CHAS. A. NETHERCOTT & SON LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewUnaudited abridged accounts made up to 2024-12-31

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08/05/258 May 2025 Confirmation statement made on 2025-05-07 with updates

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27/01/2527 January 2025 Change of details for Charles Peter Nethercott as a person with significant control on 2024-12-13

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27/01/2527 January 2025 Notification of Elizabeth Nethercott as a person with significant control on 2024-12-13

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/12/2416 December 2024 Confirmation statement made on 2024-12-13 with updates

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20/08/2420 August 2024 Unaudited abridged accounts made up to 2023-12-31

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22/03/2422 March 2024 Confirmation statement made on 2024-03-11 with no updates

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14/03/2414 March 2024 Director's details changed for Mrs Charlotte Susan Clelland on 2024-03-14

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14/03/2414 March 2024 Director's details changed for Mrs Victoria Elizabeth Impey on 2024-03-14

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/11/2330 November 2023 Termination of appointment of Paul Nathan Samuels as a secretary on 2023-11-27

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29/11/2329 November 2023 Appointment of Mrs Letitia Hutt as a secretary on 2023-11-27

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-12-31

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17/03/2317 March 2023 Confirmation statement made on 2023-03-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/03/223 March 2022 Memorandum and Articles of Association

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16/02/2216 February 2022 Resolutions

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16/02/2216 February 2022 Resolutions

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06/01/226 January 2022 Appointment of Mrs Charlotte Susan Clelland as a director on 2022-01-01

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06/01/226 January 2022 Appointment of Mrs Victoria Elizabeth Impey as a director on 2022-01-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/08/2026 August 2020 31/12/19 TOTAL EXEMPTION FULL

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/08/1913 August 2019 31/12/18 TOTAL EXEMPTION FULL

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08/08/198 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/08/198 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/08/198 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/08/198 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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11/06/1811 June 2018 31/12/17 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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04/08/174 August 2017 31/12/16 TOTAL EXEMPTION FULL

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14/03/1714 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL NATHAN SAMUELS / 11/03/2017

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14/03/1714 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CROFTS NETHERCOTT / 11/03/2017

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14/03/1714 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER NETHERCOTT / 11/03/2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/03/1615 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/03/1519 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/03/1414 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/03/1315 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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14/03/1314 March 2013 APPOINTMENT TERMINATED, SECRETARY CHARLES NETHERCOTT

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14/03/1314 March 2013 SECRETARY APPOINTED MR PAUL NATHAN SAMUELS

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/03/1215 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/03/1131 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CROFTS NETHERCOTT / 11/03/2010

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23/04/1023 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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25/07/0925 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/03/0916 March 2009 APPOINTMENT TERMINATED DIRECTOR DAVID LEIGH

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16/03/0916 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEIGH / 01/09/2008

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18/06/0818 June 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/03/0715 March 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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22/03/0622 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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04/03/064 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/05/055 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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30/03/0530 March 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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19/05/0419 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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30/03/0430 March 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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29/05/0329 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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07/05/037 May 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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19/06/0219 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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27/03/0227 March 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS

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23/05/0123 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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11/04/0111 April 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS

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21/04/0021 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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05/04/005 April 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS

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11/05/9911 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/03/9923 March 1999 RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS

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01/05/981 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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14/04/9814 April 1998 RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS

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15/05/9715 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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04/04/974 April 1997 RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS

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15/05/9615 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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01/04/961 April 1996 RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS

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21/04/9521 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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24/03/9524 March 1995 RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS

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08/03/958 March 1995

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08/03/958 March 1995 DIRECTOR RESIGNED

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14/04/9414 April 1994

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14/04/9414 April 1994 Accounts for a small company made up to 1993-12-31

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14/04/9414 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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14/04/9414 April 1994 RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS

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18/05/9318 May 1993

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18/05/9318 May 1993 NEW DIRECTOR APPOINTED

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16/03/9316 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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16/03/9316 March 1993 RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS

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16/03/9316 March 1993 Accounts for a small company made up to 1992-12-31

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16/03/9316 March 1993

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13/04/9213 April 1992 RETURN MADE UP TO 11/03/92; NO CHANGE OF MEMBERS

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13/04/9213 April 1992 Accounts for a small company made up to 1991-12-31

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13/04/9213 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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13/04/9213 April 1992

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05/04/915 April 1991

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05/04/915 April 1991 RETURN MADE UP TO 11/03/91; NO CHANGE OF MEMBERS

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05/04/915 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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05/04/915 April 1991 Accounts for a small company made up to 1990-12-31

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10/04/9010 April 1990 Accounts for a small company made up to 1989-12-31

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10/04/9010 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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10/04/9010 April 1990

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10/04/9010 April 1990 RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS

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14/04/8914 April 1989

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14/04/8914 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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14/04/8914 April 1989 Accounts for a small company made up to 1988-12-31

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14/04/8914 April 1989 RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS

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14/04/8814 April 1988

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14/04/8814 April 1988 RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS

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14/04/8814 April 1988 Accounts for a small company made up to 1987-12-31

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14/04/8814 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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28/08/8728 August 1987 NEW DIRECTOR APPOINTED

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19/05/8719 May 1987

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19/05/8719 May 1987 RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS

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19/05/8719 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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19/05/8719 May 1987 Accounts for a small company made up to 1986-12-31

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04/06/864 June 1986

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04/06/864 June 1986 RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS

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03/02/493 February 1949

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03/02/493 February 1949

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06/03/466 March 1946

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06/03/466 March 1946

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05/12/445 December 1944 Miscellaneous

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05/12/445 December 1944 Miscellaneous

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05/12/445 December 1944 Incorporation

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05/12/445 December 1944 Incorporation

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05/12/445 December 1944

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05/12/445 December 1944

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05/12/445 December 1944 Miscellaneous

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