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"2005-06-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03280084/accounts/2005-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03280084/filing-history/NzMwMjk1OTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-02-29", "filing_date": "2004-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03280084/accounts/2004-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03280084/filing-history/MTA3MTM3NzMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-02-28", "filing_date": "2003-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03280084/accounts/2003-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03280084/filing-history/ODI3NjQ2NjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-02-28", "filing_date": "2002-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03280084/accounts/2002-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03280084/filing-history/NjQwNDM0NzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-02-28", "filing_date": "2001-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03280084/accounts/2001-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03280084/filing-history/ODA4NDU0NjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-11-30", "filing_date": "2000-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03280084/accounts/1999-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03280084/filing-history/NjE5MjE3OTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-11-30", "filing_date": "1999-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03280084/accounts/1998-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03280084/filing-history/ODAyNzU3NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-11-30", "filing_date": "1998-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03280084/accounts/1997-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03280084/filing-history/Njc4NjkyODZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03280084/filing-history" }, "confirmation_statement": { "next_due": "2026-12-02", "last_made_up": "2025-11-18" }, "officers": [ { "name": "SEVERNSIDE NOMINEES LIMITED", "person_url": "/person/5368088", "role": "corporate-nominee-director", "appointed_on": "1996-11-18", "resigned_on": "1996-11-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T03:00:13+00:00" }, { "name": "SEVERNSIDE SECRETARIAL LIMITED", "person_url": "/person/5351392", "role": "corporate-nominee-secretary", "appointed_on": "1996-11-18", "resigned_on": "1996-11-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T03:00:13+00:00" }, { "name": "NOBLE, Pamela", "person_url": "/person/6555093", "role": "director", "appointed_on": "1996-11-18", "resigned_on": "2020-05-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T03:00:13+00:00" }, { "name": "NOBLE, Pamela", "person_url": "/person/6555093", "role": "secretary", "appointed_on": "1996-11-18", "resigned_on": "2020-05-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T03:00:13+00:00" }, { "name": "NOBLE, Clive", "person_url": "/person/6555124", "role": "director", "appointed_on": "1996-11-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T03:00:13+00:00" } ], "psc": [ { "name": "Mr Clive Noble", "kind": "individual-person-with-significant-control", "person_url": "/person/987473", "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": "Wales", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }