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"https://find-and-update.company-information.service.gov.uk/company/00540942/filing-history/ODQ3NzE3NzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1989-03-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00540942/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00540942/filing-history/Mjg1MDg3MDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1988-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00540942/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00540942/filing-history/MjY1NDAzNzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00540942/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00540942/filing-history/NDgzNzk0NzRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00540942/filing-history" }, "confirmation_statement": { "next_due": "2027-03-06", "last_made_up": "2026-02-20" }, "officers": [ { "name": "KENDRICK, William", "person_url": "/person/5541868", "role": "director", "appointed_on": null, "resigned_on": "2000-06-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:23:12+00:00" }, { "name": "COOPER, Michael John", "person_url": "/person/5541880", "role": "director", "appointed_on": "1998-04-22", "resigned_on": "2008-10-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:23:12+00:00" }, { "name": "KENDRICK, Elizabeth Ann", "person_url": "/person/5541869", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T13:23:03+00:00" }, { "name": "KENDRICK, Elizabeth Ann", "person_url": "/person/5541869", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:23:12+00:00" }, { "name": "KEELY, Dorothy", "person_url": "/person/5541870", "role": "director", "appointed_on": "2005-04-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T13:23:03+00:00" }, { "name": "COOPER, Carol", "person_url": "/person/5541881", "role": "director", "appointed_on": "2005-04-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T13:23:03+00:00" }, { "name": "KENDRICK, William", "person_url": "/person/5541883", "role": "director", "appointed_on": "2004-09-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T13:23:03+00:00" } ], "psc": [ { "name": "Mr William Kendrick", "kind": "individual-person-with-significant-control", "person_url": "/person/5240657", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-27T13:23:05+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." }