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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02369278/accounts/1994-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02369278/filing-history/OTAwNDA2NjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-06-30", "filing_date": "1993-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02369278/accounts/1993-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02369278/filing-history/NzYzNTI2NzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-06-30", "filing_date": "1992-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02369278/accounts/1992-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02369278/filing-history/MTM0MTI0MDk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-06-30", "filing_date": "1991-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02369278/accounts/1991-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02369278/filing-history/MTQyNDU1MTQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-06-30", "filing_date": "1990-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02369278/accounts/1990-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02369278/filing-history/NTQwMTc4MDNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02369278/filing-history" }, "confirmation_statement": { "next_due": "2026-04-20", "last_made_up": "2025-04-06" }, "officers": [ { "name": "RISLEY, Michael", "person_url": "/person/6260075", "role": "director", "appointed_on": null, "resigned_on": "2011-09-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T07:19:03+00:00" }, { "name": "RISLEY, Susan Eileen", "person_url": "/person/6260088", "role": "secretary", "appointed_on": null, "resigned_on": "2011-09-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T07:19:03+00:00" }, { "name": "LANE, Allan Thomas", "person_url": "/person/6260084", "role": "director", "appointed_on": null, "resigned_on": "2021-08-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T07:19:03+00:00" }, { "name": "LANE, Frank Charles", "person_url": "/person/6260085", "role": "director", "appointed_on": null, "resigned_on": "2022-10-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T07:19:03+00:00" }, { "name": "ROGER, Paul Victor", "person_url": "/person/6260089", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T07:19:03+00:00" } ], "psc": [ { "name": "Mrs Jacqueline Roger", "kind": "individual-person-with-significant-control", "person_url": "/person/2078066", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Paul Victor Roger", "kind": "individual-person-with-significant-control", "person_url": "/person/3911035", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-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": "2026-09-01", "retrieved_at": "2026-09-23T23:56:38.528853+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." }