Dragonfly Promotions Limited in Patchway BRISTOL

Dragonfly Promotions Limited BRISTOL

Dragonfly Promotions started in year 1999 as Private Limited Company with registration number 03711670. The Dragonfly Promotions company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Bristol at 22 Concorde Road. Postal code: BS34 5TB. Since 2000/12/15 Dragonfly Promotions Limited is no longer carrying the name The Sign Warehouse.

Currently there are 2 directors in the the firm, namely John T. and David C.. In addition one secretary - David C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jonathan L. who worked with the the firm until 30 August 2000.

Dragonfly Promotions Limited Address / Contact

Office Address	22 Concorde Road
Office Address2	Patchway
Town	Bristol
Post code	BS34 5TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03711670
Date of Incorporation	Thu, 11th Feb 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

John T.

Position: Director

Appointed: 06 October 2003

David C.

Position: Secretary

Appointed: 30 August 2000

David C.

Position: Director

Appointed: 30 August 2000

Dudley T.

Position: Director

Appointed: 06 January 2003

Resigned: 04 February 2004

John S.

Position: Director

Appointed: 31 August 2001

Resigned: 03 January 2003

Luis T.

Position: Director

Appointed: 01 January 2001

Resigned: 03 January 2003

Louie S.

Position: Director

Appointed: 01 January 2001

Resigned: 03 January 2003

Jonathan L.

Position: Secretary

Appointed: 30 March 1999

Resigned: 30 August 2000

Terence H.

Position: Director

Appointed: 30 March 1999

Resigned: 31 August 2001

Roger G.

Position: Director

Appointed: 30 March 1999

Resigned: 30 August 2000

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 1999

Resigned: 30 March 1999

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 11 February 1999

Resigned: 30 March 1999

Dla Nominees Limited

Position: Nominee Director

Appointed: 11 February 1999

Resigned: 30 March 1999

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is John T. The abovementioned PSC has significiant influence or control over the company,.

John T.

Notified on	1 September 2016
Nature of control:	significiant influence or control

Company previous names

The Sign Warehouse	December 15, 2000
Broomco (1786)	April 28, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 8th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 8th, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 3rd, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 4th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 12th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 26th, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 11th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 21st, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 19th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/11 filed on: 19th, February 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 30th, May 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/11 filed on: 16th, February 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 2nd, July 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/11 filed on: 14th, February 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 20th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/11 filed on: 14th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/11 filed on: 24th, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 11th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/11 filed on: 24th, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 27th, April 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/11 filed on: 24th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 15th, July 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/04/30 with complete member list filed on: 30th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/13 with complete member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/13 with complete member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 21st, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 21st, September 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/09 with complete member list filed on: 9th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/09 with complete member list filed on: 9th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 17th, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 17th, October 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/11 with complete member list filed on: 11th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/11 with complete member list filed on: 11th, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 13th, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 13th, June 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/02/22 with complete member list filed on: 22nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/22 with complete member list filed on: 22nd, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 3rd, August 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 3rd, August 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/02/27 with complete member list filed on: 27th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/27 with complete member list filed on: 27th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2003/02/26 with complete member list filed on: 26th, February 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/02/26 with complete member list filed on: 26th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 6th, August 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 6th, August 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/03/09 with complete member list filed on: 9th, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/03/09 with complete member list filed on: 9th, March 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 23rd, July 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 23rd, July 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2001/02/28 with complete member list filed on: 28th, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/02/28	annual return
363s	Annual return drawn up to 2001/02/28 with complete member list filed on: 28th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 13th, October 2000	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 13th, October 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/03/20 with complete member list filed on: 20th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/20 with complete member list filed on: 20th, March 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 8th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 8th, April 1999	accounts	Free Download (1 page)

Dragonfly Promotions Limited BRISTOL

Dragonfly Promotions Limited Address / Contact

Company Information / Profile

Company staff

John T.

David C.

David C.

Dudley T.

John S.

Luis T.

Louie S.

Jonathan L.

Terence H.

Roger G.

Dla Secretarial Services Limited

Dla Secretarial Services Limited

Dla Nominees Limited

People with significant control

Company previous names

Company filings

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