PERSPECTIVE (SPRINGFIELD) LIMITED
Company number 01410871 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Termination of appointment of Julie Suzanne Hepworth as a director on 2026-08-24 · 1 page | View document |
| 25 Aug 2026 | Termination of appointment of Ian Mitcheal Wilkinson as a director on 2026-08-24 · 1 page | View document |
| 25 Aug 2026 | Termination of appointment of David John Philip Hesketh as a director on 2026-08-24 · 1 page | View document |
| 25 Aug 2026 | Appointment of Mr Sam Philip Ward as a director on 2026-08-24 · 2 pages | View document |
| 15 Aug 2026 | PARENT_ACC · 53 pages | View document |
| 15 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 15 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 15 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 10 pages | View document |
| 26 Jan 2026 | Termination of appointment of Vanessa Elaine Townshend as a director on 2026-01-26 · 1 page | View document |
| 26 Jan 2026 | Termination of appointment of Antony Pilkington as a director on 2026-01-26 · 1 page | View document |
| 26 Jan 2026 | Termination of appointment of Ailsa Catherine Thomas as a director on 2026-01-26 · 1 page | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-19 with no updates · 3 pages | View document |
| 13 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 13 Oct 2025 | PARENT_ACC · 50 pages | View document |
| 23 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 23 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 11 Aug 2025 | Change of details for Pfm Group Limited as a person with significant control on 2024-10-25 · 2 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-19 with updates · 4 pages | View document |
| 5 Dec 2024 | Current accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page | View document |
| 18 Nov 2024 | Resolutions · 1 page | View document |
| 8 Nov 2024 | Notification of Pfm Group Limited as a person with significant control on 2024-10-25 · 2 pages | View document |
| 8 Nov 2024 | Cessation of Pilkington Aspinall and Bury Ltd as a person with significant control on 2024-10-25 · 1 page | View document |
| 29 Oct 2024 | Registered office address changed from Springfield House Navigation Way Preston Lancashire PR2 2YP to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 2024-10-29 · 1 page | View document |
| 29 Oct 2024 | Appointment of Mr Ian Mitcheal Wilkinson as a director on 2024-10-25 · 2 pages | View document |
| 29 Oct 2024 | Certificate of change of name · 3 pages | View document |
| 29 Oct 2024 | Appointment of Mr David John Philip Hesketh as a director on 2024-10-25 · 2 pages | View document |
| 29 Oct 2024 | Appointment of Mrs Julie Suzanne Hepworth as a director on 2024-10-25 · 2 pages | View document |
| 29 Oct 2024 | Termination of appointment of Antonia Eve Pilkington as a secretary on 2024-10-25 · 1 page | View document |
| 3 Oct 2024 | Director's details changed for Mr Antony Pilkington on 2024-01-14 · 2 pages | View document |
| 4 Jun 2024 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 23 Dec 2022 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 24 Jun 2021 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 18 Jun 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 31 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 18 Jul 2018 | SECRETARY APPOINTED MISS ANTONIA EVE PILKINGTON | View document |
| 25 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY JULIETTE PILKINGTON | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | View document |
| 4 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | View document |
| 12 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 12 Jan 2016 | Annual return made up to 24 December 2015 with full list of shareholders | View document |
| 26 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 12 Jan 2015 | Annual return made up to 24 December 2014 with full list of shareholders | View document |
| 18 Jul 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 9 Jan 2014 | Annual return made up to 24 December 2013 with full list of shareholders | View document |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 · 7 pages | View document |
| 9 Jan 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM QUAYSIDE NAVIGATION WAY PRESTON LANCASHIRE PR2 2YP | View document |
| 9 Jan 2013 | Annual return made up to 24 December 2012 with full list of shareholders | View document |
| 1 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 3 Jul 2012 | DIRECTOR APPOINTED MRS AILSA CATHERINE THOMAS | View document |
| 3 Jul 2012 | DIRECTOR APPOINTED MRS VANESSA ELAINE TOWNSHEND | View document |
| 11 Jan 2012 | Annual return made up to 24 December 2011 with full list of shareholders | View document |
| 9 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 · 7 pages | View document |
| 12 Jul 2011 | SECRETARY APPOINTED MRS JULIETTE ANN PILKINGTON · 1 page | View document |
| 12 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY CLARE BURY · 1 page | View document |
| 18 Jan 2011 | Annual return made up to 24 December 2010 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 · 7 pages | View document |
| 3 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PILKINGTON / 07/01/2010 · 2 pages | View document |
| 7 Jan 2010 | Annual return made up to 24 December 2009 with full list of shareholders | View document |
| 21 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 19 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY ASHTON ON RIBBLE PRESTON PR2 2YP | View document |
| 8 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | DIRECTOR RESIGNED | View document |
| 24 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 28 Jun 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Feb 2004 | SECRETARY RESIGNED | View document |
| 18 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 14 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 2 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 19 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 23 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 28 Dec 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 20 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 15 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 23 Mar 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 22 Mar 1999 | NC INC ALREADY ADJUSTED 30/08/96 | View document |
| 22 Mar 1999 | NC INC ALREADY ADJUSTED 30/08/96 | View document |
| 17 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 27 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 9 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1997 | SECRETARY RESIGNED | View document |
| 27 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 20 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 17 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 23 Oct 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 13 Apr 1995 | DIRECTOR RESIGNED | View document |
| 13 Apr 1995 | DIRECTOR RESIGNED | View document |
| 16 Mar 1995 | CHANGE OF NAME 02/03/95 | View document |
| 15 Mar 1995 | COMPANY NAME CHANGED HARGREAVE, HALE FINANCIAL SERVIC ES LIMITED CERTIFICATE ISSUED ON 16/03/95 | View document |
| 13 Mar 1995 | DIRECTOR RESIGNED | View document |
| 13 Mar 1995 | DIRECTOR RESIGNED | View document |
| 18 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 15 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 46 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 11 Jul 1994 | REGISTERED OFFICE CHANGED ON 11/07/94 FROM: 8/10 SPRINGFIELD ROAD BLACKPOOL FY1 1QN | View document |
| 22 Apr 1994 | DIRECTOR RESIGNED | View document |
| 22 Apr 1994 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 1994 | DIRECTOR RESIGNED | View document |
| 22 Apr 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 6 Oct 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 1 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 5 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 15 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 30 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 2 Nov 1989 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04 | View document |
| 27 Sep 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 26 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 11 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 | View document |
| 22 Mar 1988 | WD 16/02/88 AD 18/01/88--------- £ SI 900@1=900 £ IC 100/1000 | View document |
| 17 Mar 1988 | ALTER MEM AND ARTS 18/01/88 | View document |
| 17 Mar 1988 | NC INC ALREADY ADJUSTED | View document |
| 18 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 8 Oct 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 8 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 | View document |
| 13 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 | View document |