| Date | Description |
|---|
| 2023-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-03-21 |
update statutory_documents 29/09/22 TOTAL EXEMPTION FULL |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-07-31 |
delete address 15 Telford Court
Morpeth
NE61 2DB |
| 2022-07-31 |
insert address 10-16 Bridge Street
Morpeth
NE61 1NJ |
| 2022-07-31 |
update primary_contact 15 Telford Court,
Morpeth,
NE61 2DB => 10-16 Bridge Street
Morpeth
NE61 1NJ |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/21 |
| 2022-05-07 |
delete address 15 TELFORD COURT MORPETH ENGLAND NE61 2DB |
| 2022-05-07 |
insert address 10-16 BRIDGE STREET MORPETH ENGLAND NE61 1NJ |
| 2022-05-07 |
update registered_address |
| 2022-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2022 FROM
15 TELFORD COURT
MORPETH
NE61 2DB
ENGLAND |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/20 |
| 2021-05-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-05-04 |
update statutory_documents 29/04/21 STATEMENT OF CAPITAL GBP 5601 |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILLIP RODGER |
| 2021-04-29 |
update statutory_documents SOLVENCY STATEMENT DATED 28/04/21 |
| 2021-04-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELFORD CRS HOLDINGS LIMITED |
| 2021-04-29 |
update statutory_documents CESSATION OF MOORE HOUSE HOLDINGS LTD AS A PSC |
| 2021-04-29 |
update statutory_documents CESSATION OF PHILLIP ANTHONY RODGER AS A PSC |
| 2021-04-29 |
update statutory_documents REDUCE ISSUED CAPITAL 28/04/2021 |
| 2021-04-29 |
update statutory_documents 29/04/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-04-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP RODGER |
| 2021-04-28 |
update statutory_documents 28/04/21 STATEMENT OF CAPITAL GBP 5601 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2021-02-01 |
delete source_ip 104.28.28.70 |
| 2021-02-01 |
delete source_ip 104.28.29.70 |
| 2021-02-01 |
insert source_ip 104.21.12.207 |
| 2020-10-10 |
delete address Arden House
Regent Centre
Newcastle upon Tyne
NE3 3LU |
| 2020-10-10 |
delete address Arden House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LU |
| 2020-10-10 |
delete address Level 5, Arden House, Regent Centre, Newcastle upon Tyne NE3 3LU |
| 2020-10-10 |
insert address 15 Telford Court,
Morpeth,
NE61 2DB |
| 2020-10-10 |
update primary_contact Arden House,
Regent Centre,
Newcastle Upon Tyne,
NE3 3LU => 15 Telford Court,
Morpeth,
NE61 2DB |
| 2020-07-07 |
delete address ARDEN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE UNITED KINGDOM NE3 3LU |
| 2020-07-07 |
insert address 15 TELFORD COURT MORPETH ENGLAND NE61 2DB |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-07-07 |
update registered_address |
| 2020-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/19 |
| 2020-06-21 |
insert source_ip 172.67.132.103 |
| 2020-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2020 FROM
ARDEN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LU
UNITED KINGDOM |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 2020-01-17 |
delete index_pages_linkeddomain fca.org.uk |
| 2020-01-17 |
delete index_pages_linkeddomain trustpilot.com |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-29 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-26 => 2020-06-29 |
| 2019-09-11 |
insert index_pages_linkeddomain fca.org.uk |
| 2019-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/18 |
| 2019-07-07 |
update account_ref_day 30 => 29 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-26 |
| 2019-06-26 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 2019-05-01 |
delete contact_pages_linkeddomain www.gov.uk |
| 2019-05-01 |
delete index_pages_linkeddomain www.gov.uk |
| 2019-05-01 |
delete terms_pages_linkeddomain www.gov.uk |
