SIMPILL LTD
Company number 08207278 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 10 pages | View document |
| 30 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 30 Jul 2026 | PARENT_ACC · 43 pages | View document |
| 30 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 6 Jun 2026 | Register inspection address has been changed from Hay & Kilner Merchant House 30 Cloth Market Newcastle upon Tyne Tyne & Wear England to Waterloo House Thornton Street Newcastle upon Tyne NE1 4AP · 1 page | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-05-24 with no updates · 3 pages | View document |
| 16 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 12 pages | View document |
| 16 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 14 Mar 2025 | Registration of charge 082072780001, created on 2025-03-03 · 58 pages | View document |
| 1 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 16 pages | View document |
| 1 Aug 2024 | PARENT_ACC · 42 pages | View document |
| 1 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 1 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 10 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 10 pages | View document |
| 10 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 10 Aug 2023 | PARENT_ACC · 42 pages | View document |
| 10 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 27 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 11 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 11 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 10 Jul 2021 | Accounts for a small company made up to 2020-09-30 · 13 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-05-24 with updates · 4 pages | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES | View document |
| 6 Apr 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 6 SOUTH NELSON ROAD SOUTH NELSON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 1WF | View document |
| 9 Jan 2020 | CESSATION OF PAUL HEALEY AS A PSC | View document |
| 9 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASPIRE WELLBEING LIMITED | View document |
| 9 Jan 2020 | CESSATION OF ROGER GRAHAM PILSBURY AS A PSC | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 24 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER HOLLIDAY | View document |
| 24 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HEALEY | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | View document |
| 24 May 2019 | CESSATION OF ASPIRE WELLBEING LTD AS A PSC | View document |
| 24 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER GRAHAM PILSBURY | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 13 Sep 2018 | PSC'S CHANGE OF PARTICULARS / ASPIRE HEALTHCARE (NORTH EAST) LIMITED / 03/09/2018 | View document |
| 13 Sep 2018 | COMPANY NAME CHANGED PHARMACY 2000 LIMITED CERTIFICATE ISSUED ON 13/09/18 | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | View document |
| 13 Sep 2018 | CESSATION OF PAUL HEALEY AS A PSC | View document |
| 13 Sep 2018 | CESSATION OF ALEXANDER HOLLIDAY AS A PSC | View document |
| 13 Sep 2018 | CESSATION OF ROGER GRAHAM PILSBURY AS A PSC | View document |
| 13 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASPIRE HEALTHCARE (NORTH EAST) LIMITED | View document |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | PREVEXT FROM 31/08/2017 TO 30/09/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | View document |
| 15 Sep 2017 | SECRETARY APPOINTED MRS CHERYL MARIE STRUTT | View document |
| 15 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEALEY | View document |
| 15 Sep 2017 | DIRECTOR APPOINTED MR ANOOP PURI | View document |
| 16 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOLLIDAY | View document |
| 24 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 12 Sep 2016 | DIRECTOR APPOINTED MR PAUL HEALEY | View document |
| 20 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 21 Sep 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 20 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 18 Nov 2014 | COMPANY BUSINESS 07/11/2014 | View document |
| 17 Sep 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 7 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 19 Feb 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Feb 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Sep 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 26 Sep 2013 | DIRECTOR APPOINTED MR ROGER GRAHAM PILSBURY | View document |
| 26 Sep 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 | View document |
| 26 Sep 2013 | SAIL ADDRESS CREATED | View document |
| 26 Sep 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM HALTON GRANGE WALL HEXHAM NORTHUMBERLAND NE46 4EE UNITED KINGDOM | View document |
| 26 Sep 2013 | PREVSHO FROM 30/09/2013 TO 31/08/2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 10 Sep 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |