CompaniesInTheUK

PERSPECTIVE (WEALTH EXPERTS) LIMITED

Company number 05918247 ·

Active

90 filings

Date Filing
19 Dec 2025 Appointment of David John Philip Hesketh as a secretary on 2025-12-16 · 2 pages View document
19 Dec 2025 Appointment of David John Philip Hesketh as a director on 2025-12-16 · 2 pages View document
19 Dec 2025 Appointment of Ian Mitcheal Wilkinson as a director on 2025-12-16 · 2 pages View document
18 Dec 2025 Registered office address changed from Lake View Festival Way Festival Park Stoke on Trent ST1 5BJ United Kingdom to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 2025-12-18 · 1 page View document
18 Dec 2025 Certificate of change of name · 3 pages View document
21 Nov 2025 Confirmation statement made on 2025-11-15 with no updates · 3 pages View document
27 May 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Nov 2024 Confirmation statement made on 2024-11-15 with updates · 5 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
5 Apr 2024 Registered office address changed from Highpoint Festival Way Stoke-on-Trent ST1 5SH England to Lake View Festival Way Festival Park Stoke on Trent ST1 5BJ on 2024-04-05 · 1 page View document
21 Mar 2024 Termination of appointment of Richard Eric Johnston as a director on 2024-03-01 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Nov 2023 Confirmation statement made on 2023-11-15 with updates · 5 pages View document
22 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
26 Jun 2023 Resolutions View document
26 Jun 2023 Change of share class name or designation · 2 pages View document
26 Jun 2023 Resolutions · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Nov 2022 Confirmation statement made on 2022-11-15 with updates · 5 pages View document
10 Nov 2022 Notification of Wealth Experts Group Limited as a person with significant control on 2022-10-24 · 2 pages View document
10 Nov 2022 Cessation of Wealth Experts Holdings Limited as a person with significant control on 2022-10-24 · 1 page View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Dec 2021 Registered office address changed from Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ to Highpoint Festival Way Stoke-on-Trent ST1 5SH on 2021-12-02 · 1 page View document
17 Nov 2021 Appointment of Mr Paul William Darley as a director on 2021-11-01 · 2 pages View document
2 Nov 2021 Certificate of change of name · 2 pages View document
2 Nov 2021 Change of name notice · 2 pages View document
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
8 Jul 2021 Previous accounting period extended from 2020-10-31 to 2020-12-31 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
13 Sep 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES View document
31 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES View document
30 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES View document
25 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES View document
28 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
3 Sep 2015 Annual return made up to 29 August 2015 with full list of shareholders View document
22 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
3 Sep 2014 Annual return made up to 29 August 2014 with full list of shareholders View document
30 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
26 Sep 2013 Annual return made up to 29 August 2013 with full list of shareholders View document
24 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN AMISON View document
11 Jan 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
26 Nov 2012 VARYING SHARE RIGHTS AND NAMES View document
27 Sep 2012 ADOPT ARTICLES 20/09/2012 View document
10 Sep 2012 Annual return made up to 29 August 2012 with full list of shareholders View document
28 Feb 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
3 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ERIC JOHNSTON View document
3 Oct 2011 DIRECTOR APPOINTED MR STEVEN RICHARD AMISON View document
15 Sep 2011 Annual return made up to 29 August 2011 with full list of shareholders View document
3 Aug 2011 COMPANY NAME CHANGED DJH FINANCIAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/08/11 View document
3 Aug 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 Jun 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
4 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN AMISON View document
21 Sep 2010 Annual return made up to 29 August 2010 with full list of shareholders View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHNSTON / 29/08/2010 View document
2 Jul 2010 DIRECTOR APPOINTED MR STEVEN AMISON View document
8 Feb 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD BEARDMORE / 19/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERIC JOHNSTON / 19/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HULME / 19/10/2009 View document
19 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD BEARDMORE / 19/10/2009 View document
24 Sep 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS View document
14 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
3 Feb 2009 APPOINTMENT TERMINATED DIRECTOR RONALD MARSHALL View document
21 Jan 2009 SECRETARY APPOINTED MR CHRISTOPHER EDWARD BEARDMORE View document
20 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHNSTON / 20/01/2009 View document
20 Jan 2009 APPOINTMENT TERMINATED SECRETARY MARTIN DIXON View document
20 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN DIXON View document
2 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
2 Sep 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS View document
2 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
2 Sep 2008 REGISTERED OFFICE CHANGED ON 02/09/2008 FROM PORTHILL LODGE, HIGH STREET WOLSTANTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0EZ View document
9 Apr 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
15 Oct 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07 View document
27 Sep 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS View document
10 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2006 NEW DIRECTOR APPOINTED View document
29 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document