PERSPECTIVE (WEST) LIMITED
Company number 05436958 · Monitor this company
177 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | AGREEMENT2 · 1 page | View document |
| 2 Sep 2026 | GUARANTEE2 · 2 pages | View document |
| 2 Sep 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 10 pages | View document |
| 2 Sep 2026 | PARENT_ACC · 53 pages | View document |
| 25 Aug 2026 | Appointment of Mr Sam Philip Ward as a director on 2026-08-24 · 2 pages | View document |
| 25 Aug 2026 | Termination of appointment of Ian Mitcheal Wilkinson as a director on 2026-08-24 · 1 page | View document |
| 19 Aug 2026 | PARENT_ACC · 53 pages | View document |
| 19 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 19 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 25 Nov 2025 | Satisfaction of charge 5 in full · 1 page | View document |
| 25 Nov 2025 | Satisfaction of charge 054369580018 in full · 1 page | View document |
| 25 Nov 2025 | Satisfaction of charge 6 in full · 1 page | View document |
| 25 Nov 2025 | Satisfaction of charge 054369580017 in full · 1 page | View document |
| 20 Nov 2025 | All of the property or undertaking has been released from charge 054369580017 · 1 page | View document |
| 20 Nov 2025 | All of the property or undertaking has been released from charge 5 · 2 pages | View document |
| 20 Nov 2025 | All of the property or undertaking has been released from charge 6 · 2 pages | View document |
| 20 Nov 2025 | All of the property or undertaking has been released from charge 054369580018 · 1 page | View document |
| 6 Oct 2025 | PARENT_ACC · 50 pages | View document |
| 6 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 23 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 23 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 1 Apr 2025 | Termination of appointment of Julian Edward Lowe as a director on 2025-03-31 · 1 page | View document |
| 2 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 2 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 2 Oct 2024 | PARENT_ACC · 42 pages | View document |
| 2 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 10 pages | View document |
| 19 Apr 2024 | Change of details for Pfm Group Ltd as a person with significant control on 2020-03-16 · 2 pages | View document |
| 18 Apr 2024 | Director's details changed for Mr Ian Mitcheal Wilkinson on 2022-01-01 · 2 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 8 Sep 2023 | PARENT_ACC · 39 pages | View document |
| 8 Sep 2023 | PARENT_ACC · 39 pages | View document |
| 8 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 8 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 8 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 9 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 12 Sep 2022 | PARENT_ACC · 37 pages | View document |
| 12 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 12 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 12 pages | View document |
| 12 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 21 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 12 pages | View document |
| 21 Oct 2021 | PARENT_ACC · 38 pages | View document |
| 15 Oct 2021 | PARENT_ACC · 38 pages | View document |
| 22 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 22 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 13 Jul 2021 | Director's details changed for Mrs Julie Suzanne Hepworth on 2021-07-12 · 2 pages | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 17 Mar 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM PARADIGM HOUSE BROOKE COURT WILMSLOW CHESHIRE SK9 3ND | View document |
| 6 Jan 2020 | ANNOTATION | View document |
| 27 Sep 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 27 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 27 Jun 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 27 Jun 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 27 Jun 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Jun 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 26 Mar 2019 | CURRSHO FROM 30/06/2018 TO 31/12/2017 | View document |
| 26 Nov 2018 | ADOPT ARTICLES 15/11/2018 | View document |
| 8 Nov 2018 | PSC'S CHANGE OF PARTICULARS / PFM GROUP LTD / 06/04/2016 | View document |
| 14 Sep 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 1 Jun 2018 | COMPANY NAME CHANGED APPLEWOOD WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/06/18 | View document |
| 1 Jun 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 3 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 3 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 3 Oct 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 3 Oct 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 3 Oct 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 3 Oct 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 3 Oct 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 12 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 12 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 12 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 12 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 12 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 12 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 12 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 12 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 12 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 30 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054369580018 | View document |
| 10 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 15 Oct 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 15 Oct 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 15 Oct 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Oct 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 7 Oct 2015 | DIRECTOR APPOINTED MR JULIAN EDWARD LOWE | View document |
| 3 Jun 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 1 Oct 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 1 Oct 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Oct 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 1 Oct 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 9 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054369580016 | View document |
| 18 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054369580017 | View document |
| 17 Jun 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 17 Jun 2014 | SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM | View document |
| 15 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARR | View document |
| 15 Jan 2014 | DIRECTOR APPOINTED MRS JULIE SUZANNE HEPWORTH | View document |
| 15 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CRADDOCK | View document |
| 2 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 17 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054369580016 | View document |
| 14 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILKINSON / 14/08/2013 | View document |
| 12 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR KARL HARTEY | View document |
| 27 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN COWLING | View document |
| 28 May 2013 | DIRECTOR APPOINTED MR IAN WILKINSON | View document |
| 29 Apr 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY PETER CRADDOCK | View document |
| 4 Apr 2013 | SECRETARY APPOINTED MR DAVID HESKETH | View document |
| 11 Oct 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 2 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 15 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 3 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 21 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 29 Feb 2012 | SECRETARY APPOINTED PETER CRADDOCK | View document |
| 29 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORROW | View document |
| 29 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MORROW | View document |
| 21 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 8 Dec 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 1 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 9 Aug 2011 | DIRECTOR APPOINTED PETER MARTIN CRADDOCK | View document |
| 2 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 4 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 2 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 27 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER CARR / 01/01/2011 | View document |
| 5 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MORROW / 01/01/2011 | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JACKSON MORROW / 01/01/2011 | View document |
| 18 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 18 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 18 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 18 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 18 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 18 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 18 Jan 2011 | SAIL ADDRESS CHANGED FROM: BELGRAVE PLACE 17 SALOP ROAD OSWESTRY SHROPSHIRE SY11 2NR UNITED KINGDOM | View document |
| 31 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 30 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 20 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 11 Nov 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 10 Nov 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Nov 2010 | ADOPT ARTICLES 29/10/2010 | View document |
| 10 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Nov 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM BELGRAVE PLACE 17 SALOP ROAD OSWESTRY SHROPSHIRE SY11 2NU | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN HARTEY | View document |
| 10 Nov 2010 | SECRETARY APPOINTED ANTHONY MORROW | View document |
| 10 Nov 2010 | DIRECTOR APPOINTED PHILIP ALEXANDER CARR | View document |
| 10 Nov 2010 | DIRECTOR APPOINTED MR ANTHONY JACKSON MORROW | View document |
| 4 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 2 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL DAVID HARTEY / 01/10/2009 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN COWLING / 01/10/2009 | View document |
| 28 Apr 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 2 Jul 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 7 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 2 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | DIRECTOR APPOINTED GILLIAN COWLING | View document |
| 5 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | View document |
| 18 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2005 | DIRECTOR RESIGNED | View document |
| 10 May 2005 | SECRETARY RESIGNED | View document |
| 10 May 2005 | NEW SECRETARY APPOINTED | View document |
| 5 May 2005 | DIRECTOR RESIGNED | View document |
| 5 May 2005 | SECRETARY RESIGNED | View document |
| 27 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |