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"https://find-and-update.company-information.service.gov.uk/company/02596446/filing-history/MTUxMzE3ODgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-07-01", "filing_date": "1994-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02596446/accounts/1993-07-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02596446/filing-history/NTc0NjY5NzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-07-01", "filing_date": "1993-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02596446/accounts/1992-07-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02596446/filing-history/NDUwMDY2MDVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02596446/filing-history" }, "confirmation_statement": { "next_due": "2026-04-11", "last_made_up": "2025-03-28" }, "officers": [ { "name": "RWL REGISTRARS LIMITED", "person_url": "/person/5360550", "role": "corporate-nominee-secretary", "appointed_on": "1991-03-28", "resigned_on": "1991-06-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:40:21+00:00" }, { "name": "BONUSWORTH LIMITED", "person_url": "/person/5360553", "role": "corporate-nominee-director", "appointed_on": "1991-03-28", "resigned_on": "1991-06-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:40:21+00:00" }, { "name": "WALKER, Sally Annette", "person_url": "/person/5477411", "role": "secretary", "appointed_on": "1991-06-20", "resigned_on": "2021-03-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:40:21+00:00" }, { "name": "WALKER, Ronald George", "person_url": "/person/5477395", "role": "director", "appointed_on": "1991-06-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:40:21+00:00" } ], "psc": [ { "name": "Mrs Sally Annette Walker", "kind": "individual-person-with-significant-control", "person_url": "/person/4407833", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-03-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ronald George Walker", "kind": "individual-person-with-significant-control", "person_url": "/person/4308850", "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": "2026-08-03T07:11:22.565354+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." }