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"https://find-and-update.company-information.service.gov.uk/company/01149054/filing-history/NDEzNjU2MjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-05-31", "filing_date": "1990-08-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01149054/accounts/1989-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01149054/filing-history/NTc5MDQ2OTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-05-31", "filing_date": "1989-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01149054/accounts/1988-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01149054/filing-history/MTA2OTU1MDQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-05-31", "filing_date": "1989-02-20", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01149054/filing-history/MzE5Mzc5NzNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01149054/filing-history" }, "confirmation_statement": { "next_due": "2024-10-24", "last_made_up": "2023-10-10" }, "officers": [ { "name": "MASTERS, William Michael", "person_url": "/person/7566107", "role": "director", "appointed_on": null, "resigned_on": "2003-03-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T13:46:07+00:00" }, { "name": "EVANS, William Arthur", "person_url": "/person/7566102", "role": "secretary", "appointed_on": null, "resigned_on": "2003-04-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T13:46:07+00:00" }, { "name": "MASTERS, Diane Lesley", "person_url": "/person/7566120", "role": "director", "appointed_on": "2003-04-24", "resigned_on": "2004-04-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T13:46:07+00:00" }, { "name": "AMPHLETT, Mark", "person_url": "/person/7566123", "role": "secretary", "appointed_on": "2003-04-24", "resigned_on": "2004-04-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T13:46:07+00:00" }, { "name": "BRACE, Sharon Danielle", "person_url": "/person/7566113", "role": "secretary", "appointed_on": "2004-04-20", "resigned_on": "2006-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T13:46:07+00:00" }, { "name": "EVANS, William Arthur", "person_url": "/person/7566102", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T13:46:07+00:00" } ], "psc": [ { "name": "Mr Arthur William Evans", "kind": "individual-person-with-significant-control", "person_url": "/person/523175", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "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": "2026-08-29T20:53:28.531633+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." }