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"https://find-and-update.company-information.service.gov.uk/company/03084870/filing-history/MTM5NjU0Mjc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-07-31", "filing_date": "2000-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03084870/accounts/1999-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03084870/filing-history/ODg2NzIzNjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-07-31", "filing_date": "1999-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/03084870/accounts/1998-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03084870/filing-history/NDgwMDkxODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-07-31", "filing_date": "1998-06-01", "form_type": "AA", 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"appointed_on": "1995-07-27", "resigned_on": "1995-07-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T03:00:14+00:00" }, { "name": "GRAEME, Lesley Joyce", "person_url": "/person/5363236", "role": "nominee-director", "appointed_on": "1995-07-27", "resigned_on": "1995-07-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T03:00:14+00:00" }, { "name": "HARRINGTON, Grace", "person_url": "/person/5451781", "role": "secretary", "appointed_on": "1995-07-27", "resigned_on": "1995-11-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T03:00:14+00:00" }, { "name": "SKINNER, Susan Julie", "person_url": "/person/5452007", "role": "secretary", "appointed_on": "1995-11-22", "resigned_on": "1996-06-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T03:00:14+00:00" }, { "name": "DEARSLEY, Anita Louise", "person_url": "/person/5452012", "role": "secretary", "appointed_on": "1996-06-28", "resigned_on": "2004-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T03:00:14+00:00" }, { "name": "VANNER, Edward Sydney Gordon", "person_url": "/person/5452004", "role": "secretary", "appointed_on": "2004-03-01", "resigned_on": "2005-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T03:00:14+00:00" }, { "name": "COMPANY SECRETARIAL SERVICES LTD", "person_url": "/person/5452001", "role": "corporate-secretary", "appointed_on": "2005-11-01", "resigned_on": "2008-01-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T03:00:14+00:00" }, { "name": "THANET COMPANY SECRETARIAL SERVICES LTD", "person_url": "/person/5452011", "role": "corporate-secretary", "appointed_on": "2008-01-01", "resigned_on": "2017-10-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T03:00:14+00:00" }, { "name": "GARLICK, Maria", "person_url": "/person/5452017", "role": "director", "appointed_on": "2018-01-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T03:00:14+00:00" }, { "name": "MATTHEWS, Linda", "person_url": "/person/5452015", "role": "director", "appointed_on": "1995-07-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T03:00:14+00:00" } ], "psc": [ { "name": "Mrs Linda Matthews", "kind": "individual-person-with-significant-control", "person_url": "/person/2891326", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-10-05", "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": "2026-09-13T04:27:19.630781+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." }