THE SHEFFIELD AND DISTRICT SOCIETY OF MODEL AND EXPERIMENTAL ENGINEERS LIMITED

Company Documents

Date	Description
20/05/2520 May 2025	Appointment of Mrs Karen Harrison as a director on 2025-05-09 View Document
19/05/2519 May 2025	Termination of appointment of Andrew Francis as a director on 2025-05-09 View Document
19/05/2519 May 2025	Termination of appointment of Michael Richard John Gibbs as a director on 2025-05-09 View Document
12/05/2512 May 2025	Total exemption full accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
07/10/247 October 2024	Confirmation statement made on 2024-10-06 with no updates View Document
03/06/243 June 2024	Appointment of Mr Zeno Kafetzis as a director on 2024-05-10 View Document
03/06/243 June 2024	Termination of appointment of Andrew Mills as a director on 2024-05-10 View Document
03/06/243 June 2024	Termination of appointment of Donald Butterell as a director on 2024-05-10 View Document
03/06/243 June 2024	Appointment of Mr Robert John Potter as a director on 2024-05-10 View Document
03/06/243 June 2024	Director's details changed for Mr Robert John Potter on 2024-05-10 View Document
03/06/243 June 2024	Appointment of Mr Andrew Twynham as a director on 2024-05-10 View Document
03/06/243 June 2024	Termination of appointment of David Holmes as a director on 2024-05-10 View Document
13/05/2413 May 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
06/10/236 October 2023	Confirmation statement made on 2023-10-06 with no updates View Document
02/05/232 May 2023	Appointment of Mr Donald Butterell as a director on 2023-04-21 View Document
02/05/232 May 2023	Termination of appointment of Benjamin James Harris as a director on 2023-04-21 View Document
02/05/232 May 2023	Termination of appointment of Robert Barton as a director on 2023-03-31 View Document
02/05/232 May 2023	Appointment of Mr David Holmes as a director on 2023-04-21 View Document
17/03/2317 March 2023	Total exemption full accounts made up to 2022-12-31 View Document
17/02/2317 February 2023	Termination of appointment of John Robert Potter as a director on 2022-04-22 View Document
17/02/2317 February 2023	Appointment of Mr Robert Barton as a director on 2021-07-23 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
14/11/2214 November 2022	Termination of appointment of Ivan Law as a director on 2022-11-10 View Document
14/11/2214 November 2022	Appointment of Mr Mark Philip Harrison as a director on 2022-11-10 View Document
11/10/2211 October 2022	Confirmation statement made on 2022-10-06 with no updates View Document
18/05/2218 May 2022	Appointment of Mr John Roger Freeman as a director on 2022-04-22 View Document
29/03/2229 March 2022	Appointment of Mr Andrew Francis as a director on 2022-03-10 View Document
24/01/2224 January 2022	Termination of appointment of Edward Charles Cordran as a director on 2022-01-16 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
11/10/2111 October 2021	Confirmation statement made on 2021-10-06 with no updates View Document
06/08/216 August 2021	Memorandum and Articles of Association View Document
02/08/212 August 2021	Director's details changed for Mr Alan John Diskin on 2021-07-23 View Document
28/07/2128 July 2021	Appointment of Mr Alan John Diskin as a director on 2021-07-23 View Document
28/07/2128 July 2021	Termination of appointment of John Patrick Seaton as a director on 2021-07-23 View Document
15/04/2115 April 2021	31/12/20 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
13/10/2013 October 2020	CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES View Document
29/09/2029 September 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
10/12/1910 December 2019	APPOINTMENT TERMINATED, DIRECTOR IAN COX View Document
10/12/1910 December 2019	DIRECTOR APPOINTED MR ANDREW MILLS View Document
08/10/198 October 2019	CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES View Document
08/10/198 October 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID EVERINGHAM View Document
07/05/197 May 2019	31/12/18 TOTAL EXEMPTION FULL View Document
02/05/192 May 2019	APPOINTMENT TERMINATED, DIRECTOR KEVIN PRICE View Document
02/05/192 May 2019	DIRECTOR APPOINTED MR. MICHAEL WILLIAM VERE View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
11/10/1811 October 2018	CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES View Document
03/05/183 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK SEATON / 27/04/2018 View Document
03/05/183 May 2018	DIRECTOR APPOINTED MR IAN CHRISTOPHER COX View Document
03/05/183 May 2018	APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVY View Document
25/04/1825 April 2018	31/12/17 TOTAL EXEMPTION FULL View Document
25/01/1825 January 2018	DIRECTOR APPOINTED PROFESSOR MICHAEL RICHARD JOHN GIBBS View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
12/10/1712 October 2017	NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View Document
12/10/1712 October 2017	CESSATION OF JOHN ROBERT POTTER AS A PSC View Document
12/10/1712 October 2017	CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES View Document
06/06/176 June 2017	APPOINTMENT TERMINATED, SECRETARY JOHN POTTER View Document
06/06/176 June 2017	DIRECTOR APPOINTED MR ALAN JOHN COOPER View Document
06/06/176 June 2017	APPOINTMENT TERMINATED, DIRECTOR EDWARD HOLLIS View Document
06/06/176 June 2017	APPOINTMENT TERMINATED, DIRECTOR IAN COX View Document
06/06/176 June 2017	APPOINTMENT TERMINATED, DIRECTOR IAN COX View Document
25/05/1725 May 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
11/10/1611 October 2016	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View Document
03/10/163 October 2016	SECRETARY APPOINTED MR JOHN ROBERT POTTER View Document
01/10/161 October 2016	APPOINTMENT TERMINATED, SECRETARY IAN COX View Document
15/08/1615 August 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
12/08/1612 August 2016	REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 74 TOWNEND STREET SHEFFIELD SOUTH YORKSHIRE S10 1NN View Document
12/08/1612 August 2016	SAIL ADDRESS CREATED View Document
18/05/1618 May 2016	DIRECTOR APPOINTED MR JOHN PATRICK SEATON View Document
18/05/1618 May 2016	DIRECTOR APPOINTED DR EDWARD JAMES HOLLIS View Document
20/04/1620 April 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
17/04/1617 April 2016	APPOINTMENT TERMINATED, DIRECTOR NORMAN HANSTOCK View Document
17/04/1617 April 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID PECK View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
22/10/1522 October 2015	06/10/15 NO MEMBER LIST View Document
20/09/1520 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
24/04/1524 April 2015	DIRECTOR APPOINTED MR BENJAMIN JAMES HARRIS View Document
22/04/1522 April 2015	DIRECTOR APPOINTED MR JOHN ROBERT POTTER View Document
20/04/1520 April 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS View Document
20/04/1520 April 2015	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILSON View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
09/10/149 October 2014	06/10/14 NO MEMBER LIST View Document
23/09/1423 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
09/10/139 October 2013	06/10/13 NO MEMBER LIST View Document
29/04/1329 April 2013	SECRETARY APPOINTED MR IAN CHRISTOPHER COX View Document
28/04/1328 April 2013	DIRECTOR APPOINTED MR KEVIN MICHAEL PRICE View Document
28/04/1328 April 2013	DIRECTOR APPOINTED MR EDWARD CHARLES CORDRAN View Document
27/04/1327 April 2013	APPOINTMENT TERMINATED, SECRETARY GEORGE VERE View Document
27/04/1327 April 2013	APPOINTMENT TERMINATED, DIRECTOR GRAHAM MULHEARN View Document
27/04/1327 April 2013	APPOINTMENT TERMINATED, DIRECTOR GEORGE VERE View Document
27/04/1327 April 2013	DIRECTOR APPOINTED MRS ROSEMARY JANE GOLDING FRANCIS View Document
27/04/1327 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AUSTIN WILSON / 19/04/2013 View Document
27/04/1327 April 2013	APPOINTMENT TERMINATED, DIRECTOR ERIC WILSON View Document