| 2019-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 2019-02-18 |
delete personal_emails cl..@consumer-refund.org |
| 2019-02-18 |
delete email cl..@consumer-refund.org |
| 2019-02-18 |
insert email co..@consumer-refund.org |
| 2018-11-09 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE STRETTLE |
| 2018-10-30 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-10-11 |
update statutory_documents ADOPT ARTICLES 02/10/2018 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOORE HOUSE HOLDINGS LTD |
| 2018-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP ANTHONY RODGER / 29/03/2018 |
| 2018-05-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/02/2018 |
| 2018-05-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/02/2017 |
| 2018-05-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/11/2016 |
| 2018-05-14 |
update statutory_documents SECOND FILED SH01 - 01/07/16 STATEMENT OF CAPITAL GBP 1120 |
| 2018-04-18 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 5600 |
| 2018-04-12 |
update statutory_documents ADOPT ARTICLES 29/03/2018 |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 2018-01-31 |
delete address Office 1, Horton Park
Seaton Burn
Newcastle upon Tyne
NE13 6BU |
| 2018-01-31 |
insert address Arden House
Regent Centre
Newcastle upon Tyne
NE3 3LU |
| 2018-01-31 |
insert address Level 5, Arden House, Regent Centre, Newcastle upon Tyne NE3 3LU |
| 2018-01-31 |
update primary_contact Office 1, Horton Park
Seaton Burn,
Newcastle Upon Tyne,
NE13 6BU => Arden House,
Regent Centre,
Newcastle Upon Tyne,
NE3 3LU |
| 2018-01-07 |
delete address OFFICE 1, HORTON PARK BERWICK HILL ROAD SEATON BURN NEWCASTLE UPON TYNE ENGLAND NE13 6BU |
| 2018-01-07 |
insert address ARDEN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE UNITED KINGDOM NE3 3LU |
| 2018-01-07 |
update registered_address |
| 2017-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2017 FROM
OFFICE 1, HORTON PARK BERWICK HILL ROAD
SEATON BURN
NEWCASTLE UPON TYNE
NE13 6BU
ENGLAND |
| 2017-11-14 |
insert alias Consumer Refund Service Ltd |
| 2017-11-14 |
insert contact_pages_linkeddomain www.gov.uk |
| 2017-11-14 |
insert index_pages_linkeddomain trustpilot.com |
| 2017-11-14 |
insert index_pages_linkeddomain www.gov.uk |
| 2017-11-14 |
insert registration_number 07881105 |
| 2017-11-14 |
update description |
| 2017-10-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/02/2017 |
| 2017-10-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/11/2016 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-30 => 2016-09-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-19 => 2018-06-30 |
| 2017-09-21 |
update statutory_documents 01/07/16 STATEMENT OF CAPITAL GBP 1120 |
| 2017-09-19 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update account_ref_month 12 => 9 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2017-09-19 |
| 2017-06-19 |
update statutory_documents PREVSHO FROM 30/12/2016 TO 30/09/2016 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2017-01-05 |
delete source_ip 185.57.38.4 |
| 2017-01-05 |
insert source_ip 104.28.28.70 |
| 2017-01-05 |
insert source_ip 104.28.29.70 |
| 2016-12-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/15 |
| 2016-11-08 |
update statutory_documents 08/11/16 STATEMENT OF CAPITAL GBP 1120 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 30/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-04 |
delete source_ip 185.57.38.5 |
| 2016-03-04 |
insert source_ip 185.57.38.4 |
| 2016-02-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/14 |
| 2016-02-08 |
delete address THE CHARCOAL BLAGDON ESTATE SEATON BURN NEWCASTLE UPON TYNE NE13 6DB |
| 2016-02-08 |
insert address OFFICE 1, HORTON PARK BERWICK HILL ROAD SEATON BURN NEWCASTLE UPON TYNE ENGLAND NE13 6BU |
| 2016-02-08 |
update registered_address |
