Having been setup in 2002, Edward Ware Homes Ltd has its registered office in Bristol, it's status is listed as "VoluntaryArrangement". Currently we aren't aware of the number of employees at the the organisation. The current directors of the company are Ware, Michael Oliver, Hayes Pugh, Terri, Macomish, Neil.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARE, Michael Oliver | 20 May 2014 | - | 1 |
HAYES PUGH, Terri | 25 February 2003 | 31 May 2006 | 1 |
MACOMISH, Neil | 25 February 2003 | 04 February 2005 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 15 May 2020 | |
MR01 - N/A | 03 April 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 02 December 2019 | |
CVA3 - N/A | 02 October 2019 | |
CS01 - N/A | 03 April 2019 | |
MR01 - N/A | 28 January 2019 | |
CVA3 - N/A | 16 October 2018 | |
AA - Annual Accounts | 21 September 2018 | |
CS01 - N/A | 26 June 2018 | |
CVA3 - N/A | 27 October 2017 | |
AA - Annual Accounts | 04 October 2017 | |
MR04 - N/A | 25 July 2017 | |
MR04 - N/A | 25 July 2017 | |
MR04 - N/A | 25 July 2017 | |
MR04 - N/A | 25 July 2017 | |
MR04 - N/A | 25 July 2017 | |
MR04 - N/A | 25 July 2017 | |
MR04 - N/A | 25 July 2017 | |
MR04 - N/A | 25 July 2017 | |
MR04 - N/A | 25 July 2017 | |
AP01 - Appointment of director | 20 July 2017 | |
CS01 - N/A | 03 March 2017 | |
AA - Annual Accounts | 17 October 2016 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 11 October 2016 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 12 September 2016 | |
AR01 - Annual Return | 16 August 2016 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 26 October 2015 | |
AA - Annual Accounts | 07 September 2015 | |
AR01 - Annual Return | 12 August 2015 | |
1.1 - Report of meeting approving voluntary arrangement | 12 March 2015 | |
LIQ MISC OC - N/A | 12 March 2015 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 30 September 2014 | |
AA - Annual Accounts | 29 July 2014 | |
AP01 - Appointment of director | 05 June 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 17 December 2013 | |
TM02 - Termination of appointment of secretary | 17 December 2013 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 10 September 2013 | |
AR01 - Annual Return | 28 December 2012 | |
AA - Annual Accounts | 27 December 2012 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 09 October 2012 | |
AR01 - Annual Return | 16 April 2012 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 14 October 2011 | |
AA - Annual Accounts | 15 August 2011 | |
AR01 - Annual Return | 21 March 2011 | |
AA - Annual Accounts | 11 January 2011 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 28 September 2010 | |
AA - Annual Accounts | 01 February 2010 | |
AR01 - Annual Return | 30 November 2009 | |
AR01 - Annual Return | 23 November 2009 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 14 September 2009 | |
AA - Annual Accounts | 03 February 2009 | |
288b - Notice of resignation of directors or secretaries | 03 November 2008 | |
AA - Annual Accounts | 29 September 2008 | |
287 - Change in situation or address of Registered Office | 08 September 2008 | |
1.1 - Report of meeting approving voluntary arrangement | 20 August 2008 | |
288b - Notice of resignation of directors or secretaries | 08 August 2008 | |
288b - Notice of resignation of directors or secretaries | 08 August 2008 | |
288b - Notice of resignation of directors or secretaries | 07 July 2008 | |
288b - Notice of resignation of directors or secretaries | 13 June 2008 | |
395 - Particulars of a mortgage or charge | 20 May 2008 | |
395 - Particulars of a mortgage or charge | 29 February 2008 | |
363a - Annual Return | 12 February 2008 | |
288a - Notice of appointment of directors or secretaries | 17 December 2007 | |
288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
288b - Notice of resignation of directors or secretaries | 18 June 2007 | |
288a - Notice of appointment of directors or secretaries | 18 June 2007 | |
225 - Change of Accounting Reference Date | 11 May 2007 | |
395 - Particulars of a mortgage or charge | 19 April 2007 | |
RESOLUTIONS - N/A | 17 February 2007 | |
RESOLUTIONS - N/A | 17 February 2007 | |
RESOLUTIONS - N/A | 17 February 2007 | |
RESOLUTIONS - N/A | 17 February 2007 | |
RESOLUTIONS - N/A | 17 February 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 February 2007 | |
RESOLUTIONS - N/A | 10 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2007 | |
363s - Annual Return | 20 December 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2006 | |
395 - Particulars of a mortgage or charge | 01 December 2006 | |
225 - Change of Accounting Reference Date | 16 November 2006 | |
AA - Annual Accounts | 16 November 2006 | |
288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
363s - Annual Return | 03 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2006 | |
288b - Notice of resignation of directors or secretaries | 26 January 2006 | |
395 - Particulars of a mortgage or charge | 15 December 2005 | |
288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
395 - Particulars of a mortgage or charge | 22 September 2005 | |
AA - Annual Accounts | 07 September 2005 | |
395 - Particulars of a mortgage or charge | 19 July 2005 | |
395 - Particulars of a mortgage or charge | 15 July 2005 | |
288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
395 - Particulars of a mortgage or charge | 10 February 2005 | |
288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
395 - Particulars of a mortgage or charge | 17 December 2004 | |
363s - Annual Return | 24 November 2004 | |
288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
AA - Annual Accounts | 28 April 2004 | |
363s - Annual Return | 24 December 2003 | |
395 - Particulars of a mortgage or charge | 22 August 2003 | |
288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
395 - Particulars of a mortgage or charge | 02 August 2003 | |
225 - Change of Accounting Reference Date | 27 May 2003 | |
395 - Particulars of a mortgage or charge | 11 April 2003 | |
288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
288b - Notice of resignation of directors or secretaries | 25 March 2003 | |
288b - Notice of resignation of directors or secretaries | 25 March 2003 | |
287 - Change in situation or address of Registered Office | 25 March 2003 | |
CERTNM - Change of name certificate | 03 March 2003 | |
NEWINC - New incorporation documents | 15 November 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 March 2020 | Outstanding |
N/A |
A registered charge | 25 January 2019 | Outstanding |
N/A |
Charge over shares | 09 May 2008 | Outstanding |
N/A |
Charge over shares and the right to certain profits generated in atlantic ware (burry port) limited | 20 February 2008 | Outstanding |
N/A |
Legal mortgage | 05 April 2007 | Fully Satisfied |
N/A |
Legal mortgage | 29 November 2006 | Fully Satisfied |
N/A |
Legal charge | 09 December 2005 | Fully Satisfied |
N/A |
Legal charge | 12 September 2005 | Fully Satisfied |
N/A |
Legal charge | 12 July 2005 | Fully Satisfied |
N/A |
Legal charge | 05 July 2005 | Fully Satisfied |
N/A |
Legal charge | 04 February 2005 | Fully Satisfied |
N/A |
Legal charge | 10 December 2004 | Fully Satisfied |
N/A |
Legal charge | 15 August 2003 | Fully Satisfied |
N/A |
Legal charge | 18 July 2003 | Fully Satisfied |
N/A |
Debenture | 09 April 2003 | Fully Satisfied |
N/A |