| Name: |
BLUE FLAG INTERNATIONAL LIMITED
BLUE FLAG INTERNATIONAL LTD |
| Address: | ENERGY HOUSE, INGHAM LANE, HALIFAX, WEST YORKSHIRE, HX2 9PE |
| Incorporation Date: | 2002-10-18 |
| date | name | form type |
| 2022-06-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 | AA |
| 2022-10-16 | CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES | CS01 |
| 2021-11-18 | CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES | CS01 |
| 2021-04-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | AA |
| 2021-01-08 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES | CS01 |
| 2020-09-17 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
| 2019-02-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | AA |
| 2019-10-25 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES | CS01 |
| 2018-12-10 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | CS01 |
| 2018-03-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | AA |
| 2017-06-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | AA |
| 2017-10-13 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | CS01 |
| 2016-10-31 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | CS01 |
| 2016-06-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | AA |
| 2015-06-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | AA |
| 2015-10-29 | 18/10/15 FULL LIST | AR01 |
| 2014-06-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | AA |
| 2014-11-14 | 18/10/14 FULL LIST | AR01 |
| 2013-06-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | AA |
| 2013-10-25 | 18/10/13 FULL LIST | AR01 |
| 2012-06-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | AA |
| 2012-11-14 | 18/10/12 FULL LIST | AR01 |
| 2011-01-17 | DIRECTOR APPOINTED MR STUART HARRY ROBERTSHAW | AP01 |
| 2011-06-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | AA |
| 2011-11-14 | 18/10/11 FULL LIST | AR01 |
| 2010-06-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
| 2010-12-08 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROMYORK HOUSE, INGHAM LANEBRADSHAWHALIFAXHX2 9PE | AD01 |
| 2010-12-08 | 18/10/10 FULL LIST | AR01 |
| 2010-12-08 | APPOINTMENT TERMINATED, DIRECTOR ALEX ROBERTSHAW | TM01 |
| 2009-01-12 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-07-30 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX ROBERTSHAW / 03/11/2009 | CH01 |
| 2009-11-03 | 18/10/09 FULL LIST | AR01 |
| 2008-05-13 | PREVSHO FROM 31/03/2008 TO 30/09/2007 | 225 |
| 2008-05-13 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-05 | COMPANY NAME CHANGED BLUE FLAG MANAGEMENT SERVICES LIMITEDCERTIFICATE ISSUED ON 07/11/08 | CERTNM |
| 2007-10-29 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-11-06 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-17 | DIRECTOR RESIGNED | 288b |
| 2005-11-17 | SECRETARY RESIGNED | 288b |
| 2005-11-17 | NEW SECRETARY APPOINTED | 288a |
| 2005-11-17 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | 363a |
| 2004-10-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
| 2004-11-11 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-28 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-12-04 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-28 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-06 | AD 25/10/02---------£ SI 100@1=100£ IC 1/101 | 88(2)R |
| 2003-12-02 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | 225 |
| 2002-10-23 | DIRECTOR RESIGNED | 288b |
| 2002-10-23 | SECRETARY RESIGNED | 288b |
| 2002-10-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2025-02-22 00:01:38