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The City Of Sunderland Model Engineering Society Limited

Documents

Total Documents313
Total Pages970

Filing History

2 June 2020Micro company accounts made up to 31 December 2019
28 May 2020Confirmation statement made on 28 May 2020 with no updates
20 January 2020Termination of appointment of Nigel Cooper as a director on 11 January 2020
3 June 2019Confirmation statement made on 28 May 2019 with no updates
17 May 2019Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 May 2019Memorandum and Articles of Association
11 April 2019Appointment of Mr Albert Bryan Tuddenham as a director on 7 April 2019
9 April 2019Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 March 2019Appointment of Mr Nigel Cooper as a director on 19 March 2019
30 March 2019Termination of appointment of Peter George Laverick as a director on 19 March 2019
27 March 2019Appointment of Mr Neil Bradshaw as a director on 19 March 2019
27 March 2019Appointment of Mr William Henry Dix as a director on 19 March 2019
27 March 2019Appointment of Mr Frederick Lonsdale as a director on 19 March 2019
26 March 2019Micro company accounts made up to 31 December 2018
20 March 2019Termination of appointment of Steven Edward Duncan as a director on 19 March 2019
20 March 2019Termination of appointment of Michael Neal Davison as a director on 19 March 2019
20 March 2019Termination of appointment of Albert Bryan Tuddenham as a director on 19 March 2019
20 March 2019Termination of appointment of Daniel Lee Duncan as a director on 19 March 2019
30 May 2018Confirmation statement made on 28 May 2018 with no updates
28 May 2018Termination of appointment of Neil Bradshaw as a director on 27 May 2018
20 May 2018Appointment of Mr Douglas William Gardner as a director on 1 April 2018
23 March 2018Appointment of Mr Peter George Laverick as a director on 20 March 2018
23 March 2018Appointment of Mr Neil Bradshaw as a director on 20 March 2018
21 March 2018Micro company accounts made up to 31 December 2017
21 March 2018Termination of appointment of Douglas William Gardner as a director on 20 March 2018
30 May 2017Confirmation statement made on 28 May 2017 with updates
30 May 2017Confirmation statement made on 28 May 2017 with updates
31 March 2017Micro company accounts made up to 31 December 2016
31 March 2017Micro company accounts made up to 31 December 2016
9 August 2016Micro company accounts made up to 31 December 2015
9 August 2016Micro company accounts made up to 31 December 2015
17 June 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 June 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 June 2016Appointment of Mr Steven Edward Duncan as a director on 24 May 2016
10 June 2016Appointment of Mr Michael Neal Davison as a director on 24 May 2016
10 June 2016Appointment of Mr Steven Edward Duncan as a director on 24 May 2016
10 June 2016Annual return made up to 28 May 2016 no member list
10 June 2016Appointment of Mr Michael Neal Davison as a director on 24 May 2016
10 June 2016Annual return made up to 28 May 2016 no member list
9 June 2016Termination of appointment of Stanley Fisher as a director on 30 November 2015
9 June 2016Termination of appointment of Stanley Fisher as a director on 30 November 2015
13 July 2015Micro company accounts made up to 31 December 2014
13 July 2015Micro company accounts made up to 31 December 2014
25 June 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 June 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
28 May 2015Annual return made up to 28 May 2015 no member list
28 May 2015Director's details changed for Mr Douglas William Gardner on 28 May 2015
28 May 2015Director's details changed for Mr Albert Bryan Tuddenham on 1 April 2015
28 May 2015Director's details changed for Mr Douglas William Gardner on 28 May 2015
28 May 2015Annual return made up to 28 May 2015 no member list
28 May 2015Director's details changed for Mr Albert Bryan Tuddenham on 1 April 2015
28 May 2015Director's details changed for Mr Albert Bryan Tuddenham on 1 April 2015
28 May 2015Director's details changed for Mr John Sandford Faulkner on 28 May 2015
28 May 2015Director's details changed for Mr John Sandford Faulkner on 28 May 2015
19 May 2015Appointment of Mr Bryan Bellamy as a director on 12 May 2015
19 May 2015Appointment of Mr Daniel Lee Duncan as a director on 12 May 2015
19 May 2015Appointment of Mr Bryan Bellamy as a director on 12 May 2015
19 May 2015Appointment of Mr Daniel Lee Duncan as a director on 12 May 2015
18 May 2015Termination of appointment of Richard Allen Parker as a director on 12 May 2015
18 May 2015Termination of appointment of Richard Allen Parker as a director on 12 May 2015
15 December 2014Registered office address changed from 4 Thursby Grove, Hartlepool, Cleveland,. TS25 2JT. to 57 Norburn Park Witton Gilbert Durham DH7 6SG on 15 December 2014
15 December 2014Appointment of Mr Richard Allen Parker as a director on 3 August 2014
15 December 2014Appointment of Mr Richard Allen Parker as a director on 3 August 2014
15 December 2014Appointment of Mr Richard Allen Parker as a director on 3 August 2014
15 December 2014Registered office address changed from 4 Thursby Grove, Hartlepool, Cleveland,. TS25 2JT. to 57 Norburn Park Witton Gilbert Durham DH7 6SG on 15 December 2014
13 December 2014Appointment of Mr Peter Russell as a secretary on 7 December 2014
13 December 2014Director's details changed for Peter Russell on 20 August 2012
13 December 2014Termination of appointment of Albert Stephenson as a secretary on 30 November 2014
13 December 2014Termination of appointment of Albert Stephenson as a director on 30 November 2014
13 December 2014Termination of appointment of Albert Stephenson as a secretary on 30 November 2014
13 December 2014Termination of appointment of David Andrew Clark as a director on 2 August 2014
13 December 2014Director's details changed for Peter Russell on 20 August 2012
13 December 2014Appointment of Mr Peter Russell as a secretary on 7 December 2014
13 December 2014Termination of appointment of Albert Stephenson as a director on 30 November 2014
13 December 2014Appointment of Mr Peter Russell as a secretary on 7 December 2014
13 December 2014Termination of appointment of David Andrew Clark as a director on 2 August 2014
13 December 2014Termination of appointment of David Andrew Clark as a director on 2 August 2014
14 August 2014Total exemption small company accounts made up to 31 December 2013
14 August 2014Total exemption small company accounts made up to 31 December 2013
16 June 2014Termination of appointment of Richard Parker as a director
16 June 2014Appointment of Mr David Andrew Clark as a director
16 June 2014Annual return made up to 28 May 2014 no member list
16 June 2014Appointment of Mr David Andrew Clark as a director
16 June 2014Termination of appointment of Richard Parker as a director
16 June 2014Annual return made up to 28 May 2014 no member list
27 August 2013Total exemption small company accounts made up to 31 December 2012
27 August 2013Total exemption small company accounts made up to 31 December 2012
14 June 2013Appointment of Mr Albert Bryan Tuddenham as a director
14 June 2013Appointment of Mr Richard Allen Parker as a director
14 June 2013Appointment of Mr John Sandford Faulkner as a director
14 June 2013Appointment of Mr John Sandford Faulkner as a director
14 June 2013Appointment of Mr Richard Allen Parker as a director
14 June 2013Appointment of Mr Douglas William Gardner as a director
14 June 2013Appointment of Mr Douglas William Gardner as a director
14 June 2013Annual return made up to 28 May 2013 no member list
14 June 2013Annual return made up to 28 May 2013 no member list
14 June 2013Appointment of Mr Albert Bryan Tuddenham as a director
8 January 2013Termination of appointment of Colin Hough as a director
8 January 2013Termination of appointment of Colin Hough as a director
16 August 2012Total exemption small company accounts made up to 31 December 2011
16 August 2012Total exemption small company accounts made up to 31 December 2011
14 June 2012Termination of appointment of Morris Bergson as a director
14 June 2012Termination of appointment of Ronald Haswell as a director
14 June 2012Annual return made up to 28 May 2012 no member list
14 June 2012Annual return made up to 28 May 2012 no member list
14 June 2012Termination of appointment of Ronald Haswell as a director
14 June 2012Termination of appointment of Morris Bergson as a director
30 August 2011Total exemption small company accounts made up to 31 December 2010
30 August 2011Total exemption small company accounts made up to 31 December 2010
2 June 2011Annual return made up to 28 May 2011 no member list
2 June 2011Annual return made up to 28 May 2011 no member list
1 June 2011Termination of appointment of Albert Tuddenham as a director
1 June 2011Termination of appointment of George Teasdale as a director
1 June 2011Appointment of Mr John Barnes as a director
1 June 2011Appointment of Mr John Barnes as a director
1 June 2011Termination of appointment of George Teasdale as a director
1 June 2011Termination of appointment of Albert Tuddenham as a director
26 August 2010Total exemption small company accounts made up to 31 December 2009
26 August 2010Total exemption small company accounts made up to 31 December 2009
11 June 2010Director's details changed for Colin Hough on 28 May 2010
11 June 2010Director's details changed for Mr Albert Stephenson on 28 May 2010
11 June 2010Director's details changed for Ronald Haswell on 28 May 2010
