GORSEINON SPECSAVERS LIMITED

Company Documents

Date	Description
08/08/258 August 2025 New	Director's details changed for Sarah Ann Thomas on 2025-08-04 View Document
01/08/251 August 2025 New	Confirmation statement made on 2025-08-01 with no updates View Document
21/01/2521 January 2025	Confirmation statement made on 2025-01-19 with no updates View Document
28/09/2428 September 2024	View Document
28/09/2428 September 2024	Audit exemption subsidiary accounts made up to 2024-02-29 View Document
02/03/242 March 2024	View Document
02/03/242 March 2024	View Document
22/01/2422 January 2024	Confirmation statement made on 2024-01-19 with no updates View Document
31/10/2331 October 2023	Audit exemption subsidiary accounts made up to 2023-02-28 View Document
31/10/2331 October 2023	View Document
24/04/2324 April 2023	View Document
24/04/2324 April 2023	View Document
19/01/2319 January 2023	Confirmation statement made on 2023-01-19 with no updates View Document
11/11/2211 November 2022	View Document
11/11/2211 November 2022	Audit exemption subsidiary accounts made up to 2022-02-28 View Document
08/04/228 April 2022	View Document
08/04/228 April 2022	View Document
26/01/2226 January 2022	Confirmation statement made on 2022-01-19 with no updates View Document
17/12/2117 December 2021	View Document
17/12/2117 December 2021	Audit exemption subsidiary accounts made up to 2021-02-28 View Document
11/02/2011 February 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 View Document
11/02/2011 February 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 View Document
03/01/203 January 2020	CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES View Document
31/12/1931 December 2019	DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN JONES / 04/07/2017 View Document
07/11/197 November 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View Document
22/10/1922 October 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View Document
26/02/1926 February 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View Document
26/02/1926 February 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View Document
18/12/1818 December 2018	CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View Document
31/08/1831 August 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View Document
31/08/1831 August 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View Document
10/08/1810 August 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View Document
10/08/1810 August 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View Document
18/01/1818 January 2018	CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View Document
18/01/1818 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED View Document
18/01/1818 January 2018	CESSATION OF MARY LESLEY PERKINS AS A PSC View Document
12/01/1812 January 2018	CURREXT FROM 31/01/2018 TO 28/02/2018 View Document
18/12/1718 December 2017	CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES View Document
07/11/177 November 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 View Document
21/07/1721 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 View Document
06/07/176 July 2017	CHANGE PERSON AS DIRECTOR View Document
08/12/168 December 2016	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View Document
07/10/167 October 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 View Document

13/11/1513 November 2015	Annual return made up to 6 November 2015 with full list of shareholders View Document
12/11/1512 November 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 View Document
09/02/159 February 2015	AUDITOR'S RESIGNATION View Document
21/01/1521 January 2015	SECTION 519 View Document
17/11/1417 November 2014	Annual return made up to 6 November 2014 with full list of shareholders View Document
06/11/146 November 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 View Document
14/11/1314 November 2013	Annual return made up to 6 November 2013 with full list of shareholders View Document
18/10/1318 October 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 View Document
30/01/1330 January 2013	DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL View Document
12/11/1212 November 2012	Annual return made up to 6 November 2012 with full list of shareholders View Document
11/10/1211 October 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 View Document
07/11/117 November 2011	Annual return made up to 6 November 2011 with full list of shareholders View Document
17/10/1117 October 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 View Document
29/07/1129 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN JONES / 28/07/2011 View Document
30/11/1030 November 2010	Annual return made up to 6 November 2010 with full list of shareholders View Document
24/11/1024 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 View Document
20/10/1020 October 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 View Document
01/07/101 July 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON View Document
01/07/101 July 2010	DIRECTOR APPOINTED SARAH ANN JONES View Document
17/11/0917 November 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 View Document
16/11/0916 November 2009	Annual return made up to 6 November 2009 with full list of shareholders View Document
03/11/093 November 2009	REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HAMPSHIRE SO50 9FJ View Document
03/12/083 December 2008	APPOINTMENT TERMINATED DIRECTOR PAUL MORRIS View Document
03/12/083 December 2008	DIRECTOR APPOINTED DAVID JOHN WILLIAM ANDERSON View Document
26/11/0826 November 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 View Document
10/11/0810 November 2008	RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View Document
14/11/0714 November 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 View Document
13/11/0713 November 2007	RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View Document
29/11/0629 November 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 View Document
15/11/0615 November 2006	RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View Document
08/11/058 November 2005	RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View Document
05/09/055 September 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View Document
01/09/051 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
10/06/0510 June 2005	AUDITORS RESIGNATION LETTER View Document
12/11/0412 November 2004	RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View Document
04/11/044 November 2004	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 View Document
18/02/0418 February 2004	DIRECTOR'S PARTICULARS CHANGED View Document
12/02/0412 February 2004	NEW DIRECTOR APPOINTED View Document
10/02/0410 February 2004	NEW DIRECTOR APPOINTED View Document
10/02/0410 February 2004	DIRECTOR RESIGNED View Document
10/02/0410 February 2004	NEW DIRECTOR APPOINTED View Document
03/12/033 December 2003	S366A DISP HOLDING AGM 18/11/03 View Document
06/11/036 November 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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