WEST HUNTSPILL MODEL ENGINEERING SOCIETY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/05/2511 May 2025 | Secretary's details changed for Mr Roger Edward Flower on 2025-04-08 |
| 11/05/2511 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 06/02/256 February 2025 | Termination of appointment of Geoffrey Harding as a director on 2025-02-05 |
| 06/02/256 February 2025 | Appointment of Mr Jed Mockridge as a director on 2025-01-25 |
| 01/02/251 February 2025 | Appointment of Mr Geoffery Harding as a director on 2025-01-24 |
| 01/02/251 February 2025 | Termination of appointment of Michael Pearson as a director on 2024-01-27 |
| 01/02/251 February 2025 | Appointment of Mr Brian Wilfred Carter as a director on 2025-01-25 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Register inspection address has been changed from 10 Beale Way Burnham-on-Sea TA8 1JS England to 10 Church Street Highbridge Somerset TA9 3AF |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 30/04/2430 April 2024 | Director's details changed for Mr Ashley Edwards on 2023-04-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Change of details for Mr Roger Flower as a person with significant control on 2023-05-30 |
| 30/05/2330 May 2023 | Director's details changed for Mr Roger Flower on 2023-05-30 |
| 22/05/2322 May 2023 | Termination of appointment of Joe Nemeth as a secretary on 2023-05-21 |
| 22/05/2322 May 2023 | Appointment of Mr Geoffrey Harding as a director on 2023-05-21 |
| 22/05/2322 May 2023 | Appointment of Mr John Boobyer as a director on 2023-05-21 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 01/05/231 May 2023 | Appointment of Mr Roger Edward Flower as a secretary on 2023-03-25 |
| 31/01/2331 January 2023 | Appointment of Mr Joe Nemeth as a secretary on 2023-01-25 |
| 31/01/2331 January 2023 | Appointment of Mr Bernard Farrow as a director on 2023-01-25 |
| 31/01/2331 January 2023 | Termination of appointment of Trevor Lee as a director on 2023-01-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/06/2018 June 2020 | DIRECTOR APPOINTED MR CLIVE WILTON |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 15/06/2015 June 2020 | REGISTERED OFFICE CHANGED ON 15/06/2020 FROM 3 HALE WAY TAUNTON TA2 8PU ENGLAND |
| 30/01/2030 January 2020 | ARTICLES OF ASSOCIATION |
| 30/01/2030 January 2020 | ALTER ARTICLES 22/01/2020 |
| 25/01/2025 January 2020 | SECRETARY APPOINTED MR KENNETHJAMES BUSSELL |
| 24/01/2024 January 2020 | REGISTERED OFFICE CHANGED ON 24/01/2020 FROM 10 BEALE WAY BURNHAM-ON-SEA TA8 1JS ENGLAND |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BARNARD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/09/1914 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | SAIL ADDRESS CHANGED FROM: 10 BEALE WAY BURNHAM-ON-SEA TA8 1JS ENGLAND |
| 28/05/1928 May 2019 | SAIL ADDRESS CHANGED FROM: C/O MR G H STAIT 88 STODDENS ROAD BURNHAM-ON-SEA SOMERSET TA8 2DD UNITED KINGDOM |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 24/05/1924 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR TREVOR LEE |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR GARY LOCOCK |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLES |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SWEET |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR MICHAEL PEARSON |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR HARRY HOWE |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR GRAHAM SAUNDERS |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR HARRY HOWE |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR BERNARD FARROW |
| 22/09/1822 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MR GRAHAM JONES |
| 30/07/1830 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER FLOWER |
| 21/07/1821 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANE BARNARD |
| 14/07/1814 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON WAGER |
| 14/07/1814 July 2018 | DIRECTOR APPOINTED MR ASHLEY EDWARDS |
| 14/07/1814 July 2018 | CESSATION OF SIMON MICHAEL WAGER AS A PSC |
| 02/07/182 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/07/181 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN CARNEY |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR PAUL COLES |
| 19/05/1819 May 2018 | DIRECTOR APPOINTED MR ALAN CARNEY |
| 03/05/183 May 2018 | ARTICLES OF ASSOCIATION |
| 19/04/1819 April 2018 | ALTER ARTICLES 18/12/2012 |
| 19/04/1819 April 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR ROGER FLOWER |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MRS DIANE BARNARD |
| 03/02/183 February 2018 | SECRETARY APPOINTED MR MICHAEL JOHN BARNARD |
| 03/02/183 February 2018 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY STAIT |
| 03/02/183 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STAIT |
| 03/02/183 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STAIT |
| 03/02/183 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GERALD WILLIS |
| 03/02/183 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNARD |
| 03/02/183 February 2018 | DIRECTOR APPOINTED MR GRAHAM JONES |
| 27/01/1827 January 2018 | REGISTERED OFFICE CHANGED ON 27/01/2018 FROM UNIT 4A WESTMANS INDUSTRIAL ESTATE LOVE LANE BURNHAM-ON-SEA TA8 1EY ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | PREVEXT FROM 01/12/2016 TO 31/12/2016 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR GERALD WILLIS |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR MICHAEL BARNARD |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OSBOURNE |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KELLY ROWE |
| 06/04/176 April 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM C/O ASHLEY EDWARDS 10 CHURCH STREET HIGHBRIDGE SOMERSET TA9 3AF |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNARD FARROW |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNARD FARROW |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARBURTON |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY EDWARDS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/06/1620 June 2016 | 24/05/16 NO MEMBER LIST |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LIDDLE |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MS KELLY ROWE |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR MARK DAVID SWEET |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDSON |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR BERNARD FARROW |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 1 December 2015 |
