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"https://find-and-update.company-information.service.gov.uk/company/01517271/filing-history/OTcyODQ4NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-05-31", "filing_date": "1989-03-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01517271/accounts/1988-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01517271/filing-history/MTE2NTk1Nzg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-05-31", "filing_date": "1989-01-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01517271/accounts/1987-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01517271/filing-history/MTM0NjQ3OTAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-06-12", "filing_date": "1987-10-15", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01517271/accounts/1986-06-12.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01517271/filing-history/MjY5Mjc1MTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-06-12", "filing_date": "1987-03-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01517271/accounts/1985-06-12.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01517271/filing-history/MjA3NTYwODVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01517271/filing-history" }, "confirmation_statement": { "next_due": "2027-07-04", "last_made_up": "2026-06-20" }, "officers": [ { "name": "WILCOX, Joseph William", "person_url": "/person/6530846", "role": "director", "appointed_on": null, "resigned_on": "2004-07-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T13:55:03+00:00" }, { "name": "STANTON, Maurice", "person_url": "/person/6530785", "role": "secretary", "appointed_on": null, "resigned_on": "2006-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T13:55:03+00:00" }, { "name": "STANTON, Maurice", "person_url": "/person/6530785", "role": "director", "appointed_on": null, "resigned_on": "2018-02-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T13:54:07+00:00" }, { "name": "STANTON, Andrew Paul", "person_url": "/person/6530433", "role": "director", "appointed_on": "2018-02-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T13:55:03+00:00" }, { "name": "STANTON, Matthew James", "person_url": "/person/6530363", "role": "director", "appointed_on": "2018-02-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T13:55:03+00:00" }, { "name": "STANTON, Andrew Paul", "person_url": "/person/6530433", "role": "secretary", "appointed_on": "2004-07-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T13:54:07+00:00" } ], "psc": [ { "name": "Foray 482 Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02753850", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-28T13:55:03+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." }