FRED E.ULLMANN
Company number 00533466 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 29 Jun 2023 | Appointment of Mr Damian John Hallett as a secretary on 2023-06-29 · 2 pages | View document |
| 29 Jun 2023 | Termination of appointment of Timothy Robert Hallett as a secretary on 2023-06-29 · 1 page | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 26 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR WINIFRED HALLETT | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 22 Oct 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 4 Nov 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 13 Nov 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 1 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOHN HALLETT / 07/03/2013 | View document |
| 7 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT HALLETT / 07/03/2013 | View document |
| 7 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WINIFRED NORA HALLETT / 07/03/2013 | View document |
| 7 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT HALLETT / 07/03/2013 | View document |
| 18 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE HALLETT / 18/08/2011 | View document |
| 5 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 20 Sep 2011 | DIRECTOR APPOINTED MISS LOUISE HALLETT | View document |
| 30 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Sep 2010 | Annual return made up to 28 September 2010 with full list of shareholders · 6 pages | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WINIFRED NORA HALLETT / 28/09/2010 | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT HALLETT / 28/09/2010 | View document |
| 2 Oct 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HALLETT / 30/06/2008 | View document |
| 7 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED HALLETT / 30/06/2008 | View document |
| 4 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN HALLETT / 01/04/2008 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | AUDITOR'S RESIGNATION | View document |
| 24 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 9 Feb 2007 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Jan 2007 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 34/35 HATTON GARDEN LONDON EC1N 8DX | View document |
| 18 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 4 Oct 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | View document |
| 9 May 2000 | DIRECTOR RESIGNED | View document |
| 30 Sep 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 30 Sep 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 12 Oct 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 65 pages | View document |
| 3 Oct 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS | View document |
| 13 Apr 1992 | ADOPT MEM AND ARTS 01/04/92 | View document |
| 15 Oct 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS | View document |
| 17 Jul 1990 | DIRECTOR RESIGNED | View document |
| 17 Aug 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS | View document |
| 5 Sep 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS | View document |
| 2 Sep 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS | View document |
| 10 Sep 1986 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS | View document |
| 19 May 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |