Alert Types

Credit Guardian alerts are split into several categories. Below are listed all the alert types available grouped into their categories.

Adverse Credit Report Situations

Name	Severity	Description
Appointment of Receiver	Critical	A receiver was appointed. The date of the most recent appointment is shown.
Cessation of Receiver	Critical	A receiver was discharged. The date of the most recent discharge is shown.
Winding Up Petition	Critical	A winding up petition has been issued. The date of the most recent window up petition is shown.
Dismissal of Winding Up Petition	Critical	A winding up petition has been dismissed. The date of the most recent window up petition dismissal is shown.
Winding Up Order	Critical	A winding up order has been issued. The date of the most recent window up order is shown.
Appointment of Voluntary Liquidator	Critical	A voluntary liquidator has been appointed. The date of the most recent appointment of a voluntary liquidator is shown.
Meeting Of Creditors	Critical	A meeting of creditors has been convened. The date of the most recent meeting of creditors is shown.
Winding Up Resolution	Critical	A winding up resolution has been issued. The date of the most recent winding up resolution is shown.
Intention to Dissolve	Critical	An intention to dissolve has been issued. The date of the most recent intention to dissolve is shown.
Dissolution	Critical	A dissolution has been issued. The date of the most recent dissolution is shown.
Re-instatement	Critical	The date of the most recent re-instatement is shown.
Administrator Appointment	Critical	An administrator has been appointed. The date of the most administrator appointment is shown.
Administrator Dismissal	Critical	An administrator has been dismissed. The date of the most recent administrator dismissal is shown.
Approval of Voluntary Arrangement	Critical	A voluntary arrangement has been approved. The date of the most recent approval of voluntary arrangement is shown.
Completion of Voluntary Arrangement	Critical	A voluntary arrangement has been completed. The date of the most recent completion of voluntary arrangement is shown.
Appointment of Compulsory Liquidator	Critical	A compulsory liquidator has been appointed. The date of the most recent appointment of a compulsory liquidator is shown.
Revocation of Voluntary Arrangement	Critical	A voluntary arrangement has been revoked. The date of the most recent revocation of a voluntary arrangement is shown.
Suspension of Voluntary Arrangement	Critical	A voluntary arrangement has been suspended. The date of the most recent suspension of a voluntary arrangement is shown.

Risk Band Alerts

Name	Severity	Description
Risk has improved	Information	The risk band for the company has improved to Very Low Risk or Low Risk. The old risk band and the new risk band are shown.
Risk has improved	Important	The risk band for the company has improved to Below Average Risk. The old risk band and the new risk band are shown.
Risk has improved	Warning	The risk band for the company has improved to Above Average Risk or High Risk. The old risk band and the new risk band are shown.
Risk has changed	Important	The risk band for the company has changed to or from Score Suppressed. The old risk band and the new risk band are shown.
Risk has worsened	Critical	The risk band for the company has worsened to Maximum Risk or Dissolved or serious adverse information. The old risk band and the new risk band are shown.
Risk has worsened	Warning	The risk band for the company has worsened to High Risk or Above Average Risk. The old risk band and the new risk band are shown.
Risk has worsened	Important	The risk band for the company has worsened to Below Average Risk. The old risk band and the new risk band are shown.
Risk has worsened	Information	The risk band for the company has worsened to Low Risk. The old risk band and the new risk band are shown.

Business Details Alerts

Name	Severity	Description
Name of Company Changed	Warning	The company has changed its name. Both the old name and new name are shown.
New Bank Declared	Information	The company has started using the new bank. The bank name, sort code and address are shown if available.
Existing Bank Details Changed	Information	The company changed the details of an existing bank. Both the old details and new details are shown if available.
Existing Bank Dropped or Deleted	Information	The company has dropped or deleted a bank. The details of the removed bank are shown if available.
Immediate or Ultimate Parent Appointed	Important	The company has appointed an immediate parent or ultimate parent company. The newly appointed parents details are shown if available.
Immediate or Ultimate Parent Changed	Important	The company has changed its immediate parent or ultimate parent company. The old parents details and the new parents details are shown if available.
Immediate or Ultimate Parent Removed	?	The company has removed its immediate parent or ultimate parent company. The removed parents details are shown if available.
Company SIC Codes Changed	Important	The company's SIC codes have been changed, added or deleted. The old SIC codes and the new SIC codes are shown if available.
Registered Address Changed	Important	The company has changed its registered address. The date of the change, the old registered address and the new registered address are shown if available.
Main Trading Address Changed	Information	The company has changed its trading address. The date of the change, the old trading address and the new trading address are shown if available.

