ASPIRE PHARMA LIMITED
| Status | ACTIVE |
| Company No. | 06828501 |
| Category | Private Limited Company |
| Incorporated | 24 Feb 2009 |
| Age | 15 years, 3 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
ASPIRE PHARMA LIMITED is an active private limited company with number 06828501. It was incorporated 15 years, 3 months, 12 days ago, on 24 February 2009. The company address is 102 High Street, Godalming, GU7 1DS, Surrey.
Company Fillings
Resolution
Date: 10 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 22 Aug 2023
Action Date: 22 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-22
Documents
Accounts with accounts type full
Date: 12 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 02 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Charles May
Change date: 2023-04-28
Documents
Change person director company with change date
Date: 02 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary David Buckley
Change date: 2023-04-28
Documents
Appoint person director company with name date
Date: 02 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Michael Condon
Appointment date: 2023-04-28
Documents
Confirmation statement with no updates
Date: 09 Sep 2022
Action Date: 28 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-28
Documents
Accounts with accounts type full
Date: 08 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2021
Action Date: 01 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-01
Charge number: 068285010004
Documents
Termination director company with name termination date
Date: 14 Sep 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-03
Officer name: Craig Podolsky
Documents
Termination director company with name termination date
Date: 14 Sep 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Derek Roberts
Termination date: 2021-09-03
Documents
Termination director company with name termination date
Date: 14 Sep 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Jacobson
Termination date: 2021-09-03
Documents
Termination director company with name termination date
Date: 14 Sep 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Julian Fraser-Pye
Termination date: 2021-09-03
Documents
Confirmation statement with no updates
Date: 07 Sep 2021
Action Date: 28 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-28
Documents
Mortgage satisfy charge full
Date: 03 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068285010002
Documents
Accounts with accounts type full
Date: 17 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage satisfy charge full
Date: 17 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068285010003
Documents
Accounts with accounts type full
Date: 02 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 28 Aug 2020
Action Date: 28 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-28
Documents
Appoint person director company with name date
Date: 23 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-15
Officer name: Mr Craig Podolsky
Documents
Appoint person director company with name date
Date: 23 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Charles May
Appointment date: 2020-06-15
Documents
Appoint person secretary company with name date
Date: 23 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Gary David Buckley
Appointment date: 2020-06-15
Documents
Appoint person director company with name date
Date: 23 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-15
Officer name: Mr Gary David Buckley
Documents
Termination director company with name termination date
Date: 05 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Debra Joy Roberts
Termination date: 2020-05-31
Documents
Termination secretary company with name termination date
Date: 05 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-05-31
Officer name: Debra Joy Roberts
Documents
Confirmation statement with no updates
Date: 14 Feb 2020
Action Date: 14 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-14
Documents
Notification of a person with significant control
Date: 19 Sep 2019
Action Date: 19 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-09-19
Psc name: Aphl 2 Limited
Documents
Cessation of a person with significant control
Date: 19 Sep 2019
Action Date: 19 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-09-19
Psc name: Aphl 1 Limited
Documents
Notification of a person with significant control
Date: 04 Sep 2019
Action Date: 04 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Aphl 1 Limited
Notification date: 2019-09-04
Documents
Cessation of a person with significant control
Date: 04 Sep 2019
Action Date: 04 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-09-04
Psc name: Aspire Pharma Holdings Limited
Documents
Accounts with accounts type full
Date: 12 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 15 Feb 2019
Action Date: 15 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Feb 2019
Action Date: 08 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-08
Charge number: 068285010003
Documents
Accounts with accounts type full
Date: 05 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 15 Feb 2018
Action Date: 15 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-15
Documents
Change person director company with change date
Date: 01 Dec 2017
Action Date: 16 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Graham Julian Fraser-Pye
Change date: 2016-08-16
Documents
Change person director company with change date
Date: 01 Dec 2017
Action Date: 16 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-16
Officer name: Mrs Debra Joy Roberts
Documents
Change person secretary company with change date
Date: 30 Nov 2017
Action Date: 16 Aug 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Debra Joy Roberts
Change date: 2016-08-16
Documents
Accounts with accounts type full
Date: 20 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage satisfy charge full
Date: 10 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068285010001
Documents
Confirmation statement with updates
Date: 15 Feb 2017
Action Date: 15 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jan 2017
Action Date: 23 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068285010002
Charge creation date: 2016-12-23
Documents
Accounts with accounts type full
Date: 15 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2016
Action Date: 22 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jun 2015
Action Date: 22 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-06-22
Charge number: 068285010001
Documents
Capital allotment shares
Date: 19 May 2015
Action Date: 24 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-24
Capital : 2,600,003 GBP
Documents
Resolution
Date: 15 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 12 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2015
Action Date: 21 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-21
Documents
Termination director company with name termination date
Date: 15 Dec 2014
Action Date: 09 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emmanouil Damanakis
Termination date: 2014-12-09
Documents
Appoint person director company with name date
Date: 15 Dec 2014
Action Date: 09 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Jacobson
Appointment date: 2014-12-09
Documents
Appoint person director company with name date
Date: 15 Dec 2014
Action Date: 09 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-09
Officer name: Mr Mark Derek Roberts
Documents
Resolution
Date: 15 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 15 Aug 2014
Category: Capital
Type: SH08
Documents
Accounts with accounts type small
Date: 18 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2014
Action Date: 21 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-21
Documents
Termination director company with name termination date
Date: 21 Nov 2013
Action Date: 21 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Anne Green
Termination date: 2013-11-21
Documents
Appoint person secretary company with name date
Date: 12 Nov 2013
Action Date: 12 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Debra Joy Roberts
Appointment date: 2013-11-12
Documents
Appoint person director company with name date
Date: 12 Nov 2013
Action Date: 12 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Debra Joy Roberts
Appointment date: 2013-11-12
Documents
Accounts with accounts type small
Date: 03 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2013
Action Date: 21 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-21
Documents
Change person director company with change date
Date: 21 Feb 2013
Action Date: 01 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Julie Anne Green
Change date: 2012-11-01
Documents
Change person director company with change date
Date: 21 Feb 2013
Action Date: 01 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Graham Julian Fraser-Pye
Change date: 2012-11-01
Documents
Accounts with accounts type full
Date: 08 Mar 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2012
Action Date: 24 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-24
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2011
Action Date: 24 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-24
Documents
Termination director company with name
Date: 08 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Hill
Documents
Accounts with accounts type small
Date: 03 Mar 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 28 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Hill
Documents
Appoint person director company with name
Date: 16 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Emmanouil Damanakis
Documents
Termination director company with name
Date: 16 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dimitris Kadis
Documents
Capital allotment shares
Date: 14 Apr 2010
Action Date: 26 Mar 2010
Category: Capital
Type: SH01
Capital : 100,002 GBP
Date: 2010-03-26
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2010
Action Date: 24 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-24
Documents
Change person director company with change date
Date: 03 Mar 2010
Action Date: 03 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Graham Julian Fraser-Pye
Change date: 2010-03-03
Documents
Change person director company with change date
Date: 03 Mar 2010
Action Date: 03 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Julie Anne Green
Change date: 2010-03-03
Documents
Change person director company with change date
Date: 03 Mar 2010
Action Date: 03 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-03
Officer name: Jane Hill
Documents
Accounts with accounts type total exemption full
Date: 09 Feb 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 04 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dimitris Kadis
Documents
Resolution
Date: 19 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Jan 2010
Action Date: 11 Jan 2010
Category: Capital
Type: SH01
Date: 2010-01-11
Capital : 100,000 GBP
Documents
Change person director company with change date
Date: 20 Oct 2009
Action Date: 14 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jane Hill
Change date: 2009-10-14
Documents
Legacy
Date: 16 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed julie anne green logged form
Documents
Legacy
Date: 16 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed graham julian fraser-pye logged form
Documents
Resolution
Date: 13 Jul 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed julie anne green
Documents
Legacy
Date: 09 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed graham julian fraser-pye
Documents
Legacy
Date: 02 Jul 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 28/02/2010 to 31/12/2009
Documents
Legacy
Date: 24 Jun 2009
Category: Capital
Type: 88(2)
Description: Ad 22/06/09\gbp si 5@1=5\gbp ic 1/6\
Documents
Legacy
Date: 06 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed jane hill
Documents
Legacy
Date: 28 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director james douglas
Documents
Legacy
Date: 02 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed james ransome douglas
Documents
Legacy
Date: 02 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director barbara kahan
Documents
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