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"https://find-and-update.company-information.service.gov.uk/company/00898567/filing-history/MzQwNjI3NjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-12-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00898567/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00898567/filing-history/Nzg5ODk5NDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1987-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00898567/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00898567/filing-history/MTc0MDY1MzhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00898567/filing-history" }, "confirmation_statement": { "next_due": "2026-12-14", "last_made_up": "2025-11-30" }, "officers": [ { "name": "AYRES, Victor John", "person_url": "/person/6677370", "role": "director", "appointed_on": null, "resigned_on": "2026-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T10:45:04+00:00" }, { "name": "KNIGHT, Ashley Thomas", "person_url": "/person/6677318", "role": "secretary", "appointed_on": "2019-04-14", "resigned_on": "2026-07-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T10:44:04+00:00" }, { "name": "LOGSDON, Peter Nicholas Lancashire", "person_url": "/person/6677144", "role": "director", "appointed_on": "2015-12-21", "resigned_on": "2026-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T10:46:04+00:00" }, { "name": "BELL, Clive Allen", "person_url": "/person/6677142", "role": "director", "appointed_on": "2022-03-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T10:41:03+00:00" }, { "name": "RUBYTHON, Margaret Yvonne", "person_url": "/person/6677146", "role": "director", "appointed_on": "2010-05-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T10:41:03+00:00" } ], "psc": [ { "name": "Mrs Margaret Yvonne Rubythorn", "kind": "individual-person-with-significant-control", "person_url": "/person/3068959", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-11-30", "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": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }