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"https://find-and-update.company-information.service.gov.uk/company/03225299/filing-history/MTI5MjMxODc2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-07-31", "filing_date": "2000-04-18", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03225299/accounts/1999-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03225299/filing-history/ODQ4Njc5MTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-07-31", "filing_date": "1999-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03225299/accounts/1998-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03225299/filing-history/NTkxMTg5NjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-07-31", "filing_date": "1998-03-19", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03225299/accounts/1997-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03225299/filing-history/ODE1Mjg3NDBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03225299/filing-history" }, "confirmation_statement": { "next_due": "2026-07-30", "last_made_up": "2025-07-16" }, "officers": [ { "name": "WING, Clifford Donald", "person_url": "/person/5386254", "role": "secretary", "appointed_on": "1996-07-16", "resigned_on": "1996-08-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T10:34:07+00:00" }, { "name": "BONUSWORTH LIMITED", "person_url": "/person/5490129", "role": "corporate-director", "appointed_on": "1996-07-16", "resigned_on": "1996-08-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T10:34:07+00:00" }, { "name": "TRURAN, Patricia Margaret", "person_url": "/person/6308092", "role": "secretary", "appointed_on": "1996-08-22", "resigned_on": "2017-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T10:34:07+00:00" }, { "name": "CULLEN, John Terence", "person_url": "/person/6308095", "role": "director", "appointed_on": "1996-08-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T10:34:07+00:00" } ], "psc": [ { "name": "John Terence Cullen", "kind": "individual-person-with-significant-control", "person_url": "/person/2409846", "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", "significant-influence-or-control" ], "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": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+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." }