AG RETALLACK LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Appointment of Mr Marcus Simon Dench as a director on 2025-05-30 |
| 02/06/252 June 2025 | Termination of appointment of Simon Edward Jones as a director on 2025-05-30 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 10/02/2510 February 2025 | Registration of charge 113523860004, created on 2025-02-04 |
| 10/02/2510 February 2025 | Resolutions |
| 23/01/2523 January 2025 | Appointment of Mr Simon Edward Jones as a director on 2025-01-15 |
| 30/07/2430 July 2024 | |
| 30/07/2430 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | |
| 04/06/244 June 2024 | |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 15/03/2415 March 2024 | Director's details changed for Mr Carl Anthony Castledine on 2023-11-19 |
| 21/01/2421 January 2024 | |
| 21/01/2421 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/01/2410 January 2024 | |
| 10/01/2410 January 2024 | |
| 03/07/233 July 2023 | Termination of appointment of Neill Timothy Ryder as a director on 2023-06-19 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 06/01/236 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 16/09/2216 September 2022 | Change of details for Southern Parks Ltd as a person with significant control on 2022-09-02 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-08 with updates |
| 04/04/224 April 2022 | Resolutions |
| 04/04/224 April 2022 | Resolutions |
| 04/04/224 April 2022 | Memorandum and Articles of Association |
| 04/04/224 April 2022 | Resolutions |
| 23/03/2223 March 2022 | Registration of charge 113523860003, created on 2022-03-21 |
| 28/02/2228 February 2022 | Notification of Southern Parks Ltd as a person with significant control on 2021-01-01 |
| 25/02/2225 February 2022 | Cessation of Joshua Sean Baumgarten as a person with significant control on 2021-01-01 |
| 25/02/2225 February 2022 | Cessation of Adam Robert Schwartz as a person with significant control on 2021-01-01 |
| 07/01/227 January 2022 | Termination of appointment of Mark Robert Maduras as a director on 2021-11-25 |
| 02/12/212 December 2021 | Registered office address changed from 23 Savile Row London W1S 2ET United Kingdom to Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on 2021-12-02 |
| 30/11/2130 November 2021 | Appointment of Mr Carl Anthony Castledine as a director on 2021-11-25 |
| 30/11/2130 November 2021 | Appointment of Mr Greg Lashley as a director on 2021-11-25 |
| 30/11/2130 November 2021 | Appointment of Mr Neill Timothy Ryder as a director on 2021-11-25 |
| 29/11/2129 November 2021 | Termination of appointment of Anuj Kumar Mittal as a director on 2021-11-25 |
| 29/11/2129 November 2021 | Termination of appointment of Thomas John Lewis Rowley as a director on 2021-11-25 |
| 29/11/2129 November 2021 | Termination of appointment of Michael William Diana as a director on 2021-11-25 |
| 25/08/2025 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 25/05/2025 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 06/10/196 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/09/1926 September 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 03/07/183 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113523860001 |
| 09/05/189 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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