23/03/1323 March 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
04/11/124 November 2012	06/10/12 NO MEMBER LIST View Document
27/09/1227 September 2012	31/12/11 TOTAL EXEMPTION FULL View Document
10/05/1210 May 2012	DIRECTOR APPOINTED MR DAVID AUSTIN WILSON View Document
09/02/129 February 2012	APPOINTMENT TERMINATED, DIRECTOR IAN HANSTOCK View Document
01/11/111 November 2011	06/10/11 NO MEMBER LIST View Document
10/06/1110 June 2011	DIRECTOR APPOINTED MR GRAHAM MULHEARN View Document

10/06/1110 June 2011	DIRECTOR APPOINTED MR CHARLES RICHARD DAVY View Document
10/06/1110 June 2011	DIRECTOR APPOINTED MR IAN DAVID HANSTOCK View Document
10/06/1110 June 2011	DIRECTOR APPOINTED DR ALEXANDER MURRAY WILSON View Document
09/06/119 June 2011	APPOINTMENT TERMINATED, DIRECTOR BRIAN POTTS View Document
09/06/119 June 2011	APPOINTMENT TERMINATED, DIRECTOR GEORGE WAINWRIGHT View Document
08/05/118 May 2011	31/12/10 TOTAL EXEMPTION FULL View Document
10/11/1010 November 2010	06/10/10 NO MEMBER LIST View Document
15/09/1015 September 2010	31/12/09 TOTAL EXEMPTION FULL View Document
22/05/1022 May 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN CATLOW View Document
18/05/1018 May 2010	TERMINATE DIR APPOINTMENT View Document
18/05/1018 May 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ADDY View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN HANSTOCK / 02/11/2009 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SAVAGE / 02/11/2009 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN POTTS / 02/11/2009 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID RUPERT VERE / 02/11/2009 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PECK / 02/11/2009 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DREWERY WAINWRIGHT / 02/11/2009 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVERINGHAM / 02/11/2009 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILSON / 02/11/2009 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / IVAN LAW / 02/11/2009 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMEON CATLOW / 02/11/2009 View Document
02/11/092 November 2009	06/10/09 NO MEMBER LIST View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER COX / 02/11/2009 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES ADDY / 02/11/2009 View Document
28/04/0928 April 2009	DIRECTOR APPOINTED STEPHEN JAMES ADDY View Document
28/04/0928 April 2009	APPOINTMENT TERMINATED DIRECTOR ALEXANDER WILSON View Document
28/04/0928 April 2009	DIRECTOR APPOINTED NORMAN HANSTOCK View Document
22/04/0922 April 2009	31/12/08 TOTAL EXEMPTION FULL View Document
24/10/0824 October 2008	ANNUAL RETURN MADE UP TO 06/10/08 View Document
22/09/0822 September 2008	31/12/07 TOTAL EXEMPTION FULL View Document
08/05/088 May 2008	DIRECTOR APPOINTED JOHN SIMEON CATLOW View Document
08/05/088 May 2008	DIRECTOR APPOINTED BRIAN POTTS View Document
08/05/088 May 2008	DIRECTOR APPOINTED DR ALEXANDER MURRAY WILSON View Document
25/10/0725 October 2007	ANNUAL RETURN MADE UP TO 06/10/07 View Document
17/09/0717 September 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
20/04/0720 April 2007	NEW SECRETARY APPOINTED View Document
16/03/0716 March 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
16/03/0716 March 2007	DIRECTOR RESIGNED View Document
23/10/0623 October 2006	ANNUAL RETURN MADE UP TO 06/10/06 View Document
22/09/0622 September 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
07/08/067 August 2006	DIRECTOR RESIGNED View Document
07/08/067 August 2006	DIRECTOR RESIGNED View Document
07/08/067 August 2006	DIRECTOR RESIGNED View Document
21/03/0621 March 2006	NEW DIRECTOR APPOINTED View Document
21/03/0621 March 2006	NEW DIRECTOR APPOINTED View Document
20/03/0620 March 2006	DIRECTOR RESIGNED View Document
31/10/0531 October 2005	ANNUAL RETURN MADE UP TO 06/10/05 View Document
28/10/0528 October 2005	DIRECTOR RESIGNED View Document
28/10/0528 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
04/10/054 October 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