| 01/12/151 December 2015 | Annual accounts for year ending 01 Dec 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 1 December 2014 |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GARRY LOCOCK |
| 24/06/1524 June 2015 | 24/05/15 NO MEMBER LIST |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL WAGNER / 24/06/2015 |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR MICHAEL RICHARDSON |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR GEOFFREY STAIT |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR JOHN SMITH |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK OWEN |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLARKE |
| 01/12/141 December 2014 | Annual accounts for year ending 01 Dec 2014 |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 1 December 2013 |
| 24/06/1424 June 2014 | 24/05/14 NO MEMBER LIST |
| 26/07/1326 July 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM DULHORN FARM WESTON ROAD EDINGWORTH WESTON-SUPER-MARE SOMERSET BS24 0JQ |
| 26/07/1326 July 2013 | 24/05/13 NO MEMBER LIST |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MR COLIN CLARKE |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 1 December 2012 |
| 01/12/121 December 2012 | Annual accounts for year ending 01 Dec 2012 |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 1 December 2011 |
| 01/06/121 June 2012 | 24/05/12 NO MEMBER LIST |
| 31/05/1231 May 2012 | SAIL ADDRESS CHANGED FROM: C/O MR G W F JONES ALVA 7 THE AVENUE YATTON NORTH SOMERSET BS49 4DA |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR FRANK EDMONS OWEN |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR CHRISTOPHER SJ JOHN WARBURTON |
| 27/04/1227 April 2012 | SECRETARY APPOINTED MR GEOFFREY STAIT |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MR CHRISTOPHER PATRICK OSBOURNE |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MR SIMON MICHAEL WAGNER |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MR GARRY LOCOCK |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MR ROBERT LIDDLE |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM JONES |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVELL |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK ALDER |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE HUGGINS |
| 01/12/111 December 2011 | Annual accounts for year ending 01 Dec 2011 |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 1 December 2010 |
| 11/07/1111 July 2011 | 24/05/11 NO MEMBER LIST |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 1 December 2009 |
| 25/05/1025 May 2010 | 24/05/10 NO MEMBER LIST |
| 25/05/1025 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 877-INST CREATE CHARGES:EW & NI |
| 25/05/1025 May 2010 | SAIL ADDRESS CREATED |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JOHN EDWARDS / 24/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES LOVELL / 24/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK FRAMPTON ALDER / 24/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN HUGGINS / 24/05/2010 |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 1 December 2008 |
| 25/05/0925 May 2009 | ANNUAL RETURN MADE UP TO 24/05/09 |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED LEE JOHN HUGGINS |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED ASHLEY JOHN EDWARDS |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HARVEY |
| 07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM ALVA 7 THE AVENUE YATTON NORTH SOMERSET BS49 4DA ENGLAND |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT LIDDLE |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 1 December 2007 |
| 29/05/0829 May 2008 | ANNUAL RETURN MADE UP TO 24/05/08 |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM HOME FARMHOUSE, CHURCH STREET MAIDEN BRADLEY WARMINSTER WILTSHIRE BA127HW |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/06 |
| 19/06/0719 June 2007 | ANNUAL RETURN MADE UP TO 24/05/07 |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: RIBBLEHEAD TOWER HOUSE LANE WRAXALL BRISTOL NORTH SOMERSET BS48 1JP |
| 07/11/067 November 2006 | SECRETARY RESIGNED |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/05 |
| 02/06/062 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | ANNUAL RETURN MADE UP TO 24/05/06 |
| 15/09/0515 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/12/04 |
| 21/06/0521 June 2005 | ANNUAL RETURN MADE UP TO 24/05/05 |
| 05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: CLARKE WILLMOTT SOLICITORS BLACKBROOK GATE BLACKBROOK PARK AVENUE TAUNTON TA1 2PG |
| 07/09/047 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/12/03 |
| 23/06/0423 June 2004 | ANNUAL RETURN MADE UP TO 24/05/04 |
| 15/09/0315 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/12/02 |
| 29/06/0329 June 2003 | ANNUAL RETURN MADE UP TO 24/05/03 |
| 09/09/029 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/12/01 |
| 21/06/0221 June 2002 | ANNUAL RETURN MADE UP TO 24/05/02 |
| 16/08/0116 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/12/00 |
| 07/07/017 July 2001 | DIRECTOR RESIGNED |
| 07/07/017 July 2001 | ANNUAL RETURN MADE UP TO 24/05/01 |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 01/12/99 |
| 19/06/0019 June 2000 | ANNUAL RETURN MADE UP TO 24/05/00 |
| 15/04/0015 April 2000 | SECRETARY RESIGNED |
| 15/04/0015 April 2000 | NEW SECRETARY APPOINTED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 01/12/98 |
| 15/06/9915 June 1999 | ANNUAL RETURN MADE UP TO 24/05/99 |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | ANNUAL RETURN MADE UP TO 24/05/98 |
| 17/12/9717 December 1997 | FULL ACCOUNTS MADE UP TO 01/12/97 |
| 25/06/9725 June 1997 | ANNUAL RETURN MADE UP TO 24/05/97 |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 01/12/96 |
| 18/08/9618 August 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 01/12/96 |
| 14/07/9614 July 1996 | NEW DIRECTOR APPOINTED |
| 14/07/9614 July 1996 | NEW DIRECTOR APPOINTED |
| 14/07/9614 July 1996 | NEW DIRECTOR APPOINTED |
| 14/07/9614 July 1996 | NEW DIRECTOR APPOINTED |
| 14/07/9614 July 1996 | NEW DIRECTOR APPOINTED |
| 14/07/9614 July 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | REGISTERED OFFICE CHANGED ON 12/07/96 FROM: 119 PORTWAY WELLS SOMERSET BA5 2BR |
| 24/05/9624 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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