About

Registered Number: 04889270
Date of Incorporation: 05/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: The Bell House Daleford Manor, Daleford Lane, Sandiway, Northwich, CW8 2BT,

 

D M Promotions Ltd was registered on 05 September 2003 and are based in Sandiway, it's status is listed as "Active". The current directors of the business are Morris, Colin Dewi, Morris, Penny, Morris, Penny. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, Colin Dewi 05 September 2003 - 1
MORRIS, Penny 31 May 2015 - 1
Secretary Name Appointed Resigned Total Appointments
MORRIS, Penny 05 September 2003 31 May 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin Dewi Morris/
1964-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 17 September 2019
CS01 - N/A 09 September 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 10 September 2018
RESOLUTIONS - N/A 16 July 2018
SH08 - Notice of name or other designation of class of shares 16 July 2018
CC04 - Statement of companies objects 16 July 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 03 July 2017
AD01 - Change of registered office address 20 September 2016
CS01 - N/A 19 September 2016
AA - Annual Accounts 20 June 2016
SH08 - Notice of name or other designation of class of shares 06 June 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 06 July 2015
AP01 - Appointment of director 17 June 2015
TM02 - Termination of appointment of secretary 17 June 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AA - Annual Accounts 24 February 2010
AD01 - Change of registered office address 03 February 2010
363a - Annual Return 18 September 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 17 November 2008
287 - Change in situation or address of Registered Office 17 November 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 03 October 2007
AA - Annual Accounts 23 August 2007
363a - Annual Return 18 September 2006
AA - Annual Accounts 13 March 2006
363a - Annual Return 17 October 2005
AA - Annual Accounts 13 May 2005
363s - Annual Return 08 October 2004
288c - Notice of change of directors or secretaries or in their particulars 10 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 2003
288b - Notice of resignation of directors or secretaries 16 September 2003
NEWINC - New incorporation documents 05 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.