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"https://find-and-update.company-information.service.gov.uk/company/01319292/filing-history/MTUzNTYxNTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01319292/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01319292/filing-history/MTUwMjc2MjMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01319292/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01319292/filing-history/MTM5OTg3NDg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-09-30", "filing_date": "1988-05-11", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01319292/accounts/1987-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01319292/filing-history/OTc5NTk5NTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-09-30", "filing_date": "1987-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01319292/accounts/1986-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01319292/filing-history/MjIxMDY3MDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-09-30", "filing_date": "1986-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01319292/accounts/1985-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01319292/filing-history/MTM4NDU1NTMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1984-09-30", "filing_date": "1986-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01319292/accounts/1984-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01319292/filing-history/MTY2NzM2MzRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01319292/filing-history" }, "confirmation_statement": { "next_due": "2024-05-29", "last_made_up": "2023-05-15" }, "officers": [ { "name": "HAWKES, Thelma Ann", "person_url": "/person/7923399", "role": "director", "appointed_on": null, "resigned_on": "2004-02-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T11:02:08+00:00" }, { "name": "HAWKES, Anthony Joseph", "person_url": "/person/7923412", "role": "director", "appointed_on": null, "resigned_on": "2004-02-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T11:02:08+00:00" }, { "name": "HAWKES, Thelma Ann", "person_url": "/person/7923399", "role": "secretary", "appointed_on": null, "resigned_on": "2015-11-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T11:02:08+00:00" }, { "name": "BOSTON, Deborah", "person_url": "/person/7923411", "role": "director", "appointed_on": "2004-02-04", "resigned_on": "2015-11-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T11:02:08+00:00" }, { "name": "CLARK, Daniel Aaron", "person_url": "/person/7923400", "role": "director", "appointed_on": "2017-11-22", "resigned_on": "2020-06-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T11:02:08+00:00" }, { "name": "HAWKES, Barry", "person_url": "/person/7923423", "role": "director", "appointed_on": "2015-11-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T11:02:08+00:00" } ], "psc": [ { "name": "Mr Daniel Aaron Clark", "kind": "individual-person-with-significant-control", "person_url": "/person/1062784", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-12-31", "ceased_on": "2020-09-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Barry Hawkes", "kind": "individual-person-with-significant-control", "person_url": "/person/601383", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-12-31", "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." }