SUTTON COLDFIELD MODEL ENGINEERING SOCIETY LTD

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Company Documents

DateDescription
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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06/06/256 June 2025 Appointment of Mr Antony David Critchley 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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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 Clive Anthony Burrows 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 Termination of appointment of Martyn Victor Leolin Cozens as a director on 2023-04-20

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

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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 Appointment of Mr Brian Clarke 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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20/06/2120 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 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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25/06/1925 June 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN GREENE

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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 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENTLEY

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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 JOHN COPE

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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 DIRECTOR APPOINTED MR MARTYN JOHN SCOTT

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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, DIRECTOR 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, SECRETARY MARK BRADLEY

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26/06/1726 June 2017 APPOINTMENT TERMINATED, SECRETARY 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 APPOINTMENT TERMINATED, DIRECTOR DAVID OSBORNE

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

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

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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 23/04/16 NO MEMBER LIST

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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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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 APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON

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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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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 DAVID SMITH

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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 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 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 DIRECTOR APPOINTED MR JOHN CHRISTOPHER GREENE

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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 MICHAEL DEREK BENTLEY

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

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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 SECRETARY APPOINTED MR ALBERT ERIC DAVIES

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

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

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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 / PETER ROBINSON / 23/04/2010

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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 / 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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23/07/0923 July 2009 DIRECTOR APPOINTED PETER ROBINSON

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

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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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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 APPOINTMENT TERMINATED DIRECTOR JAMES HILL

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

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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 DIRECTOR RESIGNED

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06/07/076 July 2007 NEW SECRETARY APPOINTED

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06/07/076 July 2007 SECRETARY RESIGNED

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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 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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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 NEW DIRECTOR APPOINTED

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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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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 DIRECTOR APPOINTED

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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 SECRETARY 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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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 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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26/06/0226 June 2002 NEW DIRECTOR APPOINTED

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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 DIRECTOR RESIGNED

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20/06/0120 June 2001 NEW DIRECTOR APPOINTED

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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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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 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 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 DIRECTOR RESIGNED

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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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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 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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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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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 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 SECRETARY 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 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 ANNUAL RETURN MADE UP TO 01/05/94

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

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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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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 ANNUAL RETURN MADE UP TO 01/05/93

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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 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 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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

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

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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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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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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01/06/891 June 1989 NEW DIRECTOR APPOINTED

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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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09/02/899 February 1989 Incorporation

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