RL CONSTABLE LIMITED

Company Documents

Date	Description
11/03/2511 March 2025	Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to 9 Cygnet Close Newcastle upon Tyne NE5 1LU on 2025-03-11 View Document
06/03/256 March 2025	Confirmation statement made on 2025-03-02 with no updates View Document
15/12/2415 December 2024	Micro company accounts made up to 2024-03-31 View Document
02/05/242 May 2024	Confirmation statement made on 2024-03-02 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
12/12/2312 December 2023	Micro company accounts made up to 2023-03-31 View Document
11/04/2311 April 2023	Confirmation statement made on 2023-03-02 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
27/12/2227 December 2022	Micro company accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
27/09/2127 September 2021	Micro company accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
24/03/2124 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
02/03/212 March 2021	PSC'S CHANGE OF PARTICULARS / MR EDWIN CONSTABLE / 01/01/2021 View Document
02/03/212 March 2021	CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES View Document
02/03/212 March 2021	CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES View Document
02/03/212 March 2021	SECRETARY'S CHANGE OF PARTICULARS / DAWN CONSTABLE / 01/03/2021 View Document
02/03/212 March 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN CONSTABLE / 01/03/2021 View Document
02/03/212 March 2021	PSC'S CHANGE OF PARTICULARS / DAWN CONSTABLE / 01/01/2021 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
23/12/1923 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
16/12/1916 December 2019	CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
19/12/1819 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
06/12/186 December 2018	CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
22/12/1722 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
06/12/176 December 2017	CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
21/12/1621 December 2016	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View Document
28/11/1628 November 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
21/12/1521 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
09/12/159 December 2015	Annual return made up to 3 December 2015 with full list of shareholders View Document

15/12/1415 December 2014	Annual return made up to 3 December 2014 with full list of shareholders View Document
21/11/1421 November 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
16/12/1316 December 2013	Annual return made up to 3 December 2013 with full list of shareholders View Document
27/11/1327 November 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
11/12/1211 December 2012	Annual return made up to 3 December 2012 with full list of shareholders View Document
07/12/127 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
16/12/1116 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
12/12/1112 December 2011	Annual return made up to 3 December 2011 with full list of shareholders View Document
08/12/108 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
03/12/103 December 2010	Annual return made up to 3 December 2010 with full list of shareholders View Document
03/12/103 December 2010	REGISTERED OFFICE CHANGED ON 03/12/2010 FROM FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ UNITED KINGDOM View Document
10/12/0910 December 2009	REGISTERED OFFICE CHANGED ON 10/12/2009 FROM FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ View Document
10/12/0910 December 2009	Annual return made up to 3 December 2009 with full list of shareholders View Document
09/12/099 December 2009	SECRETARY'S CHANGE OF PARTICULARS / DAWN CONSTABLE / 09/12/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / EDWIN CONSTABLE / 09/12/2009 View Document
27/09/0927 September 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
20/08/0920 August 2009	REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 14A HAWTHORN WAY DARRAS HALL PONTELAND NEWCASTLE UPON TYNE NE20 9RU View Document
23/12/0823 December 2008	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View Document
22/12/0822 December 2008	SECRETARY'S CHANGE OF PARTICULARS / DAWN CONSTABLE / 01/12/2008 View Document
22/12/0822 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / EDWIN CONSTABLE / 01/12/2008 View Document
22/12/0822 December 2008	REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 14A HAWTHORN WAY DARRAS HALL PONTELAND NEWCASTLE UPON TYNE NORTHUMBERLAND NE20 9RU View Document
23/01/0823 January 2008	DIRECTOR RESIGNED View Document
02/01/082 January 2008	COMPANY NAME CHANGED R L EDWIN LIMITED CERTIFICATE ISSUED ON 02/01/08 View Document
19/12/0719 December 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/12/0718 December 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
14/12/0714 December 2007	SECRETARY RESIGNED View Document
14/12/0714 December 2007	DIRECTOR RESIGNED View Document
14/12/0714 December 2007	ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09 View Document
14/12/0714 December 2007	NEW DIRECTOR APPOINTED View Document
14/12/0714 December 2007	REGISTERED OFFICE CHANGED ON 14/12/07 FROM: FERNWOOD HOUSE, FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ View Document
03/12/073 December 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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RL CONSTABLE LIMITED

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