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"https://find-and-update.company-information.service.gov.uk/company/03289714/filing-history/MTI1MjA0OTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03289714/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03289714/filing-history/ODI4MzUxMTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03289714/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03289714/filing-history/MTA0MjUyMDI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03289714/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03289714/filing-history/OTg0MDQ1MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03289714/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03289714/filing-history/MTMyNzEzODg1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03289714/filing-history" }, "confirmation_statement": { "next_due": "2027-06-07", "last_made_up": "2026-05-24" }, "officers": [ { "name": "GRAEME, Lesley Joyce", "person_url": "/person/5363236", "role": "nominee-director", "appointed_on": "1996-12-10", "resigned_on": "1996-12-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T09:37:03+00:00" }, { "name": "GRAEME, Dorothy May", "person_url": "/person/5363220", "role": "nominee-secretary", "appointed_on": "1996-12-10", "resigned_on": "1996-12-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T09:37:03+00:00" }, { "name": "SMITH, Dorothy May", "person_url": "/person/5674627", "role": "secretary", "appointed_on": "1996-12-10", "resigned_on": "1997-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T09:37:03+00:00" }, { "name": "LITTLER, Carole Anne", "person_url": "/person/5674628", "role": "secretary", "appointed_on": "1997-12-01", "resigned_on": "2002-01-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T09:37:03+00:00" }, { "name": "SMITH, Michael Vincent", "person_url": "/person/5674629", "role": "secretary", "appointed_on": "2002-01-17", "resigned_on": "2014-09-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T09:37:03+00:00" }, { "name": "SMITH, Debra", "person_url": "/person/5674630", "role": "director", "appointed_on": "2021-12-15", "resigned_on": "2022-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T09:37:03+00:00" }, { "name": "SMITH, Michael Vincent", "person_url": "/person/5674613", "role": "director", "appointed_on": "2014-09-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T09:37:03+00:00" }, { "name": "SMITH, Stephen James", "person_url": "/person/5674614", "role": "director", "appointed_on": "1996-12-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T09:37:03+00:00" } ], "psc": [ { "name": "Mr Stephen James Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/4775846", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-12-10", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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." }