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"https://find-and-update.company-information.service.gov.uk/company/01103245/filing-history/NDc0NTM1MjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-09-30", "filing_date": "1987-03-19", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/01103245/accounts/1985-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01103245/filing-history/MTA4NjgxMzQwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01103245/filing-history" }, "confirmation_statement": { "next_due": "2027-07-13", "last_made_up": "2026-06-29" }, "officers": [ { "name": "SMITH, Sydney", "person_url": "/person/5427795", "role": "director", "appointed_on": null, "resigned_on": "1994-11-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T19:02:02+00:00" }, { "name": "FLETCHER, Peter Cecil", "person_url": "/person/5427732", "role": "director", "appointed_on": null, "resigned_on": "2017-06-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T19:02:02+00:00" }, { "name": "FLETCHER, Peter Cecil", "person_url": "/person/5427732", "role": "secretary", "appointed_on": null, "resigned_on": "2017-06-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T19:02:02+00:00" }, { "name": "SMITH, John Gregory", "person_url": "/person/5427731", "role": "director", "appointed_on": null, "resigned_on": "2017-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T19:02:02+00:00" }, { "name": "WILKINSON, James Thomas", "person_url": "/person/5427737", "role": "director", "appointed_on": "2003-12-03", "resigned_on": "2019-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T19:02:02+00:00" }, { "name": "INGLIS, Graham", "person_url": "/person/5427736", "role": "director", "appointed_on": "2022-03-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:03:07+00:00" }, { "name": "HEATLIE, Martin Forbes", "person_url": "/person/5427735", "role": "director", "appointed_on": "2019-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:03:07+00:00" }, { "name": "SMITH, Christopher John", "person_url": "/person/5427734", "role": "director", "appointed_on": "2017-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:03:07+00:00" }, { "name": "BEASLEY, Margaret Jane", "person_url": "/person/5427738", "role": "director", "appointed_on": "2017-10-01", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:03:07+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }