SUTTON COLDFIELD MODEL ENGINEERING SOCIETY LTD

Company number 02345501 ·

Active

263 filings

Date Filing
3 Jul 2026 Appointment of Mr Martyn John Scott as a director on 2026-06-21 · 2 pages View document
3 Jul 2026 Appointment of Mr Philip Matthew Davis as a director on 2026-06-21 · 2 pages View document
1 Jul 2026 Appointment of Mr Ian Philip Harvett as a director on 2026-06-21 · 2 pages View document
10 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 9 pages View document
6 May 2026 Confirmation statement made on 2026-04-23 with no updates · 3 pages View document
27 Apr 2026 Termination of appointment of Robert Alston Whitaker as a director on 2026-04-22 · 1 page View document
21 Apr 2026 Termination of appointment of Edmond John Russell as a director on 2026-04-17 · 1 page View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
23 Dec 2025 Resolutions · 1 page View document
2 Sep 2025 Registered office address changed from Balleny Green Little Hay Lane Little Hay, Nr. Lichfield Staffs WS14 0QB to Balleny Green Little Hay Lane Lichfield Staffordshire WS14 0QB on 2025-09-02 · 1 page View document
26 Aug 2025 Termination of appointment of Christopher Bassett as a director on 2025-08-21 · 1 page View document
6 Jun 2025 Appointment of Mr Martin Bernard Peter Wardell as a director on 2025-06-01 · 2 pages View document
6 Jun 2025 Appointment of Mr Antony David Critchley as a director on 2025-06-01 · 2 pages View document
6 Jun 2025 Appointment of Mr David Harvett as a director on 2025-06-01 · 2 pages View document
2 Jun 2025 Appointment of Mr Edmond John Russell as a director on 2025-06-01 · 2 pages View document
2 Jun 2025 Termination of appointment of Michael John Brown as a director on 2025-06-01 · 1 page View document
2 Jun 2025 Termination of appointment of Clive Anthony Burrows as a director on 2025-06-01 · 1 page View document
27 May 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
24 Apr 2025 Confirmation statement made on 2025-04-23 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Jun 2024 Termination of appointment of Martyn John Scott as a director on 2024-06-05 · 1 page View document
28 May 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
3 May 2024 Confirmation statement made on 2024-04-23 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Jun 2023 Appointment of Mr Christopher Greene as a director on 2023-06-04 · 2 pages View document
5 Jun 2023 Secretary's details changed for Mr Martin Bernard Peter Wardell on 2023-06-05 · 1 page View document
26 May 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
28 Apr 2023 Appointment of Mr Martin Bernard Peter Wardell as a secretary on 2023-04-18 · 2 pages View document
25 Apr 2023 Resolutions · 1 page View document
25 Apr 2023 Resolutions View document
24 Apr 2023 Termination of appointment of Martyn Victor Leolin Cozens as a director on 2023-04-20 · 1 page View document
24 Apr 2023 Confirmation statement made on 2023-04-23 with no updates · 3 pages View document
18 Apr 2023 Secretary's details changed for Mr Martyn Victor Leolin Cozens on 2023-04-04 · 1 page View document
18 Apr 2023 Termination of appointment of Martyn Victor Leolin Cozens as a secretary on 2023-04-04 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Jan 2023 Memorandum and Articles of Association · 20 pages View document
4 May 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
25 Apr 2022 Confirmation statement made on 2022-04-23 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Jul 2021 Termination of appointment of Peter Francis Mcmillan as a director on 2021-07-04 · 1 page View document
20 Jul 2021 Appointment of Mr Philip Matthew Davis as a director on 2021-07-04 · 2 pages View document
20 Jul 2021 Appointment of Mr Brian Clarke as a director on 2021-07-04 · 2 pages View document
20 Jun 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
6 May 2020 APPOINTMENT TERMINATED, SECRETARY PAUL GREEN View document
6 May 2020 SECRETARY APPOINTED MR MARTYN VICTOR LEOLIN COZENS View document