Financial Alerts

Name	Severity	Description
New Set of Accounts Available	Important	A new set of accounts have been filed at Companies House. To view more details on the accounts, view the monitored company's record.
Accounts Have Been Amended	Important	A set of accounts has been amended at Companies House. To view more details on the accounts, view the monitored company's record.
Accounts Dormancy Changed	Warning	The dormancy status has changed on the accounts at Companies House. Dates and the accountancy period covered are shown if available.
Accounts Have Been Deleted	Important	A set of accounts have been deleted from Companies House. The date of the accounting period end is shown if available.
Accounts Have Been Restated	?	A set of accounts have been restated at Companies House. The date of the accounting period end is shown if available.

Judgment Alerts

Name	Severity	Description
CCJ Has Been Recorded	Warning	A county court judgment has been registered against the company. The type of judgment, the amount and date is also shown if available. More information on the judgment can be found in the CCJs section in the monitored company's record.
CCJ Has Been Satisfied	?	A county court judgment has been satisfied, or paid off. More information on the judgment can be found in the CCJs section in the monitored company's record.
Judgments summary	?	This contains a breakdown of the values of the CCJ's that have been registered against the company over the past 72 months.

Directors and Secretaries Alerts

Name	Severity	Description
Director Appointed	Information	The company appointed a new director. The date of the appointment and the directors name, address and other details are shown.
Director Disqualified	Warning	A director of the company has been disqualified as a director until the date shown. The date of the disqualification and the directors name, address and other details are also shown.
Director Resigned	Important	A director of the company has resigned. The date of the resignation and the directors name, address and other details are shown.
Director Has Been Deleted	Information	A director of the company has been deleted from Companies House records. The details of the deleted director are shown.
Secretary Appointed	Information	The company appointed a new secretary. The date of the appointment and the secretary's name, address and other details are shown.
Secretary Resigned	Important	The secretary of the company has resigned. The date of the resignation and the secretary's name, address and other details are shown.
Secretary Has Been Deleted	Information	A secretary of the company has been deleted from Companies House records. The details of the deleted secretary are shown.

General Alerts

Name	Severity	Description
Annual Returns Have Been Loaded		The company's annual return has been filed at Companies House. For more information see the Company Information section in the monitored company's record.
Legal Status Changed	Important	The company has changed its legal status. The previous and new legal status are shown if available
Account Reference Date Changed	Information	The company has changed its account reference date. The previous and new accounting reference date are shown if available.
The Company is Late Filing	Information	The company is late filing its accounts.
New Mortgage Recorded	Important	A new mortgage or charge has been recorded against the company. The description of the mortgage, along with the lenders details are shown if available.

Non-Limited Bankruptcy Alerts

Name	Severity	Description
Bankruptcy Order Has Been Recorded	Information	A bankruptcy order was published in the gazette. The date of the publication is shown if available.
Sequestration Recorded	Information	A sequestration has been recorded and the bankruptcy was published in the gazette. The date of the publication is shown if available.
Order of Discharge Recorded	Information	An order of discharge has been recorded and the bankruptcy was published in the gazette. The date of the publication is shown if available.
Adjudication Recorded	Information	An adjudication has been recorded and the bankruptcy was published in the gazette. The date of the publication is shown if available.
Order of Discharge Recorded	Information	An order of discharge (Belfast) has been recorded and the bankruptcy was published in the gazette. The date of the publication is shown if available.
Receiving Order Recorded	Information	A receiving order has been recorded and the bankruptcy was published in the gazette. The date of the publication is shown if available.
Rescinded Receiving Order Recorded	Information	A rescinded receiving order has been recorded and the bankruptcy was published in the gazette. The date of the publication is shown if available.
Order Annulled, Revoked or Rescinded	Information	An order has been annulled, revoked or rescinded and the bankruptcy was published in the gazette. The date of the publication is shown if available.
Adjudication Annulled	Information	An adjudication has been annulled and the bankruptcy was published in the gazette. The date of the publication is shown if available.
Petition Dismissed	Information	A petition has been dismissed and the bankruptcy was published in the gazette. The date of the publication is shown if available.
Order of Discharged Suspended	Information	An order of discharged suspended (Belfast) and the bankruptcy was published in the gazette. The date of the publication is shown if available.
Voluntary Arrangement Recorded	Information	A voluntary arrangement has been recorded and the bankruptcy was published in the gazette. The date of the publication is shown if available.
Order of Discharge Revoked	Information	An order of discharge has been revoked and the bankruptcy was published in the gazette. The date of the publication is shown if available.
Order of Discharge Rescinded or Varied	Information	An order of discharge has been rescinded or varied and the bankruptcy was published in the gazette. The date of the publication is shown if available.
Receiver Application to Consider Recorded	Information	A receiver application to consider has been recorded and the bankruptcy was published in the gazette on <Gazette Item Date>.
Adjudication Recorded	Information	An adjudication (Belfast) has been recorded and the bankruptcy was published in the gazette. The date of the publication is shown if available.
Adjudication Annulled	Information	An adjudication(Belfast) has been annulled and the bankruptcy was published in the gazette. The date of the publication is shown if available.

Contents | Index | Home

What do you think about this topic? Send feedback!