ANDREW R. ULLMANN LIMITED


Registered number: 00328461
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47791 - Retail sale of antiques including antique books in stores -> ANDREW R. ULLMANN LIMITED

Name: ANDREW R. ULLMANN LIMITED
ANDREW R. ULLMANN LTD
Address: 39A WELBECK STREET, LONDON, W1G 8DH
Incorporation Date: 1937-06-03

Company status: Active


Free Annual Reports

date name view report
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view
2016-04-30 Financial report - 2016-04-30 view
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view

Company Documents

date name form type
2019-01-09 30/04/18 TOTAL EXEMPTION FULL AA
2018-08-08 DIRECTOR APPOINTED MS. LUCY ULLMANN AP01
2018-05-03 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES CS01
2018-01-12 30/04/17 TOTAL EXEMPTION FULL AA
2017-01-20 30/04/16 TOTAL EXEMPTION SMALL AA
2017-05-05 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES CS01
2016-01-20 30/12/15 STATEMENT OF CAPITAL GBP 1950 SH06
2016-05-04 30/04/16 FULL LIST AR01
2016-01-20 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2016-01-08 30/04/15 TOTAL EXEMPTION SMALL AA
2016-02-09 APPOINTMENT TERMINATED, DIRECTOR JEFFREY PINKUS TM01
2016-01-20 RETURN OF PURCHASE OF OWN SHARES SH03
2016-01-06 STATEMENT OF COMPANY'S OBJECTS CC04
2016-01-06 ADOPT ARTICLES 16/12/2015 RES01
2015-01-05 30/04/14 TOTAL EXEMPTION SMALL AA
2015-05-05 DIRECTOR'S CHANGE OF PARTICULARS / ANIA KATALIN ULLMANN / 29/04/2015 CH01
2015-05-05 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAURICE ULLMANN / 29/04/2015 CH01
2015-05-05 SECRETARY'S CHANGE OF PARTICULARS / JOSEPH STANLEY ULLMANN / 29/04/2015 CH03
2015-05-05 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PINKUS / 29/04/2015 CH01
2015-05-05 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH STANLEY ULLMANN / 29/04/2015 CH01
2015-05-06 30/04/15 FULL LIST AR01
2015-05-05 DIRECTOR'S CHANGE OF PARTICULARS / MAX RUDOLF ULLMANN / 29/04/2015 CH01
2014-05-22 30/04/14 FULL LIST AR01
2014-01-10 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-22 30/04/12 TOTAL EXEMPTION SMALL AA
2013-06-10 30/04/13 FULL LIST AR01
2012-05-21 30/04/12 FULL LIST AR01
2011-09-22 30/04/11 TOTAL EXEMPTION SMALL AA
2011-05-13 30/04/11 FULL LIST AR01
2010-07-01 30/04/10 FULL LIST AR01
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH STANLEY ULLMANN / 30/04/2010 CH01
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / MAX RUDOLF ULLMANN / 30/04/2010 CH01
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PINKUS / 30/04/2010 CH01
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / ANIA KATALIN ULLMANN / 30/04/2010 CH01
2010-07-01 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAURICE ULLMANN / 30/04/2010 CH01
2010-07-15 30/04/10 TOTAL EXEMPTION SMALL AA
2009-07-10 30/04/09 TOTAL EXEMPTION SMALL AA
2009-05-13 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS 363a
2008-06-09 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS 363a
2008-09-18 30/04/08 TOTAL EXEMPTION SMALL AA
2007-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-07-18 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS 363s
2007-01-03 NEW DIRECTOR APPOINTED 288a
2007-01-03 NEW DIRECTOR APPOINTED 288a
2006-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-06-09 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS 363s
2005-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-05-31 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS 363s
2004-05-04 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS 363s
2003-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-05-22 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS 363s
2002-05-21 DIRECTOR'S PARTICULARS CHANGED 288c
2002-05-21 DIRECTOR'S PARTICULARS CHANGED 363(288)
2002-05-21 REGISTERED OFFICE CHANGED ON 21/05/02 363(287)
2002-05-21 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS 363s
2002-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2001-05-15 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS 363s
2001-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2000-05-16 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS 363s
2000-07-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA

Last update: 2019-04-23 13:01:57