ROMNEY MARSH MODEL ENGINEERING SOCIETY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 02/05/252 May 2025 | Appointment of Mr Andrew Gordon Roger Jones as a director on 2025-05-01 |
| 02/05/252 May 2025 | Termination of appointment of Brian John Remnant as a director on 2025-05-01 |
| 12/10/2412 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 07/06/237 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 01/10/221 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 01/11/211 November 2021 | Appointment of Mr Adrian David Parker as a secretary on 2021-10-19 |
| 01/11/211 November 2021 | Termination of appointment of Peter Lawrence Gallon as a secretary on 2021-10-19 |
| 01/11/211 November 2021 | Appointment of Mr Adrian David Parker as a director on 2021-10-19 |
| 02/10/212 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 13/05/2013 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, SECRETARY ADRIAN PARKER |
| 10/12/1910 December 2019 | SECRETARY APPOINTED MR PETER LAWRENCE GALLON |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR PETER LAWRENCE GALLON |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PARKER |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 16/05/1916 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 09/05/189 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR ANDREW GERARD NASH |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PANTREY |
| 03/05/173 May 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 02/10/162 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/05/1620 May 2016 | ALTER ARTICLES 28/04/2016 |
| 20/05/1620 May 2016 | ARTICLES OF ASSOCIATION |
| 01/10/151 October 2015 | 01/10/15 NO MEMBER LIST |
| 16/05/1516 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR WILLIAM ROBERT JONES |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD HYDE |
| 14/10/1414 October 2014 | SAIL ADDRESS CHANGED FROM: C/O P.C. LEE (SECRETARY) 8 DERVILLE ROAD GREATSTONE NEW ROMNEY KENT TN28 8SX ENGLAND |
| 14/10/1414 October 2014 | 01/10/14 NO MEMBER LIST |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR ADRIAN DAVID PARKER |
| 08/05/148 May 2014 | SECRETARY APPOINTED MR ADRIAN DAVID PARKER |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LEE |
| 06/05/146 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR. PETER CHARLES LEE / 29/04/2014 |
| 04/05/144 May 2014 | APPOINTMENT TERMINATED, SECRETARY PETER LEE |
| 02/10/132 October 2013 | SAIL ADDRESS CREATED |
| 02/10/132 October 2013 | 01/10/13 NO MEMBER LIST |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/10/1214 October 2012 | 01/10/12 NO MEMBER LIST |
| 23/04/1223 April 2012 | 06/03/2012 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/03/1216 March 2012 | ARTICLES OF ASSOCIATION |
| 11/10/1111 October 2011 | 01/10/11 NO MEMBER LIST |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR. PETER CHARLES LEE |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR RAYMOND PETER PANTREY |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WIMBLE |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WIMBLE |
| 16/05/1116 May 2011 | SECRETARY APPOINTED MR. PETER CHARLES LEE |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/10/1015 October 2010 | 01/10/10 NO MEMBER LIST |
| 12/04/1012 April 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM HYDE / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN WIMBLE / 16/10/2009 |
| 16/10/0916 October 2009 | 01/10/09 NO MEMBER LIST |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE REGINALD YOUNG / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LINKINS / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN REMNANT / 16/10/2009 |
| 27/03/0927 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 08/10/088 October 2008 | ANNUAL RETURN MADE UP TO 01/10/08 |
| 14/05/0814 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/0814 May 2008 | ALTER ARTICLES 09/05/2008 |
| 09/04/089 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 23/10/0723 October 2007 | ANNUAL RETURN MADE UP TO 01/10/07 |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/10/0613 October 2006 | ANNUAL RETURN MADE UP TO 01/10/06 |
| 03/04/063 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | ANNUAL RETURN MADE UP TO 01/10/05 |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/10/044 October 2004 | ANNUAL RETURN MADE UP TO 01/10/04 |
| 01/12/031 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/10/0317 October 2003 | ANNUAL RETURN MADE UP TO 01/10/03 |
| 05/12/025 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/10/029 October 2002 | ANNUAL RETURN MADE UP TO 01/10/02 |
| 30/11/0130 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/10/0126 October 2001 | ANNUAL RETURN MADE UP TO 01/10/01 |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 10/10/0010 October 2000 | ANNUAL RETURN MADE UP TO 01/10/00 |
| 12/04/0012 April 2000 | ADOPTARTICLES21/03/00 |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 08/10/998 October 1999 | ANNUAL RETURN MADE UP TO 01/10/99 |
| 21/04/9921 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 07/10/987 October 1998 | ANNUAL RETURN MADE UP TO 01/10/98 |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 08/10/978 October 1997 | ANNUAL RETURN MADE UP TO 01/10/97 |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 08/10/968 October 1996 | ANNUAL RETURN MADE UP TO 01/10/96 |
| 27/10/9527 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 01/10/951 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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