SUTTON COLDFIELD MODEL ENGINEERING SOCIETY LTD

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Company Documents

DateDescription
02/09/252 September 2025 NewRegistered office address changed from Balleny Green Little Hay Lane Little Hay, Nr. Lichfield Staffs WS14 0QB to Balleny Green Little Hay Lane Lichfield Staffordshire WS14 0QB on 2025-09-02

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26/08/2526 August 2025 NewTermination of appointment of Christopher Bassett as a director on 2025-08-21

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06/06/256 June 2025 Appointment of Mr Antony David Critchley as a director on 2025-06-01

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06/06/256 June 2025 Appointment of Mr David Harvett as a director on 2025-06-01

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06/06/256 June 2025 Appointment of Mr Martin Bernard Peter Wardell as a director on 2025-06-01

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02/06/252 June 2025 Termination of appointment of Clive Anthony Burrows as a director on 2025-06-01

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02/06/252 June 2025 Appointment of Mr Edmond John Russell as a director on 2025-06-01

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02/06/252 June 2025 Termination of appointment of Michael John Brown as a director on 2025-06-01

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27/05/2527 May 2025 Total exemption full accounts made up to 2025-03-31

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24/04/2524 April 2025 Confirmation statement made on 2025-04-23 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/06/2418 June 2024 Termination of appointment of Martyn John Scott as a director on 2024-06-05

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28/05/2428 May 2024 Micro company accounts made up to 2024-03-31

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03/05/243 May 2024 Confirmation statement made on 2024-04-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/06/2312 June 2023 Appointment of Mr Christopher Greene as a director on 2023-06-04

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05/06/235 June 2023 Secretary's details changed for Mr Martin Bernard Peter Wardell on 2023-06-05

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26/05/2326 May 2023 Total exemption full accounts made up to 2023-03-31

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28/04/2328 April 2023 Appointment of Mr Martin Bernard Peter Wardell as a secretary on 2023-04-18

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Resolutions

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24/04/2324 April 2023 Confirmation statement made on 2023-04-23 with no updates

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24/04/2324 April 2023 Termination of appointment of Martyn Victor Leolin Cozens as a director on 2023-04-20

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18/04/2318 April 2023 Termination of appointment of Martyn Victor Leolin Cozens as a secretary on 2023-04-04

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18/04/2318 April 2023 Secretary's details changed for Mr Martyn Victor Leolin Cozens on 2023-04-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/01/238 January 2023 Memorandum and Articles of Association

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04/05/224 May 2022 Micro company accounts made up to 2022-03-31

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25/04/2225 April 2022 Confirmation statement made on 2022-04-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/07/2120 July 2021 Appointment of Mr Philip Matthew Davis as a director on 2021-07-04

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20/07/2120 July 2021 Termination of appointment of Peter Francis Mcmillan as a director on 2021-07-04

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20/07/2120 July 2021 Appointment of Mr Brian Clarke as a director on 2021-07-04

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20/06/2120 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/07/2010 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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06/05/206 May 2020 APPOINTMENT TERMINATED, SECRETARY PAUL GREEN

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06/05/206 May 2020 SECRETARY APPOINTED MR MARTYN VICTOR LEOLIN COZENS

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/09/1910 September 2019 DIRECTOR APPOINTED MR MARTYN VICTOR LEOLIN COZENS

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25/06/1925 June 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN GREENE

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25/06/1925 June 2019 APPOINTMENT TERMINATED, DIRECTOR MARK DALE

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25/06/1925 June 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN CLARKE

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25/06/1925 June 2019 DIRECTOR APPOINTED MR CLIVE ANTHONY BURROWS

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11/06/1911 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/06/1824 June 2018 DIRECTOR APPOINTED MR ALLAN MICHAEL JOHN LEARY

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24/06/1824 June 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN COPE

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24/06/1824 June 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENTLEY

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24/06/1824 June 2018 DIRECTOR APPOINTED MR MARTYN JOHN SCOTT

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24/06/1824 June 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN COPE

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06/05/186 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/06/1726 June 2017 APPOINTMENT TERMINATED, SECRETARY MARK BRADLEY