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Sep 2019 DIRECTOR APPOINTED MR MARTYN VICTOR LEOLIN COZENS View document
25 Jun 2019 DIRECTOR APPOINTED MR CLIVE ANTHONY BURROWS View document
25 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN CLARKE View document
25 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR MARK DALE View document
25 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN GREENE View document
11 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENTLEY View document
24 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN COPE View document
24 Jun 2018 DIRECTOR APPOINTED MR ALLAN MICHAEL JOHN LEARY View document
24 Jun 2018 DIRECTOR APPOINTED MR MARTYN JOHN SCOTT View document
24 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN COPE View document
6 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Jun 2017 APPOINTMENT TERMINATED, SECRETARY MARK BRADLEY View document
26 Jun 2017 APPOINTMENT TERMINATED, SECRETARY MARK BRADLEY View document
26 Jun 2017 DIRECTOR APPOINTED MR PAUL JOHN GREEN View document
26 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR MARK BRADLEY View document
7 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
7 May 2017 SECRETARY APPOINTED MR PAUL JOHN GREEN View document
7 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Jul 2016 DIRECTOR APPOINTED MR LEONARD VICTOR INGRAM View document
21 Jun 2016 DIRECTOR APPOINTED MR ANTONY DAVID CRITCHLEY View document
18 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLMAN View document
18 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID OSBORNE View document
18 Jun 2016 DIRECTOR APPOINTED MR GEORGE ADRIAN LINNECOR View document
14 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 Apr 2016 23/04/16 NO MEMBER LIST View document
23 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEREK BENTLEY / 01/11/2015 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Sep 2015 ALTER ARTICLES 22/08/2015 View document
13 Aug 2015 DIRECTOR APPOINTED MR DAVID HENRY OSBORNE View document
13 Jun 2015 DIRECTOR APPOINTED MR PETER FRANCIS MCMILLAN View document
13 Jun 2015 DIRECTOR APPOINTED MR PETER FRANCIS MCMILLAN View document
13 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON View document
13 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON View document
10 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD COPE / 02/06/2015 View document
23 Apr 2015 23/04/15 NO MEMBER LIST View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
4 Dec 2014 SECRETARY APPOINTED MR MARK GRAHAM BRADLEY View document
10 Nov 2014 APPOINTMENT TERMINATED, SECRETARY ALBERT DAVIES View document
10 Nov 2014 APPOINTMENT TERMINATED, SECRETARY ALBERT DAVIES View document
20 Jun 2014 DIRECTOR APPOINTED MR MARK GRAHAM BRADLEY View document
20 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ALLAN LEARY View document
20 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH View document
20 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ALLAN LEARY View document
16 May 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 May 2014 23/04/14 NO MEMBER LIST View document
21 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR RONALD FREEMAN View document
21 Jun 2013 DIRECTOR APPOINTED MR JOHN CHRISTOPHER GREENE View document
21 Jun 2013 DIRECTOR APPOINTED MR BRIAN CLARKE View document
21 Jun 2013 DIRECTOR APPOINTED MR MARK DALE View document
10 Jun 2013 23/04/13 NO MEMBER LIST View document
3 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Jul 2012 DIRECTOR APPOINTED MR JOHN RICHARD COPE View document
2 Jul 2012 DIRECTOR APPOINTED MR MICHAEL DEREK BENTLEY View document
27 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROPHY View document
21 May 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Apr 2012 23/04/12 NO MEMBER LIST View document
4 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BETTS View document
20 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID MOSELEY View document
