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"https://find-and-update.company-information.service.gov.uk/company/00230778/filing-history/NTI0NzkwODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00230778/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00230778/filing-history/MTA1MDY4NTkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00230778/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00230778/filing-history/NTAwNzMyNTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": 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"description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00230778/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00230778/filing-history/NTAyODQ1MzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1990-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00230778/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00230778/filing-history/NjQxMTk1MzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1989-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00230778/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00230778/filing-history/NzYzMDg4ODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1988-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00230778/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00230778/filing-history/MTIyMzk1MDkwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1987-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00230778/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00230778/filing-history/MTM4NTE0ODEyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00230778/filing-history" }, "confirmation_statement": { "next_due": "2026-11-29", "last_made_up": "2025-11-15" }, "officers": [ { "name": "STAFFORD, Vernon Paul", "person_url": "/person/6508172", "role": "director", "appointed_on": null, "resigned_on": "1999-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T08:30:04+00:00" }, { "name": "STAFFORD, Vernon Paul", "person_url": "/person/6508172", "role": "secretary", "appointed_on": null, "resigned_on": "2001-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T08:30:04+00:00" }, { "name": "STAFFORD, Gillian Mary", "person_url": "/person/6508171", "role": "director", "appointed_on": null, "resigned_on": "2009-10-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T08:30:04+00:00" }, { "name": "STAFFORD, Gillian Mary", "person_url": "/person/6508171", "role": "secretary", "appointed_on": "2001-09-30", "resigned_on": "2009-10-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T08:30:04+00:00" }, { "name": "STAFFORD, Stephen Philip", "person_url": "/person/6508177", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T08:30:04+00:00" }, { "name": "STAFFORD, Sally Rebecca", "person_url": "/person/6508174", "role": "director", "appointed_on": "2016-03-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T08:30:04+00:00" } ], "psc": [ { "name": "Mr Stephen Philip Stafford", "kind": "individual-person-with-significant-control", "person_url": "/person/4793216", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }