| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-25 |
update statutory_documents DIRECTOR APPOINTED MRS AMY JANE COLVER |
| 2022-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER CLARKE / 25/08/2022 |
| 2022-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER CLARKE / 25/08/2022 |
| 2022-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY JANE COLVER / 25/08/2022 |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES |
| 2022-08-25 |
update statutory_documents 25/08/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-05-01 |
insert founder Amy Colver |
| 2022-05-01 |
insert founder Stephen Clarke |
| 2022-05-01 |
insert otherexecutives Amy Colver |
| 2022-05-01 |
insert person Amy Colver |
| 2022-05-01 |
update person_title Stephen Clarke: Chartered Accountant; Trustee and Chair of the Audit Committee of the United Kingdom Buildings Preservation Trust; Member of the Strategic Advice & Leadership Team; Director => Chartered Accountant; Trustee and Chair of the Audit Committee of the United Kingdom Buildings Preservation Trust; Member of the Strategic Advice & Leadership Team; Founder; Director |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2022-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN BRAKE |
| 2022-02-13 |
delete founder Amy Colver |
| 2022-02-13 |
delete otherexecutives Amy Colver |
| 2022-02-13 |
delete address 70 Cowcross Street
London
EC1M 6EJ |
| 2022-02-13 |
delete person Amy Colver |
| 2022-02-13 |
update primary_contact 70 Cowcross Street
London
EC1M 6EJ => null |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-02-05 |
delete phone 020 7490 8533 |
| 2021-01-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-19 |
update person_title Amy Colver: Associate; Project Manager; Member of the Strategic Advice & Leadership Team; Co - Founder; Director => Project Manager; Associate Director; Member of the Strategic Advice & Leadership Team; Co - Founder; Management Consultant; Director |
| 2019-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER CLARKE / 02/04/2018 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 2019-01-03 |
delete source_ip 162.215.248.87 |
| 2019-01-03 |
insert source_ip 79.170.44.106 |
| 2019-01-03 |
update robots_txt_status www.earthregeneration.co.uk: 404 => 200 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address SUITE F 1 -3 CANFIELD PLACE LONDON ENGLAND NW6 3BT |
| 2018-06-07 |
insert address MOAT FARM LEIGHTON ROAD STOKE HAMMOND MILTON KEYNES ENGLAND MK17 9DD |
| 2018-06-07 |
update registered_address |
| 2018-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2018 FROM
SUITE F 1 -3 CANFIELD PLACE
LONDON
NW6 3BT
ENGLAND |
| 2018-04-25 |
delete source_ip 50.6.74.2 |
| 2018-04-25 |
insert source_ip 162.215.248.87 |
| 2018-03-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN BRAKE / 19/02/2018 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 2018-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN PETER CLARKE / 19/02/2018 |
| 2018-03-07 |
delete address FIRST FLOOR, 20 MARGARET STREET LONDON ENGLAND W1W 8RS |
| 2018-03-07 |
insert address SUITE F 1 -3 CANFIELD PLACE LONDON ENGLAND NW6 3BT |
| 2018-03-07 |
update registered_address |
| 2018-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2018 FROM
FIRST FLOOR, 20 MARGARET STREET
LONDON
W1W 8RS
ENGLAND |
| 2017-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER CLARKE / 16/08/2017 |
| 2017-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN PETER CLARKE / 16/08/2017 |
| 2017-08-06 |
delete founder Peter Molyneux |
| 2017-08-06 |
delete person Peter Molyneux |
| 2017-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN PETER CLARKE / 16/03/2017 |
| 2017-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN PETER CLARKE / 23/06/2017 |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER CLARKE / 16/03/2017 |
| 2017-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER CLARKE / 16/03/2017 |
| 2017-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN BRAKE / 16/03/2017 |
| 2017-02-07 |
delete address SUITE 303 PRINCESS HOUSE 50/60 EAST CASTLE STREET LONDON W1W 8EA |
| 2017-02-07 |
insert address FIRST FLOOR, 20 MARGARET STREET LONDON ENGLAND W1W 8RS |
| 2017-02-07 |
update registered_address |
| 2017-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2017 FROM
SUITE 303 PRINCESS HOUSE
50/60 EAST CASTLE STREET
LONDON
W1W 8EA |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-12 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-03-17 |
update statutory_documents 16/03/16 FULL LIST |
| 2016-03-15 |
update website_status OK => DomainNotFound |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-21 |
insert chairman Sarah Ebanja |
| 2015-05-21 |
delete person Amy Heisler |
| 2015-05-21 |
insert person Sarah Ebanja |
| 2015-05-21 |
update person_description Amy Colver => Amy Colver |
| 2015-05-21 |
update person_description David Bowler => David Bowler |
| 2015-05-21 |
update person_description Peter Molyneux => Peter Molyneux |
| 2015-05-21 |
update person_description Stephen Clarke => Stephen Clarke |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-04-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-03-26 |
update statutory_documents 16/03/15 FULL LIST |
| 2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-27 |
delete personal_emails am..@earthregeneration.co.uk |
| 2014-11-27 |
insert personal_emails am..@earthregeneration.co.uk |
| 2014-11-27 |
delete email am..@earthregeneration.co.uk |
| 2014-11-27 |
insert email am..@earthregeneration.co.uk |
| 2014-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-30 |
insert person Amy Colver |
| 2014-05-07 |
delete address SUITE 303 PRINCESS HOUSE 50/60 EAST CASTLE STREET LONDON UNITED KINGDOM W1W 8EA |
| 2014-05-07 |
insert address SUITE 303 PRINCESS HOUSE 50/60 EAST CASTLE STREET LONDON W1W 8EA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-05-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-04-23 |
delete source_ip 95.154.214.19 |
| 2014-04-23 |
insert source_ip 50.6.74.2 |
| 2014-04-01 |
update statutory_documents 16/03/14 FULL LIST |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIE PIERCE |
| 2014-03-24 |
delete chairman David Bowler |
| 2014-03-24 |
update person_title David Bowler: Chairman => null |
| 2014-02-17 |
delete personal_emails tr..@earthregeneration.co.uk |
| 2014-02-17 |
insert personal_emails am..@earthregeneration.co.uk |
| 2014-02-17 |
delete email tr..@earthregeneration.co.uk |
| 2014-02-17 |
delete person Tracey Seta |
| 2014-02-17 |
insert email am..@earthregeneration.co.uk |
| 2014-02-17 |
insert person Amy Heisler |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-11 |
insert founder Peter Molyneux |
| 2013-05-11 |
update person_description Peter Molyneux => Peter Molyneux |
| 2013-05-11 |
update person_description Sylvie Pierce => Sylvie Pierce |
| 2013-05-11 |
update person_title Peter Molyneux: Special Advisor => Special Advisor; Founder |
| 2013-03-27 |
update statutory_documents 16/03/13 FULL LIST |
| 2012-12-15 |
delete person Sir Michael Wilshaw |
| 2012-10-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-20 |
update statutory_documents 16/03/12 FULL LIST |
| 2011-07-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-16 |
update statutory_documents 16/03/11 FULL LIST |
| 2010-03-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PETER CLARKE |
| 2010-03-22 |
update statutory_documents DIRECTOR APPOINTED MS SYLVIE PIERCE |
| 2010-03-22 |
update statutory_documents SECRETARY APPOINTED MR BRIAN BRAKE |
| 2010-03-22 |
update statutory_documents 18/03/10 STATEMENT OF CAPITAL GBP 10 |
| 2010-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 2010-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |