HEREFORD SOCIETY OF MODEL ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Appointment of Mr James Knight as a director on 2025-03-13 |
| 03/03/253 March 2025 | Unaudited abridged accounts made up to 2024-10-31 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 16/01/2516 January 2025 | Termination of appointment of Gerry Harrison as a director on 2025-01-14 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 19/07/2419 July 2024 | Director's details changed for Mr Graham John Richards on 2024-07-19 |
| 19/07/2419 July 2024 | Director's details changed for Derek Ronald Coe on 2024-07-19 |
| 19/07/2419 July 2024 | Director's details changed for Mr Mathew Roche on 2024-07-19 |
| 19/07/2419 July 2024 | Director's details changed for Mrs Wanda Sykes on 2024-07-19 |
| 19/07/2419 July 2024 | Director's details changed for Dr Michael John Richard Donovan on 2024-07-19 |
| 18/07/2418 July 2024 | Secretary's details changed for Trevor John Carter on 2024-07-18 |
| 14/07/2414 July 2024 | Termination of appointment of Martin Burgess as a director on 2024-07-11 |
| 06/07/246 July 2024 | Appointment of Mr Anthony Beckett as a director on 2024-07-01 |
| 06/07/246 July 2024 | Appointment of Mr Mathew Roche as a director on 2024-07-02 |
| 11/05/2411 May 2024 | Termination of appointment of Fred Jenkins as a director on 2024-05-07 |
| 23/04/2423 April 2024 | Termination of appointment of Walter Sykes as a director on 2024-04-18 |
| 23/04/2423 April 2024 | Director's details changed for Mrs Wanda Sykes on 2024-04-18 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-10-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 24/01/2424 January 2024 | Appointment of Mr Gerry Harrison as a director on 2024-01-14 |
| 24/01/2424 January 2024 | Termination of appointment of Nigel Robet Baker Linwood as a director on 2023-01-16 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 27/01/2327 January 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 28/02/2228 February 2022 | Unaudited abridged accounts made up to 2021-10-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 17/06/2117 June 2021 | Appointment of Mr Fred Jenkins as a director on 2021-06-10 |
| 17/06/2117 June 2021 | Appointment of Mr Brian Kempson as a director on 2021-06-10 |
| 23/05/1923 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KEMPSON |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MRS WANDA SYKES |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR BRIAN PALLISER |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR GRAHAM JOHN RICHARDS |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORTON JONES |
| 19/02/1819 February 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 23/02/1623 February 2016 | 03/02/16 NO MEMBER LIST |
| 08/11/158 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY JACKSON / 19/10/2015 |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEAFORD |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP KEATING |
| 17/04/1517 April 2015 | 03/02/15 NO MEMBER LIST |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED COLIN THOMAS DAVIES |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED DEREK RONALD COE |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MOOREY |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED TIMOTHY RICHARD MORTON JONES |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED NIGEL ROBET BAKER LINWOOD |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED WALTER SYKES |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED TERRY JACKSON |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED TREVOR JOHN CARTER |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED JOHN HENRY MEAFORD |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/02/1418 February 2014 | 03/02/14 NO MEMBER LIST |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED PHILLIP BARRIE KEATING |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/02/136 February 2013 | 03/02/13 NO MEMBER LIST |
| 28/02/1228 February 2012 | 03/02/12 NO MEMBER LIST |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 18 ETNAM STREET LEOMINSTER HEREFORDSHIRE HR6 8AQ |
| 06/04/116 April 2011 | 03/02/11 NO MEMBER LIST |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/02/1024 February 2010 | 03/02/10 NO MEMBER LIST |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEMPSON / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN RICHARD DONOVAN / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALBERT MOOREY / 23/02/2010 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/04/0922 April 2009 | ANNUAL RETURN MADE UP TO 03/02/09 |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 15/02/0815 February 2008 | ANNUAL RETURN MADE UP TO 03/02/08 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 25/06/0725 June 2007 | SECRETARY RESIGNED |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 28/02/0728 February 2007 | ANNUAL RETURN MADE UP TO 03/02/07 |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 24/02/0624 February 2006 | ANNUAL RETURN MADE UP TO 03/02/06 |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/02/0522 February 2005 | ANNUAL RETURN MADE UP TO 03/02/05 |
| 11/02/0511 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 26/02/0426 February 2004 | ANNUAL RETURN MADE UP TO 03/02/04 |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 18/12/0318 December 2003 | SECRETARY RESIGNED |
| 03/04/033 April 2003 | ANNUAL RETURN MADE UP TO 03/02/03 |
| 24/03/0324 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 28/02/0228 February 2002 | ANNUAL RETURN MADE UP TO 03/02/02 |
| 11/02/0211 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 19/02/0119 February 2001 | NEW SECRETARY APPOINTED |
| 19/02/0119 February 2001 | ANNUAL RETURN MADE UP TO 03/02/01 |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 10/03/0010 March 2000 | ANNUAL RETURN MADE UP TO 03/02/00 |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | ANNUAL RETURN MADE UP TO 03/02/99 |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 18/02/9818 February 1998 | ANNUAL RETURN MADE UP TO 03/02/98 |
| 18/02/9818 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | ANNUAL RETURN MADE UP TO 03/02/97 |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 26/04/9626 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9626 April 1996 | ANNUAL RETURN MADE UP TO 03/02/96 |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 15/01/9615 January 1996 | AUDITOR'S RESIGNATION |
| 03/01/963 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | ALTER MEM AND ARTS 10/02/95 |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | DIRECTOR RESIGNED |
| 17/02/9517 February 1995 | REGISTERED OFFICE CHANGED ON 17/02/95 |
| 17/02/9517 February 1995 | DIRECTOR RESIGNED |
| 17/02/9517 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/02/9517 February 1995 | DIRECTOR RESIGNED |
| 17/02/9517 February 1995 | ANNUAL RETURN MADE UP TO 03/02/95 |
| 17/02/9517 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 17/02/9517 February 1995 | REGISTERED OFFICE CHANGED ON 17/02/95 FROM: ARMSTRONG ROGERS AND COMPANY 18 ETNAM STREET LEOMINSTER HEREFORDSHIRE HR6 8AQ |
| 04/09/944 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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