27/09/0527 September 2005	REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 14 CARTLEDGE LANE HOLMESFIELD DRONFIELD DERBYSHIRE S18 7SB View Document
11/04/0511 April 2005	NEW DIRECTOR APPOINTED View Document
17/03/0517 March 2005	NEW DIRECTOR APPOINTED View Document
09/03/059 March 2005	CHANGE OF ASSOC MEMBER 18/02/05 View Document
09/03/059 March 2005	DIRECTOR RESIGNED View Document
09/03/059 March 2005	SECRETARY RESIGNED View Document
09/03/059 March 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/03/059 March 2005	NEW DIRECTOR APPOINTED View Document
09/03/059 March 2005	ARTICLES OF ASSOCIATION View Document
09/03/059 March 2005	ARTICLES OF ASSOCIATION View Document
09/03/059 March 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/03/059 March 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/03/059 March 2005	CHANGE OF ASSOC MEMBER 18/02/05 View Document
12/10/0412 October 2004	ANNUAL RETURN MADE UP TO 06/10/04 View Document
28/09/0428 September 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
14/09/0414 September 2004	REGISTERED OFFICE CHANGED ON 14/09/04 FROM: OLD CATHEDERAL VICARAGE ST JAMES ROW SHEFFIELD SOUTH YORKSHIRE S1 1XA View Document
12/03/0412 March 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
01/03/041 March 2004	SECRETARY RESIGNED View Document
01/03/041 March 2004	NEW DIRECTOR APPOINTED View Document
01/03/041 March 2004	NEW DIRECTOR APPOINTED View Document
01/03/041 March 2004	NEW DIRECTOR APPOINTED View Document
01/03/041 March 2004	NEW DIRECTOR APPOINTED View Document
13/10/0313 October 2003	ANNUAL RETURN MADE UP TO 06/10/03 View Document
11/07/0311 July 2003	NEW DIRECTOR APPOINTED View Document
05/04/035 April 2003	DIRECTOR RESIGNED View Document
28/03/0328 March 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
21/10/0221 October 2002	ANNUAL RETURN MADE UP TO 06/10/02 View Document
05/06/025 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
19/10/0119 October 2001	ANNUAL RETURN MADE UP TO 06/10/01 View Document
19/03/0119 March 2001	ADOPT MEM AND ARTS 16/02/01 View Document
12/03/0112 March 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
13/10/0013 October 2000	ANNUAL RETURN MADE UP TO 06/10/00 View Document
31/05/0031 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
14/10/9914 October 1999	ANNUAL RETURN MADE UP TO 06/10/99 View Document
05/05/995 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
20/10/9820 October 1998	ANNUAL RETURN MADE UP TO 06/10/98 View Document
12/10/9812 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
11/03/9811 March 1998	REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 66 WILKINSON STREET SHEFFIELD S10 2GQ View Document
24/11/9724 November 1997	ANNUAL RETURN MADE UP TO 26/09/97 View Document
13/05/9713 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
16/10/9616 October 1996	ANNUAL RETURN MADE UP TO 06/10/96 View Document
10/07/9610 July 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
26/09/9526 September 1995	ANNUAL RETURN MADE UP TO 06/10/95 View Document
31/08/9531 August 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
06/03/956 March 1995	DIRECTOR RESIGNED View Document
07/10/947 October 1994	ANNUAL RETURN MADE UP TO 06/10/94 View Document
07/10/947 October 1994	DIRECTOR RESIGNED View Document
10/05/9410 May 1994	NEW DIRECTOR APPOINTED View Document
06/02/946 February 1994	NEW DIRECTOR APPOINTED View Document
06/02/946 February 1994	NEW DIRECTOR APPOINTED View Document
06/02/946 February 1994	NEW DIRECTOR APPOINTED View Document
21/12/9321 December 1993	NEW SECRETARY APPOINTED View Document
21/12/9321 December 1993	DIRECTOR RESIGNED View Document
21/12/9321 December 1993	SECRETARY RESIGNED View Document
21/12/9321 December 1993	REGISTERED OFFICE CHANGED ON 21/12/93 FROM: 152 CITY ROAD LONDON EC1V 2NX View Document
21/12/9321 December 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
06/10/936 October 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company