ES PROPERTIES (LIVERPOOL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 04/03/254 March 2025 | Appointment of Elegia Participations B.V. as a director on 2025-02-28 |
| 04/03/254 March 2025 | Appointment of Richard Charles Wagner as a director on 2025-02-28 |
| 04/03/254 March 2025 | Termination of appointment of Matthew Nicholas Luscombe as a director on 2025-02-28 |
| 03/03/253 March 2025 | Change of details for John Charles Wagner as a person with significant control on 2024-12-30 |
| 26/02/2526 February 2025 | Cessation of Laridume Uk Ltd as a person with significant control on 2024-12-30 |
| 26/02/2526 February 2025 | Notification of John Charles Wagner as a person with significant control on 2024-12-30 |
| 12/08/2412 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 17/01/2417 January 2024 | Director's details changed for Mr Matthew Nicholas Luscombe on 2023-09-01 |
| 17/01/2417 January 2024 | Termination of appointment of Peter Habelitz as a director on 2023-12-31 |
| 04/10/234 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 21/12/2221 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/03/224 March 2022 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Termination of appointment of Lee Francis Moore as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2021-12-31 |
| 31/12/2131 December 2021 | Termination of appointment of Jason Antony Reader as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Termination of appointment of Vistra Cosec Limited as a secretary on 2021-12-31 |
| 31/12/2131 December 2021 | Appointment of Peter Habelitz as a director on 2021-12-31 |
| 06/08/206 August 2020 | DIRECTOR APPOINTED LEE FRANCIS MOORE |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MR JASON ANTONY READER |
| 06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 06/08/206 August 2020 | CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PLATINUM NOMINEES LIMITED |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 16/01/2016 January 2020 | PSC'S CHANGE OF PARTICULARS / MR EDUARD NIKOLAAS ELIAS / 14/01/2020 |
| 16/01/2016 January 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN CHARLES WAGNER / 14/01/2020 |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NICHOLAS LUSCOMBE / 14/01/2020 |
| 30/12/1930 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3023550008 |
| 09/07/199 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WAGNER |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR MATTHEW NICHOLAS LUSCOMBE |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 04/02/194 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3023550007 |
| 23/01/1923 January 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN CHARLES WAGNER / 23/01/2019 |
| 23/01/1923 January 2019 | PSC'S CHANGE OF PARTICULARS / MR EDUARD NIKOLAAS ELIAS / 23/01/2019 |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES WAGNER / 23/01/2019 |
| 11/09/1811 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 09/05/189 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN CHARLES WAGNER / 02/05/2018 |
| 09/05/189 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES WAGNER / 02/05/2018 |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WAGNER / 01/01/2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 02/11/162 November 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PLATINUM NOMINEES LIMITED / 02/11/2016 |
| 02/11/162 November 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROUGHTON SECRETARIES LIMITED / 02/11/2016 |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 23/02/1623 February 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 100.1 |
| 23/10/1523 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/05/1222 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COOKE |
| 11/07/1111 July 2011 | CORPORATE DIRECTOR APPOINTED PLATINUM NOMINEES LIMITED |
| 11/07/1111 July 2011 | CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARLE (UK) LIMITED |
| 07/06/117 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WAGNER / 15/05/2011 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES COOKE / 15/05/2010 |
| 24/05/1024 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARLE (UK) LIMITED / 01/10/2009 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WAGNER / 15/05/2010 |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WAGNER / 24/06/2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED JOHN WAGNER |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED KEVIN CHARLES COOKE |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVER COHN |
| 17/02/0917 February 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 09/09/089 September 2008 | AUDITOR'S RESIGNATION |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 40 BRAND STREET GLASGOW G51 1DG |
| 03/09/083 September 2008 | ALTER ARTICLES 14/08/2008 |
| 01/09/081 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/09/081 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/08/0828 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/08/0828 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STUART MCCAFFER |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED OLIVER DANIEL COHN |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED MARLE (UK) LIMITED (4365369) |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR LOUIS WOODCOCK |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR STEWART CAMPBELL |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR EWAN CAMPBELL |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROSS MORROW |
| 23/08/0823 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/08/0821 August 2008 | COMPANY NAME CHANGED BDL LIVERPOOL LIMITED CERTIFICATE ISSUED ON 21/08/08 |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 28/10/07 |
| 21/05/0821 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS WOODCOCK / 21/05/2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: CLYDE HOUSE 209 GOVAN ROAD GLASGOW G51 1HJ |
| 05/06/075 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/04/0713 April 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/04/075 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | S-DIV 22/03/07 |
| 28/12/0628 December 2006 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07 |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | SECRETARY RESIGNED |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: EXCEL HOUSE 30 SEMPLE STREET EDINBURGH EH3 8BL |
| 17/11/0617 November 2006 | COMPANY NAME CHANGED MACROCOM (935) LIMITED CERTIFICATE ISSUED ON 17/11/06 |
| 15/05/0615 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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