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"2002-11-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02135499/accounts/2002-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02135499/filing-history/MTQ2NTc3MjkwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-04-30", "filing_date": "2001-08-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02135499/accounts/2001-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02135499/filing-history/MTUxNTMyMjUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-04-30", "filing_date": "2000-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02135499/accounts/2000-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02135499/filing-history/ODAzMDk2MjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-04-30", "filing_date": "1999-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02135499/accounts/1999-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02135499/filing-history/NTI0MjEwNjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-04-30", "filing_date": "1998-11-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02135499/accounts/1998-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02135499/filing-history/NTM2MjkwMzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-04-30", "filing_date": "1997-10-20", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02135499/filing-history/MTI2MjQ3ODU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-04-30", "filing_date": "1994-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02135499/accounts/1994-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02135499/filing-history/ODAyMzY1NjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-04-30", "filing_date": "1993-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02135499/accounts/1993-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02135499/filing-history/OTM5MzU3NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-04-30", "filing_date": "1992-11-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02135499/accounts/1992-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02135499/filing-history/MTAzNzc2NzI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-04-30", "filing_date": "1992-03-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02135499/accounts/1991-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02135499/filing-history/NDQ0OTE5ODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-04-30", "filing_date": "1991-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02135499/accounts/1990-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02135499/filing-history/NTM2NDI2OTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-04-30", "filing_date": "1990-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02135499/accounts/1989-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02135499/filing-history/MzE2Mzk0NDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-04-30", "filing_date": "1989-05-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02135499/accounts/1988-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02135499/filing-history/OTY2NDE3MTRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02135499/filing-history" }, "confirmation_statement": { "next_due": "2027-05-17", "last_made_up": "2026-05-03" }, "officers": [ { "name": "RUSSELL, Peter Kenneth", "person_url": "/person/6019547", "role": "secretary", "appointed_on": null, "resigned_on": "2000-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:38:05+00:00" }, { "name": "RUSSELL, Stephen Dennis", "person_url": "/person/6019548", "role": "director", "appointed_on": null, "resigned_on": "2000-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:38:05+00:00" }, { "name": "RUSSELL, Peter Kenneth", "person_url": "/person/6019547", "role": "director", "appointed_on": null, "resigned_on": "2000-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:38:05+00:00" }, { "name": "TONKIN, Paul Nevil", "person_url": "/person/6019568", "role": "director", "appointed_on": "2000-08-30", "resigned_on": "2015-06-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:38:05+00:00" }, { "name": "TONKIN, Sheila Mary", "person_url": "/person/6019488", "role": "secretary", "appointed_on": "2000-08-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:38:05+00:00" }, { "name": "TONKIN, Sheila Mary", "person_url": "/person/6019488", "role": "director", "appointed_on": "2000-08-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:38:05+00:00" } ], "psc": [ { "name": "Mrs Sheila Marie Tonkin", "kind": "individual-person-with-significant-control", "person_url": "/person/4624395", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-07-01", "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": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }