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"https://find-and-update.company-information.service.gov.uk/company/02209302/filing-history/MTEwNTE1NjU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-04-30", "filing_date": "1995-11-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02209302/accounts/1995-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02209302/filing-history/OTI2MjcxMTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-04-30", "filing_date": "1994-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02209302/accounts/1994-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02209302/filing-history/Nzk5OTA0NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-04-30", "filing_date": "1993-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02209302/accounts/1993-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02209302/filing-history/MTA0MzEwMTQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-04-30", "filing_date": "1993-01-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02209302/accounts/1992-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02209302/filing-history/MTI1MTA3MDA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-04-30", "filing_date": "1991-08-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02209302/accounts/1991-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02209302/filing-history/MTMwMzMzNTA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-04-30", "filing_date": "1990-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02209302/accounts/1990-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02209302/filing-history/MTA2NzIwMDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-04-30", "filing_date": "1989-08-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02209302/accounts/1989-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02209302/filing-history/MTE2NzM1MzI0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02209302/filing-history" }, "confirmation_statement": { "next_due": "2022-10-05", "last_made_up": "2021-09-21" }, "officers": [ { "name": "SUDDICK, Tracy Marie", "person_url": "/person/5718122", "role": "director", "appointed_on": "2006-04-03", "resigned_on": "2007-11-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:13+00:00" }, { "name": "WALDRAM, Brian", "person_url": "/person/5718085", "role": "director", "appointed_on": null, "resigned_on": "2009-11-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:13+00:00" }, { "name": "CHAPMAN, Ian Donald", "person_url": "/person/5718098", "role": "secretary", "appointed_on": null, "resigned_on": "2011-01-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:13+00:00" }, { "name": "CHAPMAN, Ian Donald", "person_url": "/person/5718098", "role": "director", "appointed_on": null, "resigned_on": "2011-01-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:13+00:00" }, { "name": "LOWES, Philip John", "person_url": "/person/5718103", "role": "director", "appointed_on": "2009-11-19", "resigned_on": "2019-10-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:13+00:00" }, { "name": "LOWES, Lyndsay", "person_url": "/person/5718059", "role": "director", "appointed_on": "2009-11-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:13+00:00" } ], "psc": [ { "name": "Mr Ian Donald Chapman", "kind": "individual-person-with-significant-control", "person_url": "/person/1959972", "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": "United Kingdom", "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": "2026-08-14T22:38:17.859935+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." }