Perspective (South West) Ltd was founded on 05 May 1995 and has its registered office in Chorley, it's status is listed as "Active". We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLES, Paul | 30 June 2006 | 22 December 2010 | 1 |
HILLIER, Scott | 30 June 1999 | 22 December 2010 | 1 |
MITCHELL, Graeme John | 05 May 1995 | 30 April 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HESKETH, David John Philip | 20 December 2013 | - | 1 |
APPS, Anthony Andrew | 30 June 2003 | 30 June 2005 | 1 |
CRADDOCK, Peter | 21 February 2012 | 20 December 2013 | 1 |
MORROW, Anthony | 22 December 2010 | 21 February 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 June 2020 | |
TM01 - Termination of appointment of director | 01 April 2020 | |
AD01 - Change of registered office address | 17 March 2020 | |
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 | |
RESOLUTIONS - N/A | 06 August 2019 | |
SH01 - Return of Allotment of shares | 22 July 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 | |
CS01 - N/A | 25 June 2019 | |
AA01 - Change of accounting reference date | 26 March 2019 | |
RESOLUTIONS - N/A | 26 November 2018 | |
PSC07 - N/A | 07 November 2018 | |
PSC02 - N/A | 07 November 2018 | |
AA01 - Change of accounting reference date | 14 September 2018 | |
CS01 - N/A | 07 June 2018 | |
RESOLUTIONS - N/A | 01 June 2018 | |
CONNOT - N/A | 01 June 2018 | |
AA - Annual Accounts | 03 October 2017 | |
PARENT_ACC - N/A | 03 October 2017 | |
GUARANTEE2 - N/A | 03 October 2017 | |
AGREEMENT2 - N/A | 03 October 2017 | |
CS01 - N/A | 16 June 2017 | |
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 | |
CS01 - N/A | 14 July 2016 | |
MR04 - N/A | 14 July 2016 | |
MR04 - N/A | 14 July 2016 | |
MR04 - N/A | 14 July 2016 | |
MR04 - N/A | 14 July 2016 | |
MR04 - N/A | 14 July 2016 | |
MR04 - N/A | 14 July 2016 | |
MR04 - N/A | 14 July 2016 | |
MR04 - N/A | 14 July 2016 | |
MR04 - N/A | 14 July 2016 | |
MR04 - N/A | 14 July 2016 | |
MR01 - N/A | 28 June 2016 | |
AA - Annual Accounts | 14 October 2015 | |
PARENT_ACC - N/A | 14 October 2015 | |
GUARANTEE2 - N/A | 14 October 2015 | |
AGREEMENT2 - N/A | 14 October 2015 | |
AR01 - Annual Return | 06 July 2015 | |
AA - Annual Accounts | 02 October 2014 | |
PARENT_ACC - N/A | 02 October 2014 | |
AGREEMENT2 - N/A | 02 October 2014 | |
GUARANTEE2 - N/A | 02 October 2014 | |
AR01 - Annual Return | 24 July 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 July 2014 | |
MR04 - N/A | 22 July 2014 | |
MR01 - N/A | 18 June 2014 | |
AP01 - Appointment of director | 14 January 2014 | |
AP01 - Appointment of director | 14 January 2014 | |
AP03 - Appointment of secretary | 14 January 2014 | |
TM01 - Termination of appointment of director | 14 January 2014 | |
TM01 - Termination of appointment of director | 14 January 2014 | |
TM02 - Termination of appointment of secretary | 14 January 2014 | |
AA - Annual Accounts | 02 October 2013 | |
MR01 - N/A | 17 August 2013 | |
AR01 - Annual Return | 09 July 2013 | |
TM01 - Termination of appointment of director | 12 February 2013 | |
AA - Annual Accounts | 03 October 2012 | |
RESOLUTIONS - N/A | 29 August 2012 | |
SH01 - Return of Allotment of shares | 29 August 2012 | |
AR01 - Annual Return | 03 July 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 | |
MG01 - Particulars of a mortgage or charge | 21 December 2011 | |
AA01 - Change of accounting reference date | 08 December 2011 | |
AR01 - Annual Return | 12 September 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 | |
MG01 - Particulars of a mortgage or charge | 04 June 2011 | |
MG01 - Particulars of a mortgage or charge | 02 June 2011 | |
CH01 - Change of particulars for director | 05 April 2011 | |
CH03 - Change of particulars for secretary | 05 April 2011 | |
CH01 - Change of particulars for director | 05 April 2011 | |
SH01 - Return of Allotment of shares | 09 March 2011 | |
SH08 - Notice of name or other designation of class of shares | 07 March 2011 | |
CC04 - Statement of companies objects | 07 March 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 January 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 January 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 January 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 January 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 January 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 January 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 January 2011 | |
SH01 - Return of Allotment of shares | 17 January 2011 | |
AP01 - Appointment of director | 13 January 2011 | |
AP01 - Appointment of director | 13 January 2011 | |
AP01 - Appointment of director | 13 January 2011 | |
AP03 - Appointment of secretary | 13 January 2011 | |
TM01 - Termination of appointment of director | 13 January 2011 | |
TM01 - Termination of appointment of director | 13 January 2011 | |
AP01 - Appointment of director | 13 January 2011 | |
AD01 - Change of registered office address | 13 January 2011 | |
TM02 - Termination of appointment of secretary | 13 January 2011 | |
RESOLUTIONS - N/A | 12 January 2011 | |
MEM/ARTS - N/A | 12 January 2011 | |
MG01 - Particulars of a mortgage or charge | 07 January 2011 | |
MG01 - Particulars of a mortgage or charge | 07 January 2011 | |
MG01 - Particulars of a mortgage or charge | 31 December 2010 | |
MG01 - Particulars of a mortgage or charge | 30 December 2010 | |
MG01 - Particulars of a mortgage or charge | 30 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 December 2010 | |
SH01 - Return of Allotment of shares | 16 December 2010 | |
AA - Annual Accounts | 11 September 2010 | |
AR01 - Annual Return | 22 July 2010 | |
CH01 - Change of particulars for director | 22 July 2010 | |
CH01 - Change of particulars for director | 22 July 2010 | |
AA - Annual Accounts | 30 March 2010 | |
363a - Annual Return | 07 August 2009 | |
RESOLUTIONS - N/A | 15 June 2009 | |
MEM/ARTS - N/A | 15 June 2009 | |
AA - Annual Accounts | 28 April 2009 | |
288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
363a - Annual Return | 24 July 2008 | |
AA - Annual Accounts | 29 April 2008 | |
363s - Annual Return | 07 September 2007 | |
AA - Annual Accounts | 31 October 2006 | |
363s - Annual Return | 17 July 2006 | |
AA - Annual Accounts | 08 March 2006 | |
363s - Annual Return | 21 September 2005 | |
288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2005 | |
AA - Annual Accounts | 03 May 2005 | |
363s - Annual Return | 28 September 2004 | |
RESOLUTIONS - N/A | 16 September 2004 | |
RESOLUTIONS - N/A | 16 September 2004 | |
RESOLUTIONS - N/A | 16 September 2004 | |
RESOLUTIONS - N/A | 16 September 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 September 2004 | |
123 - Notice of increase in nominal capital | 16 September 2004 | |
RESOLUTIONS - N/A | 03 August 2004 | |
RESOLUTIONS - N/A | 03 August 2004 | |
RESOLUTIONS - N/A | 03 August 2004 | |
123 - Notice of increase in nominal capital | 03 August 2004 | |
AA - Annual Accounts | 26 April 2004 | |
395 - Particulars of a mortgage or charge | 01 April 2004 | |
287 - Change in situation or address of Registered Office | 18 March 2004 | |
363s - Annual Return | 14 October 2003 | |
288b - Notice of resignation of directors or secretaries | 04 July 2003 | |
288a - Notice of appointment of directors or secretaries | 04 July 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2003 | |
AA - Annual Accounts | 05 March 2003 | |
363s - Annual Return | 04 July 2002 | |
363s - Annual Return | 13 May 2002 | |
AA - Annual Accounts | 03 May 2002 | |
CERTNM - Change of name certificate | 11 May 2001 | |
363s - Annual Return | 08 May 2001 | |
AA - Annual Accounts | 02 May 2001 | |
288a - Notice of appointment of directors or secretaries | 28 December 2000 | |
288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
395 - Particulars of a mortgage or charge | 08 September 2000 | |
363s - Annual Return | 25 May 2000 | |
AA - Annual Accounts | 03 May 2000 | |
363s - Annual Return | 08 May 1999 | |
AA - Annual Accounts | 30 April 1999 | |
AUD - Auditor's letter of resignation | 05 January 1999 | |
363s - Annual Return | 18 May 1998 | |
AA - Annual Accounts | 08 April 1998 | |
288a - Notice of appointment of directors or secretaries | 11 June 1997 | |
363s - Annual Return | 11 June 1997 | |
AA - Annual Accounts | 05 June 1997 | |
363s - Annual Return | 15 May 1996 | |
CERTNM - Change of name certificate | 04 March 1996 | |
288 - N/A | 21 February 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 June 1995 | |
288 - N/A | 11 May 1995 | |
288 - N/A | 11 May 1995 | |
288 - N/A | 11 May 1995 | |
NEWINC - New incorporation documents | 05 May 1995 |
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 |
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and | 31 May 2011 | Fully Satisfied |
N/A |
Deed of admission to an omnibus guarantee and set-off agreement | 23 December 2010 | Fully Satisfied |
N/A |
Debenture | 22 December 2010 | Outstanding |
N/A |
Debenture | 22 December 2010 | Outstanding |
N/A |
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 | 22 December 2010 | Fully Satisfied |
N/A |
Debenture | 22 December 2010 | Fully Satisfied |
N/A |
Legal mortgage | 15 March 2004 | Fully Satisfied |
N/A |
Rent deposit deed | 06 September 2000 | Fully Satisfied |
N/A |