M.S. PROCTER AND ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2428 February 2024 | Final Gazette dissolved following liquidation |
| 28/02/2428 February 2024 | Final Gazette dissolved following liquidation |
| 28/11/2328 November 2023 | Return of final meeting in a members' voluntary winding up |
| 29/03/2329 March 2023 | Micro company accounts made up to 2023-02-15 |
| 24/03/2324 March 2023 | Previous accounting period shortened from 2023-04-30 to 2023-02-15 |
| 01/03/231 March 2023 | Declaration of solvency |
| 01/03/231 March 2023 | Registered office address changed from Newport House Newport Road Stafford ST16 1DA England to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2023-03-01 |
| 01/03/231 March 2023 | Resolutions |
| 01/03/231 March 2023 | Resolutions |
| 01/03/231 March 2023 | Appointment of a voluntary liquidator |
| 15/02/2315 February 2023 | Annual accounts for year ending 15 Feb 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 28/10/2228 October 2022 | Change of details for Mrs Susan Margaret White as a person with significant control on 2021-09-27 |
| 27/10/2227 October 2022 | Notification of Martin Comley White as a person with significant control on 2021-09-27 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-01 with updates |
| 06/01/226 January 2022 | Director's details changed for Mrs Susan Margaret White on 2022-01-01 |
| 06/01/226 January 2022 | Change of details for Mrs Susan Margaret White as a person with significant control on 2022-01-01 |
| 07/10/217 October 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/12/2010 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 05/06/205 June 2020 | CESSATION OF RICHARD MARTIN ELLIS AS A PSC |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIS |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN ELLIS / 04/03/2020 |
| 04/03/204 March 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD MARTIN ELLIS / 04/03/2020 |
| 02/01/202 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD MARTIN ELLIS / 01/04/2019 |
| 02/04/192 April 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD MARTIN ELLIS / 01/04/2019 |
| 01/04/191 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET WHITE / 01/04/2019 |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 24 MALLARD AVENUE STAFFORD STAFFORDSHIRE ST17 4JS |
| 01/04/191 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET WHITE / 01/04/2019 |
| 01/04/191 April 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD MARTIN ELLIS / 01/04/2019 |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET WHITE / 01/04/2019 |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN ELLIS / 01/04/2019 |
| 30/11/1830 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARTIN ELLIS |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/04/1822 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 24/04/1624 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/04/1520 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 22/04/1422 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 21/04/1321 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 26/04/1226 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/05/114 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/05/114 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | SAIL ADDRESS CREATED |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/04/1022 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN ELLIS / 19/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET WHITE / 19/04/2010 |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 12/05/9912 May 1999 | NEW SECRETARY APPOINTED |
| 12/05/9912 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | REGISTERED OFFICE CHANGED ON 12/05/99 |
| 12/03/9912 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 25/05/9625 May 1996 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 11/10/9511 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9526 April 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | ALTER MEM AND ARTS 29/04/94 |
| 25/05/9425 May 1994 | REGISTERED OFFICE CHANGED ON 25/05/94 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH |
| 12/05/9412 May 1994 | COMPANY NAME CHANGED PRONOTE LIMITED CERTIFICATE ISSUED ON 13/05/94 |
| 19/04/9419 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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