11 June 2010Director's details changed for Mr Albert Bryan Tuddenham on 28 May 2010
11 June 2010Annual return made up to 28 May 2010 no member list
11 June 2010Director's details changed for Mr George Teasdale on 28 May 2010
11 June 2010Director's details changed for James Pratt Humberston on 28 May 2010
11 June 2010Director's details changed for Joan Stephenson on 28 May 2010
11 June 2010Director's details changed for Mr Albert Bryan Tuddenham on 28 May 2010
11 June 2010Director's details changed for Stanley Fisher on 28 May 2010
11 June 2010Director's details changed for Joan Stephenson on 28 May 2010
11 June 2010Director's details changed for Peter Russell on 28 May 2010
11 June 2010Director's details changed for Mr George Teasdale on 28 May 2010
11 June 2010Director's details changed for James Pratt Humberston on 28 May 2010
11 June 2010Director's details changed for Ronald Haswell on 28 May 2010
11 June 2010Director's details changed for Stanley Fisher on 28 May 2010
11 June 2010Director's details changed for Morris Bergson on 28 May 2010
11 June 2010Director's details changed for Morris Bergson on 28 May 2010
11 June 2010Annual return made up to 28 May 2010 no member list
11 June 2010Director's details changed for Peter Russell on 28 May 2010
11 June 2010Director's details changed for Mr Albert Stephenson on 28 May 2010
11 June 2010Director's details changed for Colin Hough on 28 May 2010
11 August 2009Total exemption small company accounts made up to 31 December 2008
11 August 2009Total exemption small company accounts made up to 31 December 2008
2 June 2009Annual return made up to 28/05/09
2 June 2009Annual return made up to 28/05/09
27 August 2008Total exemption small company accounts made up to 31 December 2007
27 August 2008Total exemption small company accounts made up to 31 December 2007
4 June 2008Director appointed mr george teasdale
4 June 2008Annual return made up to 28/05/08
4 June 2008Annual return made up to 28/05/08
4 June 2008Director appointed mr george teasdale
4 June 2008Director appointed mr albert bryan tuddenham
4 June 2008Director appointed mr albert bryan tuddenham
20 May 2008Appointment terminated director eric colling
20 May 2008Appointment terminated director noel maw
20 May 2008Appointment terminated director eric colling
20 May 2008Appointment terminated director noel maw
6 September 2007Total exemption small company accounts made up to 31 December 2006
6 September 2007Total exemption small company accounts made up to 31 December 2006
11 June 2007Annual return made up to 28/05/07
11 June 2007Annual return made up to 28/05/07
6 June 2007Director's particulars changed
6 June 2007Director's particulars changed
1 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 September 2006Total exemption small company accounts made up to 31 December 2005
13 September 2006Total exemption small company accounts made up to 31 December 2005
9 June 2006Director resigned
9 June 2006Annual return made up to 28/05/06
9 June 2006Director resigned
9 June 2006New director appointed
9 June 2006Annual return made up to 28/05/06
9 June 2006New director appointed
8 August 2005Total exemption small company accounts made up to 31 December 2004
8 August 2005Total exemption small company accounts made up to 31 December 2004
13 June 2005New director appointed
13 June 2005Director resigned
13 June 2005New director appointed
13 June 2005Annual return made up to 28/05/05
13 June 2005Annual return made up to 28/05/05
13 June 2005Director resigned
13 June 2005New director appointed
13 June 2005Director resigned
13 June 2005New director appointed
13 June 2005New director appointed
13 June 2005Director resigned
13 June 2005New director appointed
13 June 2005New director appointed
13 June 2005New director appointed
25 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 October 2004Director resigned
8 October 2004Director resigned
18 June 2004Total exemption small company accounts made up to 31 December 2003
18 June 2004Total exemption small company accounts made up to 31 December 2003
16 June 2004New director appointed
16 June 2004Director resigned
16 June 2004Director resigned
16 June 2004New director appointed
16 June 2004New director appointed
16 June 2004Director resigned
16 June 2004Annual return made up to 28/05/04
  • 363(288) ‐ Director's particulars changed;director resigned
16 June 2004Annual return made up to 28/05/04
  • 363(288) ‐ Director's particulars changed;director resigned
16 June 2004New director appointed
16 June 2004Director resigned
9 September 2003New director appointed
9 September 2003New director appointed
9 September 2003New director appointed
9 September 2003New director appointed
4 September 2003Director resigned
4 September 2003Director resigned
