| Company Name | Dragonfly Couture Stationery Limited |
|---|---|
| Director | Ling Raeby Warlow |
| Company Status | Active |
| Company Number | 06805870 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2009(15 years, 3 months ago) |
| Previous Name | Dragonfly Couture Stationary Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2123 | Manufacture of paper stationery |
| SIC 17230 | Manufacture of paper stationery |
Directors
| Director Name | Mrs Ling Raeby Warlow |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 3 3 Wood Street Hoylake Wirral Merseyside CH47 2DU Wales |
| Secretary Name | Miss Elizabeth Nancy Aspin |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2009(7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 March 2011) |
| Role | Company Director |
| Correspondence Address | Milton Green Farm Whitchurch Road Milton Green Chester Cheshire CH3 9DS Wales |
Contact
| Website | dragonflycouturestationery.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0151 6322008 |
| Telephone region | Liverpool |
Location
| Registered Address | Studio 3 3 Wood Street Hoylake Wirral Merseyside CH47 2DU Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Shareholders
| 1 at £1 | Ling Warlow 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,148 |
| Cash | £1,493 |
| Current Liabilities | £1,700 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 2 weeks from now) |
Filing History
| 31 January 2024 | Confirmation statement made on 30 January 2024 with no updates (3 pages) |
|---|---|
| 10 January 2024 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
| 1 February 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 11 January 2023 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 21 September 2022 | Change of details for Mrs Ling Raaby Warlow as a person with significant control on 31 October 2017 (2 pages) |
| 2 February 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 25 January 2022 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 3 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 28 January 2021 | Total exemption full accounts made up to 31 January 2020 (4 pages) |
| 18 March 2020 | Registered office address changed from 32a Market Street Hoylake Wirral Merseyside CH47 2AF to Studio 3 3 Wood Street Hoylake Wirral Merseyside CH47 2DU on 18 March 2020 (1 page) |
| 4 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (4 pages) |
| 6 February 2019 | Confirmation statement made on 30 January 2019 with updates (4 pages) |
| 1 November 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 31 January 2018 | Confirmation statement made on 30 January 2018 with updates (5 pages) |
| 3 November 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 3 November 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 1 November 2017 | Director's details changed for Mrs Ling Warlow on 31 October 2017 (2 pages) |
| 1 November 2017 | Director's details changed for Mrs Ling Warlow on 31 October 2017 (2 pages) |
| 22 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 18 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Director's details changed for Mrs Ling Warlow on 1 January 2016 (2 pages) |
| 18 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Director's details changed for Mrs Ling Warlow on 1 January 2016 (2 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 15 April 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Register inspection address has been changed from C/O G W Kelly & Company 10D Thursby Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PW England to C/O G W Kelly & Company 3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG (1 page) |
| 15 April 2015 | Register inspection address has been changed from C/O G W Kelly & Company 10D Thursby Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PW England to C/O G W Kelly & Company 3 Stadium Court Plantation Road Wirral Merseyside CH62 3QG (1 page) |
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 11 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 December 2013 | Registered office address changed from the Turret Thornton Common Road Thornton Hough CH63 1JL on 11 December 2013 (1 page) |
| 11 December 2013 | Registered office address changed from the Turret Thornton Common Road Thornton Hough CH63 1JL on 11 December 2013 (1 page) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 12 April 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 9 March 2012 | Termination of appointment of Elizabeth Aspin as a secretary (1 page) |
| 9 March 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Register inspection address has been changed from C/O the Accounts Centre Milton Green Farm Whitchurch Road Milton Green Chester CH3 9DS England (1 page) |
| 9 March 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Register inspection address has been changed from C/O the Accounts Centre Milton Green Farm Whitchurch Road Milton Green Chester CH3 9DS England (1 page) |
| 9 March 2012 | Termination of appointment of Elizabeth Aspin as a secretary (1 page) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 4 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Director's details changed for Mr Ling Warlow on 31 January 2011 (2 pages) |
| 4 February 2011 | Director's details changed for Mr Ling Warlow on 31 January 2011 (2 pages) |
| 4 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 4 February 2010 | Director's details changed for Mr Ling Warlow on 31 January 2010 (2 pages) |
| 4 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 February 2010 | Register inspection address has been changed (1 page) |
| 4 February 2010 | Register inspection address has been changed (1 page) |
| 4 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Mr Ling Warlow on 31 January 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 December 2009 | Appointment of Miss Elizabeth Nancy Aspin as a secretary (1 page) |
| 11 December 2009 | Appointment of Miss Elizabeth Nancy Aspin as a secretary (1 page) |
| 3 April 2009 | Company name changed dragonfly couture stationary LIMITED\certificate issued on 07/04/09 (2 pages) |
| 3 April 2009 | Company name changed dragonfly couture stationary LIMITED\certificate issued on 07/04/09 (2 pages) |
| 30 January 2009 | Incorporation (12 pages) |
| 30 January 2009 | Incorporation (12 pages) |