Company NameDragonfly Brewery Limited
DirectorRobert Leo Thomas
Company StatusActive
Company Number00912873
CategoryPrivate Limited Company
Incorporation Date10 August 1967(54 years, 2 months ago)
Previous NameOmnibus Promotions Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190Sale of other motor vehicles

Directors

Director NameMr Robert Leo Thomas
Date of BirthApril 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 1991(23 years, 11 months after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNursery Place 186 Dalston Lane
London
E8 1LA
Secretary NameMr Robert Leo Thomas
NationalityBritish
StatusCurrent
Appointed20 July 1991(23 years, 11 months after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNursery Place 186 Dalston Lane
London
E8 1LA
Director NameJean Hilda Thomas
Date of BirthNovember 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1991(23 years, 11 months after company formation)
Appointment Duration22 years, 1 month (resigned 05 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address186 Dalston Lane
London
E8 1LA

Location

Registered Address336 Old Street
London
EC1V 9DR
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

99 at £1Robert Leo Thomas
99.00%
Ordinary
1 at £1Kay Thomas
1.00%
Ordinary

Accounts

Latest Accounts30 June 2020 (1 year, 3 months ago)
Next Accounts Due31 March 2022 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return20 July 2021 (3 months ago)
Next Return Due3 August 2022 (9 months, 2 weeks from now)

