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"https://find-and-update.company-information.service.gov.uk/company/01387726/filing-history/MTA4MzAyMTk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01387726/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01387726/filing-history/MTQ4MzgzNDI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01387726/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01387726/filing-history/NzkzMDM2MTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-07-02", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01387726/filing-history/Mzg1MjkxMjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01387726/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01387726/filing-history/NTIyMTIwMDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01387726/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01387726/filing-history/MTQ2NTA3MzY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01387726/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01387726/filing-history/MTMxNDk4ODM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1982-12-31", "filing_date": "1983-09-09", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01387726/accounts/1982-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01387726/filing-history/MTQzNTA4NzE3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01387726/filing-history" }, "confirmation_statement": { "next_due": "2027-07-04", "last_made_up": "2026-06-20" }, "officers": [ { "name": "WARNER, Jane Stuart", "person_url": "/person/7298923", "role": "director", "appointed_on": null, "resigned_on": "1995-04-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T15:00:05+00:00" }, { "name": "HEATON, Brenda", "person_url": "/person/7298937", "role": "director", "appointed_on": null, "resigned_on": "1997-10-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T15:00:08+00:00" }, { "name": "HEATON, Brenda", "person_url": "/person/7298937", "role": "secretary", "appointed_on": null, "resigned_on": "1997-10-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T15:00:05+00:00" }, { "name": "HEATON, Colin Stuart", "person_url": "/person/7298920", "role": "director", "appointed_on": null, "resigned_on": "2019-07-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T15:00:05+00:00" }, { "name": "HEATON, James Stuart", "person_url": "/person/7298909", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T15:00:09+00:00" }, { "name": "WARNER, Stephen", "person_url": "/person/7298918", "role": "director", "appointed_on": "2004-03-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T15:00:09+00:00" }, { "name": "LOWERY, Jane Stuart", "person_url": "/person/7298923", "role": "director", "appointed_on": "1997-10-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T15:00:09+00:00" }, { "name": "LOWERY, Jane Stuart", "person_url": "/person/7298923", "role": "secretary", "appointed_on": "1997-10-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T15:00:05+00:00" } ], "psc": [ { "name": "Mr James Stuart Heaton", "kind": "individual-person-with-significant-control", "person_url": "/person/2158472", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-06-21", "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": "2026-09-09T05:54:12.415413+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." }