RL CONSTABLE LIMITED

Company number 06442824 ·

Active

71 filings

Date Filing
4 Mar 2026 Confirmation statement made on 2026-03-02 with no updates · 3 pages View document
22 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Mar 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 · 1 page View document
6 Mar 2025 Confirmation statement made on 2025-03-02 with no updates · 3 pages View document
15 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
2 May 2024 Confirmation statement made on 2024-03-02 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
11 Apr 2023 Confirmation statement made on 2023-03-02 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
27 Sep 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
2 Mar 2021 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES View document
2 Mar 2021 CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES View document
2 Mar 2021 PSC'S CHANGE OF PARTICULARS / MR EDWIN CONSTABLE / 01/01/2021 View document
2 Mar 2021 SECRETARY'S CHANGE OF PARTICULARS / DAWN CONSTABLE / 01/03/2021 View document
2 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN CONSTABLE / 01/03/2021 View document
2 Mar 2021 PSC'S CHANGE OF PARTICULARS / DAWN CONSTABLE / 01/01/2021 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
28 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Dec 2015 Annual return made up to 3 December 2015 with full list of shareholders View document
15 Dec 2014 Annual return made up to 3 December 2014 with full list of shareholders View document
21 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
16 Dec 2013 Annual return made up to 3 December 2013 with full list of shareholders View document
27 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Dec 2012 Annual return made up to 3 December 2012 with full list of shareholders View document
7 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
16 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Dec 2011 Annual return made up to 3 December 2011 with full list of shareholders View document
8 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
3 Dec 2010 Annual return made up to 3 December 2010 with full list of shareholders View document
3 Dec 2010 REGISTERED OFFICE CHANGED ON 03/12/2010 FROM FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ UNITED KINGDOM View document
10 Dec 2009 REGISTERED OFFICE CHANGED ON 10/12/2009 FROM FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ View document
10 Dec 2009 Annual return made up to 3 December 2009 with full list of shareholders View document
9 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / DAWN CONSTABLE / 09/12/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN CONSTABLE / 09/12/2009 View document
27 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Aug 2009 REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 14A HAWTHORN WAY DARRAS HALL PONTELAND NEWCASTLE UPON TYNE NE20 9RU View document
23 Dec 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View document
22 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN CONSTABLE / 01/12/2008 View document
22 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / DAWN CONSTABLE / 01/12/2008 View document
22 Dec 2008 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 14A HAWTHORN WAY DARRAS HALL PONTELAND NEWCASTLE UPON TYNE NORTHUMBERLAND NE20 9RU View document
23 Jan 2008 DIRECTOR RESIGNED View document
2 Jan 2008 COMPANY NAME CHANGED R L EDWIN LIMITED CERTIFICATE ISSUED ON 02/01/08 View document
19 Dec 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Dec 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Dec 2007 NEW DIRECTOR APPOINTED View document
14 Dec 2007 SECRETARY RESIGNED View document
14 Dec 2007 ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09 View document
14 Dec 2007 DIRECTOR RESIGNED View document
14 Dec 2007 REGISTERED OFFICE CHANGED ON 14/12/07 FROM: FERNWOOD HOUSE, FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ View document
3 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document