SPRING HOTELS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 21/12/2121 December 2021 | Application to strike the company off the register |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 14/07/2114 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 07/07/207 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/19 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 04/09/194 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LESTER |
| 02/07/192 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 03/07/183 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/16 |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/15 |
| 22/06/1622 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 06/07/156 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 |
| 15/06/1515 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 04/07/144 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 |
| 20/06/1420 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID STANFORD |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/06/1320 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 25 September 2011 |
| 25/06/1225 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 30/06/1130 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/10 |
| 13/06/1113 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 16/06/1016 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 27/09/09 |
| 31/07/0931 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/08 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM C/O COMFORT HOTEL FINCHLEY LHMS CENTRAL OFFICE 3 LEISURE WAY HIGH ROAD LONDON N12 0QX |
| 12/05/0812 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/07 |
| 22/07/0722 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/09/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: HERTSMERE HOUSE 2ND FLOOR SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1TE |
| 23/06/0623 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | AUDITOR'S RESIGNATION |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/03/0624 March 2006 | COMPANY NAME CHANGED LESTER HOTELS (READING) LIMITED CERTIFICATE ISSUED ON 24/03/06 |
| 21/09/0521 September 2005 | COMPANY NAME CHANGED SPRING HOTELS GROUP LIMITED CERTIFICATE ISSUED ON 21/09/05 |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | SECRETARY RESIGNED |
| 11/03/0511 March 2005 | NEW SECRETARY APPOINTED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/09/99 |
| 02/10/992 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/992 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 05/08/995 August 1999 | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS |
| 12/02/9912 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9912 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9912 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9912 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9816 July 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | ALTER MEM AND ARTS 16/07/97 |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 01/07/971 July 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | COMPANY NAME CHANGED SPRING HOTELS LIMITED CERTIFICATE ISSUED ON 30/06/97 |
| 06/08/966 August 1996 | RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | NEW SECRETARY APPOINTED |
| 08/05/968 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 09/10/959 October 1995 | RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTING REF. DATE EXT FROM 30/03 TO 30/09 |
| 21/07/9521 July 1995 | FULL ACCOUNTS MADE UP TO 03/04/94 |
| 27/04/9527 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 24/08/9424 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9424 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/945 July 1994 | RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | REGISTERED OFFICE CHANGED ON 05/07/94 FROM: 18 QUEEN ANNE ST LONDON W1M 9LB |
| 06/04/946 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9431 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 30/03/93 |
| 23/08/9323 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9321 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9321 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9321 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9321 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9321 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9321 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9321 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9328 July 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/03 |
| 15/04/9315 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9318 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9318 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9318 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9318 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9318 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9318 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/939 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9211 August 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 14/05/9214 May 1992 | ALTER MEM AND ARTS 30/04/92 |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 08/01/928 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/919 October 1991 | NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/917 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/917 August 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9016 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 05/03/905 March 1990 | RE-DISTRIBUTION OF SHAR 03/07/89 |
| 07/09/897 September 1989 | ALTER MEM AND ARTS 070789 |
| 25/08/8925 August 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/893 August 1989 | VARYING SHARE RIGHTS AND NAMES 30/06/89 |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 05/09/885 September 1988 | VARYING SHARE RIGHTS AND NAMES 07/07/88 |
| 05/09/885 September 1988 | £ NC 100/5000000 |
| 02/08/882 August 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 07/09/877 September 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 18/09/8618 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 03/09/863 September 1986 | NEW DIRECTOR APPOINTED |
| 08/08/868 August 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
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