R CHERITON & SONS LTD

Company Documents

DateDescription
29/10/2529 October 2025 NewMicro company accounts made up to 2025-03-31

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07/10/257 October 2025 NewRegistration of charge 047190420001, created on 2025-10-02

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01/10/251 October 2025 NewParticulars of variation of rights attached to shares

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01/10/251 October 2025 NewResolutions

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01/10/251 October 2025 NewChange of share class name or designation

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01/10/251 October 2025 NewMemorandum and Articles of Association

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01/10/251 October 2025 NewSub-division of shares on 2025-09-11

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29/09/2529 September 2025 NewMemorandum and Articles of Association

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29/09/2529 September 2025 NewResolutions

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15/04/2515 April 2025 Confirmation statement made on 2025-04-01 with updates

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15/04/2515 April 2025 Notification of Robert Cheriton as a person with significant control on 2025-03-21

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15/04/2515 April 2025 Cessation of Rosemary Cheriton as a person with significant control on 2025-03-21

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07/04/257 April 2025 Director's details changed for Mrs Rosemary Cheriton on 2025-04-07

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07/04/257 April 2025 Director's details changed for Mr Richard David Cheriton on 2025-04-07

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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22/03/2522 March 2025 Registered office address changed from Lloyds Bank Chambers High Street Crediton Devon EX17 3AH to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2025-03-22

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05/06/245 June 2024 Total exemption full accounts made up to 2024-03-31

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03/04/243 April 2024 Confirmation statement made on 2024-04-01 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/09/2315 September 2023 Total exemption full accounts made up to 2023-03-31

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05/04/235 April 2023 Confirmation statement made on 2023-04-01 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/04/225 April 2022 Confirmation statement made on 2022-04-01 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/07/217 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/07/202 July 2020 31/03/20 TOTAL EXEMPTION FULL

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/10/192 October 2019 31/03/19 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/11/1716 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/04/1614 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/04/1414 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/04/1315 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/04/1225 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/04/111 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/04/1026 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/04/093 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/04/084 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/04/072 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/04/0611 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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02/06/052 June 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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08/04/048 April 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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28/04/0328 April 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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10/04/0310 April 2003 SECRETARY RESIGNED

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01/04/031 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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