WEST HUNTSPILL MODEL ENGINEERING SOCIETY LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewTermination of appointment of John Boobyer as a director on 2025-08-18

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11/05/2511 May 2025 Secretary's details changed for Mr Roger Edward Flower on 2025-04-08

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11/05/2511 May 2025 Confirmation statement made on 2025-04-28 with no updates

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06/02/256 February 2025 Termination of appointment of Geoffrey Harding as a director on 2025-02-05

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06/02/256 February 2025 Appointment of Mr Jed Mockridge as a director on 2025-01-25

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01/02/251 February 2025 Termination of appointment of Michael Pearson as a director on 2024-01-27

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01/02/251 February 2025 Appointment of Mr Brian Wilfred Carter as a director on 2025-01-25

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01/02/251 February 2025 Appointment of Mr Geoffery Harding as a director on 2025-01-24

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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30/04/2430 April 2024 Director's details changed for Mr Ashley Edwards on 2023-04-29

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30/04/2430 April 2024 Confirmation statement made on 2024-04-28 with no updates

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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

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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30/05/2330 May 2023 Director's details changed for Mr Roger Flower on 2023-05-30

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30/05/2330 May 2023 Change of details for Mr Roger Flower as a person with significant control on 2023-05-30

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22/05/2322 May 2023 Appointment of Mr Geoffrey Harding as a director on 2023-05-21

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22/05/2322 May 2023 Termination of appointment of Joe Nemeth as a secretary on 2023-05-21

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22/05/2322 May 2023 Appointment of Mr John Boobyer as a director on 2023-05-21

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11/05/2311 May 2023 Confirmation statement made on 2023-04-28 with no updates

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01/05/231 May 2023 Appointment of Mr Roger Edward Flower as a secretary on 2023-03-25

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31/01/2331 January 2023 Termination of appointment of Trevor Lee as a director on 2023-01-25

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31/01/2331 January 2023 Appointment of Mr Bernard Farrow as a director on 2023-01-25

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31/01/2331 January 2023 Appointment of Mr Joe Nemeth as a secretary on 2023-01-25

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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29/04/2229 April 2022 Confirmation statement made on 2022-04-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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18/06/2018 June 2020 DIRECTOR APPOINTED MR CLIVE WILTON

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15/06/2015 June 2020 REGISTERED OFFICE CHANGED ON 15/06/2020 FROM 3 HALE WAY TAUNTON TA2 8PU ENGLAND

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30/01/2030 January 2020 ALTER ARTICLES 22/01/2020

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30/01/2030 January 2020 ARTICLES OF ASSOCIATION

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25/01/2025 January 2020 SECRETARY APPOINTED MR KENNETHJAMES BUSSELL

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24/01/2024 January 2020 APPOINTMENT TERMINATED, SECRETARY MICHAEL BARNARD

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24/01/2024 January 2020 REGISTERED OFFICE CHANGED ON 24/01/2020 FROM 10 BEALE WAY BURNHAM-ON-SEA TA8 1JS ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/09/1914 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/05/1928 May 2019 SAIL ADDRESS CHANGED FROM: 10 BEALE WAY BURNHAM-ON-SEA TA8 1JS ENGLAND

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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

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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24/05/1924 May 2019 REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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12/03/1912 March 2019 DIRECTOR APPOINTED MR GARY LOCOCK

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12/03/1912 March 2019 DIRECTOR APPOINTED MR TREVOR LEE

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH

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24/01/1924 January 2019 DIRECTOR APPOINTED MR MICHAEL PEARSON

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR MARK SWEET

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL COLES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR HARRY HOWE

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28/09/1828 September 2018 DIRECTOR APPOINTED MR HARRY HOWE

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28/09/1828 September 2018 DIRECTOR APPOINTED MR GRAHAM SAUNDERS

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28/09/1828 September 2018 DIRECTOR APPOINTED MR BERNARD FARROW

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22/09/1822 September 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES

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17/09/1817 September 2018 DIRECTOR APPOINTED MR GRAHAM JONES

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30/07/1830 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER FLOWER

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21/07/1821 July 2018 APPOINTMENT TERMINATED, DIRECTOR DIANE BARNARD

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14/07/1814 July 2018 CESSATION OF SIMON MICHAEL WAGER AS A PSC

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14/07/1814 July 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON WAGER

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14/07/1814 July 2018 DIRECTOR APPOINTED MR ASHLEY EDWARDS

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02/07/182 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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01/07/181 July 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN CARNEY

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26/06/1826 June 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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21/05/1821 May 2018 DIRECTOR APPOINTED MR PAUL COLES

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19/05/1819 May 2018 DIRECTOR APPOINTED MR ALAN CARNEY

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03/05/183 May 2018 ARTICLES OF ASSOCIATION

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19/04/1819 April 2018 STATEMENT OF COMPANY'S OBJECTS

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19/04/1819 April 2018 ALTER ARTICLES 18/12/2012

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07/02/187 February 2018 DIRECTOR APPOINTED MR ROGER FLOWER

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06/02/186 February 2018 DIRECTOR APPOINTED MRS DIANE BARNARD

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03/02/183 February 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STAIT

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03/02/183 February 2018 DIRECTOR APPOINTED MR GRAHAM JONES

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03/02/183 February 2018 SECRETARY APPOINTED MR MICHAEL JOHN BARNARD

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03/02/183 February 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNARD

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03/02/183 February 2018 APPOINTMENT TERMINATED, SECRETARY GEOFFREY STAIT

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03/02/183 February 2018 APPOINTMENT TERMINATED, DIRECTOR GERALD WILLIS

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03/02/183 February 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STAIT

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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

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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10/08/1710 August 2017 PREVEXT FROM 01/12/2016 TO 31/12/2016

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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25/04/1725 April 2017 DIRECTOR APPOINTED MR GERALD WILLIS

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24/04/1724 April 2017 DIRECTOR APPOINTED MR MICHAEL BARNARD

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OSBOURNE

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR BERNARD FARROW

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARBURTON

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM C/O ASHLEY EDWARDS 10 CHURCH STREET HIGHBRIDGE SOMERSET TA9 3AF

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR BERNARD FARROW

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR ASHLEY EDWARDS

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR KELLY ROWE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/06/1620 June 2016 24/05/16 NO MEMBER LIST

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT LIDDLE

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18/05/1618 May 2016 DIRECTOR APPOINTED MS KELLY ROWE

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13/04/1613 April 2016 DIRECTOR APPOINTED MR MARK DAVID SWEET

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13/04/1613 April 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDSON

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13/04/1613 April 2016 DIRECTOR APPOINTED MR BERNARD FARROW

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04/04/164 April 2016 Annual accounts small company total exemption made up to 1 December 2015

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01/12/151 December 2015 Annual accounts for year ending 01 Dec 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 1 December 2014

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10/07/1510 July 2015 APPOINTMENT TERMINATED, DIRECTOR GARRY LOCOCK

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24/06/1524 June 2015 24/05/15 NO MEMBER LIST

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL WAGNER / 24/06/2015

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10/04/1510 April 2015 DIRECTOR APPOINTED MR MICHAEL RICHARDSON

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10/04/1510 April 2015 DIRECTOR APPOINTED MR JOHN SMITH

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10/04/1510 April 2015 DIRECTOR APPOINTED MR GEOFFREY STAIT

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16/03/1516 March 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN CLARKE

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16/03/1516 March 2015 APPOINTMENT TERMINATED, DIRECTOR FRANK OWEN

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01/12/141 December 2014 Annual accounts for year ending 01 Dec 2014

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10/07/1410 July 2014 Annual accounts small company total exemption made up to 1 December 2013

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24/06/1424 June 2014 24/05/14 NO MEMBER LIST

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26/07/1326 July 2013 REGISTERED OFFICE CHANGED ON 26/07/2013 FROM DULHORN FARM WESTON ROAD EDINGWORTH WESTON-SUPER-MARE SOMERSET BS24 0JQ

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26/07/1326 July 2013 24/05/13 NO MEMBER LIST

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26/07/1326 July 2013 DIRECTOR APPOINTED MR COLIN CLARKE

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03/12/123 December 2012 Annual accounts small company total exemption made up to 1 December 2012

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01/12/121 December 2012 Annual accounts for year ending 01 Dec 2012

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01/11/121 November 2012 Annual accounts small company total exemption made up to 1 December 2011

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01/06/121 June 2012 24/05/12 NO MEMBER LIST

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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

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30/04/1230 April 2012 DIRECTOR APPOINTED MR FRANK EDMONS OWEN

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30/04/1230 April 2012 DIRECTOR APPOINTED MR CHRISTOPHER SJ JOHN WARBURTON

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27/04/1227 April 2012 DIRECTOR APPOINTED MR ROBERT LIDDLE

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27/04/1227 April 2012 DIRECTOR APPOINTED MR CHRISTOPHER PATRICK OSBOURNE

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27/04/1227 April 2012 DIRECTOR APPOINTED MR SIMON MICHAEL WAGNER

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27/04/1227 April 2012 DIRECTOR APPOINTED MR GARRY LOCOCK

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27/04/1227 April 2012 SECRETARY APPOINTED MR GEOFFREY STAIT

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17/04/1217 April 2012 APPOINTMENT TERMINATED, SECRETARY GRAHAM JONES

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17/04/1217 April 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN LOVELL

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06/02/126 February 2012 APPOINTMENT TERMINATED, DIRECTOR DEREK ALDER

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06/02/126 February 2012 APPOINTMENT TERMINATED, DIRECTOR LEE HUGGINS

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01/12/111 December 2011 Annual accounts for year ending 01 Dec 2011

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 1 December 2010

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11/07/1111 July 2011 24/05/11 NO MEMBER LIST

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 1 December 2009

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25/05/1025 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 877-INST CREATE CHARGES:EW & NI

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25/05/1025 May 2010 24/05/10 NO MEMBER LIST

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25/05/1025 May 2010 SAIL ADDRESS CREATED

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JOHN EDWARDS / 24/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK FRAMPTON ALDER / 24/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN HUGGINS / 24/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES LOVELL / 24/05/2010

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 1 December 2008

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25/05/0925 May 2009 ANNUAL RETURN MADE UP TO 24/05/09

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11/02/0911 February 2009 DIRECTOR APPOINTED LEE JOHN HUGGINS

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11/02/0911 February 2009 DIRECTOR APPOINTED ASHLEY JOHN EDWARDS

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08/02/098 February 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW HARVEY

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07/02/097 February 2009 REGISTERED OFFICE CHANGED ON 07/02/2009 FROM ALVA 7 THE AVENUE YATTON NORTH SOMERSET BS49 4DA ENGLAND

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07/02/097 February 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT LIDDLE

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04/09/084 September 2008 Annual accounts small company total exemption made up to 1 December 2007

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29/05/0829 May 2008 ANNUAL RETURN MADE UP TO 24/05/08

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28/05/0828 May 2008 REGISTERED OFFICE CHANGED ON 28/05/2008 FROM HOME FARMHOUSE, CHURCH STREET MAIDEN BRADLEY WARMINSTER WILTSHIRE BA127HW

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/06

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19/06/0719 June 2007 DIRECTOR RESIGNED

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19/06/0719 June 2007 ANNUAL RETURN MADE UP TO 24/05/07

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27/01/0727 January 2007 NEW SECRETARY APPOINTED

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04/01/074 January 2007 DIRECTOR RESIGNED

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07/11/067 November 2006 REGISTERED OFFICE CHANGED ON 07/11/06 FROM: RIBBLEHEAD TOWER HOUSE LANE WRAXALL BRISTOL NORTH SOMERSET BS48 1JP

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07/11/067 November 2006 SECRETARY RESIGNED

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/05

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02/06/062 June 2006 DIRECTOR'S PARTICULARS CHANGED

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02/06/062 June 2006 ANNUAL RETURN MADE UP TO 24/05/06

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15/09/0515 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/12/04

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21/06/0521 June 2005 ANNUAL RETURN MADE UP TO 24/05/05

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05/01/055 January 2005 REGISTERED OFFICE CHANGED ON 05/01/05 FROM: CLARKE WILLMOTT SOLICITORS BLACKBROOK GATE BLACKBROOK PARK AVENUE TAUNTON TA1 2PG

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07/09/047 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/12/03

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23/06/0423 June 2004 ANNUAL RETURN MADE UP TO 24/05/04

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15/09/0315 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/12/02

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29/06/0329 June 2003 ANNUAL RETURN MADE UP TO 24/05/03

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09/09/029 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/12/01

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21/06/0221 June 2002 ANNUAL RETURN MADE UP TO 24/05/02

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16/08/0116 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/12/00

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07/07/017 July 2001 ANNUAL RETURN MADE UP TO 24/05/01

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07/07/017 July 2001 DIRECTOR RESIGNED

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19/09/0019 September 2000 FULL ACCOUNTS MADE UP TO 01/12/99

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19/06/0019 June 2000 ANNUAL RETURN MADE UP TO 24/05/00

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15/04/0015 April 2000 SECRETARY RESIGNED

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15/04/0015 April 2000 NEW SECRETARY APPOINTED

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13/07/9913 July 1999 NEW DIRECTOR APPOINTED

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24/06/9924 June 1999 FULL ACCOUNTS MADE UP TO 01/12/98

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15/06/9915 June 1999 ANNUAL RETURN MADE UP TO 24/05/99

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15/06/9915 June 1999 DIRECTOR RESIGNED

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15/06/9915 June 1999 NEW DIRECTOR APPOINTED

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15/06/9915 June 1999 NEW DIRECTOR APPOINTED

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23/06/9823 June 1998 DIRECTOR RESIGNED

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23/06/9823 June 1998 ANNUAL RETURN MADE UP TO 24/05/98

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23/06/9823 June 1998 NEW DIRECTOR APPOINTED

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17/12/9717 December 1997 FULL ACCOUNTS MADE UP TO 01/12/97

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25/06/9725 June 1997 NEW DIRECTOR APPOINTED

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25/06/9725 June 1997 ANNUAL RETURN MADE UP TO 24/05/97

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25/06/9725 June 1997 NEW DIRECTOR APPOINTED

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 01/12/96

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18/08/9618 August 1996 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 01/12/96

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14/07/9614 July 1996 NEW DIRECTOR APPOINTED

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14/07/9614 July 1996 NEW DIRECTOR APPOINTED

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14/07/9614 July 1996 NEW DIRECTOR APPOINTED

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14/07/9614 July 1996 NEW DIRECTOR APPOINTED

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14/07/9614 July 1996 NEW DIRECTOR APPOINTED

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14/07/9614 July 1996 NEW DIRECTOR APPOINTED

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12/07/9612 July 1996 NEW DIRECTOR APPOINTED

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12/07/9612 July 1996 REGISTERED OFFICE CHANGED ON 12/07/96 FROM: 119 PORTWAY WELLS SOMERSET BA5 2BR

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12/07/9612 July 1996 NEW DIRECTOR APPOINTED

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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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