About

Registered Number: 05907867
Date of Incorporation: 16/08/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: 60 Bapton Close, Exmouth, EX8 3LQ,

 

Mortgage & Protection Services Ltd was registered on 16 August 2006, it's status at Companies House is "Active". The companies directors are listed as Wynn, Stephen George, Wynn, Jane Rachel at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WYNN, Stephen George 16 August 2006 - 1
Secretary Name Appointed Resigned Total Appointments
WYNN, Jane Rachel 16 August 2006 01 November 2016 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 23 March 2020
CH01 - Change of particulars for director 08 February 2020
PSC04 - N/A 08 February 2020
AD01 - Change of registered office address 08 February 2020
CS01 - N/A 21 August 2019
AA - Annual Accounts 21 May 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 31 August 2017
AA - Annual Accounts 30 May 2017
TM02 - Termination of appointment of secretary 23 February 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 30 September 2015
AD01 - Change of registered office address 30 September 2015
AD01 - Change of registered office address 30 September 2015
CH01 - Change of particulars for director 30 September 2015
CH03 - Change of particulars for secretary 30 September 2015
AA - Annual Accounts 31 May 2015
AR01 - Annual Return 07 September 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 03 September 2009
288c - Notice of change of directors or secretaries or in their particulars 03 September 2009
288c - Notice of change of directors or secretaries or in their particulars 03 September 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 16 September 2008
353 - Register of members 08 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 September 2008
287 - Change in situation or address of Registered Office 08 September 2008
353 - Register of members 09 July 2008
AA - Annual Accounts 20 February 2008
363a - Annual Return 29 October 2007
287 - Change in situation or address of Registered Office 17 October 2007
NEWINC - New incorporation documents 16 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.