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"https://find-and-update.company-information.service.gov.uk/company/01550972/filing-history/MjI4MjM3NzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1989-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01550972/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01550972/filing-history/ODI5OTIwMDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1988-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01550972/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01550972/filing-history/MzM4MzA1NjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1987-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01550972/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01550972/filing-history/MTMxOTY5MTk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1986-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01550972/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01550972/filing-history/NzkxNjAzNjJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01550972/filing-history" }, "confirmation_statement": { "next_due": "2025-09-03", "last_made_up": "2024-08-20" }, "officers": [ { "name": "COATES, Margaret Mary Christina", "person_url": "/person/7405417", "role": "secretary", "appointed_on": null, "resigned_on": "1997-03-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:18:09+00:00" }, { "name": "WATTS, Diane Marie", "person_url": "/person/7405658", "role": "secretary", "appointed_on": "1996-03-27", "resigned_on": "1998-09-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:18:09+00:00" }, { "name": "COATES, Margaret Mary Christina", "person_url": "/person/7405417", "role": "director", "appointed_on": null, "resigned_on": "2005-03-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:18:09+00:00" }, { "name": "COATES, Graham Frank", "person_url": "/person/7405673", "role": "director", "appointed_on": null, "resigned_on": "2015-09-30", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:18:09+00:00" }, { "name": "HARPER, Stephen", "person_url": "/person/7405425", "role": "secretary", "appointed_on": "1998-09-02", "resigned_on": "2022-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:18:09+00:00" }, { "name": "BOSKETT, James Stuart", "person_url": "/person/7405418", "role": "director", "appointed_on": "2015-09-14", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:18:09+00:00" } ], "psc": [ { "name": "Mr James Stuart Boskett", "kind": "individual-person-with-significant-control", "person_url": "/person/2158340", "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", "right-to-appoint-and-remove-directors-as-trust", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "English", "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }