Based in Chorley, Perspective (Thornton Springer) Ltd was setup in 1994. We don't know the number of employees at the organisation. Hesketh, David John Philip, Craddock, Peter, Morrow, Anthony are listed as the directors of the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HESKETH, David John Philip | 20 December 2013 | - | 1 |
CRADDOCK, Peter | 21 February 2012 | 20 December 2013 | 1 |
MORROW, Anthony | 31 May 2011 | 21 February 2012 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 17 March 2020 | |
CS01 - N/A | 17 December 2019 | |
AA - Annual Accounts | 27 September 2019 | |
PARENT_ACC - N/A | 27 September 2019 | |
GUARANTEE2 - N/A | 27 September 2019 | |
AGREEMENT2 - N/A | 27 September 2019 | |
AA - Annual Accounts | 27 June 2019 | |
PARENT_ACC - N/A | 27 June 2019 | |
AGREEMENT2 - N/A | 27 June 2019 | |
GUARANTEE2 - N/A | 27 June 2019 | |
RESOLUTIONS - N/A | 11 June 2019 | |
SH01 - Return of Allotment of shares | 28 May 2019 | |
TM01 - Termination of appointment of director | 14 May 2019 | |
RESOLUTIONS - N/A | 01 April 2019 | |
CONNOT - N/A | 01 April 2019 | |
AA01 - Change of accounting reference date | 26 March 2019 | |
CS01 - N/A | 14 December 2018 | |
RESOLUTIONS - N/A | 26 November 2018 | |
PSC05 - N/A | 08 November 2018 | |
PSC09 - N/A | 07 November 2018 | |
AA01 - Change of accounting reference date | 14 September 2018 | |
CS01 - N/A | 21 December 2017 | |
PSC02 - N/A | 19 December 2017 | |
AA - Annual Accounts | 03 October 2017 | |
PARENT_ACC - N/A | 03 October 2017 | |
GUARANTEE2 - N/A | 03 October 2017 | |
GUARANTEE2 - N/A | 03 October 2017 | |
CS01 - N/A | 07 December 2016 | |
AA - Annual Accounts | 03 October 2016 | |
PARENT_ACC - N/A | 03 October 2016 | |
GUARANTEE2 - N/A | 03 October 2016 | |
AGREEMENT2 - N/A | 03 October 2016 | |
MR04 - N/A | 12 July 2016 | |
MR04 - N/A | 12 July 2016 | |
MR04 - N/A | 12 July 2016 | |
MR04 - N/A | 12 July 2016 | |
MR04 - N/A | 12 July 2016 | |
MR04 - N/A | 12 July 2016 | |
MR04 - N/A | 12 July 2016 | |
MR04 - N/A | 12 July 2016 | |
MR01 - N/A | 30 June 2016 | |
AR01 - Annual Return | 15 January 2016 | |
AA - Annual Accounts | 14 October 2015 | |
PARENT_ACC - N/A | 14 October 2015 | |
AGREEMENT2 - N/A | 14 October 2015 | |
GUARANTEE2 - N/A | 14 October 2015 | |
AR01 - Annual Return | 14 January 2015 | |
AA - Annual Accounts | 01 October 2014 | |
PARENT_ACC - N/A | 01 October 2014 | |
AGREEMENT2 - N/A | 01 October 2014 | |
GUARANTEE2 - N/A | 01 October 2014 | |
AP01 - Appointment of director | 16 September 2014 | |
MR04 - N/A | 09 July 2014 | |
MR01 - N/A | 18 June 2014 | |
TM01 - Termination of appointment of director | 21 May 2014 | |
AR01 - Annual Return | 21 January 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 January 2014 | |
AP01 - Appointment of director | 17 January 2014 | |
AP01 - Appointment of director | 15 January 2014 | |
TM02 - Termination of appointment of secretary | 15 January 2014 | |
AP03 - Appointment of secretary | 15 January 2014 | |
TM01 - Termination of appointment of director | 15 January 2014 | |
TM01 - Termination of appointment of director | 15 January 2014 | |
AA - Annual Accounts | 02 October 2013 | |
MR01 - N/A | 17 August 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 December 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 December 2012 | |
AA - Annual Accounts | 03 October 2012 | |
AA01 - Change of accounting reference date | 23 May 2012 | |
MG01 - Particulars of a mortgage or charge | 03 May 2012 | |
MG01 - Particulars of a mortgage or charge | 21 March 2012 | |
AP03 - Appointment of secretary | 29 February 2012 | |
TM01 - Termination of appointment of director | 29 February 2012 | |
TM02 - Termination of appointment of secretary | 29 February 2012 | |
AR01 - Annual Return | 03 January 2012 | |
MG01 - Particulars of a mortgage or charge | 21 December 2011 | |
MG01 - Particulars of a mortgage or charge | 01 September 2011 | |
AP01 - Appointment of director | 09 August 2011 | |
MG01 - Particulars of a mortgage or charge | 02 July 2011 | |
AD01 - Change of registered office address | 22 June 2011 | |
AP01 - Appointment of director | 22 June 2011 | |
AP01 - Appointment of director | 22 June 2011 | |
AP03 - Appointment of secretary | 22 June 2011 | |
TM02 - Termination of appointment of secretary | 22 June 2011 | |
RESOLUTIONS - N/A | 14 June 2011 | |
MG01 - Particulars of a mortgage or charge | 08 June 2011 | |
MG01 - Particulars of a mortgage or charge | 08 June 2011 | |
RESOLUTIONS - N/A | 06 June 2011 | |
CC04 - Statement of companies objects | 06 June 2011 | |
MG01 - Particulars of a mortgage or charge | 04 June 2011 | |
MG01 - Particulars of a mortgage or charge | 02 June 2011 | |
MG01 - Particulars of a mortgage or charge | 02 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 April 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AA - Annual Accounts | 18 June 2010 | |
AR01 - Annual Return | 22 December 2009 | |
AA - Annual Accounts | 10 June 2009 | |
363a - Annual Return | 18 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 February 2009 | |
AA - Annual Accounts | 08 February 2008 | |
363a - Annual Return | 15 January 2008 | |
287 - Change in situation or address of Registered Office | 15 January 2008 | |
AA - Annual Accounts | 07 June 2007 | |
363s - Annual Return | 04 January 2007 | |
AA - Annual Accounts | 20 June 2006 | |
363s - Annual Return | 13 January 2006 | |
AA - Annual Accounts | 26 May 2005 | |
363s - Annual Return | 29 December 2004 | |
287 - Change in situation or address of Registered Office | 12 July 2004 | |
AA - Annual Accounts | 04 June 2004 | |
395 - Particulars of a mortgage or charge | 30 March 2004 | |
363s - Annual Return | 06 March 2004 | |
AA - Annual Accounts | 23 March 2003 | |
363s - Annual Return | 15 January 2003 | |
AA - Annual Accounts | 20 March 2002 | |
363s - Annual Return | 07 January 2002 | |
AA - Annual Accounts | 29 June 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 February 2001 | |
363s - Annual Return | 10 January 2001 | |
AA - Annual Accounts | 17 April 2000 | |
363s - Annual Return | 12 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 January 2000 | |
AA - Annual Accounts | 17 June 1999 | |
287 - Change in situation or address of Registered Office | 12 May 1999 | |
363s - Annual Return | 17 December 1998 | |
AA - Annual Accounts | 09 June 1998 | |
363s - Annual Return | 14 January 1998 | |
AA - Annual Accounts | 28 January 1997 | |
363s - Annual Return | 10 January 1997 | |
225 - Change of Accounting Reference Date | 23 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1996 | |
AA - Annual Accounts | 17 September 1996 | |
363s - Annual Return | 27 December 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 March 1995 | |
288 - N/A | 16 January 1995 | |
288 - N/A | 16 January 1995 | |
287 - Change in situation or address of Registered Office | 16 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
NEWINC - New incorporation documents | 19 December 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 June 2016 | Outstanding |
N/A |
A registered charge | 03 June 2014 | Outstanding |
N/A |
A registered charge | 02 August 2013 | Fully Satisfied |
N/A |
Deed of admission to an omnibus guarantee and set-off agreement | 30 April 2012 | Fully Satisfied |
N/A |
Deed of admission to an omnibus guarantee and set-off agreement | 19 March 2012 | Fully Satisfied |
N/A |
Deed of admission to an omnibus guarantee and set-off agreement | 20 December 2011 | Fully Satisfied |
N/A |
Deed of admission to an omnibus guarantee and set-off agreement | 31 August 2011 | Fully Satisfied |
N/A |
Deed of admission to an omnibus guarantee and set-off agreement | 30 June 2011 | Fully Satisfied |
N/A |
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and | 03 June 2011 | Fully Satisfied |
N/A |
Debenture | 31 May 2011 | Outstanding |
N/A |
Debenture | 31 May 2011 | Outstanding |
N/A |
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and | 31 May 2011 | Fully Satisfied |
N/A |
Debenture | 31 May 2011 | Fully Satisfied |
N/A |
Rental deposit deed | 29 March 2004 | Fully Satisfied |
N/A |