Based in Huntingdon, Cambridgeshire, Mortlock Construction Ltd was founded on 19 April 1993, it has a status of "Active". This business has 4 directors listed as Mortlock, Robert John, Mortlock, Sarah, Mortlock, Barbara Ann, Mortlock, Bev.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORTLOCK, Robert John | 19 April 1993 | - | 1 |
MORTLOCK, Sarah | 30 April 2015 | - | 1 |
MORTLOCK, Bev | 19 April 1993 | 06 November 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORTLOCK, Barbara Ann | 19 April 1993 | 08 April 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 April 2020 | |
AA - Annual Accounts | 05 December 2019 | |
AD01 - Change of registered office address | 12 July 2019 | |
CS01 - N/A | 01 April 2019 | |
AA - Annual Accounts | 20 November 2018 | |
CS01 - N/A | 06 April 2018 | |
CH01 - Change of particulars for director | 23 October 2017 | |
CH01 - Change of particulars for director | 23 October 2017 | |
PSC04 - N/A | 23 October 2017 | |
AA - Annual Accounts | 09 October 2017 | |
CS01 - N/A | 12 April 2017 | |
AA - Annual Accounts | 05 September 2016 | |
AR01 - Annual Return | 18 April 2016 | |
TM01 - Termination of appointment of director | 18 April 2016 | |
TM02 - Termination of appointment of secretary | 18 April 2016 | |
AA - Annual Accounts | 14 October 2015 | |
AP01 - Appointment of director | 31 July 2015 | |
AR01 - Annual Return | 22 April 2015 | |
AA - Annual Accounts | 04 December 2014 | |
AR01 - Annual Return | 11 April 2014 | |
AA - Annual Accounts | 02 December 2013 | |
AR01 - Annual Return | 12 April 2013 | |
AA - Annual Accounts | 13 December 2012 | |
AR01 - Annual Return | 20 April 2012 | |
AA - Annual Accounts | 25 October 2011 | |
AR01 - Annual Return | 08 April 2011 | |
AD01 - Change of registered office address | 25 February 2011 | |
AA - Annual Accounts | 20 December 2010 | |
AR01 - Annual Return | 20 April 2010 | |
CH01 - Change of particulars for director | 20 April 2010 | |
CH01 - Change of particulars for director | 20 April 2010 | |
AA - Annual Accounts | 15 January 2010 | |
363a - Annual Return | 08 April 2009 | |
AA - Annual Accounts | 21 December 2008 | |
363a - Annual Return | 22 April 2008 | |
AA - Annual Accounts | 28 September 2007 | |
363a - Annual Return | 26 April 2007 | |
AA - Annual Accounts | 24 October 2006 | |
363s - Annual Return | 11 April 2006 | |
AA - Annual Accounts | 15 August 2005 | |
363s - Annual Return | 05 May 2005 | |
AA - Annual Accounts | 13 October 2004 | |
287 - Change in situation or address of Registered Office | 08 June 2004 | |
363s - Annual Return | 26 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 February 2004 | |
AA - Annual Accounts | 13 May 2003 | |
363s - Annual Return | 04 April 2003 | |
AA - Annual Accounts | 24 May 2002 | |
363s - Annual Return | 19 April 2002 | |
363s - Annual Return | 06 August 2001 | |
363s - Annual Return | 28 June 2001 | |
288a - Notice of appointment of directors or secretaries | 28 June 2001 | |
AA - Annual Accounts | 22 June 2001 | |
AA - Annual Accounts | 24 August 2000 | |
363s - Annual Return | 17 May 1999 | |
AA - Annual Accounts | 17 May 1999 | |
363s - Annual Return | 21 April 1998 | |
AA - Annual Accounts | 21 April 1998 | |
363s - Annual Return | 19 May 1997 | |
AA - Annual Accounts | 19 May 1997 | |
AA - Annual Accounts | 18 December 1996 | |
363s - Annual Return | 08 July 1996 | |
287 - Change in situation or address of Registered Office | 08 July 1996 | |
363s - Annual Return | 25 May 1996 | |
AA - Annual Accounts | 09 February 1996 | |
363s - Annual Return | 30 September 1994 | |
RESOLUTIONS - N/A | 15 September 1994 | |
AA - Annual Accounts | 15 September 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 January 1994 | |
288 - N/A | 22 April 1993 | |
NEWINC - New incorporation documents | 19 April 1993 |