Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
2022-10-06 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE MARSHALL / 15/07/2022 |
2022-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA BUCK / 10/03/2022 |
2022-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA BUCK / 10/03/2022 |
2021-12-02 |
delete source_ip 83.245.109.126 |
2021-12-02 |
insert source_ip 160.153.235.68 |
2021-12-02 |
update robots_txt_status www.internationalcourier.co.uk: 404 => 200 |
2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES |
2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES |
2021-11-15 |
update statutory_documents 01/06/21 STATEMENT OF CAPITAL GBP 200 |
2021-11-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-11-03 |
update statutory_documents ADOPT ARTICLES 01/06/2021 |
2021-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-07-27 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-06-11 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA ANN PEARSON |
2021-06-11 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE MARSHALL |
2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
2021-02-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/20 |
2021-02-07 |
delete address 1ST FLOOR, SEYMOUR HOUSE R/O 60 HIGH STREET CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1EP |
2021-02-07 |
insert address UNIT 7A WATERSIDE BUSINESS PARK WATERSIDE CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1PE |
2021-02-07 |
update registered_address |
2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
2021-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2021 FROM
1ST FLOOR, SEYMOUR HOUSE R/O 60 HIGH STREET
CHESHAM
BUCKINGHAMSHIRE
HP5 1EP
ENGLAND |
2021-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA BUCK / 15/01/2021 |
2021-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA BUCK / 15/01/2021 |
2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-09-11 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-08-24 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-01-24 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
2020-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN BUCK |
2020-01-10 |
update statutory_documents CESSATION OF SUSAN BUCK AS A PSC |
2019-10-03 |
update statutory_documents SECRETARY APPOINTED MRS LOUISE MARSHALL |
2019-06-20 |
delete address C/O SRL ACCOUNTING SERVICES LIMITED UNIT 1, CHESS BUSINESS PARK MOOR ROAD CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1SD |
2019-06-20 |
insert address 1ST FLOOR, SEYMOUR HOUSE R/O 60 HIGH STREET CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1EP |
2019-06-20 |
update registered_address |
2019-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2019 FROM
C/O SRL ACCOUNTING SERVICES LIMITED UNIT 1, CHESS BUSINESS PARK
MOOR ROAD
CHESHAM
BUCKINGHAMSHIRE
HP5 1SD
ENGLAND |
2019-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA BUCK / 28/05/2019 |
2019-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN BUCK / 28/05/2019 |
2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-10-05 |
delete address Suite 1, Burnham Business Centre,
Dorney House, 46-48 High Street,
Burnham,
SL1 7JP |
2018-10-05 |
insert address Room 5, The West Wing,
Grenville Court,
Britwell Road,
Burnham,
Slough SL1 8DF |
2018-10-05 |
update primary_contact Suite 1, Burnham Business Centre,
Dorney House, 46-48 High Street,
Burnham,
SL1 7JP => Room 5, The West Wing,
Grenville Court,
Britwell Road,
Burnham,
Slough SL1 8DF |
2018-08-16 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-04-19 |
delete address 1 Farnham Court Cottages,
Church Road,
Farnham Royal
Bucks
SL2 3AR |
2018-04-19 |
insert address Suite 1, Burnham Business Centre,
Dorney House, 46-48 High Street,
Burnham,
SL1 7JP |
2018-04-19 |
update primary_contact 1 Farnham Court Cottages,
Church Road,
Farnham Royal
Bucks
SL2 3AR => Suite 1, Burnham Business Centre,
Dorney House, 46-48 High Street,
Burnham,
SL1 7JP |
2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
2017-12-20 |
delete source_ip 83.245.109.125 |
2017-12-20 |
insert source_ip 83.245.109.126 |
2017-12-09 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-12-09 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-10-07 |
delete address ASTON COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE HIGH WYCOMBE BUCKS HP11 1LA |
2017-10-07 |
insert address C/O SRL ACCOUNTING SERVICES LIMITED UNIT 1, CHESS BUSINESS PARK MOOR ROAD CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1SD |
2017-10-07 |
update reg_address_care_of BARRELS ACCOUNTING LTD => null |
2017-10-07 |
update registered_address |
2017-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2017 FROM
C/O BARRELS ACCOUNTING LTD
ASTON COURT KINGSMEAD BUSINESS PARK
FREDERICK PLACE
HIGH WYCOMBE
BUCKS
HP11 1LA |
2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
2017-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
2016-06-09 |
update statutory_documents 01/06/16 FULL LIST |
2016-03-11 |
update website_status OK => DomainNotFound |
2015-09-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-09-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-08-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
2015-07-08 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
2015-06-07 |
update statutory_documents 01/06/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address ASTON COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE HIGH WYCOMBE BUCKS GREAT BRITAIN HP11 1LA |
2014-07-07 |
insert address ASTON COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE HIGH WYCOMBE BUCKS HP11 1LA |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
2014-06-16 |
update statutory_documents SAIL ADDRESS CREATED |
2014-06-16 |
update statutory_documents 01/06/14 FULL LIST |
2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE THOMSON |
2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE THOMSON |
2014-06-07 |
delete address THE OLD BAKEHOUSE COURSE ROAD ASCOT BERKSHIRE UNITED KINGDOM SL5 7HL |
2014-06-07 |
