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"https://find-and-update.company-information.service.gov.uk/company/03046386/filing-history/NDcwODM3NzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03046386/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03046386/filing-history/MTIwNzA5NzA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03046386/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03046386/filing-history/OTIxNjQ0MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-06-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03046386/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03046386/filing-history/NzIxNDc4MjVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03046386/filing-history" }, "confirmation_statement": { "next_due": "2026-06-18", "last_made_up": "2025-06-04" }, "officers": [ { "name": "COMPANY DIRECTORS LIMITED", "person_url": "/person/2347", "role": "corporate-nominee-director", "appointed_on": "1995-04-13", "resigned_on": "1995-04-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T08:19:05+00:00" }, { "name": "TEMPLE SECRETARIES LIMITED", "person_url": "/person/2344", "role": "corporate-nominee-secretary", "appointed_on": "1995-04-13", "resigned_on": "1995-04-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T08:19:05+00:00" }, { "name": "OH EADHRA, Vivian", "person_url": "/person/6881398", "role": "secretary", "appointed_on": "1995-09-11", "resigned_on": "2002-07-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T08:19:05+00:00" }, { "name": "QUIGLEY, Victoria", "person_url": "/person/6881402", "role": "director", "appointed_on": "2009-06-29", "resigned_on": "2009-10-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T08:19:05+00:00" }, { "name": "O'HARA & CO LTD", "person_url": "/person/6305480", "role": "corporate-secretary", "appointed_on": "2002-07-27", "resigned_on": "2013-04-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T08:19:05+00:00" }, { "name": "O'HEADHRA & CO LTD", "person_url": "/person/6881400", "role": "corporate-secretary", "appointed_on": "2013-04-15", "resigned_on": "2016-05-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T08:19:05+00:00" }, { "name": "QUIGLEY, Martin", "person_url": "/person/6881401", "role": "director", "appointed_on": "1995-09-11", "resigned_on": "2016-06-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T08:19:05+00:00" }, { "name": "QUIGLEY, Peter", "person_url": "/person/6881420", "role": "director", "appointed_on": "1995-09-11", "resigned_on": "2017-06-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T08:19:05+00:00" }, { "name": "QUIGLEY, Victoria", "person_url": "/person/6881357", "role": "director", "appointed_on": "2020-04-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T08:19:05+00:00" }, { "name": "QUIGLEY, Martin", "person_url": "/person/6881360", "role": "director", "appointed_on": "2016-06-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T08:19:05+00:00" }, { "name": "BROCK & CO ACCOUNTING LTD", "person_url": "/person/5849687", "role": "corporate-secretary", "appointed_on": "2016-05-19", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T08:19:05+00:00" } ], "psc": [ { "name": "Mr Martin Quigley", "kind": "individual-person-with-significant-control", "person_url": "/person/3185696", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-04-13", "ceased_on": "2017-12-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Martin Quigley", "kind": "individual-person-with-significant-control", "person_url": "/person/3185693", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-12-15", "ceased_on": "2019-05-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Victoria Quigley", "kind": "individual-person-with-significant-control", "person_url": "/person/5160444", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2019-05-01", "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": "2026-08-01", "retrieved_at": "2026-08-06T08:19:04+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." }