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"https://find-and-update.company-information.service.gov.uk/company/02733628/filing-history/MTUyODQ2NTgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02733628/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02733628/filing-history/MTU0NTYyNDI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02733628/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02733628/filing-history/NjQ2MDQwMTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-01-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02733628/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02733628/filing-history/NjI5MDIxMTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1997-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02733628/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02733628/filing-history/Njk0MzYwNjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02733628/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02733628/filing-history/ODczMTc0MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1994-11-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02733628/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02733628/filing-history/MjIzNzkzNDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-07-31", "filing_date": "1994-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02733628/accounts/1993-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02733628/filing-history/NzgwMTM4NDZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02733628/filing-history" }, "confirmation_statement": { "next_due": "2026-08-14", "last_made_up": "2025-07-31" }, "officers": [ { "name": "CHETTLEBURGH'S LIMITED", "person_url": "/person/5360624", "role": "corporate-nominee-director", "appointed_on": "1992-07-23", "resigned_on": "1992-07-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:03:08+00:00" }, { "name": "CHETTLEBURGH INTERNATIONAL LIMITED", "person_url": "/person/5357844", "role": "corporate-nominee-secretary", "appointed_on": "1992-07-23", "resigned_on": "1992-07-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:03:08+00:00" }, { "name": "ALLISON, Stephen Slater", "person_url": "/person/6572678", "role": "secretary", "appointed_on": "1992-07-23", "resigned_on": "2005-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:03:08+00:00" }, { "name": "ALLISON, Stephen Slater", "person_url": "/person/6572678", "role": "director", "appointed_on": "1992-07-23", "resigned_on": "2005-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:03:08+00:00" }, { "name": "PEIRCE, Raymond", "person_url": "/person/6572677", "role": "secretary", "appointed_on": "2006-02-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:03:08+00:00" }, { "name": "PEIRCE, Raymond", "person_url": "/person/6572677", "role": "director", "appointed_on": "1992-07-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:03:08+00:00" } ], "psc": [ { "name": "Mr Raymond Peirce", "kind": "individual-person-with-significant-control", "person_url": "/person/4122046", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-29T02:51:14+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." }