SOUTH DURHAM SOCIETY OF MODEL ENGINEERS

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Company Documents

DateDescription
06/06/256 June 2025 Notification of David Keep as a person with significant control on 2025-06-03

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06/06/256 June 2025 Termination of appointment of Michael Stirman as a director on 2025-06-03

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06/06/256 June 2025 Appointment of Mr Dougal Crisp as a director on 2025-06-03

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06/06/256 June 2025 Cessation of Michael Stirman as a person with significant control on 2025-06-03

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06/06/256 June 2025 Appointment of Mr Nicholas Charles Gilling as a director on 2025-06-03

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06/06/256 June 2025 Notification of Nicholas Charles Gilling as a person with significant control on 2025-06-03

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13/03/2513 March 2025 Micro company accounts made up to 2024-09-30

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13/01/2513 January 2025 Termination of appointment of Nick Gilling as a secretary on 2025-01-13

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07/01/257 January 2025 Registered office address changed from 1 Staintondale Newton Aycliffe DL5 7LG England to 177 Eastbourne Road Darlington DL1 4ES on 2025-01-07

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-16 with no updates

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09/01/239 January 2023 Total exemption full accounts made up to 2022-09-30

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15/12/2215 December 2022 Registered office address changed from 1 Staintondale Newton Aycliffe County Durham DL5 7LG England to 1 Staintondale Newton Aycliffe DL5 7LG on 2022-12-15

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15/12/2215 December 2022 Registered office address changed from 3 Bedburn Drive Darlington County Durham DL3 8UF to 1 Staintondale Newton Aycliffe County Durham DL5 7LG on 2022-12-15

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15/12/2215 December 2022 Termination of appointment of Peter Hale as a secretary on 2022-12-15

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15/12/2215 December 2022 Appointment of Mr. Nick Gilling as a secretary on 2022-12-15

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11/12/2211 December 2022 Appointment of Mr. David Keep as a director on 2022-12-06

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09/12/229 December 2022 Cessation of Peter Simpson as a person with significant control on 2022-12-06

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09/12/229 December 2022 Termination of appointment of Peter Simpson as a director on 2022-12-06

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20/09/2220 September 2022 Confirmation statement made on 2022-09-16 with no updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-09-30

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16/12/2116 December 2021 Cessation of Wilfred Mchugh as a person with significant control on 2021-12-07

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16/12/2116 December 2021 Termination of appointment of Wilfred Mchugh as a director on 2021-12-07

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23/09/2123 September 2021 Confirmation statement made on 2021-09-16 with no updates

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24/06/1524 June 2015 DIRECTOR APPOINTED MR MALCOLM PROUD

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16/10/1416 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HALE / 03/10/2014

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16/10/1416 October 2014 APPOINTMENT TERMINATED, DIRECTOR JACK PARISH

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16/10/1416 October 2014 21/09/14 NO MEMBER LIST

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16/10/1416 October 2014 SECRETARY'S CHANGE OF PARTICULARS / PETER HALE / 03/10/2014

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16/10/1416 October 2014 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM
C/O PETER HALE
HOLMELANDS FARM RABY LANE
EAST COWTON
NORTHALLERTON
NORTH YORKSHIRE
DL7 0BW

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/10/1315 October 2013 21/09/13 NO MEMBER LIST

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/06/1325 June 2013 DIRECTOR APPOINTED MR PETER JOHN HALE

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04/10/124 October 2012 21/09/12 NO MEMBER LIST

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03/10/123 October 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FEARNLEY

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29/08/1229 August 2012 REGISTERED OFFICE CHANGED ON 29/08/2012 FROM
18 ELMFIELD ROAD
HURWORTH
DARLINGTON
COUNTY DURHAM
DL2 2JJ

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20/08/1220 August 2012 SECRETARY APPOINTED PETER HALE

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12/08/1212 August 2012 APPOINTMENT TERMINATED, SECRETARY BRIAN OWENS

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/09/1125 September 2011 SECRETARY'S CHANGE OF PARTICULARS / BRIAN RICHARD OWENS / 01/09/2010

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25/09/1125 September 2011 21/09/11 NO MEMBER LIST

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25/09/1125 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / RONALD SHANNAN STEVENSON / 01/09/2010

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25/09/1125 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JACK LEONARD JAMES PARISH / 01/09/2010

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25/09/1125 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILFRED MCHUGH / 01/09/2010

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25/09/1125 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GRIFFITHS FEARNLEY / 01/09/2010

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/10/1014 October 2010 21/09/10

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/10/091 October 2009 ANNUAL RETURN MADE UP TO 18/09/09

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/10/0815 October 2008 ANNUAL RETURN MADE UP TO 18/09/08

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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07/11/077 November 2007 ANNUAL RETURN MADE UP TO 18/09/07

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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01/11/061 November 2006 NEW DIRECTOR APPOINTED

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01/11/061 November 2006 ANNUAL RETURN MADE UP TO 18/09/06

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/10/0513 October 2005 ANNUAL RETURN MADE UP TO 18/09/05

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/10/047 October 2004 ANNUAL RETURN MADE UP TO 18/09/04

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07/10/047 October 2004 NEW DIRECTOR APPOINTED

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13/12/0313 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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05/10/035 October 2003 ANNUAL RETURN MADE UP TO 18/09/03

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28/03/0328 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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24/09/0224 September 2002 ANNUAL RETURN MADE UP TO 18/09/02

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03/04/023 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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28/09/0128 September 2001 ANNUAL RETURN MADE UP TO 18/09/01

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18/09/0018 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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