SURREY SOCIETY OF MODEL ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 09/12/249 December 2024 | Appointment of Mr Carl North as a director on 2024-12-01 |
| 03/12/243 December 2024 | Registered office address changed from Wyvern House 1 Church Road Great Bookham Surrey KT23 3PD to The Field & Premises Mill Lane Fetcham Leatherhead KT22 9AA on 2024-12-03 |
| 29/05/2429 May 2024 | Termination of appointment of Howard Goodard as a director on 2024-05-19 |
| 29/05/2429 May 2024 | Appointment of Mr Jamie Mason as a director on 2024-05-17 |
| 29/05/2429 May 2024 | Termination of appointment of Liam John Maton as a director on 2024-05-18 |
| 19/03/2419 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Termination of appointment of John Howard Maton as a director on 2023-10-08 |
| 31/10/2331 October 2023 | Appointment of Mr Roger Hardwick as a director on 2021-05-21 |
| 31/10/2331 October 2023 | Termination of appointment of Peter Bance as a secretary on 2023-10-28 |
| 31/10/2331 October 2023 | Termination of appointment of Robert Lintott as a director on 2023-10-16 |
| 31/10/2331 October 2023 | Termination of appointment of Bruce Davey as a director on 2023-10-16 |
| 31/10/2331 October 2023 | Termination of appointment of Colin Hugh Molloy as a director on 2023-10-16 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 31/10/2331 October 2023 | Appointment of Mr John Howard Maton as a director on 2021-05-23 |
| 31/10/2331 October 2023 | Appointment of Mr Liam John Maton as a director on 2023-03-26 |
| 31/10/2331 October 2023 | Appointment of Mr Trevor Solly as a secretary on 2023-10-19 |
| 31/10/2331 October 2023 | Appointment of Mr Trevor Solly as a director on 2021-05-23 |
| 31/10/2331 October 2023 | Appointment of Mr Howard Goodard as a director on 2021-05-23 |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-12-31 |
| 22/02/2322 February 2023 | Termination of appointment of Peter James Shadbolt as a director on 2022-02-22 |
| 19/11/2219 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 09/04/219 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 12/03/2012 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MR PETER JAMES SHADBOLT |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARDWICK |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 21/05/1921 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 19/03/1819 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 15/03/1715 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/11/155 November 2015 | SECRETARY APPOINTED MR PETER BANCE |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL EDMONDS |
| 05/11/155 November 2015 | 31/10/15 NO MEMBER LIST |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR ROBERT LINTOTT |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/11/143 November 2014 | 31/10/14 NO MEMBER LIST |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/11/135 November 2013 | 31/10/13 NO MEMBER LIST |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/11/126 November 2012 | 31/10/12 NO MEMBER LIST |
| 29/03/1229 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/11/118 November 2011 | 31/10/11 NO MEMBER LIST |
| 23/03/1123 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASH |
| 14/12/1014 December 2010 | 31/10/10 NO MEMBER LIST |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERBERT |
| 18/03/1018 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLIN BALL / 30/10/2009 |
| 05/11/095 November 2009 | 31/10/09 NO MEMBER LIST |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM MASH / 30/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK HERBERT / 30/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HARDWICK / 30/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DAVEY / 30/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HUGH MOLLOY / 30/10/2009 |
| 11/03/0911 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HERBERT / 28/10/2008 |
| 17/11/0817 November 2008 | ANNUAL RETURN MADE UP TO 31/10/08 |
| 06/03/086 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/11/076 November 2007 | ANNUAL RETURN MADE UP TO 31/10/07 |
| 09/03/079 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | ANNUAL RETURN MADE UP TO 31/10/06 |
| 28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0531 October 2005 | ANNUAL RETURN MADE UP TO 31/10/05 |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/0521 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | ANNUAL RETURN MADE UP TO 01/11/04 |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/12/0312 December 2003 | ANNUAL RETURN MADE UP TO 09/11/03 |
| 11/08/0311 August 2003 | NEW SECRETARY APPOINTED |
| 24/03/0324 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/11/0214 November 2002 | ANNUAL RETURN MADE UP TO 09/11/02 |
| 11/03/0211 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | ANNUAL RETURN MADE UP TO 09/11/01 |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED |
| 25/10/0125 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 20/06/0120 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/0120 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/018 May 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | ANNUAL RETURN MADE UP TO 09/11/00 |
| 17/11/0017 November 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | ANNUAL RETURN MADE UP TO 09/11/99 |
| 16/02/9916 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 07/12/987 December 1998 | ANNUAL RETURN MADE UP TO 09/11/98 |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | ANNUAL RETURN MADE UP TO 09/11/97 |
| 04/01/984 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | DIRECTOR RESIGNED |
| 02/12/962 December 1996 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | ANNUAL RETURN MADE UP TO 09/11/96 |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | ANNUAL RETURN MADE UP TO 09/11/95 |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 06/12/946 December 1994 | ANNUAL RETURN MADE UP TO 09/11/94 |
| 06/12/946 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | ANNUAL RETURN MADE UP TO 09/11/93 |
| 10/03/9410 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 12/02/9312 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED |
| 23/11/9223 November 1992 | ANNUAL RETURN MADE UP TO 09/11/92 |
| 17/11/9217 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | REGISTERED OFFICE CHANGED ON 17/11/92 FROM: 30 HIGH STREET GREAT BOOKHAM SURREY KT23 4AG |
| 07/02/927 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 03/01/923 January 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | ANNUAL RETURN MADE UP TO 09/11/91 |
| 22/11/9022 November 1990 | ANNUAL RETURN MADE UP TO 09/11/90 |
| 04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 15/08/8915 August 1989 | REGISTERED OFFICE CHANGED ON 15/08/89 FROM: 22 HIGH STREET HOUNSLOW MIDDLESEX TW3 1NW |
| 25/07/8925 July 1989 | ANNUAL RETURN MADE UP TO 25/07/89 |
| 11/01/8911 January 1989 | NEW DIRECTOR APPOINTED |
| 05/07/885 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 25/03/8825 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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