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"https://find-and-update.company-information.service.gov.uk/company/03520764/filing-history/MjgzNzcwNTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-01-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03520764/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03520764/filing-history/MTEzMjYxMjAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-09-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03520764/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03520764/filing-history/NTgxNTEzMzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03520764/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03520764/filing-history/MTQ5MDA1MDA2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03520764/filing-history" }, "confirmation_statement": { "next_due": "2027-03-13", "last_made_up": "2026-02-27" }, "officers": [ { "name": "THOMAS, Howard", "person_url": "/person/5380519", "role": "nominee-secretary", "appointed_on": "1998-03-03", "resigned_on": "1998-03-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T11:23:08+00:00" }, { "name": "TESTER, William Andrew Joseph", "person_url": "/person/5380526", "role": "nominee-director", "appointed_on": "1998-03-03", "resigned_on": "1998-03-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T11:23:09+00:00" }, { "name": "SHARPLES, Eileen Mary", "person_url": "/person/6991359", "role": "secretary", "appointed_on": "1998-03-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T11:23:09+00:00" }, { "name": "SHARPLES, Michael", "person_url": "/person/6991350", "role": "director", "appointed_on": "1998-03-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T11:23:09+00:00" } ], "psc": [ { "name": "Mr Michael Sharples", "kind": "individual-person-with-significant-control", "person_url": "/person/3368901", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Eileen Mary Sharples", "kind": "individual-person-with-significant-control", "person_url": "/person/1398693", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-30", "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." }