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"https://find-and-update.company-information.service.gov.uk/company/03598025/filing-history/OTkyOTQ0MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-07-31", "filing_date": "2001-04-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03598025/accounts/2000-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03598025/filing-history/ODE3NDc2NjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-07-31", "filing_date": "2000-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03598025/accounts/1999-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03598025/filing-history/MTQ5NjAyODA2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03598025/filing-history" }, "confirmation_statement": { "next_due": "2027-07-29", "last_made_up": "2026-07-15" }, "officers": [ { "name": "STOCK, Richard Charles", "person_url": "/person/7201222", "role": "director", "appointed_on": "1998-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T15:14:04+00:00" }, { "name": "WHITMELL, Paul Edwin", "person_url": "/person/7201241", "role": "secretary", "appointed_on": "2000-03-21", "resigned_on": "2025-07-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T15:14:04+00:00" }, { "name": "BATTOM, Barbara", "person_url": "/person/7201247", "role": "secretary", "appointed_on": "1998-08-01", "resigned_on": "2000-03-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T15:14:04+00:00" }, { "name": "SEMKEN LIMITED", "person_url": "/person/5428315", "role": "corporate-nominee-secretary", "appointed_on": "1998-07-15", "resigned_on": "1998-07-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T15:14:03+00:00" }, { "name": "LUFMER LIMITED", "person_url": "/person/5428314", "role": "corporate-nominee-director", "appointed_on": "1998-07-15", "resigned_on": "1998-07-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T15:14:04+00:00" } ], "psc": [ { "name": "Mr Richard Charles Stock", "kind": "individual-person-with-significant-control", "person_url": "/person/4173753", "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": "2016-07-15", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }