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"https://find-and-update.company-information.service.gov.uk/company/01066149/filing-history/NzI2MzY1MjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-08-31", "filing_date": "1990-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01066149/accounts/1989-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01066149/filing-history/MTc5OTAxNjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-08-31", "filing_date": "1989-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01066149/accounts/1988-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01066149/filing-history/ODM5MjE3ODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-08-31", "filing_date": "1988-06-02", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01066149/filing-history/OTQ3MjgxNDJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01066149/filing-history" }, "confirmation_statement": { "next_due": "2026-06-14", "last_made_up": "2025-05-31" }, "officers": [ { "name": "LINES, Joseph Horace", "person_url": "/person/6847714", "role": "director", "appointed_on": null, "resigned_on": "1996-12-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:37:05+00:00" }, { "name": "LINES, Joyce", "person_url": "/person/6847732", "role": "director", "appointed_on": null, "resigned_on": "2001-03-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:37:05+00:00" }, { "name": "DONE, William Joseph", "person_url": "/person/6847708", "role": "director", "appointed_on": null, "resigned_on": "2022-02-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:37:05+00:00" }, { "name": "DONE, William Joseph", "person_url": "/person/6847708", "role": "secretary", "appointed_on": null, "resigned_on": "2022-02-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:37:10+00:00" }, { "name": "GARDNER, Annette", "person_url": "/person/6847698", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:37:05+00:00" }, { "name": "LINES, Stuart Andrew", "person_url": "/person/6847707", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:37:05+00:00" }, { "name": "LINES, Keith Richard", "person_url": "/person/6847702", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:37:05+00:00" } ], "psc": [ { "name": "Mr Keith Richard Lines", "kind": "individual-person-with-significant-control", "person_url": "/person/2654827", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "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": "2026-08-05T09:18:05+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." }