C. U. Ware Plc was founded on 02 June 1925, it has a status of "Active". We do not know the number of employees at the business. The companies directors are listed as Frain, David, Marques, Anita Christine, Marques, Bronwyn Dawn, Marques, Fiona Moira Elizabeth, Wheeler, Derek.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARQUES, Anita Christine | 04 May 2010 | - | 1 |
MARQUES, Bronwyn Dawn | 04 May 2010 | - | 1 |
MARQUES, Fiona Moira Elizabeth | 04 May 2010 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRAIN, David | 14 February 2017 | - | 1 |
WHEELER, Derek | 01 April 2016 | 13 February 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 April 2020 | |
AA - Annual Accounts | 12 March 2020 | |
CS01 - N/A | 11 April 2019 | |
AA - Annual Accounts | 25 February 2019 | |
CS01 - N/A | 19 March 2018 | |
AA - Annual Accounts | 20 February 2018 | |
AA - Annual Accounts | 02 May 2017 | |
CS01 - N/A | 20 March 2017 | |
AP03 - Appointment of secretary | 14 February 2017 | |
TM02 - Termination of appointment of secretary | 14 February 2017 | |
AP03 - Appointment of secretary | 20 April 2016 | |
AA - Annual Accounts | 12 April 2016 | |
TM02 - Termination of appointment of secretary | 04 April 2016 | |
AR01 - Annual Return | 15 March 2016 | |
AR01 - Annual Return | 27 April 2015 | |
AA - Annual Accounts | 23 February 2015 | |
TM01 - Termination of appointment of director | 17 December 2014 | |
AR01 - Annual Return | 01 April 2014 | |
AA - Annual Accounts | 11 February 2014 | |
AR01 - Annual Return | 05 April 2013 | |
AA - Annual Accounts | 11 February 2013 | |
AR01 - Annual Return | 28 March 2012 | |
AA - Annual Accounts | 08 February 2012 | |
AR01 - Annual Return | 28 March 2011 | |
AA - Annual Accounts | 18 February 2011 | |
TM01 - Termination of appointment of director | 18 November 2010 | |
AP01 - Appointment of director | 17 June 2010 | |
AP01 - Appointment of director | 17 June 2010 | |
AP01 - Appointment of director | 17 June 2010 | |
AR01 - Annual Return | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
AA - Annual Accounts | 12 March 2010 | |
363a - Annual Return | 13 March 2009 | |
AA - Annual Accounts | 12 February 2009 | |
395 - Particulars of a mortgage or charge | 03 December 2008 | |
395 - Particulars of a mortgage or charge | 27 May 2008 | |
395 - Particulars of a mortgage or charge | 22 May 2008 | |
AA - Annual Accounts | 17 March 2008 | |
363a - Annual Return | 14 March 2008 | |
363s - Annual Return | 13 April 2007 | |
AA - Annual Accounts | 13 February 2007 | |
363s - Annual Return | 06 April 2006 | |
AA - Annual Accounts | 09 February 2006 | |
AA - Annual Accounts | 19 April 2005 | |
363s - Annual Return | 15 March 2005 | |
288b - Notice of resignation of directors or secretaries | 15 March 2005 | |
288a - Notice of appointment of directors or secretaries | 15 March 2005 | |
288b - Notice of resignation of directors or secretaries | 08 March 2005 | |
288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
RESOLUTIONS - N/A | 30 July 2004 | |
363s - Annual Return | 25 March 2004 | |
AA - Annual Accounts | 16 February 2004 | |
288a - Notice of appointment of directors or secretaries | 24 April 2003 | |
AA - Annual Accounts | 11 April 2003 | |
363s - Annual Return | 18 March 2003 | |
AA - Annual Accounts | 26 March 2002 | |
363s - Annual Return | 14 March 2002 | |
AUD - Auditor's letter of resignation | 22 August 2001 | |
AA - Annual Accounts | 07 June 2001 | |
363s - Annual Return | 04 April 2001 | |
AA - Annual Accounts | 07 April 2000 | |
363s - Annual Return | 03 April 2000 | |
363s - Annual Return | 29 March 1999 | |
AA - Annual Accounts | 22 February 1999 | |
AA - Annual Accounts | 23 March 1998 | |
363s - Annual Return | 23 March 1998 | |
288a - Notice of appointment of directors or secretaries | 13 March 1998 | |
288a - Notice of appointment of directors or secretaries | 13 March 1998 | |
AA - Annual Accounts | 06 April 1997 | |
363s - Annual Return | 06 April 1997 | |
363s - Annual Return | 10 May 1996 | |
AA - Annual Accounts | 24 April 1996 | |
AA - Annual Accounts | 27 March 1995 | |
363s - Annual Return | 27 March 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 1995 | |
AA - Annual Accounts | 17 March 1994 | |
363s - Annual Return | 17 March 1994 | |
AA - Annual Accounts | 08 April 1993 | |
363s - Annual Return | 23 March 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 1992 | |
AA - Annual Accounts | 25 March 1992 | |
363b - Annual Return | 16 March 1992 | |
288 - N/A | 22 January 1992 | |
288 - N/A | 22 January 1992 | |
AA - Annual Accounts | 26 March 1991 | |
363a - Annual Return | 26 March 1991 | |
AA - Annual Accounts | 27 March 1990 | |
363 - Annual Return | 27 March 1990 | |
MEM/ARTS - N/A | 24 April 1989 | |
RESOLUTIONS - N/A | 11 April 1989 | |
RESOLUTIONS - N/A | 11 April 1989 | |
RESOLUTIONS - N/A | 11 April 1989 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 April 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 April 1989 | |
RESOLUTIONS - N/A | 10 April 1989 | |
RESOLUTIONS - N/A | 10 April 1989 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 10 April 1989 | |
BS - Balance sheet | 10 April 1989 | |
AUDS - Auditor's statement | 10 April 1989 | |
AUDR - Auditor's report | 10 April 1989 | |
MAR - Memorandum and Articles - used in re-registration | 10 April 1989 | |
43(3) - Application by a private company for re-registration as a public company | 10 April 1989 | |
CERT5 - Re-registration of a company from private to public | 07 April 1989 | |
363 - Annual Return | 01 March 1989 | |
AA - Annual Accounts | 01 March 1989 | |
CERTNM - Change of name certificate | 29 September 1988 | |
AA - Annual Accounts | 22 June 1988 | |
363 - Annual Return | 22 June 1988 | |
RESOLUTIONS - N/A | 05 January 1988 | |
RESOLUTIONS - N/A | 05 January 1988 | |
169 - Return by a company purchasing its own shares | 05 January 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1987 | |
AA - Annual Accounts | 15 August 1987 | |
363 - Annual Return | 15 August 1987 | |
AA - Annual Accounts | 12 June 1986 | |
363 - Annual Return | 12 June 1986 | |
MISC - Miscellaneous document | 02 June 1925 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 02 December 2008 | Outstanding |
N/A |
Legal charge | 13 May 2008 | Outstanding |
N/A |
Mortgage | 06 April 1984 | Fully Satisfied |
N/A |
Series of debentures | 02 November 1932 | Fully Satisfied |
N/A |