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"https://find-and-update.company-information.service.gov.uk/company/01187506/filing-history/MTU1NDI4NzYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-09-30", "filing_date": "1987-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01187506/accounts/1986-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01187506/filing-history/ODkxNTk2NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-09-30", "filing_date": "1986-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01187506/accounts/1985-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01187506/filing-history/Mzk3NDM2MjhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01187506/filing-history" }, "confirmation_statement": { "next_due": "2022-10-21", "last_made_up": "2021-10-07" }, "officers": [ { "name": "MEADOWS, Frank", "person_url": "/person/8350607", "role": "secretary", "appointed_on": null, "resigned_on": "1999-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:05:10+00:00" }, { "name": "MEADOWS, John Lea", "person_url": "/person/8350612", "role": "director", "appointed_on": null, "resigned_on": "2001-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:05:10+00:00" }, { "name": "MEADOWS, Jacqueline", "person_url": "/person/6765378", "role": "director", "appointed_on": null, "resigned_on": "2002-02-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:05:10+00:00" }, { "name": "MEADOWS, Sylvia Kerry", "person_url": "/person/8350623", "role": "secretary", "appointed_on": "1999-10-01", "resigned_on": "2004-01-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:05:10+00:00" }, { "name": "CRIGHTON, Caroline", "person_url": "/person/8350575", "role": "secretary", "appointed_on": "2004-01-28", "resigned_on": "2011-02-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:05:10+00:00" }, { "name": "MEADOWS, Frank", "person_url": "/person/8350607", "role": "director", "appointed_on": "2001-10-01", "resigned_on": "2016-02-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:05:10+00:00" }, { "name": "MEADOWS, Tracy", "person_url": "/person/6331310", "role": "director", "appointed_on": "2016-02-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:05:10+00:00" } ], "psc": [ { "name": "Mrs Tracy Meadows", "kind": "individual-person-with-significant-control", "person_url": "/person/5082062", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-04-18", "ceased_on": null, "nationality": "English", "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": "2026-09-27T03:20:34.684359+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." }