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"https://find-and-update.company-information.service.gov.uk/company/01216410/filing-history/MTMxMTg3NjU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01216410/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01216410/filing-history/MTA3MTQyMTc2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01216410/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01216410/filing-history/MTIxNTQ0MzM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-10-09", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01216410/filing-history/MjgwOTA5MTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1993-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01216410/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01216410/filing-history/MTM1MjY5Njg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1992-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01216410/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01216410/filing-history/MTUwMjI1OTEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1991-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01216410/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01216410/filing-history/NjYwMTU1NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1989-12-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01216410/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01216410/filing-history/MTAyODEzMTUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-01-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01216410/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01216410/filing-history/MTA1MTY2NjAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1987-11-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01216410/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01216410/filing-history/NDI2MzEyOTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01216410/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01216410/filing-history/MTI3OTM1NzY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-03-31", "filing_date": "1986-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01216410/accounts/1985-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01216410/filing-history/MTE1NTQ5NjMxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01216410/filing-history" }, "confirmation_statement": { "next_due": "2022-12-11", "last_made_up": "2021-11-27" }, "officers": [ { "name": "HILLS, Ingeborg", "person_url": "/person/8350652", "role": "director", "appointed_on": null, "resigned_on": "1998-02-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:06:04+00:00" }, { "name": "HILLS, Ingeborg", "person_url": "/person/8350652", "role": "secretary", "appointed_on": null, "resigned_on": "1998-02-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:06:04+00:00" }, { "name": "HILLS, James Mcclurg", "person_url": "/person/8350659", "role": "director", "appointed_on": null, "resigned_on": "2022-08-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:06:04+00:00" }, { "name": "HILLS, Deborah Susan", "person_url": "/person/8350657", "role": "director", "appointed_on": "2002-04-01", "resigned_on": "2025-12-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:06:04+00:00" }, { "name": "HILLS, Deborah Susan", "person_url": "/person/8350657", "role": "secretary", "appointed_on": "1998-02-09", "resigned_on": "2025-12-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:06:04+00:00" } ], "psc": [ { "name": "Mr James Mcclurg Hills", "kind": "individual-person-with-significant-control", "person_url": "/person/2138404", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-07-01", "ceased_on": "2025-12-18", "nationality": "British", "country_of_residence": "Wales", "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": "2026-09-20T03:21:50.161468+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." }