ENSIGN FLAG CO. LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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15/01/2515 January 2025 Confirmation statement made on 2025-01-09 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/07/2415 July 2024 Total exemption full accounts made up to 2023-12-31

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18/01/2418 January 2024 Confirmation statement made on 2024-01-09 with updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-12-31

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25/01/2325 January 2023 Confirmation statement made on 2023-01-09 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-09 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/05/2028 May 2020 31/12/19 TOTAL EXEMPTION FULL

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 REGISTERED OFFICE CHANGED ON 17/09/2019 FROM 255 POULTON ROAD WALLASEY CH44 4BT UNITED KINGDOM

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17/09/1917 September 2019 31/12/18 TOTAL EXEMPTION FULL

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/09/1817 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017 REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 33-35 OLD CHESTER ROAD BEBINGTON WIRRAL CH63 7LE

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05/06/175 June 2017 31/12/16 TOTAL EXEMPTION FULL

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/02/162 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/02/1511 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/01/1416 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/01/1316 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/11/1214 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/11/118 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/11/1025 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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23/11/1023 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/09/1014 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RHODA BARR / 01/10/2009

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13/11/0913 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT JAMES BARR / 01/10/2009

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/11/0827 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 REGISTERED OFFICE CHANGED ON 09/04/2008 FROM DUDLESTON HOUSE 2 DUDLESTON ROAD LITTLE SUTTON SOUTH WIRRAL CHESHIRE CH66 4PJ

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/12/0711 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0715 November 2007 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/11/0616 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/12/057 December 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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01/12/041 December 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/11/036 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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21/11/0221 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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08/09/028 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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16/11/0116 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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12/09/0112 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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19/01/0119 January 2001 £ NC 1500/2000 09/01/01

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19/01/0119 January 2001 NC INC ALREADY ADJUSTED 09/01/01

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08/11/008 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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06/10/006 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/11/9922 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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14/09/9914 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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10/11/9810 November 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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09/06/989 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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30/10/9730 October 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

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10/07/9710 July 1997 NEW DIRECTOR APPOINTED

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10/07/9710 July 1997 NEW DIRECTOR APPOINTED

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07/05/977 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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29/10/9629 October 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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31/05/9631 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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01/11/951 November 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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19/09/9519 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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26/10/9426 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/10/9426 October 1994 SECRETARY RESIGNED

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26/10/9426 October 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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07/08/947 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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08/12/938 December 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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13/09/9313 September 1993 REGISTERED OFFICE CHANGED ON 13/09/93 FROM: 259 WALLASEY VILLAGE WALLASEY WIRRAL MERSEYSIDE L45 3LR

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26/08/9326 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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07/12/927 December 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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07/12/927 December 1992 DIRECTOR'S PARTICULARS CHANGED

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08/10/928 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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08/11/918 November 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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13/08/9113 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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24/12/9024 December 1990 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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27/11/9027 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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11/12/8911 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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13/11/8913 November 1989 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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26/01/8926 January 1989 REGISTERED OFFICE CHANGED ON 26/01/89 FROM: ORCHARD HOUSE 50/58 PENSBY ROAD HESWALL WIRRAL L60 7RE

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17/01/8917 January 1989 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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21/12/8821 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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24/06/8724 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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24/06/8724 June 1987 RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS

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26/07/8626 July 1986 RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS

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21/06/8621 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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