CLIENTEARTH - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-26 update statutory_documents DIRECTOR APPOINTED MR GÖNENÇ GÜRKAYNAK
2022-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES
2022-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOCKMAN
2022-02-02 update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID KAUFELT
2021-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMANUEL UGIRASHEBUJA
2021-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES
2021-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HERMANN FRIEDRICH BRUHN / 26/10/2021
2021-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN COVINGTON / 26/10/2021
2021-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE MARIE JOSEPH MAURICE JOUBERT / 26/10/2021
2021-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER HOCKMAN / 26/10/2021
2021-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA MEDINA GOMEZ / 26/10/2021
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENBERG
2021-02-26 update statutory_documents DIRECTOR APPOINTED MRS DEVIKA MOKHTARZADEH
2021-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTICE DR. EMMANUEL UGIRASHEBUJA / 10/02/2021
2021-02-23 update statutory_documents DIRECTOR APPOINTED MR ASSAAD WAJDI RAZZOUK
2021-02-12 update statutory_documents DIRECTOR APPOINTED JUSTICE DR. EMMANUEL UGIRASHEBUJA
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES
2020-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY ROBERT
2020-09-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN COVINGTON / 25/09/2020
2020-09-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE MARIE JOSEPH MAURICE JOUBERT / 25/09/2020
2020-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABIENNE SERFATY
2020-09-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-07 delete address 86 TREATY STREET LONDON ENGLAND N1 0TE
2020-08-07 insert address FIRST FLOOR 10 QUEEN STREET PLACE LONDON ENGLAND EC4R 1BE
2020-08-07 update registered_address
2020-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 86 TREATY STREET LONDON N1 0TE ENGLAND
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-07 delete address 10 QUEEN STREET PLACE LONDON EC4R 1BE
2020-04-07 insert address 86 TREATY STREET LONDON ENGLAND N1 0TE
2020-04-07 update registered_address
2020-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 10 QUEEN STREET PLACE LONDON EC4R 1BE
2020-02-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BWB SECRETARIAL LIMITED
2019-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES
2018-10-26 update statutory_documents DIRECTOR APPOINTED MR HERMANN FRIEDRICH BRUHN
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-16 update statutory_documents ADOPT ARTICLES 26/04/2018
2018-01-10 update statutory_documents DIRECTOR APPOINTED MRS SONIA MEDINA GOMEZ
2018-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY YOUNG
2017-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-21 update statutory_documents DIRECTOR APPOINTED MR DANIEL GREENBERG
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-21 update statutory_documents DIRECTOR APPOINTED SIR MARTIN GREGORY SMITH
2016-03-31 update statutory_documents DIRECTOR APPOINTED MR GEORG STRATENWERTH
2015-12-07 delete address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1BE
2015-12-07 insert address 10 QUEEN STREET PLACE LONDON EC4R 1BE
2015-12-07 update registered_address
2015-12-07 update returns_last_madeup_date 2014-10-19 => 2015-10-19
2015-12-07 update returns_next_due_date 2015-11-16 => 2016-11-16
2015-11-27 update statutory_documents 19/10/15 NO MEMBER LIST
2015-10-09 update statutory_documents DIRECTOR APPOINTED MS FRANCES BEINECKE
2015-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY
2015-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HARVEY
2015-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCINTOSH
2015-06-07 delete address 2-6 CANNON STREET CANNON STREET LONDON EC4M 6YH
2015-06-07 insert address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1BE
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-07 update registered_address
2015-05-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 2-6 CANNON STREET CANNON STREET LONDON EC4M 6YH
2015-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN COVINGTON / 01/03/2015
