RETALLACK PROPERTY DEVELOPMENTS LIMITED

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DateDescription
12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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21/12/1821 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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11/05/1811 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 079417380008

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05/04/185 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/04/185 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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05/04/185 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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05/04/185 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079417380007

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05/04/185 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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05/04/185 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/04/185 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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27/10/1727 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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30/12/1630 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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11/11/1611 November 2016 AUDITOR'S RESIGNATION

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03/06/163 June 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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04/03/164 March 2016 Annual return made up to 8 February 2016 with full list of shareholders

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13/05/1513 May 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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17/02/1517 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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26/06/1426 June 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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12/03/1412 March 2014 Annual return made up to 8 February 2014 with full list of shareholders

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11/06/1311 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 079417380007

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15/02/1315 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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29/06/1229 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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29/06/1229 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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17/05/1217 May 2012 CURREXT FROM 28/02/2013 TO 31/03/2013

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16/03/1216 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/03/1216 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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15/03/1215 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/03/1215 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/02/1228 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN WILLIAM PORTER / 08/02/2012

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28/02/1228 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CONWAY / 08/02/2012

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28/02/1228 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STUART SOLOMON CONWAY / 08/02/2012

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08/02/128 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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