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26/06/1726 June 2017 APPOINTMENT TERMINATED, SECRETARY MARK BRADLEY

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26/06/1726 June 2017 DIRECTOR APPOINTED MR PAUL JOHN GREEN

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26/06/1726 June 2017 APPOINTMENT TERMINATED, DIRECTOR MARK BRADLEY

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07/06/177 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/05/177 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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07/05/177 May 2017 SECRETARY APPOINTED MR PAUL JOHN GREEN

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/07/1613 July 2016 DIRECTOR APPOINTED MR LEONARD VICTOR INGRAM

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21/06/1621 June 2016 DIRECTOR APPOINTED MR ANTONY DAVID CRITCHLEY

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18/06/1618 June 2016 DIRECTOR APPOINTED MR GEORGE ADRIAN LINNECOR

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18/06/1618 June 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID OSBORNE

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18/06/1618 June 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLMAN

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/04/1623 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEREK BENTLEY / 01/11/2015

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23/04/1623 April 2016 23/04/16 NO MEMBER LIST

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/09/152 September 2015 ALTER ARTICLES 22/08/2015

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13/08/1513 August 2015 DIRECTOR APPOINTED MR DAVID HENRY OSBORNE

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13/06/1513 June 2015 DIRECTOR APPOINTED MR PETER FRANCIS MCMILLAN

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13/06/1513 June 2015 DIRECTOR APPOINTED MR PETER FRANCIS MCMILLAN

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13/06/1513 June 2015 APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON

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13/06/1513 June 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD COPE / 02/06/2015

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23/04/1523 April 2015 23/04/15 NO MEMBER LIST

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/12/144 December 2014 SECRETARY APPOINTED MR MARK GRAHAM BRADLEY

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10/11/1410 November 2014 APPOINTMENT TERMINATED, SECRETARY ALBERT DAVIES

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10/11/1410 November 2014 APPOINTMENT TERMINATED, SECRETARY ALBERT DAVIES

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20/06/1420 June 2014 APPOINTMENT TERMINATED, DIRECTOR ALLAN LEARY

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20/06/1420 June 2014 APPOINTMENT TERMINATED, DIRECTOR ALLAN LEARY

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20/06/1420 June 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH

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20/06/1420 June 2014 DIRECTOR APPOINTED MR MARK GRAHAM BRADLEY

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/05/148 May 2014 23/04/14 NO MEMBER LIST

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21/06/1321 June 2013 DIRECTOR APPOINTED MR JOHN CHRISTOPHER GREENE

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21/06/1321 June 2013 DIRECTOR APPOINTED MR MARK DALE

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21/06/1321 June 2013 DIRECTOR APPOINTED MR BRIAN CLARKE

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21/06/1321 June 2013 APPOINTMENT TERMINATED, DIRECTOR RONALD FREEMAN

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10/06/1310 June 2013 23/04/13 NO MEMBER LIST

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/07/122 July 2012 DIRECTOR APPOINTED MR JOHN RICHARD COPE

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02/07/122 July 2012 DIRECTOR APPOINTED MR MICHAEL DEREK BENTLEY

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27/06/1227 June 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROPHY

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/04/1230 April 2012 23/04/12 NO MEMBER LIST

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04/03/124 March 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BETTS

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20/06/1120 June 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID MOSELEY

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20/06/1120 June 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITSON

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/05/113 May 2011 23/04/11 NO MEMBER LIST

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28/06/1028 June 2010 APPOINTMENT TERMINATED, DIRECTOR GARETH TYSO

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28/06/1028 June 2010 DIRECTOR APPOINTED MR RONALD WILLIAM FREEMAN

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28/06/1028 June 2010 DIRECTOR APPOINTED MR JOHN STUART HARRISON

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25/06/1025 June 2010 DIRECTOR APPOINTED MR WILLIAM TIMOTHY COLMAN

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24/06/1024 June 2010 DIRECTOR APPOINTED MR WILLIAM ROBERT BETTS

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24/06/1024 June 2010 SECRETARY APPOINTED MR ALBERT ERIC DAVIES

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24/06/1024 June 2010 APPOINTMENT TERMINATED, SECRETARY WILLIAM BETTS

