About

Registered Number: 02920154
Date of Incorporation: 19/04/1994 (30 years and 2 months ago)
Company Status: Active
Registered Address: Newport House, Newport Road, Stafford, ST16 1DA,

 

M.S. Procter & Associates Ltd was registered on 19 April 1994 and has its registered office in Stafford, it's status in the Companies House registry is set to "Active". The company has 3 directors. We don't know the number of employees at M.S. Procter & Associates Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, Susan Margaret 29 April 1994 - 1
ELLIS, Richard Martin 29 April 1994 04 June 2020 1
PROCTER, Matthew 29 April 1994 06 November 1998 1

Filing History

Document Type Date
PSC07 - N/A 05 June 2020
TM01 - Termination of appointment of director 05 June 2020
CS01 - N/A 08 April 2020
CH01 - Change of particulars for director 04 March 2020
PSC04 - N/A 04 March 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 03 April 2019
PSC04 - N/A 03 April 2019
PSC04 - N/A 02 April 2019
PSC04 - N/A 01 April 2019
CH01 - Change of particulars for director 01 April 2019
CH01 - Change of particulars for director 01 April 2019
CH03 - Change of particulars for secretary 01 April 2019
PSC04 - N/A 01 April 2019
AD01 - Change of registered office address 01 April 2019
PSC01 - N/A 30 November 2018
AA - Annual Accounts 30 October 2018
CS01 - N/A 22 April 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 24 April 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 21 April 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 04 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 May 2011
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 11 August 2008
363a - Annual Return 08 May 2008
AA - Annual Accounts 31 August 2007
363a - Annual Return 09 May 2007
AA - Annual Accounts 13 September 2006
363a - Annual Return 24 April 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 06 May 2005
AA - Annual Accounts 07 September 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 17 November 2003
363s - Annual Return 29 April 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 07 May 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 25 April 2001
AA - Annual Accounts 10 December 2000
363s - Annual Return 09 May 2000
AA - Annual Accounts 17 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2000
363b - Annual Return 12 May 1999
363(287) - N/A 12 May 1999
288a - Notice of appointment of directors or secretaries 12 May 1999
288b - Notice of resignation of directors or secretaries 12 March 1999
AA - Annual Accounts 06 November 1998
363s - Annual Return 30 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 1998
AA - Annual Accounts 04 February 1998
363s - Annual Return 22 April 1997
AA - Annual Accounts 03 March 1997
363s - Annual Return 25 May 1996
AA - Annual Accounts 10 May 1996
395 - Particulars of a mortgage or charge 11 October 1995
363s - Annual Return 26 April 1995
RESOLUTIONS - N/A 25 May 1994
287 - Change in situation or address of Registered Office 25 May 1994
288 - N/A 25 May 1994
288 - N/A 25 May 1994
288 - N/A 25 May 1994
CERTNM - Change of name certificate 12 May 1994
NEWINC - New incorporation documents 19 April 1994

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 September 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.