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"https://find-and-update.company-information.service.gov.uk/company/00654146/filing-history/ODc1MDYyODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-11-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00654146/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00654146/filing-history/MTkzMTIwNTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00654146/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00654146/filing-history/Njg5NzkwMjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-09-17", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00654146/filing-history/MzQ1NzAxMThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00654146/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00654146/filing-history/MTI3NTU2ODUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00654146/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00654146/filing-history/OTcwOTcwOTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1992-02-02", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00654146/filing-history/MTMwMzg1OTUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1988-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00654146/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00654146/filing-history/MTE3NDgyNTg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1987-11-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00654146/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00654146/filing-history/MzY3Mjg1MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-01-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00654146/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00654146/filing-history/MjQ2Mjg1MzNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00654146/filing-history" }, "confirmation_statement": { "next_due": "2027-06-06", "last_made_up": "2026-05-23" }, "officers": [ { "name": "FUTCHER, Florence Amelia", "person_url": "/person/6096660", "role": "director", "appointed_on": null, "resigned_on": "1994-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T13:56:03+00:00" }, { "name": "FUTCHER, Brian Christopher", "person_url": "/person/6096659", "role": "director", "appointed_on": null, "resigned_on": "1998-02-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T13:56:03+00:00" }, { "name": "FUTCHER, Ronald Charles", "person_url": "/person/6096629", "role": "secretary", "appointed_on": null, "resigned_on": "2012-12-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T13:56:03+00:00" }, { "name": "FUTCHER, Marguerite Lillian", "person_url": "/person/6096638", "role": "director", "appointed_on": null, "resigned_on": "2012-12-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T13:56:03+00:00" }, { "name": "FUTCHER, Ronald Charles", "person_url": "/person/6096629", "role": "director", "appointed_on": null, "resigned_on": "2014-11-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T13:56:03+00:00" }, { "name": "FUTCHER, Paul Christopher", "person_url": "/person/6096599", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T13:56:03+00:00" } ], "psc": [ { "name": "Mr Paul Christopher Futcher", "kind": "individual-person-with-significant-control", "person_url": "/person/3860519", "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": "2026-09-09T05:54:12.415413+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." }