ES REALISATIONS 2023 LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/2429 June 2024 | Final Gazette dissolved following liquidation |
| 29/06/2429 June 2024 | Final Gazette dissolved following liquidation |
| 29/03/2429 March 2024 | Notice of move from Administration to Dissolution |
| 26/10/2326 October 2023 | Administrator's progress report |
| 01/06/231 June 2023 | Statement of affairs with form AM02SOA/AM02SOC |
| 31/05/2331 May 2023 | Certificate of change of name |
| 31/05/2331 May 2023 | Change of name notice |
| 28/04/2328 April 2023 | Notice of deemed approval of proposals |
| 06/04/236 April 2023 | Statement of administrator's proposal |
| 23/03/2323 March 2023 | Registered office address changed from Connect House Small Heath Business Park Talbot Way Birmingham B10 0HJ to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2023-03-23 |
| 23/03/2323 March 2023 | Appointment of an administrator |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-10 with no updates |
| 26/01/2226 January 2022 | Appointment of Mr Alexander John Hunter as a director on 2022-01-13 |
| 25/01/2225 January 2022 | Termination of appointment of Kathryn Godfree as a secretary on 2022-01-07 |
| 25/01/2225 January 2022 | Termination of appointment of Kathryn Margaret Godfree as a director on 2022-01-07 |
| 07/01/227 January 2022 | Compulsory strike-off action has been discontinued |
| 07/01/227 January 2022 | Compulsory strike-off action has been discontinued |
| 06/01/226 January 2022 | Full accounts made up to 2020-10-31 |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 09/05/199 May 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 03/12/183 December 2018 | DIRECTOR APPOINTED KATHRYN GODFREE |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW SHARP |
| 03/12/183 December 2018 | SECRETARY APPOINTED KATHRYN GODFREE |
| 19/11/1819 November 2018 | ARTICLES OF ASSOCIATION |
| 19/11/1819 November 2018 | ALTER ARTICLES 05/11/2018 |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEPPER |
| 07/11/187 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047301130009 |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDEN |
| 11/10/1811 October 2018 | CURREXT FROM 30/04/2018 TO 31/10/2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 07/02/187 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 18/04/1618 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 05/02/165 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 10/04/1510 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEE DEPPER / 01/01/2015 |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 29/01/1529 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/04/1411 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 27/01/1427 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 20/06/1320 June 2013 | PREVEXT FROM 31/10/2012 TO 30/04/2013 |
| 15/04/1315 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 13-14 CHELSEA WHARF 15 LOTS ROAD LONDON SW10 0QJ UK |
| 30/05/1230 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR DAVID NIGEL HOLDEN |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LEANNE EARL |
| 30/05/1230 May 2012 | SECRETARY APPOINTED MR ANDREW SHARP |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN DEPPER |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR ANDREW SHARP |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR MARK DEPPER |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR MICHAEL DEPPER |
| 17/08/1117 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/1115 August 2011 | ADOPT ARTICLES 29/07/2011 |
| 15/08/1115 August 2011 | SECTION 175(5)(A) 29/07/2011 |
| 15/08/1115 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 02/08/112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MS LEANNE EARL |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW SHARP |
| 01/08/111 August 2011 | SECRETARY APPOINTED MR MARTIN DEPPER |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR MICHAEL DEPPER |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHARP |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEPPER |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK DEPPER |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDEN |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROSEN |
| 29/07/1129 July 2011 | SECRETARY APPOINTED MR ANDREW SHARP |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR DAVID NIGEL HOLDEN |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR ANDREW SHARP |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KARL BISTANY |
| 29/07/1129 July 2011 | CURRSHO FROM 31/12/2011 TO 31/10/2011 |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID STIRLING |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR MARTIN LEE DEPPER |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR MARK STEPHEN DEPPER |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAURIE |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR KARL MICHAEL BISTANY |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GILL |
| 13/04/1113 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/04/1013 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | NC INC ALREADY ADJUSTED 03/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP LAURIE / 12/04/2010 |
| 03/08/093 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 16/04/0916 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0916 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 13-14 CHELSEA WHARF 15 LOTS ROAD LONDON SW10 0QJ |
| 16/04/0916 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED MARTIN JOHN GILL |
| 19/09/0819 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 19/08/0819 August 2008 | GBP NC 1200/1400 15/08/2008 |
| 19/08/0819 August 2008 | NC INC ALREADY ADJUSTED 15/08/08 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 13-14 CHELSEA WHARF 15 LOTS ROAD LONDON SW10 1QJ |
| 08/03/088 March 2008 | SECRETARY APPOINTED DAVID ANDREW STIRLING |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 110 CANNON STREET LONDON EC4N 6AR |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON RICHARDS |
| 20/02/0820 February 2008 | ARTICLES OF ASSOCIATION |
| 20/02/0820 February 2008 | NC INC ALREADY ADJUSTED 28/01/08 |
| 20/02/0820 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0725 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0725 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 04/07/074 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/02/0714 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | £ NC 850/1000 03/07/0 |
| 16/08/0616 August 2006 | NC INC ALREADY ADJUSTED 03/07/06 |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | SECRETARY RESIGNED |
| 25/11/0525 November 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 47 CANTERBURY GROVE LONDON SE27 0NX |
| 25/11/0525 November 2005 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/0524 November 2005 | £ NC 250/850 27/10/05 |
| 24/11/0524 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0524 November 2005 | NC INC ALREADY ADJUSTED 27/10/05 |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 28/05/0528 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | S-DIV 31/03/05 |
| 13/04/0513 April 2005 | NC INC ALREADY ADJUSTED 31/03/05 |
| 13/04/0513 April 2005 | £ NC 100/250 31/03/05 |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/0513 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/04/0513 April 2005 | SUB DIV SHARES 31/03/05 |
| 11/02/0511 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 27/01/0527 January 2005 | ACC. REF. DATE SHORTENED FROM 09/10/04 TO 30/09/04 |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | NEW SECRETARY APPOINTED |
| 26/04/0426 April 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 09/10/04 |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 31 WARWICK SQUARE LONDON SW1V 2AF |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 25/02/0425 February 2004 | COMPANY NAME CHANGED 24-7 SPARES LIMITED CERTIFICATE ISSUED ON 25/02/04 |
| 12/12/0312 December 2003 | COMPANY NAME CHANGED VACUUM CLEANER SPARES LIMITED CERTIFICATE ISSUED ON 12/12/03 |
| 30/10/0330 October 2003 | SECRETARY RESIGNED |
| 30/10/0330 October 2003 | NEW SECRETARY APPOINTED |
| 30/10/0330 October 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 39 MORETON STREET LONDON SW1V 2NY |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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