| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-09-26 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES |
| 2023-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SOUSSAN BOWEN / 03/04/2023 |
| 2023-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MIRIAM BOWEN / 31/03/2023 |
| 2023-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELVET BOWEN / 31/03/2023 |
| 2023-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR SOUSSAN BOWEN / 18/05/2023 |
| 2023-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID EDMOND CONDE BOWEN / 18/05/2023 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED DR SOUSSAN BOWEN |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOUSSAN BOWEN |
| 2022-07-26 |
insert address Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF |
| 2022-07-26 |
insert phone 0303 123 1113 |
| 2022-07-26 |
insert terms_pages_linkeddomain ico.org.uk |
| 2022-07-26 |
insert terms_pages_linkeddomain youronlinechoices.com |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES |
| 2022-03-30 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/05/14 |
| 2022-03-30 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/05/15 |
| 2022-03-30 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/05/16 |
| 2022-03-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/05/2021 |
| 2022-03-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/05/2018 |
| 2022-03-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/05/2019 |
| 2022-03-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/05/2020 |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED DR SOUSSAN BOWEN |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED MISS MIRIAM BOWEN |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED MR ELVET BOWEN |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/05/2017 |
| 2022-01-23 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOUSSAN BOWEN |
| 2021-06-07 |
delete address WATERSIDE SAINT MARTINS OSWESTRY SHROPSHIRE SY10 7BH |
| 2021-06-07 |
insert address LUDFORD BRIDGE TEMESIDE LUDLOW SHROPSHIRE UNITED KINGDOM SY8 1PE |
| 2021-06-07 |
update registered_address |
| 2021-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR SOUSSAN BOWEN / 21/05/2021 |
| 2021-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SOUSSAN BOWEN / 21/05/2021 |
| 2021-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SOUSSAN BOWEN / 21/05/2021 |
| 2021-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2021 FROM
WATERSIDE
SAINT MARTINS
OSWESTRY
SHROPSHIRE
SY10 7BH |
| 2021-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDMOND CONDE BOWEN / 18/05/2021 |
| 2021-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDMOND CONDE BOWEN / 18/05/2021 |
| 2021-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SOUSSAN BOWEN / 18/05/2021 |
| 2021-05-19 |
update statutory_documents 18/05/21 STATEMENT OF CAPITAL GBP 250100 |
| 2021-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR SOUSSAN BOWEN / 18/05/2021 |
| 2021-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID EDMOND CONDE BOWEN / 18/05/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-18 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-02-15 |
delete support_emails cu..@ludlowhomecar.co.uk |
| 2021-02-15 |
delete email cu..@ludlowhomecar.co.uk |
| 2020-09-26 |
delete index_pages_linkeddomain google.com |
| 2020-09-26 |
delete terms_pages_linkeddomain google.com |
| 2020-06-17 |
delete source_ip 77.104.149.160 |
| 2020-06-17 |
insert source_ip 35.214.83.12 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2020-05-18 |
delete phone 07500 039278 |
| 2020-04-17 |
insert support_emails cu..@ludlowhomecar.co.uk |
| 2020-04-17 |
insert support_emails cu..@ludlowhomecare.co.uk |
| 2020-04-17 |
delete address Ludford Bridge Ind Est
Temeside, Ludlow
SY8 1PE, United Kingdom |
| 2020-04-17 |
delete email lu..@btconnect.com |
| 2020-04-17 |
delete phone +44 1584 874554 |
| 2020-04-17 |
insert email cu..@ludlowhomecar.co.uk |
| 2020-04-17 |
insert email cu..@ludlowhomecare.co.uk |
| 2020-04-17 |
insert phone 07500 039278 |
| 2019-12-13 |
delete source_ip 100.24.208.97 |
| 2019-12-13 |
delete source_ip 35.172.94.1 |
| 2019-12-13 |
insert source_ip 77.104.149.160 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-04-30 |
update website_status FlippedRobots => OK |
| 2019-04-30 |
insert address Ludford Bridge Ind Est
Temeside
Ludlow
Shropshire
SY8 1PE |
| 2019-04-01 |
update website_status OK => FlippedRobots |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-14 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-12-17 |
update website_status FlippedRobots => OK |
| 2018-12-17 |
delete source_ip 34.202.90.224 |
| 2018-12-17 |
delete source_ip 34.203.45.99 |
| 2018-12-17 |
delete source_ip 52.87.3.237 |
| 2018-12-17 |
insert source_ip 100.24.208.97 |
| 2018-12-17 |
insert source_ip 35.172.94.1 |
| 2018-12-10 |
update website_status OK => FlippedRobots |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-19 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-12-03 |
delete contact_pages_linkeddomain aboutcookies.org |
| 2017-12-03 |
delete index_pages_linkeddomain aboutcookies.org |
| 2017-12-03 |
delete source_ip 54.174.24.91 |
| 2017-12-03 |
insert source_ip 34.203.45.99 |
| 2017-10-21 |
delete source_ip 34.197.131.54 |
| 2017-10-21 |
delete source_ip 52.2.67.7 |
| 2017-10-21 |
delete source_ip 54.165.209.98 |
| 2017-10-21 |
insert source_ip 34.202.90.224 |
| 2017-10-21 |
insert source_ip 52.87.3.237 |
| 2017-10-21 |
insert source_ip 54.174.24.91 |
| 2017-09-08 |
delete source_ip 93.184.219.4 |
| 2017-09-08 |
insert source_ip 34.197.131.54 |
| 2017-09-08 |
insert source_ip 52.2.67.7 |
| 2017-09-08 |
insert source_ip 54.165.209.98 |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-09 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-06-08 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-05-27 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-12 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-07-08 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-06-05 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-06 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-06-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-05-30 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-01-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-01-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-10 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-07-01 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 5245 - Retail electric h'hold, etc. goods |
| 2013-06-21 |
delete sic_code 5246 - Retail hardware, paints & glass |
| 2013-06-21 |
insert sic_code 47520 - Retail sale of hardware, paints and glass in specialised stores |
| 2013-06-21 |
insert sic_code 47540 - Retail sale of electrical household appliances in specialised stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-18 => 2012-05-18 |
| 2013-06-21 |
update returns_next_due_date 2012-06-15 => 2013-06-15 |
| 2013-06-14 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-02-11 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-06-06 |
update statutory_documents 18/05/12 FULL LIST |
| 2012-02-10 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-06-14 |
update statutory_documents 18/05/11 FULL LIST |
| 2011-02-22 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-06-07 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDMOND CONDE BOWEN / 18/05/2010 |
| 2010-02-09 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 2006-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-23 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 2005-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-05-25 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 2004-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-09-19 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 2003-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2003-05-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/08/02 |
| 2002-08-13 |
update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 2001-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |