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"https://find-and-update.company-information.service.gov.uk/company/01496371/filing-history/OTYxMTU5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2002-01-31", "filing_date": "2002-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01496371/accounts/2002-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01496371/filing-history/MTE5NjkxOTA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-01-31", "filing_date": "2001-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01496371/accounts/2001-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01496371/filing-history/OTA1NDEyMzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-01-31", "filing_date": "2000-07-05", 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"https://find-and-update.company-information.service.gov.uk/company/01496371/filing-history/MTk0MDU4MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1993-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01496371/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01496371/filing-history/MTEwNjgxMTU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1992-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01496371/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01496371/filing-history/Mzg3MjI3NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1991-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01496371/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01496371/filing-history/MTQ5NDMxMzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01496371/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01496371/filing-history/ODQ0MzExMTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-01-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01496371/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01496371/filing-history/MTAzMzQ4ODc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01496371/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01496371/filing-history/MjIwOTY3NzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-03-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01496371/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01496371/filing-history/Njc4MjYxMjdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01496371/filing-history" }, "confirmation_statement": { "next_due": "2027-01-08", "last_made_up": "2025-12-25" }, "officers": [ { "name": "RATCLIFFE, Elaine Ann", "person_url": "/person/8324969", "role": "director", "appointed_on": null, "resigned_on": "1995-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T11:11:08+00:00" }, { "name": "RATCLIFFE, James Anthony", "person_url": "/person/8324984", "role": "director", "appointed_on": null, "resigned_on": "2016-07-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T11:11:08+00:00" }, { "name": "RATCLIFFE, Elaine Ann", "person_url": "/person/8324969", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T11:11:08+00:00" }, { "name": "HARRIS, Joanne", "person_url": "/person/8324977", "role": "director", "appointed_on": "1995-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T11:11:08+00:00" } ], "psc": [ { "name": "Mrs Joanne Harris", "kind": "individual-person-with-significant-control", "person_url": "/person/2326041", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-16T03:32:09+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." }