2015-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHRISTOPHER HARVEY / 01/03/2015
2015-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE MARIE JOSEPH MAURICE JOUBERT / 01/03/2015
2015-03-24 update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE BUTLER-SLOSS
2015-03-02 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BWB SECRETARIAL LIMITED / 02/03/2015
2014-12-07 delete address 2-6 CANNON STREET CANNON STREET LONDON ENGLAND EC4M 6YH
2014-12-07 insert address 2-6 CANNON STREET CANNON STREET LONDON EC4M 6YH
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-10-19 => 2014-10-19
2014-12-07 update returns_next_due_date 2014-11-16 => 2015-11-16
2014-11-14 update statutory_documents 19/10/14 NO MEMBER LIST
2014-11-13 update statutory_documents DIRECTOR APPOINTED MR HOWARD JOHN COVINGTON
2014-11-13 update statutory_documents DIRECTOR APPOINTED MR PHILIPPE MARIE JOSEPH MAURICE JOUBERT
2014-08-20 update statutory_documents DIRECTOR APPOINTED MRS FABIENNE SERFATY
2014-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN ENO
2014-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVEY JONES
2014-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY TINSLEY
2014-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEUART WALTON
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-07 delete company_previous_name THE ENVIRONMENTAL LAW CENTRE
2014-06-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-07 delete address 2-6 CANNON STREET LONDON EC4M 6YH
2014-01-07 insert address 2-6 CANNON STREET CANNON STREET LONDON ENGLAND EC4M 6YH
2014-01-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-19 => 2013-10-19
2013-12-07 update returns_next_due_date 2013-11-16 => 2014-11-16
2013-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 2-6 CANNON STREET LONDON EC4M 6YH
2013-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2013 FROM THE HOTHOUSE 274 RICHMOND RD LONDON THE HOTHOUSE, 274 RICHMOND RD LONDON, E8 3QW LONDON E8 3QW ENGLAND
2013-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2013 FROM THE HOTHOUSE 274 RICHMOND ROAD LONDON E8 3QW ENGLAND
2013-11-18 update statutory_documents 19/10/13 NO MEMBER LIST
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-10-19 => 2012-10-19
2013-06-24 update returns_next_due_date 2012-11-16 => 2013-11-16
2012-12-21 update statutory_documents 19/10/12 NO MEMBER LIST
2012-12-20 update statutory_documents DIRECTOR APPOINTED HARVEY SEAN JONES
2012-05-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-13 update statutory_documents DIRECTOR APPOINTED MR. BRIAN ENO
2011-11-15 update statutory_documents SAIL ADDRESS CREATED
2011-11-15 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2011-11-15 update statutory_documents DIRECTOR APPOINTED MR BRIAN ENO
2011-11-15 update statutory_documents 19/10/11 NO MEMBER LIST
2011-11-14 update statutory_documents DIRECTOR APPOINTED MR HENRY COLE TINSLEY
2011-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIEN THOMAS
2011-09-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-05 update statutory_documents ADOPT ARTICLES 17/11/2010
2010-10-21 update statutory_documents 19/10/10 NO MEMBER LIST
2010-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID ANTHONY STANLEY / 01/10/2009
2010-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-30 update statutory_documents DIRECTOR APPOINTED MR STEUART LAWRENCE WALTON
2010-09-15 update statutory_documents DIRECTOR APPOINTED MR PHILIP CHRISTOPER HARVEY
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHRISTOPER HARVEY / 15/09/2010
2010-08-24 update statutory_documents DIRECTOR APPOINTED MR MARTIN DAVID ANTHONY STANLEY
2010-08-24 update statutory_documents DIRECTOR APPOINTED MR SIMON MILES BIRKETT
2010-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BIRKETT
2009-11-19 update statutory_documents 19/10/09 NO MEMBER LIST
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCINTOSH / 19/10/2009
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER HOCKMAN / 19/10/2009
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARY CHRISTINA ROBERT / 19/10/2009
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE EMILY YOUNG / 19/10/2009
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN THOMAS / 19/10/2009
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WINSOME MCINTOSH / 19/10/2009
2009-11-19 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BWB SECRETARIAL LIMITED / 19/10/2009
2009-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-20 update statutory_documents PREVSHO FROM 31/03/2009 TO 31/12/2008
2009-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-11-17 update statutory_documents DIRECTOR APPOINTED MS MARY CHRISTINA ROBERT
2008-11-17 update statutory_documents ANNUAL RETURN MADE UP TO 19/10/08
2008-04-30 update statutory_documents 31/03/07 TOTAL EXEMPTION FULL
2008-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-10-29 update statutory_documents ANNUAL RETURN MADE UP TO 19/10/07
2007-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-26 update statutory_documents DIRECTOR RESIGNED
2007-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-11 update statutory_documents NEW SECRETARY APPOINTED
2007-01-11 update statutory_documents DIRECTOR RESIGNED
2007-01-11 update statutory_documents DIRECTOR RESIGNED
2007-01-11 update statutory_documents DIRECTOR RESIGNED
2007-01-11 update statutory_documents SECRETARY RESIGNED
2007-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/07
2007-01-11 update statutory_documents ANNUAL RETURN MADE UP TO 19/10/06
2006-11-28 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-17 update statutory_documents COMPANY NAME CHANGED EARTHRIGHTS: THE ENVIRONMENTAL L AW AND RESOURCE CENTRE CERTIFICATE ISSUED ON 17/11/06
2006-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-10 update statutory_documents ANNUAL RETURN MADE UP TO 19/10/05
2005-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-14 update statutory_documents ANNUAL RETURN MADE UP TO 19/10/04
2004-03-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-24 update statutory_documents ANNUAL RETURN MADE UP TO 19/10/03
2003-02-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-19 update statutory_documents ANNUAL RETURN MADE UP TO 19/10/02
2002-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-03 update statutory_documents ANNUAL RETURN MADE UP TO 19/10/01
2001-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-12-13 update statutory_documents ANNUAL RETURN MADE UP TO 19/10/00
2000-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 26 FIELD LANE TEDDINGTON MIDDLESEX TW11 9AW
2000-10-03 update statutory_documents NEW SECRETARY APPOINTED
2000-10-03 update statutory_documents DIRECTOR RESIGNED
2000-03-07 update statutory_documents ALTER MEM AND ARTS 16/02/00
2000-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-28 update statutory_documents ANNUAL RETURN MADE UP TO 19/10/99
1999-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-11-03 update statutory_documents ANNUAL RETURN MADE UP TO 19/10/98
1998-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/98 FROM: LAW CENTRES FEDERATION DUCHESS HOUSE 18-19 WARREN STREET LONDON W1P 5DB
1998-06-21 update statutory_documents NEW SECRETARY APPOINTED
1998-06-21 update statutory_documents SECRETARY RESIGNED
1998-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/98 FROM: THE BATTLEBRIDGE CENTRE 2-6 BATTLEBRIDGE ROAD LONDON NW1 2TL
1998-05-31 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-31 update statutory_documents DIRECTOR RESIGNED
1998-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-19 update statutory_documents ANNUAL RETURN MADE UP TO 19/10/97
1996-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-20 update statutory_documents ANNUAL RETURN MADE UP TO 19/10/96
1996-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/96 FROM: CANALSIDE HOUSE 383 LADBROKE GROVE LONDON W10 5AA
1996-04-24 update statutory_documents DIRECTOR RESIGNED
1996-03-19 update statutory_documents ADOPT MEM AND ARTS 11/03/96
1995-12-12 update statutory_documents DIRECTOR RESIGNED
1995-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-23 update statutory_documents ANNUAL RETURN MADE UP TO 19/10/95
1995-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/94
1994-11-01 update statutory_documents DIRECTOR RESIGNED
1994-11-01 update statutory_documents ANNUAL RETURN MADE UP TO 19/10/94
1994-10-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-17 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/05/94
1994-05-17 update statutory_documents COMPANY NAME CHANGED THE ENVIRONMENTAL LAW CENTRE CERTIFICATE ISSUED ON 18/05/94
1994-05-13 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION