MIRACLE - History of Changes


DateDescription
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