WIRRAL MODEL ENGINEERING SOCIETY
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Micro company accounts made up to 2025-01-31 |
| 01/02/251 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 24/09/2424 September 2024 | Termination of appointment of Mathew Stewart as a secretary on 2024-09-24 |
| 13/02/2413 February 2024 | Micro company accounts made up to 2024-01-31 |
| 03/02/243 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 11/10/2311 October 2023 | Appointment of Mr Mathew Stewart as a secretary on 2023-10-11 |
| 27/06/2327 June 2023 | Appointment of Mr Rob York as a director on 2023-06-15 |
| 09/05/239 May 2023 | Micro company accounts made up to 2023-01-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2022-01-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 03/02/213 February 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/08/2026 August 2020 | ARTICLES OF ASSOCIATION |
| 26/08/2026 August 2020 | ADOPT ARTICLES 03/08/2020 |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MR STEVEN ROBERT REECE |
| 16/06/2016 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CHYNOWETH |
| 01/02/201 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CHYNOWETH |
| 01/09/191 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN MEADOWS |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/08/1821 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/06/1715 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY BIRCH |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/02/161 February 2016 | 01/02/16 NO MEMBER LIST |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN BIRCH / 01/01/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK REID STEPHEN / 04/08/2015 |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR DEREK JONES |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN BANKS |
| 16/02/1516 February 2015 | 01/02/15 NO MEMBER LIST |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR IAN ECCLES |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 01/02/141 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JAMES BANKS / 01/03/2013 |
| 01/02/141 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SEEL / 02/07/2013 |
| 01/02/141 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN BIRCH / 10/03/2013 |
| 01/02/141 February 2014 | 01/02/14 NO MEMBER LIST |
| 01/02/141 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CHYNOWETH / 25/03/2013 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR ANTHONY SEEL |
| 01/02/131 February 2013 | 01/02/13 NO MEMBER LIST |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN PENNELL |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/02/1213 February 2012 | 01/02/12 NO MEMBER LIST |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN BIRCH / 10/01/2012 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE POSTLETHWAITE / 21/09/2011 |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JAMES BANKS / 18/12/2011 |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/02/113 February 2011 | 01/02/11 NO MEMBER LIST |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPENCER / 10/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JAMES BANKS / 10/02/2010 |
| 11/02/1011 February 2010 | 01/02/10 NO MEMBER LIST |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK REID STEPHEN / 10/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN BIRCH / 10/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN VIVIAN PENNELL / 10/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHYNOWETH / 10/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE POSTLETHWAITE / 10/02/2010 |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM THE OLD FORGE ROYDEN PARK FRANKBY WIRRAL CH48 1NP |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/02/094 February 2009 | ANNUAL RETURN MADE UP TO 01/02/09 |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED DR ALAN JAMES BANKS |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH EDGE |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR REGINALD GRIFFITHS |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAN JAMESON |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMESON / 28/11/2007 |
| 27/02/0827 February 2008 | ANNUAL RETURN MADE UP TO 01/02/08 |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 28/02/0728 February 2007 | ANNUAL RETURN MADE UP TO 01/02/07 |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | ANNUAL RETURN MADE UP TO 01/02/06 |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 15/02/0515 February 2005 | ANNUAL RETURN MADE UP TO 01/02/05 |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 20/02/0420 February 2004 | ANNUAL RETURN MADE UP TO 01/02/04 |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 27/03/0327 March 2003 | ANNUAL RETURN MADE UP TO 01/02/03 |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 20/02/0220 February 2002 | ANNUAL RETURN MADE UP TO 01/02/02 |
| 29/07/0129 July 2001 | DIRECTOR RESIGNED |
| 29/07/0129 July 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 19/02/0119 February 2001 | ANNUAL RETURN MADE UP TO 01/02/01 |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | ANNUAL RETURN MADE UP TO 01/02/00 |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | ANNUAL RETURN MADE UP TO 01/02/99 |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 23 GROVE ROAD HOYLAKE WIRRAL L47 2DA |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 09/04/989 April 1998 | ANNUAL RETURN MADE UP TO 01/02/98 |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 22/06/9722 June 1997 | NEW DIRECTOR APPOINTED |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/01/97 |
| 12/02/9712 February 1997 | ANNUAL RETURN MADE UP TO 01/02/97 |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | DIRECTOR RESIGNED |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | REGISTERED OFFICE CHANGED ON 18/04/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 18/04/9618 April 1996 | ADOPT MEM AND ARTS 01/02/96 |
| 18/04/9618 April 1996 | NEW SECRETARY APPOINTED |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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