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FRED E.ULLMANN

Learn more about FRED E.ULLMANN. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20-24 KIRBY STREET, LONDON, EC1N 8TS

FRED E.ULLMANN on the map

Company type: Private Unlimited Company
Company number: 00533466
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.19
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles

Accounts:

account ref date: 30.04
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

List of company documents:

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Find out more information about FRED E.ULLMANN. Our website makes it possible to view other available documents related to FRED E.ULLMANN. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 580
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.08.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.08.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT HALLETT / 07/03/2013
Form type: CH01
Date: 2013.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WINIFRED NORA HALLETT / 07/03/2013
Form type: CH01
Date: 2013.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOHN HALLETT / 07/03/2013
Form type: CH01
Date: 2013.03.07
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT HALLETT / 07/03/2013
Form type: CH03
Date: 2013.03.07
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE HALLETT / 18/08/2011
Form type: CH01
Date: 2011.10.06
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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DIRECTOR APPOINTED MISS LOUISE HALLETT
Form type: AP01
Date: 2011.09.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.09.30
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WINIFRED NORA HALLETT / 28/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT HALLETT / 28/09/2010
Form type: CH01
Date: 2010.09.28
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RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED HALLETT / 30/06/2008
Form type: 288c
Date: 2008.11.07
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HALLETT / 30/06/2008
Form type: 288c
Date: 2008.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN HALLETT / 01/04/2008
Form type: 288c
Date: 2008.11.04
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.02.09
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/07 FROM:, 34/35 HATTON GARDEN, LONDON EC1N 8DX
Form type: 287
Date: 2007.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.05
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
Child documents:
Document type: ANNOTATION
Date: 2001.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.30
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.12
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.06
Child documents:
Document type: ANNOTATION
Date: 1995.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/04/92
Form type: SRES01
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.02
£2.95
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RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.10
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1954.05.19

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Company directors and board members:

TIMOTHY ROBERT HALLETT (current)
Secretary, 1991.09.30
20-24 KIRBY STREET LONDON ,
EC1N 8TS
DAMIAN JOHN HALLETT (current)
Director, MANAGER, 1994.07.19
20-24 KIRBY STREET LONDON ,
EC1N 8TS
LOUISE HALLETT (current)
Director, ADMINISTRATOR, 2011.08.18
20-24 KIRBY STREET LONDON ,
EC1N 8TS
TIMOTHY ROBERT HALLETT (current)
Director, JEWELLER, 1991.09.30
20-24 KIRBY STREET LONDON ,
EC1N 8TS
WINIFRED NORA HALLETT (current)
Director, JEWELLER, 1991.09.30
20-24 KIRBY STREET LONDON ,
EC1N 8TS
JOHN JOSEPH SHOTTON (resigned)
Director, JEWELLER, 1991.09.30 - 2000.04.25
MIKALAYI TRING STATION , TRING
HP23 5QX, HERTFORDSHIRE

Companies near to FRED E.ULLMANN

Information about the Private Unlimited Company FRED E.ULLMANN has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data