| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNT |
| 2023-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/23 |
| 2023-07-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2023-06-04 |
delete person Luisa Cundle |
| 2023-06-04 |
insert address 720 Centennial Ave
Elstree
London
WD6 3SY |
| 2023-04-07 |
update account_category GROUP => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2022-10-17 |
delete person Brian Rutledge |
| 2022-10-17 |
delete person Connor Spinks |
| 2022-10-17 |
delete person Dave Pullman |
| 2022-10-17 |
delete person Louise Higson |
| 2022-10-17 |
update person_title Jonathan Milnes: Health, Safety, Environmental and Quality Manager => HSEQ Director |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-06-08 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MILNES |
| 2022-05-18 |
delete person Greg Thomas |
| 2022-05-18 |
delete person Simon Child |
| 2022-05-18 |
update person_title Cathy Clarke: Purchase Ledger => Accounts |
| 2022-05-18 |
update person_title Judith Batley: Purchase Ledger => Accounts |
| 2022-04-07 |
update num_mort_outstanding 2 => 1 |
| 2022-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081163450002 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 |
| 2021-08-20 |
insert career_emails re..@moortowngroup.com |
| 2021-08-20 |
insert email re..@moortowngroup.com |
| 2021-07-18 |
delete source_ip 212.84.79.37 |
| 2021-07-18 |
insert source_ip 109.169.18.43 |
| 2021-07-18 |
update website_status FlippedRobots => OK |
| 2021-07-09 |
update website_status OK => FlippedRobots |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2021-06-08 |
delete source_ip 212.84.79.57 |
| 2021-06-08 |
insert source_ip 212.84.79.37 |
| 2021-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MCMANUS |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 |
| 2020-11-24 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DIGBY HAWKSWELL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2020-04-08 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG JARROD MILNER |
| 2020-02-12 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM HUNT |
| 2020-02-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CRAIG GRUNDY |
| 2020-02-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MITCHELL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2019-06-23 |
delete personal_emails r...@moortowngroup.com |
| 2019-06-23 |
delete email g...@moortowngroup.com |
| 2019-06-23 |
delete email r...@moortowngroup.com |
| 2019-06-23 |
delete person Geoff Morgan |
| 2019-06-23 |
delete person Richard Allpress |
| 2019-06-23 |
insert email s...@moortowngroup.com |
| 2019-06-23 |
insert person Simon Child |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCMANUS GROUP HOLDINGS LIMITED |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 2017-04-28 |
insert cfo Graham Hunt |
| 2017-04-28 |
insert otherexecutives Graham Hunt |
| 2017-04-28 |
insert otherexecutives Hazel Kaddish |
| 2017-04-28 |
insert otherexecutives Mick King |
| 2017-04-28 |
insert email j...@moortowngroup.com |
| 2017-04-28 |
insert person Janice Kershaw |
| 2017-04-28 |
update person_title Graham Hunt: Financial; Financial Controller => Director; Group Finance Director |
| 2017-04-28 |
update person_title Hazel Kaddish: Office Manager => Director |
| 2017-04-28 |
update person_title Mick King: Business Development => Pre - Construction Director; Director |
| 2017-04-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN KING |
| 2017-01-14 |
delete personal_emails j...@moortowngroup.com |
| 2017-01-14 |
delete email j...@moortowngroup.com |
| 2017-01-14 |
delete email r...@moortowngroup.com |
| 2017-01-14 |
delete person James McDermott |
| 2017-01-14 |
delete person Richard Oxley |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-20 |
update num_mort_charges 1 => 2 |
| 2016-12-20 |
update num_mort_outstanding 1 => 2 |
| 2016-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081163450002 |
| 2016-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-08-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-08-03 |
insert general_emails in..@moortowngroup.com |
| 2016-08-03 |
delete index_pages_linkeddomain contedia.com |
| 2016-08-03 |
delete source_ip 78.129.175.69 |
| 2016-08-03 |
insert email in..@moortowngroup.com |
| 2016-08-03 |
insert index_pages_linkeddomain dulayseymour.com |
| 2016-08-03 |
insert source_ip 212.84.79.57 |
| 2016-07-05 |
update statutory_documents 22/06/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-08-11 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-07-13 |
update statutory_documents 22/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-04-02 |
delete alias Moortown Construction Ltd. |
| 2015-04-02 |
insert alias Moortown Group Limited |
| 2015-04-02 |
insert registration_number 08116345 |
| 2015-03-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 2015-03-07 |
insert company_previous_name LUSTEEN HOLDINGS LIMITED |
| 2015-03-07 |
update name LUSTEEN HOLDINGS LIMITED => MOORTOWN GROUP LIMITED |
| 2015-03-05 |
insert personal_emails c...@moortowngroup.com |
| 2015-03-05 |
insert personal_emails g...@moortowngroup.com |
| 2015-03-05 |
insert personal_emails g...@moortowngroup.com |
| 2015-03-05 |
insert personal_emails l...@moortowngroup.com |
| 2015-03-05 |
insert personal_emails l...@moortowngroup.com |
| 2015-03-05 |
insert personal_emails r...@moortowngroup.com |
| 2015-03-05 |
insert email c...@moortowngroup.com |
| 2015-03-05 |
insert email c...@moortowngroup.com |
| 2015-03-05 |
insert email c...@moortowngroup.com |
| 2015-03-05 |
insert email d...@moortowngroup.com |
| 2015-03-05 |
insert email g...@moortowngroup.com |
| 2015-03-05 |
insert email g...@moortowngroup.com |
| 2015-03-05 |
insert email g...@moortowngroup.com |
| 2015-03-05 |
insert email g...@moortowngroup.com |
| 2015-03-05 |
insert email h...@moortowngroup.com |
| 2015-03-05 |
insert email j...@moortowngroup.com |
| 2015-03-05 |
insert email j...@moortowngroup.com |
| 2015-03-05 |
insert email l...@moortowngroup.com |
| 2015-03-05 |
insert email l...@moortowngroup.com |
| 2015-03-05 |
insert email p...@moortowngroup.com |
| 2015-03-05 |
insert email r...@moortowngroup.com |
| 2015-03-05 |
insert email wo..@moortowngroup.com |
| 2015-03-05 |
insert person Chris Pennington |
| 2015-03-05 |
insert person Conor Mullen |
| 2015-03-05 |
insert person Geoff Morgan |
| 2015-03-05 |
insert person Gerry Carolan |
| 2015-03-05 |
insert person Glen McManus |
| 2015-03-05 |
insert person Graham Doughty |
| 2015-03-05 |
insert person Greg Thomas |
| 2015-03-05 |
insert person Hazel Kaddish |
| 2015-03-05 |
insert person Jamie Crabtree |
| 2015-03-05 |
insert person John Hardy |
| 2015-03-05 |
insert person Leanne Dearnley |
| 2015-03-05 |
insert person Louise Higson |
| 2015-03-05 |
insert person Patrick Stapleton |
| 2015-03-05 |
insert person Rob Thackeray |
| 2015-03-05 |
update person_title Dave Pullman: Technical => Technical Manager |
| 2015-03-05 |
update person_title Mick King: Technical => Pre - Construction Manager |
| 2015-02-17 |
update statutory_documents DIRECTOR APPOINTED MR DEAN JASON MOXON |
| 2015-02-05 |
delete personal_emails j...@moortowngroup.com |
| 2015-02-05 |
delete personal_emails t...@moortowngroup.com |
| 2015-02-05 |
insert personal_emails r...@moortowngroup.com |
| 2015-02-05 |
delete email j...@moortowngroup.com |
| 2015-02-05 |
delete email m...@moortowngroup.com |
| 2015-02-05 |
delete email m...@moortowngroup.com |
| 2015-02-05 |
delete email t...@moortowngroup.com |
| 2015-02-05 |
delete person James Browne |
| 2015-02-05 |
delete person Malcolm Clarkson |
| 2015-02-05 |
delete person Mark Willey |
| 2015-02-05 |
insert email r...@moortowngroup.com |
| 2015-02-05 |
insert email r...@moortowngroup.com |
| 2015-02-05 |
insert person Richard Allpress |
| 2015-02-05 |
insert person Richard Grundy |
| 2015-02-03 |
update statutory_documents COMPANY NAME CHANGED LUSTEEN HOLDINGS LIMITED
CERTIFICATE ISSUED ON 03/02/15 |
| 2015-02-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-08-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-07-07 |
update statutory_documents 22/06/14 FULL LIST |
| 2014-04-21 |
delete alias Moortown Construction Limited |
| 2014-03-22 |
delete email t...@moortowngroup.com |
| 2014-03-22 |
delete person Tim Nix |
| 2014-03-22 |
delete person Tosh Shergill |
| 2014-03-22 |
insert alias Moortown Construction Limited |
| 2014-03-22 |
insert email m...@moortowngroup.com |
| 2014-03-22 |
insert person Mark Willey |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 2013-10-16 |
insert address Unit 110
5 Elstree Way
Borehamwood
London
Hertfordshire
WD6 1SF |
| 2013-10-16 |
insert phone 0208 2075455 |
| 2013-10-03 |
delete person Geoff Morgan |
| 2013-10-03 |
insert person Dave Pullman |
| 2013-10-03 |
update person_title Mick King: Contracts Manager => Technical |
| 2013-10-03 |
update person_title Tosh Shergill: Operations Manager => Contracts Manager |
| 2013-09-19 |
update statutory_documents ADOPT ARTICLES 05/09/2013 |
| 2013-09-06 |
update num_mort_charges 0 => 1 |
| 2013-09-06 |
update num_mort_outstanding 0 => 1 |
| 2013-08-20 |
delete source_ip 82.165.35.215 |
| 2013-08-20 |
insert source_ip 78.129.175.69 |
| 2013-08-01 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-22 |
| 2013-08-01 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081163450001 |
| 2013-07-18 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 6 => 5 |
| 2013-06-25 |
update accounts_next_due_date 2014-03-22 => 2014-02-28 |
| 2013-05-26 |
insert email t...@moortowngroup.com |
| 2013-05-26 |
insert person Tim Nix |
| 2013-05-26 |
update person_title Richard Mitchell: Contracts Manager => Operations Manager |
| 2013-03-10 |
delete personal_emails s...@moortowngroup.com |
| 2013-03-10 |
delete email m...@moortowngroup.com |
| 2013-03-10 |
delete email s...@moortowngroup.com |
| 2013-03-10 |
delete person Martyn Thornton |
| 2013-03-10 |
delete person Steve O'Keefe |
| 2013-03-10 |
insert email r...@moortowngroup.com |
| 2013-03-10 |
insert person Richard Mitchell |
| 2013-02-21 |
update statutory_documents CURRSHO FROM 30/06/2013 TO 31/05/2013 |
| 2013-02-08 |
insert email g...@moortowngroup.com |
| 2013-02-08 |
update person_title Graham Hunt |
| 2012-07-18 |
update statutory_documents PURCHASE AGREEMENT 11/07/2012 |
| 2012-07-18 |
update statutory_documents PURCHASE AGREEMENT 13/07/2012 |
| 2012-07-18 |
update statutory_documents 13/07/12 STATEMENT OF CAPITAL GBP 12185 |
| 2012-06-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |