Founded in 1995, Club La Costa (UK) Plc has its registered office in London, it's status at Companies House is "Active". Club La Costa (UK) Plc has 7 directors listed as Fairbrother, David John, Revivo, Eran, Gibson, David, Lyons, Richard Bernard, Lyons, Richard Bernard, Robertson, Iain, Walton, Andrew David at Companies House. We don't know the number of employees at Club La Costa (UK) Plc.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAIRBROTHER, David John | 10 December 2014 | - | 1 |
| REVIVO, Eran | 24 May 2004 | - | 1 |
| GIBSON, David | 07 November 1995 | 16 February 1996 | 1 |
| LYONS, Richard Bernard | 01 July 2000 | 01 July 2003 | 1 |
| LYONS, Richard Bernard | 07 November 1995 | 01 November 1996 | 1 |
| ROBERTSON, Iain | 01 July 2003 | 01 April 2004 | 1 |
| WALTON, Andrew David | 01 April 2006 | 13 July 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 July 2020 | |
| TM01 - Termination of appointment of director | 15 May 2020 | |
| CS01 - N/A | 20 November 2019 | |
| CH01 - Change of particulars for director | 20 November 2019 | |
| AP01 - Appointment of director | 14 August 2019 | |
| AA - Annual Accounts | 02 July 2019 | |
| AA01 - Change of accounting reference date | 02 July 2019 | |
| MR01 - N/A | 19 March 2019 | |
| SH01 - Return of Allotment of shares | 08 January 2019 | |
| CS01 - N/A | 17 December 2018 | |
| CH01 - Change of particulars for director | 15 September 2018 | |
| PSC07 - N/A | 24 August 2018 | |
| SH01 - Return of Allotment of shares | 21 June 2018 | |
| RESOLUTIONS - N/A | 19 June 2018 | |
| CC04 - Statement of companies objects | 19 June 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| CS01 - N/A | 21 November 2017 | |
| AP01 - Appointment of director | 11 October 2017 | |
| TM01 - Termination of appointment of director | 11 October 2017 | |
| AA - Annual Accounts | 20 July 2017 | |
| AA01 - Change of accounting reference date | 04 July 2017 | |
| CS01 - N/A | 16 January 2017 | |
| RESOLUTIONS - N/A | 18 July 2016 | |
| RESOLUTIONS - N/A | 18 July 2016 | |
| RESOLUTIONS - N/A | 18 July 2016 | |
| RESOLUTIONS - N/A | 18 July 2016 | |
| AA - Annual Accounts | 21 June 2016 | |
| AR01 - Annual Return | 11 November 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| AP01 - Appointment of director | 17 December 2014 | |
| AP01 - Appointment of director | 17 December 2014 | |
| AR01 - Annual Return | 11 November 2014 | |
| AA - Annual Accounts | 18 June 2014 | |
| CH01 - Change of particulars for director | 29 January 2014 | |
| AR01 - Annual Return | 13 December 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| AR01 - Annual Return | 12 November 2012 | |
| CH01 - Change of particulars for director | 12 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 October 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 30 November 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 08 November 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 18 November 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| AA - Annual Accounts | 21 October 2009 | |
| 225 - Change of Accounting Reference Date | 22 July 2009 | |
| 225 - Change of Accounting Reference Date | 21 July 2009 | |
| 363a - Annual Return | 14 November 2008 | |
| AA - Annual Accounts | 04 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2008 | |
| 363a - Annual Return | 15 November 2007 | |
| 395 - Particulars of a mortgage or charge | 07 September 2007 | |
| AA - Annual Accounts | 06 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
| AA - Annual Accounts | 26 January 2007 | |
| 363a - Annual Return | 09 November 2006 | |
| 395 - Particulars of a mortgage or charge | 13 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2006 | |
| AUD - Auditor's letter of resignation | 20 March 2006 | |
| 363a - Annual Return | 10 November 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 395 - Particulars of a mortgage or charge | 12 October 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| 363a - Annual Return | 17 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
| 287 - Change in situation or address of Registered Office | 01 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2004 | |
| 395 - Particulars of a mortgage or charge | 16 April 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 March 2004 | |
| 363a - Annual Return | 14 November 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 395 - Particulars of a mortgage or charge | 16 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 February 2003 | |
| 395 - Particulars of a mortgage or charge | 08 January 2003 | |
| 363a - Annual Return | 06 December 2002 | |
| AA - Annual Accounts | 30 October 2002 | |
| 395 - Particulars of a mortgage or charge | 21 May 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 January 2002 | |
| 363a - Annual Return | 15 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 August 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 July 2001 | |
| 395 - Particulars of a mortgage or charge | 22 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2001 | |
| 363a - Annual Return | 04 January 2001 | |
| RESOLUTIONS - N/A | 01 August 2000 | |
| CERT5 - Re-registration of a company from private to public | 01 August 2000 | |
| AUDS - Auditor's statement | 01 August 2000 | |
| AUDR - Auditor's report | 01 August 2000 | |
| BS - Balance sheet | 01 August 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 01 August 2000 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 01 August 2000 | |
| 43(3) - Application by a private company for re-registration as a public company | 01 August 2000 | |
| AA - Annual Accounts | 01 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2000 | |
| AUD - Auditor's letter of resignation | 15 March 2000 | |
| 363a - Annual Return | 19 November 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| 287 - Change in situation or address of Registered Office | 11 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 April 1999 | |
| 363a - Annual Return | 05 January 1999 | |
| CERTNM - Change of name certificate | 08 October 1998 | |
| AA - Annual Accounts | 31 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 1998 | |
| 363a - Annual Return | 21 November 1997 | |
| AA - Annual Accounts | 30 September 1997 | |
| 363a - Annual Return | 30 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 1997 | |
| 287 - Change in situation or address of Registered Office | 02 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 1997 | |
| 288 - N/A | 24 March 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 March 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 January 1996 | |
| 288 - N/A | 12 December 1995 | |
| 287 - Change in situation or address of Registered Office | 12 December 1995 | |
| 288 - N/A | 12 December 1995 | |
| 288 - N/A | 12 December 1995 | |
| NEWINC - New incorporation documents | 07 November 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 March 2019 | Outstanding |
N/A |
| Deed of charge over credit balances | 19 October 2012 | Outstanding |
N/A |
| Rent deposit deed | 22 August 2007 | Outstanding |
N/A |
| Rent deposit deed | 05 July 2006 | Outstanding |
N/A |
| Rent deposit | 10 October 2005 | Outstanding |
N/A |
| Rent deposit deed | 15 April 2004 | Outstanding |
N/A |
| Supplemental rent deposit | 12 September 2003 | Outstanding |
N/A |
| Rent deposit deed | 23 December 2002 | Outstanding |
N/A |
| Deed of rental deposit | 16 May 2002 | Outstanding |
N/A |
| Rent deposit deed | 11 June 2001 | Outstanding |
N/A |