insert address ASTON COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE HIGH WYCOMBE BUCKS GREAT BRITAIN HP11 1LA |
2014-06-07 |
update reg_address_care_of null => BARRELS ACCOUNTING LTD |
2014-06-07 |
update registered_address |
2014-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2014 FROM
THE OLD BAKEHOUSE COURSE ROAD
ASCOT
BERKSHIRE
SL5 7HL
UNITED KINGDOM |
2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-01-07 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete sic_code 6340 - Other transport agencies |
2013-06-21 |
insert sic_code 49410 - Freight transport by road |
2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
2013-06-12 |
update statutory_documents 01/06/13 FULL LIST |
2012-10-15 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-06-11 |
update statutory_documents 01/06/12 FULL LIST |
2012-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA BUCK / 01/06/2012 |
2012-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHELLE JANE THOMSON / 01/06/2012 |
2012-02-23 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2011 FROM
112 WEMBLEY PARK DRIVE
WEMBLEY
MIDDLESEX
HA9 8HS |
2011-06-08 |
update statutory_documents 01/06/11 FULL LIST |
2011-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA BUCK / 21/02/2011 |
2011-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHELLE JANE THOMSON / 21/02/2011 |
2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHELLE JANE THOMSON / 10/06/2010 |
2010-06-11 |
update statutory_documents 01/06/10 FULL LIST |
2010-02-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-06-11 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
2009-03-26 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-06-09 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
2008-04-01 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2007-06-11 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
2007-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-06-19 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
2006-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2006-03-07 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-06-18 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
2005-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-07-09 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
2004-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-07-04 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
2002-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2002-07-04 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
2002-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2001-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/01 FROM:
FAIRFIELD HOUSE
7 FAIRFIELD AVENUE
STAINES
MIDDLESEX TW18 4AQ |
2001-06-15 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
2001-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-11-14 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
2000-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/00 FROM:
THE OLD FORGE HIGH STREET
STANWELL
STAINES
MIDDLESEX TW19 7JR |
2000-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/99 FROM:
5 BELL WEIR CLOSE
WRAYSBURY
MIDDLESEX TW19 6HF |
1999-06-17 |
update statutory_documents RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
1998-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
1998-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/98 FROM:
112,WEMBLEY PARK DRIVE
WEMBLEY
MIDDLESEX
HA9 8HS |
1998-07-09 |
update statutory_documents RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
1998-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
1997-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-07-03 |
update statutory_documents RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
1997-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
1996-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-08-23 |
update statutory_documents RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
1996-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1995-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-28 |
update statutory_documents RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
1995-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1994-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-08-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-08-22 |
update statutory_documents RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
1993-12-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-12-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-12-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-12-14 |
update statutory_documents RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
1993-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
1993-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/93 FROM:
112 WEMBLEY PARK DRIVE
WEMBLEY
MIDDLESEX
HA9 8HS |
1993-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/93 FROM:
252 GOSWELL ROAD
LONDON
EC1V 7EB |
1993-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
1993-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-11-13 |
update statutory_documents AUDITOR'S RESIGNATION |
1992-10-17 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1992-07-09 |
update statutory_documents SECRETARY RESIGNED |
1992-07-09 |
update statutory_documents RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
1992-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
1992-07-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 |
1991-09-11 |
update statutory_documents RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
1990-11-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
1990-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/90 FROM:
116 MANSION LANE
IVER
BUCKS
SL0 9RF |
1990-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-11-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/90 FROM:
790 UXBRIDGE ROAD
HAYES
MIDDLESEX
UB4 0RS |
1990-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/90 FROM:
372 OLD STREET
LONDON
EC1V 9LT |
1990-07-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |