DERBY SOCIETY OF MODEL AND EXPERIMENTAL ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 21/07/2521 July 2025 New | Notification of a person with significant control statement |
| 21/07/2521 July 2025 New | Termination of appointment of Richard Antony Hill as a director on 2025-07-15 |
| 21/07/2521 July 2025 New | Cessation of Randall Charles Fletcher as a person with significant control on 2025-07-21 |
| 16/01/2516 January 2025 | Notification of Randall Fletcher as a person with significant control on 2025-01-13 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 07/01/257 January 2025 | Cessation of Randall Charles Fletcher as a person with significant control on 2025-01-06 |
| 02/01/252 January 2025 | Second filing for the appointment of Mr Ian Fletcher as a director |
| 12/08/2412 August 2024 | Director's details changed for Mr Ian Fletcher on 2024-08-12 |
| 21/07/2421 July 2024 | Appointment of Mr Vincent Shore as a director on 2024-07-09 |
| 21/07/2421 July 2024 | Appointment of Mr Ian Fletcher as a director on 2024-07-09 |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 01/01/241 January 2024 | Termination of appointment of Paul Edward Bosworth as a director on 2023-12-30 |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 08/01/228 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 02/07/212 July 2021 | Termination of appointment of Christopher Alan Brown as a director on 2021-06-26 |
| 02/07/212 July 2021 | Appointment of Mr Stephen Baker as a director on 2021-06-26 |
| 05/01/155 January 2015 | 31/12/14 NO MEMBER LIST |
| 18/08/1418 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/08/1418 August 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR ANTHONY WALTON |
| 02/01/142 January 2014 | 31/12/13 NO MEMBER LIST |
| 11/09/1311 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 01/01/131 January 2013 | 31/12/12 NO MEMBER LIST |
| 10/08/1210 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/01/1213 January 2012 | 31/12/11 NO MEMBER LIST |
| 09/09/119 September 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | 31/12/10 NO MEMBER LIST |
| 03/08/103 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | 31/12/09 NO MEMBER LIST |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RANDALL CHARLES FLETCHER / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STRAW / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD BOSWORTH / 04/01/2010 |
| 13/08/0913 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STRAN / 05/01/2009 |
| 05/01/095 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 03/09/083 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/05/089 May 2008 | DIRECTOR APPOINTED MICHAEL JOHN STRAN |
| 09/05/089 May 2008 | APPOINTMENT TERMINATE, DIRECTOR BRIAN ARTHUR LUNN LOGGED FORM |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN LUNN |
| 04/01/084 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 05/09/075 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: G OFFICE CHANGED 15/01/07 OLD CATHEDRAL VICARAGE ST JAMES ROW SHEFFIELD YORKSHIRE S1 1XA |
| 29/08/0629 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/02/066 February 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 05/02/055 February 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 24/05/0224 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/01/0218 January 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 15/09/0015 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/01/9914 January 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: G OFFICE CHANGED 08/05/98 OLD CATHEDRAL VICARAGE ST JAMES ROW SHEFFIELD SOUTH YORKSHIRE S1 1XA |
| 17/04/9817 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | SECRETARY RESIGNED |
| 11/03/9811 March 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: G OFFICE CHANGED 11/03/98 66 WILKINSON STREET SHEFFIELD S10 2GQ |
| 12/01/9812 January 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 18/11/9718 November 1997 | ALTER MEM AND ARTS 08/11/97 |
| 09/10/979 October 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 26/03/9726 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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