20 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITSON View document
17 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 May 2011 23/04/11 NO MEMBER LIST View document
28 Jun 2010 DIRECTOR APPOINTED MR RONALD WILLIAM FREEMAN View document
28 Jun 2010 DIRECTOR APPOINTED MR JOHN STUART HARRISON View document
28 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR GARETH TYSO View document
25 Jun 2010 DIRECTOR APPOINTED MR WILLIAM TIMOTHY COLMAN View document
24 Jun 2010 SECRETARY APPOINTED MR ALBERT ERIC DAVIES View document
24 Jun 2010 DIRECTOR APPOINTED MR WILLIAM ROBERT BETTS View document
24 Jun 2010 APPOINTMENT TERMINATED, SECRETARY WILLIAM BETTS View document
18 May 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH TYSO / 23/04/2010 View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MOSELEY / 23/04/2010 View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCKENZIE WHITSON / 23/04/2010 View document
4 May 2010 23/04/10 NO MEMBER LIST View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MICHAEL JOHN LEARY / 23/04/2010 View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBINSON / 23/04/2010 View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BROPHY / 23/04/2010 View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KERR SMITH / 23/04/2010 View document
23 Jul 2009 DIRECTOR APPOINTED PETER ROBINSON View document
15 Jun 2009 APPOINTMENT TERMINATED DIRECTOR JOHN GREENE View document
15 Jun 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN HODGETTS View document
15 Jun 2009 APPOINTMENT TERMINATED DIRECTOR ALBERT DAVIES View document
13 May 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 May 2009 ANNUAL RETURN MADE UP TO 23/04/09 View document
11 Jul 2008 DIRECTOR APPOINTED ALLAN MICHAEL JOHN LEARY View document
23 Jun 2008 APPOINTMENT TERMINATED DIRECTOR JAMES HILL View document
23 Jun 2008 DIRECTOR APPOINTED DAVID KERR SMITH View document
27 May 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
15 May 2008 ANNUAL RETURN MADE UP TO 23/04/08 View document
14 May 2008 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BETTS / 14/05/2008 View document
16 Aug 2007 DIRECTOR RESIGNED View document
6 Jul 2007 SECRETARY RESIGNED View document
6 Jul 2007 NEW SECRETARY APPOINTED View document
6 Jul 2007 DIRECTOR RESIGNED View document
18 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 Apr 2007 ANNUAL RETURN MADE UP TO 23/04/07 View document
30 Jun 2006 NEW DIRECTOR APPOINTED View document
15 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
17 May 2006 ANNUAL RETURN MADE UP TO 23/04/06 View document
9 Aug 2005 DIRECTOR RESIGNED View document
4 Jul 2005 NEW DIRECTOR APPOINTED View document
4 Jul 2005 NEW DIRECTOR APPOINTED View document
4 Jul 2005 NEW DIRECTOR APPOINTED View document
4 Jul 2005 DIRECTOR RESIGNED View document
4 Jul 2005 DIRECTOR RESIGNED View document
24 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
29 Apr 2005 ANNUAL RETURN MADE UP TO 23/04/05 View document
15 Jun 2004 DIRECTOR RESIGNED View document
15 Jun 2004 DIRECTOR RESIGNED View document
15 Jun 2004 NEW DIRECTOR APPOINTED View document
15 Jun 2004 DIRECTOR RESIGNED View document
15 Jun 2004 NEW DIRECTOR APPOINTED View document
2 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
29 Apr 2004 ANNUAL RETURN MADE UP TO 23/04/04 View document
18 Jun 2003 NEW DIRECTOR APPOINTED View document
18 Jun 2003 NEW SECRETARY APPOINTED View document
18 Jun 2003 DIRECTOR RESIGNED View document
18 Jun 2003 DIRECTOR RESIGNED View document
18 Jun 2003 DIRECTOR RESIGNED View document
18 Jun 2003 NEW DIRECTOR APPOINTED View document
18 Jun 2003 SECRETARY RESIGNED View document
18 Jun 2003 NEW DIRECTOR APPOINTED View document
24 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
1 May 2003 ANNUAL RETURN MADE UP TO 23/04/03 View document
26 Jun 2002 NEW DIRECTOR APPOINTED View document
26 Jun 2002 NEW DIRECTOR APPOINTED View document
26 Jun 2002 DIRECTOR RESIGNED View document
26 Jun 2002 DIRECTOR RESIGNED View document
10 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
