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"https://find-and-update.company-information.service.gov.uk/company/01589422/filing-history/ODk0NjM0MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-10-31", "filing_date": "1992-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01589422/accounts/1991-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01589422/filing-history/MTAyMDE5MDY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-08-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01589422/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01589422/filing-history/Mjc3MzgzNTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-10-31", "filing_date": "1990-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01589422/accounts/1989-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01589422/filing-history/MTA2NDkwNzAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-10-31", "filing_date": "1990-02-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01589422/accounts/1988-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01589422/filing-history/MzcxOTk5MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-10-31", "filing_date": "1989-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01589422/accounts/1987-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01589422/filing-history/NjUzNTQzODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-10-31", "filing_date": "1987-09-02", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01589422/accounts/1986-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01589422/filing-history/MTExMjAyMjU0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-10-31", "filing_date": "1987-09-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01589422/accounts/1985-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01589422/filing-history/MjAxMDU1NjFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01589422/filing-history" }, "confirmation_statement": { "next_due": "2026-07-16", "last_made_up": "2025-07-02" }, "officers": [ { "name": "COOK, Richard Michael", "person_url": "/person/6991534", "role": "director", "appointed_on": "1997-06-01", "resigned_on": "1997-07-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T11:40:03+00:00" }, { "name": "COOK, Dorothy Ethel", "person_url": "/person/7512570", "role": "director", "appointed_on": null, "resigned_on": "1998-07-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T11:40:03+00:00" }, { "name": "PETERKIN, Alfreda Kathleen", "person_url": "/person/6992562", "role": "director", "appointed_on": "1997-06-01", "resigned_on": "1999-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T11:40:03+00:00" }, { "name": "COOK, Richard Michael", "person_url": "/person/6991534", "role": "director", "appointed_on": "1999-02-28", "resigned_on": "2017-03-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T11:40:03+00:00" }, { "name": "COOK, Robert Bernard", "person_url": "/person/6991529", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T11:40:03+00:00" }, { "name": "COOK, Robert Bernard", "person_url": "/person/6991529", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T11:40:03+00:00" } ], "psc": [ { "name": "Mr Robert Bernard Cook", "kind": "individual-person-with-significant-control", "person_url": "/person/4235232", "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": "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." }