| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 25 CARLTON ROAD SOUTH CROYDON ENGLAND CR2 0BS |
| 2024-04-07 |
insert address STAFFORD COURT 145 WASHWAY ROAD SALE ENGLAND M33 7PE |
| 2024-04-07 |
update registered_address |
| 2024-03-23 |
delete address PO Box 3268, South Croydon, CR2 1AZ |
| 2024-03-23 |
delete phone 0800 4083847 |
| 2024-03-23 |
insert address Charterhouse Claims, 145 Washway Road, Manchester, M33 7PE |
| 2024-03-23 |
insert address Stafford Court, 145 Washway Road, Sale, Manchester, M33 7PE |
| 2023-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2023 FROM
UNIT 25 CARLTON ROAD
SOUTH CROYDON
CR2 0BS
ENGLAND |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-29 => 2022-11-29 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-29 => 2024-08-29 |
| 2023-08-29 |
update statutory_documents 29/11/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete address UNIT 64 CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON CR2 0BS |
| 2023-08-07 |
insert address UNIT 25 CARLTON ROAD SOUTH CROYDON ENGLAND CR2 0BS |
| 2023-08-07 |
update registered_address |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES |
| 2023-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2023 FROM
UNIT 64 CAPITAL BUSINESS CENTRE
22 CARLTON ROAD
SOUTH CROYDON
CR2 0BS |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-06-27 |
delete support_emails cu..@charterhouseclaims.com |
| 2023-06-27 |
delete address means Charterhouse Claims of CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, CR2 0BS |
| 2023-06-27 |
delete email cu..@charterhouseclaims.com |
| 2023-06-27 |
insert email co..@charterhouseclaims.com |
| 2023-06-27 |
insert email un..@charterhouseclaims.com |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD METCALFE |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL CLODE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-26 => 2023-08-29 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2022-11-25 |
update statutory_documents 29/11/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update account_ref_day 30 => 29 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-26 |
| 2022-08-26 |
update statutory_documents PREVSHO FROM 30/11/2021 TO 29/11/2021 |
| 2022-05-31 |
delete address Unit 64 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey CR2 0BS |
| 2022-05-31 |
delete index_pages_linkeddomain sg-host.com |
| 2022-05-31 |
insert address Unit 25 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey CR2 0BS |
| 2022-04-30 |
delete source_ip 35.177.145.0 |
| 2022-04-30 |
insert source_ip 35.214.54.187 |
| 2022-04-30 |
update website_status FlippedRobots => OK |
| 2022-04-10 |
update website_status OK => FlippedRobots |
| 2022-03-11 |
insert general_emails in..@charterhouseclaims.com |
| 2022-03-11 |
delete address Unit 64 Capital Business Centre, 22 Carlton Road, South Croydon, CR2 0BS |
| 2022-03-11 |
insert address Unit 25 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey CR2 0BS |
| 2022-03-11 |
insert email in..@charterhouseclaims.com |
| 2022-02-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN LAWRENCE JONES |
| 2022-02-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON WAYNE SMITH |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES |
| 2022-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SSRJ LIMITED |
| 2022-02-11 |
update statutory_documents CESSATION OF JOHN KARL MORGAN AS A PSC |
| 2022-02-11 |
update statutory_documents CESSATION OF RICHARD ALAN METCALFE AS A PSC |
| 2021-12-06 |
insert address means Charterhouse Claims of CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, CR2 0BS |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-27 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES |
| 2021-01-19 |
delete email co..@financial-ombudsman.org.uk |
| 2021-01-19 |
delete phone 07860 027 586 |
| 2021-01-19 |
delete source_ip 212.59.76.250 |
| 2021-01-19 |
insert source_ip 35.177.145.0 |
| 2021-01-19 |
insert terms_pages_linkeddomain equifax.co.uk |
| 2021-01-19 |
insert terms_pages_linkeddomain experian.co.uk |
| 2021-01-19 |
insert terms_pages_linkeddomain transunion.co.uk |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-12 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 2019-06-23 |
insert support_emails co..@charterhouseclaims.com |
| 2019-06-23 |
insert address Unit 64 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey CR2 0BS |
| 2019-06-23 |
insert email co..@charterhouseclaims.com |
| 2019-06-23 |
insert phone 0208 9162424 |
| 2019-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ALAN METCALFE / 01/07/2018 |
| 2019-06-15 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-15 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-24 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-04-16 |
delete about_pages_linkeddomain www.gov.uk |
| 2019-04-16 |
delete address PO Box 6804
Wolverhampton
WV1 9WG |
| 2019-04-16 |
delete contact_pages_linkeddomain www.gov.uk |
| 2019-04-16 |
delete email cm..@legalombudsman.org.uk |
| 2019-04-16 |
delete index_pages_linkeddomain www.gov.uk |
| 2019-04-16 |
delete phone 0300 555 0333 |
| 2019-04-16 |
delete terms_pages_linkeddomain legalombudsman.org.uk |
| 2019-04-16 |
insert about_pages_linkeddomain fca.org.uk |
| 2019-04-16 |
insert address Exchange Tower, London, E14 9SR |
| 2019-04-16 |
insert contact_pages_linkeddomain fca.org.uk |
| 2019-04-16 |
insert email co..@financial-ombudsman.org.uk |
| 2019-04-16 |
insert index_pages_linkeddomain fca.org.uk |
| 2019-04-16 |
insert phone 0800 023 4 567 |
| 2019-04-16 |
insert registration_number 832999 |
| 2019-04-16 |
insert terms_pages_linkeddomain fca.org.uk |
| 2019-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN METCALFE / 28/12/2018 |
| 2019-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ALAN METCALFE / 28/12/2018 |
| 2018-12-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ALAN METCALFE / 27/12/2018 |
| 2018-12-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. JOHN KARL MORGAN / 27/12/2018 |
| 2018-12-27 |
update statutory_documents CESSATION OF THOMAS FREDERICK MORGAN AS A PSC |
| 2018-09-01 |
insert support_emails cu..@charterhouseclaims.com |
| 2018-09-01 |
insert email cu..@charterhouseclaims.com |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-21 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-03-06 |
update website_status OK => FlippedRobots |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-21 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN METCALFE / 31/07/2016 |
| 2017-04-28 |
delete source_ip 212.59.76.167 |
| 2017-04-28 |
insert source_ip 212.59.76.250 |
| 2016-10-10 |
update statutory_documents RP04 CS01 SECOND FILED CS01 30/06/2016 AMENDED STATEMENT OF CAPITAL SHAREHODLER INFORMATION AND INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL. |
| 2016-09-11 |
insert address Unit 64 Capital Business Centre, 22 Carlton Road, South Croydon, CR2 0BS |
| 2016-08-01 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 69 |
| 2016-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-09 |
update statutory_documents 20/04/16 STATEMENT OF CAPITAL GBP 69 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-20 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-10 |
update statutory_documents AGREEMENT 02/04/2016 |
| 2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MORGAN |
| 2016-04-19 |
delete terms_pages_linkeddomain ico.gov.uk |
| 2016-04-19 |
insert terms_pages_linkeddomain ico.org.uk |
| 2016-03-10 |
insert about_pages_linkeddomain www.gov.uk |
| 2016-03-10 |
insert contact_pages_linkeddomain www.gov.uk |
| 2016-03-10 |
insert index_pages_linkeddomain www.gov.uk |
| 2016-03-10 |
insert terms_pages_linkeddomain ico.gov.uk |
| 2016-03-10 |
insert terms_pages_linkeddomain www.gov.uk |
| 2016-01-11 |
delete phone 0208 916 2424 |
| 2016-01-11 |
insert address PO Box 6804,
Wolverhampton,
WV1 9WG |
| 2016-01-11 |
insert email cm..@legalombudsman.org.uk |
| 2016-01-11 |
insert phone 0300 555 0333 |
| 2015-10-31 |
insert vat 103574244 |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-08-12 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-18 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-04-10 |
insert about_pages_linkeddomain webactiv.co.uk |
| 2015-04-10 |
insert contact_pages_linkeddomain webactiv.co.uk |
| 2015-04-10 |
insert index_pages_linkeddomain webactiv.co.uk |
| 2015-04-10 |
insert terms_pages_linkeddomain webactiv.co.uk |
| 2014-09-07 |
delete address UNIT 64 CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON UNITED KINGDOM CR2 0BS |
| 2014-09-07 |
insert address UNIT 64 CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON CR2 0BS |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-08-19 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-08-08 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-04-03 |
update statutory_documents SECRETARY APPOINTED DANIEL CLODE |
| 2013-11-25 |
update statutory_documents DIRECTOR APPOINTED JOHN MORGAN |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-09-24 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-08-18 |
delete index_pages_linkeddomain claimsregulation.gov.uk |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-09-19 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-03-29 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-02-14 |
update statutory_documents DIRECTOR APPOINTED THOMAS FREDERICK MORGAN |
| 2012-02-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2011 FROM
UNIT 57 CAPITAL BUSINESS CENTRE
22 CARLTON ROAD
SOUTH CROYDON
CR2 0BS
UNITED KINGDOM |
| 2011-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2011 FROM
UNIT 57 CAPITAL BUSINESS CENTRE 22 CARLTON ROAD
SOUTH CROYDON
CR2 0BS |
| 2011-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2011 FROM
UNIT 1 BARNFIELD HOUSE
SALFORD
GREATER MANCHESTER
M3 7BX
UNITED KINGDOM |
| 2011-07-18 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-03-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-03-03 |
update statutory_documents 25/02/11 STATEMENT OF CAPITAL GBP 100 |
| 2010-12-17 |
update statutory_documents CURREXT FROM 30/06/2011 TO 30/11/2011 |
| 2010-06-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |