CLUB LA COSTA PLC



Company Documents

DateDescription
09/07/219 July 2021 Termination of appointment of Roy Leslie Peires as a director on 2021-05-23

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28/06/1928 June 2019 PREVSHO FROM 01/01/2019 TO 31/12/2018

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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24/09/1824 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILDING / 04/09/2018

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15/09/1815 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARIE O'DONNELL / 01/07/2018

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24/08/1824 August 2018 CESSATION OF JANICE JANICE KINNISH AS A PSC

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29/06/1829 June 2018 PREVSHO FROM 02/01/2018 TO 01/01/2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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11/10/1711 October 2017 DIRECTOR APPOINTED MR GRAHAM WILDING

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11/10/1711 October 2017 DIRECTOR APPOINTED MS HELEN MARIE O'DONNELL

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR RAYMOND BRATT

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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08/07/178 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA LILLIAN RAWLINSON

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08/07/178 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE JANICE KINNISH

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08/07/178 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRITESH RAMESH DESAI

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08/07/178 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CUNNINGHAM-DAVIS

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03/07/173 July 2017 PREVSHO FROM 03/01/2017 TO 02/01/2017

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29/06/1729 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROY LESLIE PEIRES / 01/12/2015

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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01/07/161 July 2016 PREVSHO FROM 04/01/2016 TO 03/01/2016

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25/05/1625 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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03/07/153 July 2015 PREVSHO FROM 05/01/2015 TO 04/01/2015

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10/06/1510 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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20/06/1420 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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20/06/1320 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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15/02/1315 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN BRATT / 01/10/2012

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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07/06/127 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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17/05/1217 May 2012 SECOND FILING WITH MUD 30/06/11 FOR FORM AR01

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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14/07/1114 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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08/07/108 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY LESLIE PEIRES / 01/10/2009

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08/07/108 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MARILYN LESLEY SMULOVITCH / 01/10/2009

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN BRATT / 20/10/2009

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22/07/0922 July 2009 PREVSHO FROM 06/01/2009 TO 05/01/2009

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21/07/0921 July 2009 PREVEXT FROM 31/12/2008 TO 06/01/2009

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07/07/097 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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02/07/082 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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24/07/0724 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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06/07/066 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 AUDITOR'S RESIGNATION

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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30/06/0530 June 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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01/09/041 September 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 REGISTERED OFFICE CHANGED ON 01/07/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ

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26/02/0426 February 2004 DELIVERY EXT'D 3 MTH 31/12/04

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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04/07/034 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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10/02/0310 February 2003 DELIVERY EXT'D 3 MTH 31/12/03

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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18/08/0218 August 2002 DIRECTOR RESIGNED

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15/07/0215 July 2002 DIRECTOR RESIGNED

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15/07/0215 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 NEW SECRETARY APPOINTED

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02/05/022 May 2002 NEW DIRECTOR APPOINTED

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02/05/022 May 2002 SECRETARY RESIGNED

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02/05/022 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/02/026 February 2002 DELIVERY EXT'D 3 MTH 31/12/02

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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24/07/0124 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 DELIVERY EXT'D 3 MTH 31/12/01

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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20/07/0020 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 DELIVERY EXT'D 3 MTH 31/12/00

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15/03/0015 March 2000 AUDITOR'S RESIGNATION

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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01/08/991 August 1999 DIRECTOR'S PARTICULARS CHANGED

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15/07/9915 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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28/06/9928 June 1999 SECRETARY'S PARTICULARS CHANGED

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22/05/9922 May 1999 REGISTERED OFFICE CHANGED ON 22/05/99 FROM: 146 GREAT NORTH WAY LONDON NW4 1EH

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21/05/9921 May 1999 DELIVERY EXT'D 3 MTH 31/12/98

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21/05/9921 May 1999 DELIVERY EXT'D 3 MTH 31/12/99

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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27/07/9827 July 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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24/07/9824 July 1998 DIRECTOR RESIGNED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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30/10/9730 October 1997 DELIVERY EXT'D 3 MTH 31/12/97

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03/07/973 July 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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06/07/966 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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06/03/966 March 1996 DELIVERY EXT'D 3 MTH 31/12/96

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16/02/9616 February 1996 REGISTERED OFFICE CHANGED ON 16/02/96 FROM: 29-30 FITZROY SQUARE LONDON W1P 5HH

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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05/07/955 July 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS

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24/02/9524 February 1995 DELIVERY EXT'D 3 MTH 31/12/95

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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25/11/9425 November 1994 NEW DIRECTOR APPOINTED

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04/07/944 July 1994 RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS

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08/06/948 June 1994 DELIVERY EXT'D 3 MTH 31/12/94

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24/05/9424 May 1994 DELIVERY EXT'D 3 MTH 31/12/93

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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22/07/9322 July 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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01/04/931 April 1993 DIRECTOR'S PARTICULARS CHANGED

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10/02/9310 February 1993 RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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14/07/9214 July 1992 DELIVERY EXT'D 3 MTH 31/12/91

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13/02/9213 February 1992 RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS

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10/02/9210 February 1992 NEW DIRECTOR APPOINTED

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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11/12/9111 December 1991 DIRECTOR RESIGNED

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28/11/9128 November 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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12/11/9112 November 1991 COMPANY NAME CHANGED BLUE MARLIN PLC CERTIFICATE ISSUED ON 13/11/91

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30/08/9130 August 1991 RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS

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03/04/913 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/04/913 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/04/913 April 1991 NEW DIRECTOR APPOINTED

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06/02/916 February 1991 REGISTERED OFFICE CHANGED ON 06/02/91 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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06/02/916 February 1991 REGISTERED OFFICE CHANGED ON 06/02/91 FROM: G OFFICE CHANGED 06/02/91 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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04/02/914 February 1991 APPLICATION COMMENCE BUSINESS

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04/02/914 February 1991 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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28/02/9028 February 1990 COMPANY NAME CHANGED PEDI HOLDINGS PLC CERTIFICATE ISSUED ON 01/03/90

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01/12/891 December 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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