14 June 2003Total exemption small company accounts made up to 31 December 2002
14 June 2003Total exemption small company accounts made up to 31 December 2002
8 June 2003New director appointed
8 June 2003Annual return made up to 28/05/03
  • 363(288) ‐ Director resigned
8 June 2003New director appointed
8 June 2003Annual return made up to 28/05/03
  • 363(288) ‐ Director resigned
10 June 2002Director resigned
10 June 2002Director resigned
10 June 2002Total exemption small company accounts made up to 31 December 2001
10 June 2002New director appointed
10 June 2002Annual return made up to 28/05/02
  • 363(288) ‐ Director resigned
10 June 2002Director resigned
10 June 2002New director appointed
10 June 2002Total exemption small company accounts made up to 31 December 2001
10 June 2002New director appointed
10 June 2002Annual return made up to 28/05/02
  • 363(288) ‐ Director resigned
10 June 2002New director appointed
10 June 2002Director resigned
14 June 2001Director resigned
14 June 2001Director resigned
4 June 2001Accounts for a small company made up to 31 December 2000
4 June 2001Annual return made up to 28/05/01
  • 363(288) ‐ Director's particulars changed;director resigned
4 June 2001Accounts for a small company made up to 31 December 2000
4 June 2001New director appointed
4 June 2001New director appointed
4 June 2001Annual return made up to 28/05/01
  • 363(288) ‐ Director's particulars changed;director resigned
18 August 2000Accounts for a small company made up to 31 December 1999
18 August 2000Accounts for a small company made up to 31 December 1999
5 June 2000New director appointed
5 June 2000New director appointed
5 June 2000Director resigned
5 June 2000Annual return made up to 28/05/00
  • 363(288) ‐ Director's particulars changed
5 June 2000Annual return made up to 28/05/00
  • 363(288) ‐ Director's particulars changed
5 June 2000Director resigned
24 September 1999Accounts for a small company made up to 31 December 1998
24 September 1999Accounts for a small company made up to 31 December 1998
2 June 1999Director resigned
2 June 1999New director appointed
2 June 1999New director appointed
2 June 1999Director resigned
2 June 1999Annual return made up to 28/05/99
2 June 1999Annual return made up to 28/05/99
22 September 1998Accounts for a small company made up to 31 December 1997
22 September 1998Accounts for a small company made up to 31 December 1997
27 May 1998New director appointed
27 May 1998Director resigned
27 May 1998New director appointed
27 May 1998Director resigned
27 May 1998New director appointed
27 May 1998New director appointed
27 May 1998Director resigned
27 May 1998Annual return made up to 28/05/98
27 May 1998Director resigned
27 May 1998New director appointed
27 May 1998New director appointed
27 May 1998New director appointed
27 May 1998Director resigned
27 May 1998Director resigned
27 May 1998New director appointed
27 May 1998New director appointed
27 May 1998New director appointed
27 May 1998Director resigned
27 May 1998New director appointed
27 May 1998Director resigned
27 May 1998Director resigned
27 May 1998Director resigned
27 May 1998Director resigned
27 May 1998New director appointed
27 May 1998Annual return made up to 28/05/98
27 May 1998Director resigned
7 November 1997Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
7 November 1997Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
26 June 1997Accounts for a small company made up to 31 December 1996
26 June 1997Accounts for a small company made up to 31 December 1996
10 June 1997New director appointed
10 June 1997New director appointed
31 May 1997Annual return made up to 28/05/97
31 May 1997Director resigned
31 May 1997Director resigned
31 May 1997New director appointed
31 May 1997New director appointed
31 May 1997Director resigned
31 May 1997Director resigned
31 May 1997Annual return made up to 28/05/97
3 June 1996New director appointed
3 June 1996Annual return made up to 28/05/96
3 June 1996Director resigned
3 June 1996Annual return made up to 28/05/96
3 June 1996New director appointed
3 June 1996Director resigned
26 May 1996Accounts for a small company made up to 31 December 1995
26 May 1996Accounts for a small company made up to 31 December 1995
8 August 1995Annual return made up to 28/05/95
  • 363(288) ‐ Director resigned
8 August 1995Annual return made up to 28/05/95
  • 363(288) ‐ Director resigned
24 May 1995New director appointed
24 May 1995New director appointed
24 May 1995New director appointed
24 May 1995New director appointed
24 May 1995New director appointed
24 May 1995New director appointed
23 May 1995Accounts for a small company made up to 31 December 1994
23 May 1995Accounts for a small company made up to 31 December 1994
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