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"https://find-and-update.company-information.service.gov.uk/company/01916242/filing-history/MTIwMjU5OTMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-05-31", "filing_date": "1994-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01916242/accounts/1994-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01916242/filing-history/MTI3ODc4OTYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-05-31", "filing_date": "1993-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01916242/accounts/1993-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01916242/filing-history/OTc5Njc3MjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-05-31", "filing_date": "1993-03-24", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01916242/filing-history/MTM0MTQzMjI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-05-31", "filing_date": "1991-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01916242/accounts/1989-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01916242/filing-history/NTg5ODIxMzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-05-31", "filing_date": "1991-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01916242/accounts/1988-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01916242/filing-history/MTMzMzMwOTI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-05-31", "filing_date": "1988-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01916242/accounts/1987-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01916242/filing-history/MTAyMzY0ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-05-31", "filing_date": "1986-11-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01916242/accounts/1986-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01916242/filing-history/MTQyNDc3MzE1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01916242/filing-history" }, "confirmation_statement": { "next_due": "2026-02-09", "last_made_up": "2025-01-26" }, "officers": [ { "name": "JOHNSTON, Timothy Hugh Graydon", "person_url": "/person/7264486", "role": "director", "appointed_on": null, "resigned_on": "1991-11-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T17:57:03+00:00" }, { "name": "ELSON, Michael", "person_url": "/person/7264483", "role": "director", "appointed_on": null, "resigned_on": "1995-01-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T17:57:03+00:00" }, { "name": "HASKINS, James Harold", "person_url": "/person/7264487", "role": "director", "appointed_on": null, "resigned_on": "1995-01-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T17:57:03+00:00" }, { "name": "HASKINS, Katherine Heather", "person_url": "/person/7264484", "role": "secretary", "appointed_on": null, "resigned_on": "2012-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T17:57:03+00:00" }, { "name": "HASKINS, Katherine Heather", "person_url": "/person/7264484", "role": "director", "appointed_on": null, "resigned_on": "2013-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T17:57:03+00:00" }, { "name": "HASKINS, Melvin James", "person_url": "/person/7264485", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "United Kingdom", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T17:57:03+00:00" }, { "name": "HASKINS, Melvin James", "person_url": "/person/7264488", "role": "secretary", "appointed_on": "2012-12-31", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T17:57:03+00:00" } ], "psc": [ { "name": "Mr Melvin James Haskins", "kind": "individual-person-with-significant-control", "person_url": "/person/3300861", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-firm" ], "notified_on": "2016-06-01", "ceased_on": null, "nationality": "United Kingdom", "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": "2026-09-13T04:27:19.630781+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." }