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"https://find-and-update.company-information.service.gov.uk/company/01146028/filing-history/MTM4NTI2Njg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-11-30", "filing_date": "2004-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01146028/accounts/2003-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01146028/filing-history/MTQ1MDU3MzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-11-30", "filing_date": "2003-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01146028/accounts/2002-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01146028/filing-history/ODM1MDA4MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-11-30", "filing_date": 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"https://find-and-update.company-information.service.gov.uk/company/01146028/filing-history/OTgyMTUzNzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-11-30", "filing_date": "1999-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01146028/accounts/1998-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01146028/filing-history/NTM5NzY2NDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-11-30", "filing_date": "1998-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01146028/accounts/1997-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01146028/filing-history/MTQzMDAyNDU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-11-30", "filing_date": "1997-09-30", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01146028/filing-history/NDQ0NDQ5NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-11-30", "filing_date": "1990-02-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01146028/accounts/1988-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01146028/filing-history/NjM5MjMyNTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-11-30", "filing_date": "1988-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01146028/accounts/1987-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01146028/filing-history/NjI0ODc5MzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-11-30", "filing_date": "1988-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01146028/accounts/1986-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01146028/filing-history/MzA0MzAyMTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-11-30", "filing_date": "1986-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01146028/accounts/1985-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01146028/filing-history/MzA3ODI2MDdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01146028/filing-history" }, "confirmation_statement": { "next_due": "2027-08-05", "last_made_up": "2026-07-22" }, "officers": [ { "name": "GIBSON, Marc Richard", "person_url": "/person/8099305", "role": "director", "appointed_on": "2026-02-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T09:03:05+00:00" }, { "name": "WEAR, James Michael", "person_url": "/person/8099304", "role": "secretary", "appointed_on": "2000-12-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T09:03:04+00:00" }, { "name": "WEAR, Michael", "person_url": "/person/8099301", "role": "director", "appointed_on": null, "resigned_on": "2026-02-03", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T09:03:05+00:00" }, { "name": "WEAR, Michael", "person_url": "/person/8099301", "role": "secretary", "appointed_on": null, "resigned_on": "2001-01-15", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T09:03:05+00:00" }, { "name": "WEAR, Albert Frederick", "person_url": "/person/8099309", "role": "director", "appointed_on": null, "resigned_on": "2000-12-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T09:03:05+00:00" } ], "psc": [ { "name": "Mr Michael Wear", "kind": "individual-person-with-significant-control", "person_url": "/person/3375006", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2026-05-08", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }