Date | Description |
2023-08-09 |
update statutory_documents DIRECTOR APPOINTED MR WESLEY WHEELER |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY PALLETT |
2022-08-08 |
update statutory_documents DIRECTOR APPOINTED MR CARL FRANCIS DACE |
2022-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLAND |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
2022-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW HIGGINS / 28/01/2022 |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
2021-05-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-04-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
2019-04-16 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW HIGGINS |
2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-03-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-06-07 |
delete address SION HOUSE OLD ROMAN ROAD SHREWSBURY SHROPSHIRE SY3 9AH |
2018-06-07 |
insert address 50 YORK STREET OSWESTRY UNITED KINGDOM SY11 1LS |
2018-06-07 |
update registered_address |
2018-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2018 FROM
SION HOUSE
OLD ROMAN ROAD
SHREWSBURY
SHROPSHIRE
SY3 9AH |
2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
2018-02-21 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN MICHAEL REDGRAVE |
2018-02-21 |
update statutory_documents DIRECTOR APPOINTED MR BARRY BERNARD PALLETT |
2018-02-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER CONSTANTINE GREENHALGH |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
2017-05-15 |
update statutory_documents DIRECTOR APPOINTED MR ROGER JOHN PUGH |
2017-05-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRANCIS HOLLAND |
2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON DAVIS / 10/05/2017 |
2017-05-09 |
update statutory_documents SECRETARY APPOINTED MR JOHN GORDON DAVIS |
2017-05-09 |
update statutory_documents SECRETARY APPOINTED MR JOHN GORDON DAVIS |
2017-05-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GORDON DAVIS |
2017-05-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GLYN DAVIES |
2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD POWELL |
2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT ROSCOE |
2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SANDERS |
2017-02-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHRISTOPHER POWELL |
2016-12-06 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-07-07 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
2016-07-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
2016-07-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
2016-06-01 |
update statutory_documents 20/05/16 NO MEMBER LIST |
2016-02-19 |
update statutory_documents ALTER ARTICLES 09/02/2016 |
2015-09-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW SANDERS |
2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
2015-07-08 |
insert company_previous_name THE SHREWSBURY AND DISTRICT MODEL ENGINEERS SOCIETY |
2015-07-08 |
update name THE SHREWSBURY AND DISTRICT MODEL ENGINEERS SOCIETY => OSWESTRY AND NORTH SHROPSHIRE MODEL ENGINEERING SOCIETY |
2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-09 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
2015-06-09 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
2015-06-02 |
update statutory_documents COMPANY NAME CHANGED THE SHREWSBURY AND DISTRICT MODEL ENGINEERS SOCIETY
CERTIFICATE ISSUED ON 02/06/15 |
2015-06-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-06-02 |
update statutory_documents NE01 |
2015-05-29 |
update statutory_documents 20/05/15 NO MEMBER LIST |
2015-05-14 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK JOHN NEWALL |
2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD SOCKETT |
2015-05-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
2014-07-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
2014-06-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-06-02 |
update statutory_documents 20/05/14 NO MEMBER LIST |
2013-06-26 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
2013-06-26 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-05-23 |
update statutory_documents 20/05/13 NO MEMBER LIST |
2013-03-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2012-05-28 |
update statutory_documents 20/05/12 NO MEMBER LIST |
2012-03-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2011-05-21 |
update statutory_documents 20/05/11 NO MEMBER LIST |
2011-05-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2010-09-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-06-05 |
update statutory_documents 20/05/10 NO MEMBER LIST |
2010-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ANTHONY SOCKETT / 20/05/2010 |
2010-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEWITT SMITH / 20/05/2010 |
2010-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD MILNS / 20/05/2010 |
2009-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/09 |
2009-05-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/08 |
2008-04-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/07 |
2006-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/06 |
2006-05-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/05 |
2004-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/04 |
2004-03-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/04 FROM:
6 DRAYTON GARDENS
SUTTON FARM
SHREWSBURY
SHROPSHIRE SY2 6HG |
2004-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-03-13 |
update statutory_documents SECRETARY RESIGNED |
2003-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/03 |
2002-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/02 |
2001-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/01 |
2000-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/00 |
1999-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/99 |
1998-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/98 |
1998-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-13 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-13 |
update statutory_documents SECRETARY RESIGNED |
1997-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/97 FROM:
5 CARMEN AVENUE
SHREWSBURY
SY2 5NP |
1997-08-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
1997-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |