About

Registered Number: 02536726
Date of Incorporation: 04/09/1990 (29 years and 4 months ago)
Company Status: Active
Registered Address: 4 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, FY4 5LW

 

Coronation Promotions Ltd was registered on 04 September 1990.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADBURY, Andrew Peter N/A - 1
BRADBURY, Karen 01 July 2002 - 1
CLARK, Julie Anne 01 July 2002 - 1
CLARK, Paul Joseph N/A - 1
WILLS, Jane Louise N/A 30 June 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Karen Bradbury/
1964-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Julie Anne Clark/
1968-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 07 August 2019
CH01 - Change of particulars for director 08 July 2019
CS01 - N/A 05 July 2019
CH01 - Change of particulars for director 05 July 2019
CH01 - Change of particulars for director 05 July 2019
CH01 - Change of particulars for director 05 July 2019
CH01 - Change of particulars for director 05 July 2019
CH03 - Change of particulars for secretary 05 July 2019
PSC04 - N/A 05 July 2019
PSC04 - N/A 05 July 2019
AA - Annual Accounts 08 August 2018
CS01 - N/A 16 July 2018
PSC04 - N/A 16 July 2018
PSC04 - N/A 16 July 2018
AA - Annual Accounts 26 September 2017
RESOLUTIONS - N/A 07 August 2017
SH06 - Notice of cancellation of shares 07 August 2017
SH03 - Return of purchase of own shares 07 August 2017
CS01 - N/A 12 July 2017
PSC01 - N/A 12 July 2017
PSC01 - N/A 12 July 2017
PSC09 - N/A 12 July 2017
TM01 - Termination of appointment of director 04 July 2017
AA - Annual Accounts 20 September 2016
CS01 - N/A 11 July 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 24 July 2013
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 22 March 2011
AA01 - Change of accounting reference date 07 March 2011
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 17 March 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 06 May 2009
363s - Annual Return 27 August 2008
AA - Annual Accounts 10 April 2008
395 - Particulars of a mortgage or charge 08 February 2008
363s - Annual Return 01 September 2007
AA - Annual Accounts 08 May 2007
363s - Annual Return 17 July 2006
287 - Change in situation or address of Registered Office 30 May 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 22 July 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 22 July 2004
288b - Notice of resignation of directors or secretaries 22 July 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 17 July 2003
AA - Annual Accounts 04 May 2003
288a - Notice of appointment of directors or secretaries 04 December 2002
288a - Notice of appointment of directors or secretaries 04 December 2002
363s - Annual Return 22 July 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 16 July 2001
AA - Annual Accounts 13 March 2001
363s - Annual Return 05 July 2000
AA - Annual Accounts 28 April 2000
363s - Annual Return 05 July 1999
AA - Annual Accounts 04 May 1999
363s - Annual Return 02 March 1999
AA - Annual Accounts 23 April 1998
363s - Annual Return 29 July 1997
AA - Annual Accounts 06 May 1997
363s - Annual Return 22 August 1996
AA - Annual Accounts 02 May 1996
363s - Annual Return 11 July 1995
AA - Annual Accounts 01 May 1995
363s - Annual Return 11 July 1994
AA - Annual Accounts 06 May 1994
363s - Annual Return 27 September 1993
RESOLUTIONS - N/A 23 September 1992
RESOLUTIONS - N/A 23 September 1992
RESOLUTIONS - N/A 23 September 1992
RESOLUTIONS - N/A 23 September 1992
AA - Annual Accounts 23 September 1992
363s - Annual Return 22 June 1992
395 - Particulars of a mortgage or charge 13 April 1992
RESOLUTIONS - N/A 16 March 1992
AA - Annual Accounts 16 March 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 March 1992
288 - N/A 11 March 1992
288 - N/A 11 March 1992
288 - N/A 11 March 1992
288 - N/A 11 March 1992
363b - Annual Return 11 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 1991
CERTNM - Change of name certificate 22 July 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 April 1991
288 - N/A 25 October 1990
288 - N/A 25 October 1990
287 - Change in situation or address of Registered Office 16 October 1990
NEWINC - New incorporation documents 04 September 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 07 February 2008 Outstanding

N/A

Mortgage debenture 09 April 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.