Filing History

4 August 2020Confirmation statement made on 20 July 2020 with no updates (3 pages)
27 April 2020Micro company accounts made up to 30 June 2019 (2 pages)
20 April 2020Memorandum and Articles of Association (25 pages)
20 August 2019Confirmation statement made on 20 July 2019 with updates (4 pages)
21 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
7 August 2018Confirmation statement made on 20 July 2018 with no updates (3 pages)
16 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
20 July 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
20 July 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
28 July 2016Confirmation statement made on 20 July 2016 with updates (6 pages)
28 July 2016Micro company accounts made up to 30 June 2016 (2 pages)
28 July 2016Confirmation statement made on 20 July 2016 with updates (6 pages)
28 July 2016Micro company accounts made up to 30 June 2016 (2 pages)
24 March 2016Micro company accounts made up to 30 June 2015 (2 pages)
24 March 2016Micro company accounts made up to 30 June 2015 (2 pages)
10 November 2015Registered office address changed from 186 Dalston Lane London E8 1LA to 13 Eburne Road London N7 6AR on 10 November 2015 (1 page)
10 November 2015Registered office address changed from 186 Dalston Lane London E8 1LA to 13 Eburne Road London N7 6AR on 10 November 2015 (1 page)
22 September 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
(5 pages)
22 September 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
(5 pages)
26 March 2015Micro company accounts made up to 30 June 2014 (2 pages)
26 March 2015Micro company accounts made up to 30 June 2014 (2 pages)
8 August 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
(5 pages)
8 August 2014Termination of appointment of Jean Hilda Thomas as a director on 5 September 2013 (1 page)
8 August 2014Termination of appointment of Jean Hilda Thomas as a director on 5 September 2013 (1 page)
8 August 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
(5 pages)
8 August 2014Termination of appointment of Jean Hilda Thomas as a director on 5 September 2013 (1 page)
14 March 2014Total exemption small company accounts made up to 30 June 2013 (2 pages)
14 March 2014Total exemption small company accounts made up to 30 June 2013 (2 pages)
29 January 2014Company name changed omnibus promotions LIMITED\certificate issued on 29/01/14
  • RES15 ‐ Change company name resolution on 2014-01-17
(2 pages)
29 January 2014Change of name notice (2 pages)
29 January 2014Company name changed omnibus promotions LIMITED\certificate issued on 29/01/14
  • RES15 ‐ Change company name resolution on 2014-01-17
(2 pages)
29 January 2014Change of name notice (2 pages)
6 August 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(6 pages)
6 August 2013Register(s) moved to registered inspection location (1 page)
6 August 2013Register inspection address has been changed (1 page)
6 August 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(6 pages)
6 August 2013Register(s) moved to registered inspection location (1 page)
6 August 2013Register inspection address has been changed (1 page)
16 April 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
16 April 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
9 August 2012Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
9 August 2012Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
2 April 2012Total exemption small company accounts made up to 30 June 2011 (2 pages)
2 April 2012Total exemption small company accounts made up to 30 June 2011 (2 pages)
28 July 2011Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
28 July 2011Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
29 March 2011Total exemption small company accounts made up to 30 June 2010 (2 pages)
29 March 2011Total exemption small company accounts made up to 30 June 2010 (2 pages)
19 August 2010Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
19 August 2010Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
30 April 2010Total exemption small company accounts made up to 30 June 2009 (2 pages)
30 April 2010Total exemption small company accounts made up to 30 June 2009 (2 pages)
23 July 2009Return made up to 20/07/09; full list of members (4 pages)
23 July 2009Return made up to 20/07/09; full list of members (4 pages)
4 May 2009Total exemption small company accounts made up to 30 June 2008 (2 pages)
4 May 2009Total exemption small company accounts made up to 30 June 2008 (2 pages)
7 August 2008Return made up to 20/07/08; full list of members (4 pages)
7 August 2008Return made up to 20/07/08; full list of members (4 pages)
28 April 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
28 April 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
31 July 2007Return made up to 20/07/07; full list of members (2 pages)
31 July 2007Return made up to 20/07/07; full list of members (2 pages)
13 June 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
13 June 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
10 August 2006Return made up to 20/07/06; full list of members (2 pages)
10 August 2006Return made up to 20/07/06; full list of members (2 pages)
5 May 2006Accounts for a dormant company made up to 30 June 2005 (3 pages)
5 May 2006Accounts for a dormant company made up to 30 June 2005 (3 pages)
8 August 2005Return made up to 20/07/05; full list of members (2 pages)
8 August 2005Return made up to 20/07/05; full list of members (2 pages)
26 April 2005Accounts for a dormant company made up to 30 June 2004 (2 pages)
26 April 2005Accounts for a dormant company made up to 30 June 2004 (2 pages)
11 October 2004Return made up to 20/07/04; full list of members (7 pages)
11 October 2004Return made up to 20/07/04; full list of members (7 pages)
6 May 2004Accounts for a dormant company made up to 30 June 2003 (2 pages)
6 May 2004Accounts for a dormant company made up to 30 June 2003 (2 pages)
27 August 2003Return made up to 20/07/03; full list of members (7 pages)
27 August 2003Return made up to 20/07/03; full list of members (7 pages)
6 May 2003Total exemption small company accounts made up to 30 June 2002 (2 pages)
6 May 2003Total exemption small company accounts made up to 30 June 2002 (2 pages)
30 August 2002Return made up to 20/07/02; full list of members (7 pages)
30 August 2002Return made up to 20/07/02; full list of members (7 pages)
1 May 2002Total exemption small company accounts made up to 30 June 2001 (2 pages)
1 May 2002Total exemption small company accounts made up to 30 June 2001 (2 pages)
22 August 2001Return made up to 20/07/01; full list of members (6 pages)
22 August 2001Return made up to 20/07/01; full list of members (6 pages)
12 June 2001Accounts for a small company made up to 30 June 2000 (2 pages)
12 June 2001Accounts for a small company made up to 30 June 2000 (2 pages)
5 September 2000Return made up to 20/07/00; full list of members (6 pages)
5 September 2000Return made up to 20/07/00; full list of members (6 pages)
4 May 2000Full accounts made up to 30 June 1999 (4 pages)
4 May 2000Full accounts made up to 30 June 1999 (4 pages)
14 September 1999Return made up to 20/07/99; full list of members
  • 363(287) ‐ Registered office changed on 14/09/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 September 1999Return made up to 20/07/99; full list of members
  • 363(287) ‐ Registered office changed on 14/09/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 April 1999Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
2 April 1999Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
2 February 1999Full accounts made up to 31 March 1998 (4 pages)
2 February 1999Full accounts made up to 31 March 1998 (4 pages)
2 October 1998Return made up to 20/07/98; no change of members (4 pages)
2 October 1998Return made up to 20/07/98; no change of members (4 pages)
4 February 1998Full accounts made up to 31 March 1997 (6 pages)
4 February 1998Full accounts made up to 31 March 1997 (6 pages)
8 September 1997Return made up to 20/07/97; no change of members (4 pages)
8 September 1997Return made up to 20/07/97; no change of members (4 pages)
2 February 1997Full accounts made up to 31 March 1996 (6 pages)
2 February 1997Return made up to 20/07/96; full list of members (6 pages)
2 February 1997Full accounts made up to 31 March 1996 (6 pages)
2 February 1997Return made up to 20/07/96; full list of members (6 pages)
8 February 1996Full accounts made up to 31 March 1995 (7 pages)
8 February 1996Full accounts made up to 31 March 1995 (7 pages)
21 July 1995Return made up to 20/07/95; no change of members (4 pages)
21 July 1995Return made up to 20/07/95; no change of members (4 pages)