SPRINGTIME HOTEL LIMITED

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Company Documents

DateDescription
28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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30/09/1630 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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04/05/164 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM
B402 TOWER BRIDGE BUSINESS COMPLEX
100 CLEMENTS ROAD
LONDON
SE16 4DG
UNITED KINGDOM

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10/04/1610 April 2016 REGISTERED OFFICE CHANGED ON 10/04/2016 FROM
TOWER BRIDGE BUSINESS COMPLEX B402
100 CLEMENTS ROAD
LONDON
SE16 4DG

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10/04/1610 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT SIDEY / 10/04/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/12/153 December 2015 Annual return made up to 4 November 2015 with full list of shareholders

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01/10/151 October 2015 CURREXT FROM 30/11/2015 TO 31/12/2015

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31/08/1531 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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07/11/147 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR THORSTEN SPRANK

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14/04/1414 April 2014 DIRECTOR APPOINTED MR CHARLES ROBERT SIDEY

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/11/134 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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02/04/132 April 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM
TOWER BRIDGE COMPLEX B402
100 CLEMENTS ROAD
LONDON
SE16 4DG
UNITED KINGDOM

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02/04/132 April 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM
43B BARGERY ROAD
LONDON
SE6 2LJ

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28/03/1328 March 2013 DIRECTOR APPOINTED MR THORSTEN SPRANK

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26/03/1326 March 2013 REGISTERED OFFICE CHANGED ON 26/03/2013 FROM
11 MOORHEN CLOSE
ERITH
KENT
DA8 2HZ
ENGLAND

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26/03/1326 March 2013 APPT OF A DIRECTOR AND CHANGE IN THE RO 12/02/2013

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12/02/1312 February 2013 APPOINTMENT TERMINATED, DIRECTOR MARCUS KRAY

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12/02/1312 February 2013 APPOINTMENT TERMINATED, SECRETARY OFFSHORE BIZZ LLP

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10/12/1210 December 2012 Annual return made up to 10 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/03/1223 March 2012 REGISTERED OFFICE CHANGED ON 23/03/2012 FROM
C/O OFFSHORE BIZZ
11 MOORHEN CLOSE
ERITH
KENT
DA8 2HZ

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08/12/118 December 2011 Annual return made up to 10 November 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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07/12/107 December 2010 Annual return made up to 10 November 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/12/098 December 2009 Annual return made up to 10 November 2009 with full list of shareholders

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07/12/097 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OFFSHORE BIZZ LLP / 07/12/2009

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02/10/092 October 2009 30/11/08 TOTAL EXEMPTION FULL

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29/12/0829 December 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 30/11/07 TOTAL EXEMPTION FULL

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29/02/0829 February 2008 DIRECTOR APPOINTED MR MARCUS KRAY

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29/02/0829 February 2008 SECRETARY APPOINTED OFFSHORE BIZZ LLP

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21/01/0821 January 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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14/12/0714 December 2007 REGISTERED OFFICE CHANGED ON 14/12/07 FROM:
94 NEW BOND STREET
LONDON
W1S 1SJ

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05/12/075 December 2007 DIRECTOR RESIGNED

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05/12/075 December 2007 SECRETARY RESIGNED

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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29/05/0729 May 2007 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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15/03/0715 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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03/07/063 July 2006 REGISTERED OFFICE CHANGED ON 03/07/06 FROM:
20-22 BEDFORD ROW
LONDON
WC1R 4JS

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31/05/0631 May 2006 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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26/04/0626 April 2006 REGISTERED OFFICE CHANGED ON 26/04/06 FROM:
INGLES MANOR
CASTLE HILL AVENUE
FOLKESTONE
KENT CT20 2RD

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20/07/0520 July 2005 REGISTERED OFFICE CHANGED ON 20/07/05 FROM:
SUITE 18 FOLKESTONE ENTERPRISE
CNTR, SHEARWAY BUSINESS PARK
SHEARWAY ROAD, FOLKESTONE
KENT CT19 4RH

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29/11/0429 November 2004 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 NEW SECRETARY APPOINTED

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18/11/0418 November 2004 DIRECTOR RESIGNED

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18/11/0418 November 2004 SECRETARY RESIGNED

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10/11/0410 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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