SIMPILL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | |
| 16/07/2516 July 2025 New | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 14/03/2514 March 2025 | Registration of charge 082072780001, created on 2025-03-03 |
| 01/08/241 August 2024 | |
| 01/08/241 August 2024 | |
| 01/08/241 August 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 01/08/241 August 2024 | |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 10/08/2310 August 2023 | |
| 10/08/2310 August 2023 | |
| 10/08/2310 August 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 10/08/2310 August 2023 | |
| 27/07/2327 July 2023 | |
| 11/07/2311 July 2023 | |
| 11/07/2311 July 2023 | |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 10/07/2110 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-05-24 with updates |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 06/04/206 April 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 6 SOUTH NELSON ROAD SOUTH NELSON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 1WF |
| 09/01/209 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASPIRE WELLBEING LIMITED |
| 09/01/209 January 2020 | CESSATION OF ROGER GRAHAM PILSBURY AS A PSC |
| 09/01/209 January 2020 | CESSATION OF PAUL HEALEY AS A PSC |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 24/05/1924 May 2019 | CESSATION OF ASPIRE WELLBEING LTD AS A PSC |
| 24/05/1924 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER HOLLIDAY |
| 24/05/1924 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER GRAHAM PILSBURY |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 24/05/1924 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HEALEY |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/09/1813 September 2018 | CESSATION OF PAUL HEALEY AS A PSC |
| 13/09/1813 September 2018 | COMPANY NAME CHANGED PHARMACY 2000 LIMITED CERTIFICATE ISSUED ON 13/09/18 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 13/09/1813 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASPIRE HEALTHCARE (NORTH EAST) LIMITED |
| 13/09/1813 September 2018 | PSC'S CHANGE OF PARTICULARS / ASPIRE HEALTHCARE (NORTH EAST) LIMITED / 03/09/2018 |
| 13/09/1813 September 2018 | CESSATION OF ROGER GRAHAM PILSBURY AS A PSC |
| 13/09/1813 September 2018 | CESSATION OF ALEXANDER HOLLIDAY AS A PSC |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | PREVEXT FROM 31/08/2017 TO 30/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEALEY |
| 15/09/1715 September 2017 | SECRETARY APPOINTED MRS CHERYL MARIE STRUTT |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR ANOOP PURI |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOLLIDAY |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR PAUL HEALEY |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 21/09/1521 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 18/11/1418 November 2014 | COMPANY BUSINESS 07/11/2014 |
| 17/09/1417 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 19/02/1419 February 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/02/1419 February 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 100 |
| 26/09/1326 September 2013 | SAIL ADDRESS CREATED |
| 26/09/1326 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | PREVSHO FROM 30/09/2013 TO 31/08/2013 |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM HALTON GRANGE WALL HEXHAM NORTHUMBERLAND NE46 4EE UNITED KINGDOM |
| 26/09/1326 September 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR ROGER GRAHAM PILSBURY |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 10/09/1210 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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