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RL CONSTABLE LIMITED

Company number 06442824

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
03 Dec 2010 AD01 Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom on 3 December 2010
10 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
10 Dec 2009 AD01 Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 10 December 2009
09 Dec 2009 CH01 Director's details changed for Edwin Constable on 9 December 2009
09 Dec 2009 CH03 Secretary's details changed for Dawn Constable on 9 December 2009
27 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Aug 2009 287 Registered office changed on 20/08/2009 from 14A hawthorn way darras hall ponteland newcastle upon tyne NE20 9RU
23 Dec 2008 363a Return made up to 03/12/08; full list of members
22 Dec 2008 287 Registered office changed on 22/12/2008 from 14A hawthorn way darras hall ponteland newcastle upon tyne northumberland NE20 9RU
22 Dec 2008 288c Director's change of particulars / edwin constable / 01/12/2008
22 Dec 2008 288c Secretary's change of particulars / dawn constable / 01/12/2008
23 Jan 2008 288b Director resigned
02 Jan 2008 CERTNM Company name changed r l edwin LIMITED\certificate issued on 02/01/08
19 Dec 2007 288a New secretary appointed;new director appointed
18 Dec 2007 288a New secretary appointed;new director appointed
14 Dec 2007 288b Secretary resigned