John Moore & Sons (Builders) Ltd was founded on 05 April 2004 with its registered office in Carlisle, it has a status of "Active". We do not know the number of employees at the organisation. The current directors of this company are listed as Brown, Andrea, Moore, Matthew, Moore, Simon, Moore, Thomas John at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOORE, Matthew | 05 April 2004 | - | 1 |
MOORE, Simon | 05 April 2004 | - | 1 |
MOORE, Thomas John | 05 April 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Andrea | 05 April 2004 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 June 2020 | |
CS01 - N/A | 17 April 2020 | |
AA - Annual Accounts | 25 July 2019 | |
CS01 - N/A | 15 April 2019 | |
AA - Annual Accounts | 14 September 2018 | |
CS01 - N/A | 17 April 2018 | |
PSC04 - N/A | 17 April 2018 | |
AA - Annual Accounts | 16 November 2017 | |
CS01 - N/A | 21 April 2017 | |
AA - Annual Accounts | 15 August 2016 | |
AAMD - Amended Accounts | 19 July 2016 | |
AR01 - Annual Return | 19 April 2016 | |
AA - Annual Accounts | 18 December 2015 | |
MR04 - N/A | 27 October 2015 | |
MR04 - N/A | 27 October 2015 | |
AR01 - Annual Return | 24 April 2015 | |
AA - Annual Accounts | 11 March 2015 | |
AA01 - Change of accounting reference date | 09 December 2014 | |
AR01 - Annual Return | 15 April 2014 | |
AA - Annual Accounts | 03 April 2014 | |
AA - Annual Accounts | 19 April 2013 | |
AR01 - Annual Return | 08 April 2013 | |
CH01 - Change of particulars for director | 08 April 2013 | |
AA01 - Change of accounting reference date | 24 January 2013 | |
AR01 - Annual Return | 20 April 2012 | |
AA - Annual Accounts | 04 November 2011 | |
AR01 - Annual Return | 07 April 2011 | |
CH01 - Change of particulars for director | 07 April 2011 | |
AA - Annual Accounts | 27 January 2011 | |
AR01 - Annual Return | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
AA - Annual Accounts | 09 March 2010 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 2009 | |
363a - Annual Return | 23 April 2009 | |
AA - Annual Accounts | 20 March 2009 | |
363a - Annual Return | 14 April 2008 | |
AA - Annual Accounts | 29 March 2008 | |
363a - Annual Return | 01 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 May 2007 | |
287 - Change in situation or address of Registered Office | 04 April 2007 | |
AA - Annual Accounts | 11 March 2007 | |
395 - Particulars of a mortgage or charge | 22 December 2006 | |
395 - Particulars of a mortgage or charge | 29 November 2006 | |
363a - Annual Return | 11 May 2006 | |
AA - Annual Accounts | 27 April 2006 | |
363s - Annual Return | 04 May 2005 | |
395 - Particulars of a mortgage or charge | 20 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 June 2004 | |
225 - Change of Accounting Reference Date | 10 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 2004 | |
288a - Notice of appointment of directors or secretaries | 27 April 2004 | |
288a - Notice of appointment of directors or secretaries | 27 April 2004 | |
288a - Notice of appointment of directors or secretaries | 27 April 2004 | |
288b - Notice of resignation of directors or secretaries | 27 April 2004 | |
288b - Notice of resignation of directors or secretaries | 27 April 2004 | |
287 - Change in situation or address of Registered Office | 27 April 2004 | |
288a - Notice of appointment of directors or secretaries | 27 April 2004 | |
NEWINC - New incorporation documents | 05 April 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 05 December 2006 | Fully Satisfied |
N/A |
Debenture | 23 November 2006 | Fully Satisfied |
N/A |
Debenture | 12 August 2004 | Fully Satisfied |
N/A |