About

Registered Number: 04876914
Date of Incorporation: 26/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Harwood Dale, Knowle Drive, Sidmouth, EX10 8HW,

 

Having been setup in 2003, Sally Mcnally Presents Ltd are based in Sidmouth. This organisation has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William James Mcnally/
1965-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Lucinda Rowe/
1962-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 16 January 2020
CS01 - N/A 05 September 2019
AA - Annual Accounts 20 June 2019
CH01 - Change of particulars for director 17 March 2019
CH03 - Change of particulars for secretary 17 March 2019
PSC04 - N/A 17 March 2019
AD01 - Change of registered office address 23 January 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 17 March 2017
CS01 - N/A 06 September 2016
CH01 - Change of particulars for director 05 September 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 19 September 2011
TM01 - Termination of appointment of director 26 June 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 23 April 2010
363a - Annual Return 13 September 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 11 September 2008
AA - Annual Accounts 13 March 2008
363a - Annual Return 19 September 2007
288c - Notice of change of directors or secretaries or in their particulars 19 September 2007
287 - Change in situation or address of Registered Office 12 April 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
AA - Annual Accounts 17 January 2007
363a - Annual Return 05 September 2006
AA - Annual Accounts 13 January 2006
363a - Annual Return 25 August 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 17 September 2004
288b - Notice of resignation of directors or secretaries 25 August 2004
288b - Notice of resignation of directors or secretaries 25 August 2004
288a - Notice of appointment of directors or secretaries 10 August 2004
288a - Notice of appointment of directors or secretaries 29 July 2004
225 - Change of Accounting Reference Date 22 June 2004
288c - Notice of change of directors or secretaries or in their particulars 27 February 2004
288a - Notice of appointment of directors or secretaries 22 December 2003
288a - Notice of appointment of directors or secretaries 22 December 2003
288b - Notice of resignation of directors or secretaries 22 December 2003
288b - Notice of resignation of directors or secretaries 22 December 2003
288a - Notice of appointment of directors or secretaries 19 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
287 - Change in situation or address of Registered Office 26 September 2003
288a - Notice of appointment of directors or secretaries 26 September 2003
NEWINC - New incorporation documents 26 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.