GWYNNS OPTICIANS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Registration of charge 013055520008, created on 2025-05-08 |
| 09/05/259 May 2025 | Registration of charge 013055520009, created on 2025-05-08 |
| 09/05/259 May 2025 | Registration of charge 013055520010, created on 2025-05-08 |
| 09/05/259 May 2025 | Registration of charge 013055520007, created on 2025-05-08 |
| 09/05/259 May 2025 | Registration of charge 013055520011, created on 2025-05-08 |
| 21/01/2521 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 02/08/242 August 2024 | Cessation of John Justin Robinson as a person with significant control on 2022-03-31 |
| 20/07/2420 July 2024 | Satisfaction of charge 1 in full |
| 20/07/2420 July 2024 | Satisfaction of charge 5 in full |
| 09/07/249 July 2024 | Satisfaction of charge 2 in full |
| 09/07/249 July 2024 | Satisfaction of charge 3 in full |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-21 with updates |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/04/2227 April 2022 | Purchase of own shares. |
| 27/04/2227 April 2022 | Cancellation of shares. Statement of capital on 2022-03-31 |
| 05/04/225 April 2022 | Termination of appointment of John Justin Robinson as a director on 2022-04-01 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-12 with updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 04/01/214 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 05/10/205 October 2020 | CESSATION OF NIGEL JONES AS A PSC |
| 02/10/202 October 2020 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM EVANS |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 01/10/201 October 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JONES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 13/11/1913 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 28/11/1828 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 24/01/1824 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES OWAIN JONES / 09/02/2016 |
| 18/02/1618 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES OWAIN JONES / 18/02/2016 |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 2 Y M C A BLDGS TAFF ST PONTYPRIDD MID-GLAM CF37 4TS |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SELWYN JONES |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR MATTHEW JAMES OWAIN JONES |
| 26/01/1526 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EVANS / 01/05/2013 |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS TOMBS / 01/05/2013 |
| 04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JUSTIN ROBINSON / 01/05/2013 |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JUSTIN ROBINSON / 01/05/2012 |
| 19/02/1319 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS TOMBS / 01/05/2012 |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS TOMBS / 01/01/2012 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JUSTIN ROBINSON / 01/01/2012 |
| 09/02/129 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR JAMES DOUGLAS TOMBS |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/02/1117 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/02/1010 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EVANS / 04/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SELWYN JONES / 04/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RICHARD JONES / 04/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JUSTIN ROBINSON / 04/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN HOBBY / 04/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID REES / 04/02/2010 |
| 22/01/1022 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/0917 October 2009 | ALTER ARTICLES |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 02/03/032 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 01/04/981 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/989 March 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 20/03/9720 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9713 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9713 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 21/10/9621 October 1996 | DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/964 March 1996 | RETURN MADE UP TO 31/01/96; CHANGE OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 02/03/952 March 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/03/952 March 1995 | RETURN MADE UP TO 31/01/95; CHANGE OF MEMBERS |
| 02/03/952 March 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/04/9413 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9413 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/03/9413 March 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 13/03/9413 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 07/06/937 June 1993 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/933 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 03/03/933 March 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 01/06/911 June 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 07/03/907 March 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | NEW DIRECTOR APPOINTED |
| 12/10/8912 October 1989 | NEW DIRECTOR APPOINTED |
| 01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 13/03/8913 March 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 15/04/8815 April 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 04/08/874 August 1987 | RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS |
| 18/08/8618 August 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 17/06/8617 June 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 14/04/7914 April 1979 | ANNUAL RETURN MADE UP TO 31/12/78 |
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