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PERSPECTIVE (NORTH WEST) LIMITED

Company number 04719736

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2016 MR04 Satisfaction of charge 11 in full
30 Jun 2016 MR01 Registration of charge 047197360014, created on 23 June 2016
07 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
19 Jan 2016 TM01 Termination of appointment of Paul Collins as a director on 16 September 2015
15 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
15 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
15 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
15 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
01 May 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
01 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
01 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
01 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
01 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
09 Jul 2014 MR04 Satisfaction of charge 047197360012 in full
18 Jun 2014 MR01 Registration of charge 047197360013
06 May 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
06 May 2014 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
03 Apr 2014 AP01 Appointment of Mr Paul Collins as a director
17 Jan 2014 AP01 Appointment of Mr Ian Mitcheal Wilkinson as a director
15 Jan 2014 TM01 Termination of appointment of Barry Leedham as a director
15 Jan 2014 AP01 Appointment of Mrs Julie Suzanne Hepworth as a director
15 Jan 2014 TM01 Termination of appointment of Andrew Leedham as a director
15 Jan 2014 TM01 Termination of appointment of Peter Craddock as a director
15 Jan 2014 TM01 Termination of appointment of Philip Carr as a director
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012