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"https://find-and-update.company-information.service.gov.uk/company/00643429/filing-history/MTE4OTk2Njc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00643429/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00643429/filing-history/MTMxNjIxNzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00643429/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00643429/filing-history/Njc0Njc5ODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-07-26", "form_type": "AAMD", 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"https://find-and-update.company-information.service.gov.uk/company/00643429/filing-history/NzE5MzgwNDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00643429/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00643429/filing-history/OTM2NTQ4MzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00643429/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00643429/filing-history/MjE0OTgxNzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-07-13", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00643429/filing-history/MTE2NjAwMjQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00643429/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00643429/filing-history/ODMyODEwMzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00643429/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00643429/filing-history/MTAwMzQyMTcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1982-12-31", "filing_date": "1983-09-20", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00643429/filing-history/MjAxMDE5NTk4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1979-12-31", "filing_date": "1980-08-28", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00643429/accounts/1979-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00643429/filing-history/MTg2ODc1ODgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1977-12-31", "filing_date": "1978-06-30", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00643429/accounts/1977-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00643429/filing-history/MTg2ODc2MTEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1975-12-31", "filing_date": "1976-06-15", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00643429/accounts/1975-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00643429/filing-history/MTg2ODc1NTY0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00643429/filing-history" }, "confirmation_statement": { "next_due": "2027-07-26", "last_made_up": "2026-07-12" }, "officers": [ { "name": "ANCELL, Jacqueline Caron", "person_url": "/person/6094343", "role": "director", "appointed_on": "2007-10-26", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T13:29:03+00:00" }, { "name": "DUDDING, Rodger Ian", "person_url": "/person/6094382", "role": "director", "appointed_on": "2007-10-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T13:29:03+00:00" } ], "psc": [ { "name": "Mr Rodger Ian Dudding", "kind": "individual-person-with-significant-control", "person_url": "/person/4289932", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-26", "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": "2026-09-09T05:54:12.415413+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." }