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/05/104 May 2010 23/04/10 NO MEMBER LIST

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH TYSO / 23/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MICHAEL JOHN LEARY / 23/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCKENZIE WHITSON / 23/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BROPHY / 23/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MOSELEY / 23/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KERR SMITH / 23/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBINSON / 23/04/2010

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23/07/0923 July 2009 DIRECTOR APPOINTED PETER ROBINSON

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15/06/0915 June 2009 APPOINTMENT TERMINATED DIRECTOR JOHN GREENE

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15/06/0915 June 2009 APPOINTMENT TERMINATED DIRECTOR ALBERT DAVIES

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15/06/0915 June 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN HODGETTS

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/05/097 May 2009 ANNUAL RETURN MADE UP TO 23/04/09

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11/07/0811 July 2008 DIRECTOR APPOINTED ALLAN MICHAEL JOHN LEARY

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23/06/0823 June 2008 DIRECTOR APPOINTED DAVID KERR SMITH

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23/06/0823 June 2008 APPOINTMENT TERMINATED DIRECTOR JAMES HILL

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/05/0815 May 2008 ANNUAL RETURN MADE UP TO 23/04/08

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14/05/0814 May 2008 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BETTS / 14/05/2008

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16/08/0716 August 2007 DIRECTOR RESIGNED

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06/07/076 July 2007 SECRETARY RESIGNED

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06/07/076 July 2007 DIRECTOR RESIGNED

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06/07/076 July 2007 NEW SECRETARY APPOINTED

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/04/0730 April 2007 ANNUAL RETURN MADE UP TO 23/04/07

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30/06/0630 June 2006 NEW DIRECTOR APPOINTED

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15/06/0615 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/05/0617 May 2006 ANNUAL RETURN MADE UP TO 23/04/06

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09/08/059 August 2005 DIRECTOR RESIGNED

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04/07/054 July 2005 DIRECTOR RESIGNED

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04/07/054 July 2005 NEW DIRECTOR APPOINTED

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04/07/054 July 2005 NEW DIRECTOR APPOINTED

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04/07/054 July 2005 NEW DIRECTOR APPOINTED

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04/07/054 July 2005 DIRECTOR RESIGNED

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/04/0529 April 2005 ANNUAL RETURN MADE UP TO 23/04/05

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15/06/0415 June 2004 DIRECTOR RESIGNED

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15/06/0415 June 2004 DIRECTOR RESIGNED

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15/06/0415 June 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 DIRECTOR RESIGNED

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15/06/0415 June 2004 NEW DIRECTOR APPOINTED

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/04/0429 April 2004 ANNUAL RETURN MADE UP TO 23/04/04

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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18/06/0318 June 2003 NEW SECRETARY APPOINTED

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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18/06/0318 June 2003 SECRETARY RESIGNED

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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18/06/0318 June 2003 DIRECTOR RESIGNED

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18/06/0318 June 2003 DIRECTOR RESIGNED

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18/06/0318 June 2003 DIRECTOR RESIGNED

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24/05/0324 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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01/05/031 May 2003 ANNUAL RETURN MADE UP TO 23/04/03

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26/06/0226 June 2002 NEW DIRECTOR APPOINTED

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26/06/0226 June 2002 DIRECTOR RESIGNED

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26/06/0226 June 2002 NEW DIRECTOR APPOINTED

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26/06/0226 June 2002 DIRECTOR RESIGNED

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10/06/0210 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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23/04/0223 April 2002 ANNUAL RETURN MADE UP TO 23/04/02

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12/07/0112 July 2001 NEW DIRECTOR APPOINTED

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29/06/0129 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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20/06/0120 June 2001 NEW DIRECTOR APPOINTED

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20/06/0120 June 2001 DIRECTOR RESIGNED

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20/06/0120 June 2001 DIRECTOR RESIGNED

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20/06/0120 June 2001 NEW DIRECTOR APPOINTED

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13/06/0113 June 2001 DIRECTOR RESIGNED

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27/04/0127 April 2001 ANNUAL RETURN MADE UP TO 23/04/01

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07/08/007 August 2000 DIRECTOR RESIGNED

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07/08/007 August 2000 NEW DIRECTOR APPOINTED

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07/08/007 August 2000 NEW DIRECTOR APPOINTED

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07/08/007 August 2000 DIRECTOR RESIGNED

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07/08/007 August 2000 NEW DIRECTOR APPOINTED

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07/08/007 August 2000 NEW DIRECTOR APPOINTED

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18/05/0018 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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04/05/004 May 2000 ANNUAL RETURN MADE UP TO 23/04/00

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18/06/9918 June 1999 NEW DIRECTOR APPOINTED

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18/06/9918 June 1999 DIRECTOR RESIGNED

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18/06/9918 June 1999 DIRECTOR RESIGNED

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16/06/9916 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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13/05/9913 May 1999 ANNUAL RETURN MADE UP TO 23/04/99

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15/10/9815 October 1998 DIRECTOR RESIGNED

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24/06/9824 June 1998 NEW DIRECTOR APPOINTED

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24/06/9824 June 1998 DIRECTOR RESIGNED

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24/06/9824 June 1998 NEW DIRECTOR APPOINTED

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24/06/9824 June 1998 DIRECTOR RESIGNED

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17/06/9817 June 1998 DIRECTOR RESIGNED

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17/06/9817 June 1998 NEW DIRECTOR APPOINTED

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17/06/9817 June 1998 NEW DIRECTOR APPOINTED

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17/06/9817 June 1998 NEW DIRECTOR APPOINTED

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17/06/9817 June 1998 DIRECTOR RESIGNED

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18/05/9818 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/04/9822 April 1998 ANNUAL RETURN MADE UP TO 23/04/98

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24/07/9724 July 1997 NEW DIRECTOR APPOINTED

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25/06/9725 June 1997 NEW DIRECTOR APPOINTED

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25/06/9725 June 1997 NEW DIRECTOR APPOINTED

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19/06/9719 June 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/06/976 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/05/976 May 1997 ANNUAL RETURN MADE UP TO 23/04/97

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16/06/9616 June 1996 NEW DIRECTOR APPOINTED

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23/05/9623 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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17/05/9617 May 1996 NEW DIRECTOR APPOINTED

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17/05/9617 May 1996 NEW DIRECTOR APPOINTED

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17/05/9617 May 1996 NEW DIRECTOR APPOINTED

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17/05/9617 May 1996 NEW SECRETARY APPOINTED

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17/05/9617 May 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/05/9617 May 1996 ANNUAL RETURN MADE UP TO 23/04/96

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17/05/9617 May 1996 NEW DIRECTOR APPOINTED

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01/11/951 November 1995 ALTER MEM AND ARTS 24/10/95

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04/07/954 July 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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12/06/9512 June 1995 ANNUAL RETURN MADE UP TO 01/05/95

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22/05/9522 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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17/06/9417 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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27/05/9427 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/05/9427 May 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/05/9427 May 1994 ANNUAL RETURN MADE UP TO 01/05/94

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26/01/9426 January 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/01/94

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26/01/9426 January 1994 COMPANY NAME CHANGED THE SUTTON COLDFIELD AND NORTH B IRMINGHAM MODEL ENGINEERING SOCI ETY LIMITED CERTIFICATE ISSUED ON 27/01/94

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14/06/9314 June 1993 NEW DIRECTOR APPOINTED

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14/06/9314 June 1993 ANNUAL RETURN MADE UP TO 01/05/93

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14/06/9314 June 1993 DIRECTOR RESIGNED

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14/06/9314 June 1993 NEW DIRECTOR APPOINTED

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14/06/9314 June 1993 NEW DIRECTOR APPOINTED

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07/05/937 May 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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20/05/9220 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/05/9220 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/05/9220 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/05/9220 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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20/05/9220 May 1992 ANNUAL RETURN MADE UP TO 01/05/92

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20/05/9220 May 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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07/02/927 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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12/06/9112 June 1991 ANNUAL RETURN MADE UP TO 01/05/91

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22/05/9022 May 1990 ANNUAL RETURN MADE UP TO 01/05/90

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22/05/9022 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/05/9022 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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01/06/891 June 1989 NEW DIRECTOR APPOINTED

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09/02/899 February 1989 Incorporation

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09/02/899 February 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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