23 Apr 2002 ANNUAL RETURN MADE UP TO 23/04/02 View document
12 Jul 2001 NEW DIRECTOR APPOINTED View document
29 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
20 Jun 2001 NEW DIRECTOR APPOINTED View document
20 Jun 2001 DIRECTOR RESIGNED View document
20 Jun 2001 DIRECTOR RESIGNED View document
20 Jun 2001 NEW DIRECTOR APPOINTED View document
13 Jun 2001 DIRECTOR RESIGNED View document
27 Apr 2001 ANNUAL RETURN MADE UP TO 23/04/01 View document
7 Aug 2000 NEW DIRECTOR APPOINTED View document
7 Aug 2000 DIRECTOR RESIGNED View document
7 Aug 2000 DIRECTOR RESIGNED View document
7 Aug 2000 NEW DIRECTOR APPOINTED View document
7 Aug 2000 NEW DIRECTOR APPOINTED View document
7 Aug 2000 NEW DIRECTOR APPOINTED View document
18 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
4 May 2000 ANNUAL RETURN MADE UP TO 23/04/00 View document
18 Jun 1999 DIRECTOR RESIGNED View document
18 Jun 1999 DIRECTOR RESIGNED View document
18 Jun 1999 NEW DIRECTOR APPOINTED View document
16 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
13 May 1999 ANNUAL RETURN MADE UP TO 23/04/99 View document
15 Oct 1998 DIRECTOR RESIGNED View document
24 Jun 1998 DIRECTOR RESIGNED View document
24 Jun 1998 NEW DIRECTOR APPOINTED View document
24 Jun 1998 DIRECTOR RESIGNED View document
24 Jun 1998 NEW DIRECTOR APPOINTED View document
17 Jun 1998 DIRECTOR RESIGNED View document
17 Jun 1998 DIRECTOR RESIGNED View document
17 Jun 1998 NEW DIRECTOR APPOINTED View document
17 Jun 1998 NEW DIRECTOR APPOINTED View document
17 Jun 1998 NEW DIRECTOR APPOINTED View document
18 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
22 Apr 1998 ANNUAL RETURN MADE UP TO 23/04/98 View document
24 Jul 1997 NEW DIRECTOR APPOINTED View document
25 Jun 1997 NEW DIRECTOR APPOINTED View document
25 Jun 1997 NEW DIRECTOR APPOINTED View document
19 Jun 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
6 May 1997 ANNUAL RETURN MADE UP TO 23/04/97 View document
16 Jun 1996 NEW DIRECTOR APPOINTED View document
23 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
17 May 1996 NEW SECRETARY APPOINTED View document
17 May 1996 NEW DIRECTOR APPOINTED View document
17 May 1996 NEW DIRECTOR APPOINTED View document
17 May 1996 ANNUAL RETURN MADE UP TO 23/04/96 View document
17 May 1996 NEW DIRECTOR APPOINTED View document
17 May 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 May 1996 NEW DIRECTOR APPOINTED View document
1 Nov 1995 ALTER MEM AND ARTS 24/10/95 View document
4 Jul 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
12 Jun 1995 ANNUAL RETURN MADE UP TO 01/05/95 View document
22 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
17 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
27 May 1994 ANNUAL RETURN MADE UP TO 01/05/94 View document
27 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 May 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Jan 1994 COMPANY NAME CHANGED THE SUTTON COLDFIELD AND NORTH B IRMINGHAM MODEL ENGINEERING SOCI ETY LIMITED CERTIFICATE ISSUED ON 27/01/94 View document
26 Jan 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/01/94 View document
14 Jun 1993 ANNUAL RETURN MADE UP TO 01/05/93 View document
14 Jun 1993 DIRECTOR RESIGNED View document
14 Jun 1993 NEW DIRECTOR APPOINTED View document
14 Jun 1993 NEW DIRECTOR APPOINTED View document
14 Jun 1993 NEW DIRECTOR APPOINTED View document
7 May 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
20 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
20 May 1992 ANNUAL RETURN MADE UP TO 01/05/92 View document
20 May 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
20 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
12 Jun 1991 ANNUAL RETURN MADE UP TO 01/05/91 View document
22 May 1990 ANNUAL RETURN MADE UP TO 01/05/90 View document
22 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
1 Jun 1989 NEW DIRECTOR APPOINTED View document
9 Feb 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Feb 1989 Incorporation · 27 pages View document