| 2016-02-05 |
delete address The Charcoal, Blagdon, Seaton Burn, Newcastle upon Tyne NE13 6DB |
| 2016-02-05 |
insert address Office 1, Horton Park
Seaton Burn,
Newcastle Upon Tyne,
NE13 6BU |
| 2016-02-05 |
update primary_contact The Charcoal, Blagdon,
Seaton Burn,
Newcastle Upon Tyne,
NE13 6DB => Office 1, Horton Park
Seaton Burn,
Newcastle Upon Tyne,
NE13 6BU |
| 2016-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2016 FROM
THE CHARCOAL BLAGDON ESTATE
SEATON BURN
NEWCASTLE UPON TYNE
NE13 6DB |
| 2016-01-07 |
delete address THE CHARCOAL BLAGDON ESTATE SEATON BURN NEWCASTLE UPON TYNE UNITED KINGDOM NE13 6DB |
| 2016-01-07 |
insert address THE CHARCOAL BLAGDON ESTATE SEATON BURN NEWCASTLE UPON TYNE NE13 6DB |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-03 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-10-07 |
delete address Blagdon Estate, Seaton Burn, Newcastle upon Tyne, NE13 6DB |
| 2015-10-07 |
delete alias Consumer Refund Services Ltd. |
| 2015-10-07 |
delete phone 01661 823 427 |
| 2015-10-07 |
delete source_ip 91.208.99.13 |
| 2015-10-07 |
insert address The Charcoal, Blagdon, Seaton Burn, Newcastle upon Tyne NE13 6DB |
| 2015-10-07 |
insert phone 01661 678007 |
| 2015-10-07 |
insert source_ip 185.57.38.5 |
| 2015-10-07 |
update primary_contact Blagdon Estate, Seaton Burn, Newcastle upon Tyne, NE13 6DB => The Charcoal, Blagdon,
Seaton Burn,
Newcastle Upon Tyne,
NE13 6DB |
| 2015-10-07 |
update robots_txt_status www.consumer-refund.org: 404 => 200 |
| 2015-10-07 |
update website_status IndexPageFetchError => OK |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 30/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-24 |
update website_status OK => IndexPageFetchError |
| 2015-01-07 |
delete address 148 EDGE HILL PONTELAND NEWCASTLE UPON TYNE NE20 9JN |
| 2015-01-07 |
insert address THE CHARCOAL BLAGDON ESTATE SEATON BURN NEWCASTLE UPON TYNE UNITED KINGDOM NE13 6DB |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-25 => 2015-09-30 |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-14 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2015-01-11 => 2015-12-28 |
| 2014-12-24 |
update statutory_documents 30/12/13 TOTAL EXEMPTION SMALL |
| 2014-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2014 FROM
THE CHARCOAL BLAGDON ESTATE
SEATON BURN
NEWCASTLE UPON TYNE
NE13 6DD |
| 2014-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2014 FROM
148 EDGE HILL
PONTELAND
NEWCASTLE UPON TYNE
NE20 9JN |
| 2014-12-08 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-10-07 |
update account_ref_day 31 => 30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-25 |
| 2014-09-25 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 2014-08-13 |
delete address 148 Edge Hill, Ponteland, Newcastle upon Tyne, NE20 9JN |
| 2014-08-13 |
insert address Blagdon Estate, Seaton Burn, Newcastle upon Tyne, NE13 6DB |
| 2014-08-13 |
insert index_pages_linkeddomain justice.gov.uk |
| 2014-08-13 |
update primary_contact 148 Edge Hill, Ponteland, Newcastle upon Tyne, NE20 9JN => Blagdon Estate, Seaton Burn, Newcastle upon Tyne, NE13 6DB |
| 2014-01-07 |
delete address 148 EDGE HILL PONTELAND NEWCASTLE UPON TYNE ENGLAND NE20 9JN |
| 2014-01-07 |
insert address 148 EDGE HILL PONTELAND NEWCASTLE UPON TYNE NE20 9JN |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-01-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2013-12-22 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-14 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2012-12-17 |
update statutory_documents 14/12/12 FULL LIST |
| 2012-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2012 FROM
44 FAIRNEY EDGE
PONTELAND
NEWCASTLE UPON TYNE
NE20 9EF
ENGLAND |
| 2011-12-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |