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"https://find-and-update.company-information.service.gov.uk/company/01224479/filing-history/MTMwMTE3MjY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01224479/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01224479/filing-history/MTIxNjI5NTYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01224479/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01224479/filing-history/MTI4OTE2MDQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-05-29", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01224479/filing-history/ODY0NzU4MDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-05-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01224479/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01224479/filing-history/MTQzMjMzNjg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01224479/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01224479/filing-history/MTE1ODQ3OTM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01224479/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01224479/filing-history/MjcyODg0NDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01224479/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01224479/filing-history/MTc3MTExNThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01224479/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01224479/filing-history/Mjk1MTEwNDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1989-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01224479/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01224479/filing-history/MTM3NjQyMzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01224479/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01224479/filing-history/MTEwMjcwNTE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-06-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01224479/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01224479/filing-history/Njg2NTEyMTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01224479/filing-history" }, "confirmation_statement": { "next_due": "2026-03-23", "last_made_up": "2025-03-09" }, "officers": [ { "name": "HORNETT, Sandra", "person_url": "/person/8350637", "role": "director", "appointed_on": null, "resigned_on": "2004-12-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:06:03+00:00" }, { "name": "HORNETT, Peter Brian", "person_url": "/person/8350626", "role": "director", "appointed_on": null, "resigned_on": "2008-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:06:03+00:00" }, { "name": "HORNETT, Peter Brian", "person_url": "/person/8350626", "role": "secretary", "appointed_on": null, "resigned_on": "2008-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:06:03+00:00" }, { "name": "WHITING, Valarie Leslie", "person_url": "/person/8350650", "role": "secretary", "appointed_on": "2008-01-31", "resigned_on": "2020-07-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:06:03+00:00" }, { "name": "CHATE, Daryl Alan", "person_url": "/person/8350654", "role": "director", "appointed_on": "1995-04-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T14:06:03+00:00" } ], "psc": [ { "name": "Mr Daryl Alan Chate", "kind": "individual-person-with-significant-control", "person_url": "/person/1143556", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-06-30", "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": "2026-09-20T03:21:50.161468+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." }