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"https://find-and-update.company-information.service.gov.uk/company/00838235/filing-history/MTMyMjM3MjA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-02-28", "filing_date": "1998-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00838235/accounts/1998-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00838235/filing-history/NjgyMDIwOTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-02-28", "filing_date": "1997-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00838235/accounts/1997-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00838235/filing-history/MTIzMzE4OTczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-02-29", "filing_date": "1996-10-20", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00838235/filing-history/MTI3OTQ1NDkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-02-28", "filing_date": "1993-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00838235/accounts/1993-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00838235/filing-history/NDIyNTI1MzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-02-28", "filing_date": "1992-12-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00838235/accounts/1992-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00838235/filing-history/MTQ3NzY0NjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-02-28", "filing_date": "1991-10-30", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00838235/filing-history/NTUxNjQxNjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-02-28", "filing_date": "1989-03-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00838235/accounts/1988-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00838235/filing-history/Mjc1NTM5NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-02-28", "filing_date": "1988-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00838235/accounts/1987-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00838235/filing-history/MTAwMzM5MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-02-28", "filing_date": "1986-11-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00838235/accounts/1986-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00838235/filing-history/MTI3OTk1NjkwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-02-28", "filing_date": "1986-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00838235/accounts/1985-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00838235/filing-history/NzA2OTE4MDdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00838235/filing-history" }, "confirmation_statement": { "next_due": "2027-08-04", "last_made_up": "2026-07-21" }, "officers": [ { "name": "PIERCE, Terry David Anthony", "person_url": "/person/6626545", "role": "director", "appointed_on": "2022-06-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:48:02+00:00" }, { "name": "PIERCE, Brian William John", "person_url": "/person/6626553", "role": "director", "appointed_on": "2022-06-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:48:02+00:00" } ], "psc": [ { "name": "The Estate Of Mr Albert John Brenson", "kind": "individual-person-with-significant-control", "person_url": "/person/168515", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-10-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Brian William John Pierce", "kind": "individual-person-with-significant-control", "person_url": "/person/715457", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2024-07-02", "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." }