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"https://find-and-update.company-information.service.gov.uk/company/02229700/filing-history/MTM1NTA3Mzc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1997-04-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02229700/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02229700/filing-history/NjUzNDA0NzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-06-30", "filing_date": "1996-03-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02229700/accounts/1995-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02229700/filing-history/OTU5OTcyNThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-06-30", "filing_date": "1994-11-10", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02229700/filing-history/NjExMzYzMDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-06-30", "filing_date": "1992-02-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02229700/accounts/1991-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02229700/filing-history/MTM4NjcwNDI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-06-30", "filing_date": "1991-04-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02229700/accounts/1990-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02229700/filing-history/MTQ3NTA2OTA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-06-30", "filing_date": "1990-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02229700/accounts/1989-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02229700/filing-history/OTc3MTM1MTBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02229700/filing-history" }, "confirmation_statement": { "next_due": "2026-02-14", "last_made_up": "2025-01-31" }, "officers": [ { "name": "HAWLEY, Helen Lesley", "person_url": "/person/6302879", "role": "secretary", "appointed_on": null, "resigned_on": "1998-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T09:45:10+00:00" }, { "name": "HAWLEY, Helen Lesley", "person_url": "/person/6302879", "role": "director", "appointed_on": null, "resigned_on": "1998-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T09:45:10+00:00" }, { "name": "HAWLEY, Diane", "person_url": "/person/6302899", "role": "secretary", "appointed_on": "1998-07-01", "resigned_on": "2008-08-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T09:45:10+00:00" }, { "name": "HAWLEY, Helen Lesley", "person_url": "/person/6302887", "role": "secretary", "appointed_on": "2008-08-19", "resigned_on": "2010-03-31", "nationality": "Other", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T09:45:10+00:00" }, { "name": "HAWLEY, Charles Raymond", "person_url": "/person/6302888", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T09:45:10+00:00" } ], "psc": [ { "name": "Mr Charles Raymond Hawley", "kind": "individual-person-with-significant-control", "person_url": "/person/827475", "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" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-08-02T14:14:33.403101+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." }