DL

DM LIMITED

Active

Company number 04020844

Ross-On-Wye · Incorporated 20 June 2000

Green Heys, Walford Road, Ross-On-Wye, Herefordshire, HR9 5DB

Last updated on 3 July 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 January 2012

Company history

Previous company names

POPTONES GROUP PLC · 20 June 2000 – 8 July 2003

HAWTHORN HOLDINGS PLC · 8 July 2003 – 7 October 2004

DM PLC · 7 October 2004 – 28 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Adrian John Williams
Born October 1957
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
26 January 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Group
Accounts
24 September 2020 View
Change Person Director Company With Change Date
Officers
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Group
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Group
Accounts
11 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 February 2018 View
Re Registration Memorandum Articles
Incorporation
28 February 2018 View
Resolution
Resolution
28 February 2018 View
Reregistration Public To Private Company
Change Of Name
28 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Group
Accounts
12 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Accounts With Accounts Type Group
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Group
Accounts
26 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Accounts With Accounts Type Group
Accounts
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Change Sail Address Company With Old Address
Address
3 July 2013 View
Auditors Resignation Company
Auditors
24 May 2013 View
Auditors Resignation Company
Auditors
14 May 2013 View
Accounts With Accounts Type Group
Accounts
16 April 2013 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
10 July 2012 View
Move Registers To Registered Office Company
Address
18 June 2012 View
Change Person Secretary Company With Change Date
Officers
13 June 2012 View
Accounts With Accounts Type Group
Accounts
13 June 2012 View
Legacy
Mortgage
14 February 2012 View
Capital Allotment Shares
Capital
26 January 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 January 2012 View
Legacy
Capital
26 January 2012 View
Certificate Capital Reduction Issued Capital
Capital
26 January 2012 View
Resolution
Resolution
26 January 2012 View
Memorandum Articles
Incorporation
13 January 2012 View
Resolution
Resolution
13 January 2012 View
Capital Cancellation Shares By Plc
Capital
3 November 2011 View
Capital Return Purchase Own Shares
Capital
27 October 2011 View
Change Sail Address Company With Old Address
Address
5 July 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Group
Accounts
22 June 2011 View
Resolution
Resolution
25 May 2011 View
Termination Director Company With Name
Officers
25 May 2011 View
Termination Director Company With Name
Officers
18 February 2011 View
Capital Cancellation Shares By Plc
Capital
2 February 2011 View
Capital Return Purchase Own Shares
Capital
11 January 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
6 July 2010 View
Move Registers To Sail Company
Address
29 June 2010 View
Change Sail Address Company
Address
29 June 2010 View
Accounts With Accounts Type Group
Accounts
2 June 2010 View
Resolution
Resolution
1 June 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Legacy
Annual Return
15 July 2009 View
Resolution
Resolution
28 May 2009 View
Accounts With Accounts Type Group
Accounts
14 May 2009 View
Legacy
Capital
11 May 2009 View
Legacy
Address
13 January 2009 View
Legacy
Capital
8 January 2009 View
Legacy
Annual Return
14 July 2008 View
Accounts With Accounts Type Group
Accounts
19 June 2008 View
Legacy
Capital
19 May 2008 View
Legacy
Capital
29 April 2008 View
Legacy
Capital
22 April 2008 View
Legacy
Capital
11 April 2008 View
Legacy
Capital
11 April 2008 View
Legacy
Capital
25 January 2008 View
Legacy
Capital
15 January 2008 View
Legacy
Capital
15 January 2008 View
Legacy
Capital
2 January 2008 View
Auditors Resignation Company
Auditors
18 December 2007 View
Legacy
Annual Return
4 July 2007 View
Accounts With Accounts Type Group
Accounts
14 June 2007 View
Legacy
Capital
12 June 2007 View
Resolution
Resolution
12 June 2007 View
Resolution
Resolution
12 June 2007 View
Legacy
Capital
26 April 2007 View
Legacy
Address
7 March 2007 View
Legacy
Capital
31 October 2006 View
Resolution
Resolution
27 July 2006 View
Legacy
Capital
27 July 2006 View
Resolution
Resolution
27 July 2006 View
Legacy
Annual Return
12 July 2006 View
Accounts With Accounts Type Full
Accounts
13 June 2006 View
Legacy
Capital
7 June 2006 View
Legacy
Mortgage
13 April 2006 View
Legacy
Capital
9 January 2006 View
Legacy
Capital
20 December 2005 View
Resolution
Resolution
20 December 2005 View
Legacy
Annual Return
28 September 2005 View
Resolution
Resolution
23 August 2005 View
Legacy
Officers
20 July 2005 View
Accounts With Accounts Type Group
Accounts
30 June 2005 View
Statement Of Affairs
Miscellaneous
19 January 2005 View
Legacy
Capital
19 January 2005 View
Legacy
Capital
16 December 2004 View
Resolution
Resolution
16 December 2004 View
Resolution
Resolution
16 December 2004 View
Resolution
Resolution
16 December 2004 View
Resolution
Resolution
16 December 2004 View
Legacy
Accounts
14 December 2004 View
Legacy
Address
14 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Capital
14 December 2004 View
Certificate Change Of Name Company
Change Of Name
7 October 2004 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
5 October 2004 View
Legacy
Capital
5 October 2004 View
Resolution
Resolution
10 September 2004 View
Resolution
Resolution
10 September 2004 View
Resolution
Resolution
10 September 2004 View
Resolution
Resolution
10 September 2004 View
Legacy
Annual Return
6 September 2004 View
Legacy
Capital
4 August 2004 View
Auditors Resignation Company
Auditors
2 August 2004 View
Accounts With Accounts Type Group
Accounts
4 February 2004 View
Legacy
Officers
25 July 2003 View
Legacy
Annual Return
9 July 2003 View
Certificate Change Of Name Company
Change Of Name
8 July 2003 View
Legacy
Capital
6 December 2002 View
Accounts With Accounts Type Group
Accounts
26 November 2002 View
Resolution
Resolution
22 November 2002 View
Resolution
Resolution
22 November 2002 View
Legacy
Annual Return
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Accounts With Accounts Type Group
Accounts
4 February 2002 View
Resolution
Resolution
21 January 2002 View
Resolution
Resolution
21 January 2002 View
Legacy
Annual Return
4 July 2001 View
Legacy
Officers
19 February 2001 View
Resolution
Resolution
16 February 2001 View
Resolution
Resolution
6 February 2001 View
Resolution
Resolution
6 February 2001 View
Resolution
Resolution
6 February 2001 View
Statement Of Affairs
Miscellaneous
6 December 2000 View
Legacy
Capital
6 December 2000 View
Legacy
Capital
19 October 2000 View
Resolution
Resolution
19 October 2000 View
Resolution
Resolution
19 October 2000 View
Resolution
Resolution
19 October 2000 View
Legacy
Address
5 October 2000 View
Legacy
Capital
4 September 2000 View
Legacy
Capital
22 August 2000 View
Legacy
Officers
31 July 2000 View
Certificate Authorisation To Commence Business Borrow
Incorporation
18 July 2000 View
Application To Commence Business
Incorporation
18 July 2000 View
Incorporation Company
Incorporation
20 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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