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"https://find-and-update.company-information.service.gov.uk/company/01169325/filing-history/MTA3NjY2ODE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-11-30", "filing_date": "1992-03-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01169325/accounts/1991-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01169325/filing-history/NjI2MDY2MTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-11-30", "filing_date": "1991-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01169325/accounts/1990-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01169325/filing-history/MzA5OTQ5ODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-11-30", "filing_date": "1990-06-22", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01169325/filing-history/NTQyOTgxNTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-11-30", "filing_date": "1987-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01169325/accounts/1986-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01169325/filing-history/OTk1MDk0NTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-11-30", "filing_date": "1987-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01169325/accounts/1985-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01169325/filing-history/NzUxNTA4MjBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01169325/filing-history" }, "confirmation_statement": { "next_due": "2027-02-08", "last_made_up": "2026-01-25" }, "officers": [ { "name": "WELLCO SECRETARIES LTD", "person_url": "/person/5452099", "role": "corporate-secretary", "appointed_on": "2023-06-22", "resigned_on": "2026-08-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T14:42:05+00:00" }, { "name": "WELLDEN TURNBULL LIMITED", "person_url": "/person/7607234", "role": "corporate-secretary", "appointed_on": "2026-08-25", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-05T01:31:03+00:00" } ], "psc": [ { "name": "Mrs Rosemary Kitchingman", "kind": "individual-person-with-significant-control", "person_url": "/person/4322526", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-11-26", "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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }