CORONATION PROMOTIONS LIMITED
Company Documents
Date | Description |
---|---|
08/02/248 February 2024 New | Current accounting period extended from 2023-12-31 to 2024-03-31 |
06/12/236 December 2023 | Registered office address changed from 4 Whitehills Drive Whitehills Business Park Blackpool Lancashire FY4 5LW to Crown House Warren Street Fleetwood FY7 6JU on 2023-12-06 |
17/07/2317 July 2023 | Confirmation statement made on 2023-06-30 with updates |
14/04/2314 April 2023 | Appointment of Mr Matthew John Porter as a director on 2023-04-11 |
14/04/2314 April 2023 | Appointment of Mrs Rochelle Claire Porter as a director on 2023-04-11 |
14/04/2314 April 2023 | Notification of Matthew John Porter as a person with significant control on 2023-04-11 |
14/04/2314 April 2023 | Notification of Rochelle Claire Porter as a person with significant control on 2023-04-11 |
14/04/2314 April 2023 | Cessation of Karen Bradbury as a person with significant control on 2023-04-11 |
14/04/2314 April 2023 | Cessation of Julie Anne Clark as a person with significant control on 2023-04-11 |
14/04/2314 April 2023 | Termination of appointment of Julie Anne Clark as a director on 2023-04-11 |
14/04/2314 April 2023 | Termination of appointment of Paul Joseph Clark as a director on 2023-04-11 |
14/04/2314 April 2023 | Termination of appointment of Andrew Peter Bradbury as a director on 2023-04-11 |
14/04/2314 April 2023 | Termination of appointment of Karen Bradbury as a director on 2023-04-11 |
14/04/2314 April 2023 | Termination of appointment of Paul Joseph Clark as a secretary on 2023-04-11 |
17/03/2317 March 2023 | Satisfaction of charge 1 in full |
07/03/237 March 2023 | All of the property or undertaking has been released from charge 1 |
08/02/238 February 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
12/07/2112 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE CLARK / 30/06/2019 |
05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH CLARK / 30/06/2019 |
05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE CLARK / 30/06/2019 |
05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER BRADBURY / 30/06/2019 |
05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BRADBURY / 30/06/2019 |
05/07/195 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JOSEPH CLARK / 30/06/2019 |
05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
05/07/195 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS JULIE ANNE CLARK / 30/06/2019 |
05/07/195 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS KAREN BRADBURY / 30/06/2019 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
16/07/1816 July 2018 | PSC'S CHANGE OF PARTICULARS / MRS JULIE ANNE CLARK / 30/06/2017 |
16/07/1816 July 2018 | PSC'S CHANGE OF PARTICULARS / MRS KAREN BRADBURY / 30/06/2017 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
07/08/177 August 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
07/08/177 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
07/08/177 August 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 250 |
12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANNE CLARK |
12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN BRADBURY |
12/07/1712 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2017 |
04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE WILLS |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
14/07/1514 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
25/07/1425 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
04/07/124 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
27/07/1127 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
07/03/117 March 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
15/07/1015 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH CLARK / 30/06/2010 |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LOUISE WILLS / 30/06/2010 |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN BRADBURY / 30/06/2010 |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER BRADBURY / 30/06/2010 |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CLARK / 30/06/2010 |
30/06/1030 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
07/07/097 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
30/06/0930 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
27/08/0827 August 2008 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS |
30/06/0830 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
01/09/071 September 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
30/06/0730 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
17/07/0617 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 11 CHERRY TREE ROAD NORTH MARTON BLACKPOOL FY4 4NY |
30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: G OFFICE CHANGED 30/05/06 11 CHERRY TREE ROAD NORTH MARTON BLACKPOOL FY4 4NY |
22/07/0522 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
22/07/0422 July 2004 | DIRECTOR RESIGNED |
22/07/0422 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
17/07/0317 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
30/06/0330 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
22/07/0222 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
30/06/0230 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
16/07/0116 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
30/06/0130 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
05/07/005 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
05/07/995 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
02/03/992 March 1999 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
29/07/9729 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
22/08/9622 August 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
30/06/9630 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
11/07/9511 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
11/07/9411 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
27/09/9327 September 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
30/06/9330 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
23/09/9223 September 1992 | S369(4) SHT NOTICE MEET 27/08/92 |
23/09/9223 September 1992 | S386 DISP APP AUDS 27/08/92 |
23/09/9223 September 1992 | S366A DISP HOLDING AGM 27/08/92 |
23/09/9223 September 1992 | S252 DISP LAYING ACC 27/08/92 |
30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
22/06/9222 June 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
13/04/9213 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
16/03/9216 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/06 |
16/03/9216 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/07/91 |
11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
11/03/9211 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/03/9211 March 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/03/9211 March 1992 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS |
22/07/9122 July 1991 | COMPANY NAME CHANGED LONGLOGIC LIMITED CERTIFICATE ISSUED ON 23/07/91 |
30/06/9130 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
26/04/9126 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
25/10/9025 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/10/9025 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/10/9016 October 1990 | REGISTERED OFFICE CHANGED ON 16/10/90 FROM: 2 BACHES STREET LONDON N1 6UB |
16/10/9016 October 1990 | REGISTERED OFFICE CHANGED ON 16/10/90 FROM: G OFFICE CHANGED 16/10/90 2 BACHES STREET LONDON N1 6UB |
04/09/904 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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