CHAS. A. NETHERCOTT & SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-07 with updates |
| 27/01/2527 January 2025 | Change of details for Charles Peter Nethercott as a person with significant control on 2024-12-13 |
| 27/01/2527 January 2025 | Notification of Elizabeth Nethercott as a person with significant control on 2024-12-13 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-13 with updates |
| 20/08/2420 August 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 14/03/2414 March 2024 | Director's details changed for Mrs Charlotte Susan Clelland on 2024-03-14 |
| 14/03/2414 March 2024 | Director's details changed for Mrs Victoria Elizabeth Impey on 2024-03-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Termination of appointment of Paul Nathan Samuels as a secretary on 2023-11-27 |
| 29/11/2329 November 2023 | Appointment of Mrs Letitia Hutt as a secretary on 2023-11-27 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/03/223 March 2022 | Memorandum and Articles of Association |
| 16/02/2216 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Resolutions |
| 06/01/226 January 2022 | Appointment of Mrs Charlotte Susan Clelland as a director on 2022-01-01 |
| 06/01/226 January 2022 | Appointment of Mrs Victoria Elizabeth Impey as a director on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/08/1913 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/08/198 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/08/198 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/08/198 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 11/06/1811 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 04/08/174 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL NATHAN SAMUELS / 11/03/2017 |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CROFTS NETHERCOTT / 11/03/2017 |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER NETHERCOTT / 11/03/2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/03/1615 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/03/1519 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/03/1414 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/03/1315 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, SECRETARY CHARLES NETHERCOTT |
| 14/03/1314 March 2013 | SECRETARY APPOINTED MR PAUL NATHAN SAMUELS |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/03/1215 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/03/1131 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CROFTS NETHERCOTT / 11/03/2010 |
| 23/04/1023 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 25/07/0925 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LEIGH |
| 16/03/0916 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEIGH / 01/09/2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 04/03/064 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS |
| 01/05/981 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS |
| 15/05/9715 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/04/974 April 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/04/961 April 1996 | RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS |
| 08/03/958 March 1995 | |
| 08/03/958 March 1995 | DIRECTOR RESIGNED |
| 14/04/9414 April 1994 | |
| 14/04/9414 April 1994 | Accounts for a small company made up to 1993-12-31 |
| 14/04/9414 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 16/03/9316 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | Accounts for a small company made up to 1992-12-31 |
| 16/03/9316 March 1993 | |
| 13/04/9213 April 1992 | RETURN MADE UP TO 11/03/92; NO CHANGE OF MEMBERS |
| 13/04/9213 April 1992 | Accounts for a small company made up to 1991-12-31 |
| 13/04/9213 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 13/04/9213 April 1992 | |
| 05/04/915 April 1991 | |
| 05/04/915 April 1991 | RETURN MADE UP TO 11/03/91; NO CHANGE OF MEMBERS |
| 05/04/915 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 05/04/915 April 1991 | Accounts for a small company made up to 1990-12-31 |
| 10/04/9010 April 1990 | Accounts for a small company made up to 1989-12-31 |
| 10/04/9010 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 10/04/9010 April 1990 | |
| 10/04/9010 April 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | |
| 14/04/8914 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 14/04/8914 April 1989 | Accounts for a small company made up to 1988-12-31 |
| 14/04/8914 April 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | |
| 14/04/8814 April 1988 | RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | Accounts for a small company made up to 1987-12-31 |
| 14/04/8814 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 28/08/8728 August 1987 | NEW DIRECTOR APPOINTED |
| 19/05/8719 May 1987 | |
| 19/05/8719 May 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 19/05/8719 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 19/05/8719 May 1987 | Accounts for a small company made up to 1986-12-31 |
| 04/06/864 June 1986 | |
| 04/06/864 June 1986 | RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS |
| 03/02/493 February 1949 | |
| 03/02/493 February 1949 | |
| 06/03/466 March 1946 | |
| 06/03/466 March 1946 | |
| 05/12/445 December 1944 | Miscellaneous |
| 05/12/445 December 1944 | Miscellaneous |
| 05/12/445 December 1944 | Incorporation |
| 05/12/445 December 1944 | Incorporation |
| 05/12/445 December 1944 | |
| 05/12/445 December 1944 | |
| 05/12/445 December 1944 | Miscellaneous |
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