christopher Pocock as a person with significant control on 2025-03-24 |
| 24/04/2524 April 2025 | Director's details changed for Mrs Liza Adele Pocock on 2025-03-24 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with updates |
| 24/04/2524 April 2025 | Director's details changed for Mr Christopher Pocock on 2025-03-24 |
| 24/04/2524 April 2025 | Change of details for Mrs Liza Adele Pocock as a person with significant control on 2025-03-24 |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-04-24 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 14/11/2314 November 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/02/211 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/12/1917 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 15/01/1915 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 08/01/188 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/05/169 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/08/1526 August 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 100 |
| 11/05/1511 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MRS LIZA ADELE POCOCK |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BRANDT |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, SECRETARY SUZANNE BRANDT |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SHEILA FRAULO |
| 07/06/147 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/05/149 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 01/05/131 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 01/05/131 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE JANE BRANDT / 24/04/2012 |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/05/128 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER POCOCK / 24/04/2012 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE JANE BRANDT / 24/04/2012 |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/05/1116 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA PATRICIA FRAULO / 24/04/2011 |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/05/104 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE JANE FRAULO / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JANE FRAULO / 25/02/2010 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/002 May 2000 | COMPANY NAME CHANGED HALLMARK ADHESIVES LIMITED CERTIFICATE ISSUED ON 03/05/00 |
| 21/12/9921 December 1999 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: UNIT 3&4 HODDESDEN BUSINESS CTR BREWERY ROAD HODDESDON HERTFORDSHIRE EN11 8HF |
| 29/10/9729 October 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 |
| 01/07/971 July 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/979 April 1997 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: ROWLANDSON HOUSE 289-293 BALLARDS LANE FINCHLEY LONDON N12 8NP |
| 09/04/979 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/04/978 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/08/9620 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/05/954 May 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/06/934 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/9227 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 02/07/922 July 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 02/07/922 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/913 July 1991 | RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS |
| 03/07/913 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 19/12/9019 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | REGISTERED OFFICE CHANGED ON 19/06/90 FROM: BANK CHAMBERS 266 PENTONVILLE ROAD LONDON N1 9JY |
| 26/01/9026 January 1990 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/08/8914 August 1989 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 06/12/886 December 1988 | RETURN MADE UP TO 26/04/87; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 20/02/8720 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 20/02/8720 February 1987 | RETURN MADE UP TO 28/04/85; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | RETURN MADE UP TO 27/04/86; FULL LIST OF MEMBERS |
| 11/11/8211 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company