SPENBOROUGH MODEL & EXPERIMENTAL ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Appointment of Mr John Stuart Preston as a director on 2024-01-28 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Registered office address changed from Ashton House 19 Prospect Road Ossett WF5 8AE England to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 2022-09-23 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/12/2020 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN AINLEY |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN AINLEY |
| 26/10/1826 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNCAN |
| 13/09/1713 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM C/O BERMAN ASSOCIATES LTD 19 PROSPECT ROAD OSSETT WEST YORKSHIRE WF5 8AE |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/02/1623 February 2016 | 29/01/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR JOHN KEITH AINLEY |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, SECRETARY JUNE SCOTT |
| 01/05/151 May 2015 | SECRETARY APPOINTED MR JOHN KEITH AINLEY |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNCAN |
| 06/02/156 February 2015 | 29/01/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/03/1421 March 2014 | SECRETARY APPOINTED MS JUNE LILIAN ANN SCOTT |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DUNCAN |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR ALLAN KEITH MITCHELL |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNCAN |
| 14/02/1414 February 2014 | 29/01/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/02/1314 February 2013 | 29/01/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | 29/01/12 NO MEMBER LIST |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/02/112 February 2011 | 29/01/11 NO MEMBER LIST |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FEARNSIDES / 29/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD DUNCAN / 29/01/2010 |
| 11/02/1011 February 2010 | 29/01/10 NO MEMBER LIST |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM R,C,M, BUSINESS CENTRES DAVID J BERMAN ACCOUNTANCY AND TAXATION, DEWSBURY ROAD, OSSETT WEST YORKSHIRE WF5 9ND |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/03/0913 March 2009 | ANNUAL RETURN MADE UP TO 29/01/09 |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FREDERICK HARRISON |
| 29/01/0929 January 2009 | DIRECTOR AND SECRETARY APPOINTED MICHAEL EDWARD DUNCAN |
| 25/02/0825 February 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/02/087 February 2008 | ANNUAL RETURN MADE UP TO 29/01/08 |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | ANNUAL RETURN MADE UP TO 29/01/07 |
| 24/02/0624 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: DAVID J BERMAN ACCOUNTANCY AND TAXATION AHED BUSINESS CENTRE DEWSBURY ROAD OSSETT WEST YORKSHIRE WF5 9ND |
| 16/02/0616 February 2006 | ANNUAL RETURN MADE UP TO 29/01/06 |
| 04/03/054 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/02/0518 February 2005 | ANNUAL RETURN MADE UP TO 29/01/05 |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: DAVID J BERMAN ACCOUNTANTS AHED BUSINESS CENTRE DEWBURY ROAD OSSETT WEST YORKSHIRE WF5 9ND |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 19/02/0419 February 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | SECRETARY RESIGNED |
| 29/01/0429 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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