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"https://find-and-update.company-information.service.gov.uk/company/03684640/filing-history/MTI3Nzc0ODYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-08-31", "filing_date": "1999-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03684640/accounts/1999-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03684640/filing-history/Nzc5Mjk3NzZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03684640/filing-history" }, "confirmation_statement": { "next_due": "2026-06-13", "last_made_up": "2025-05-30" }, "officers": [ { "name": "CHETTLEBURGH INTERNATIONAL LIMITED", "person_url": "/person/5357844", "role": "corporate-nominee-secretary", "appointed_on": "1998-12-16", "resigned_on": "1998-12-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-02T15:52:03+00:00" }, { "name": "BENNETT, Adrienne", "person_url": "/person/6706188", "role": "director", "appointed_on": "2000-10-01", "resigned_on": "2008-11-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-02T15:52:03+00:00" }, { "name": "BENNETT, Adrienne", "person_url": "/person/6706188", "role": "secretary", "appointed_on": "1998-12-16", "resigned_on": "2008-11-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-02T15:52:03+00:00" }, { "name": "HAYNES, Anthony John", "person_url": "/person/6706190", "role": "secretary", "appointed_on": "2008-12-16", "resigned_on": "2010-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-02T15:52:03+00:00" }, { "name": "HAYNES, Anthony John", "person_url": "/person/6706190", "role": "director", "appointed_on": "2008-12-16", "resigned_on": "2011-05-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-02T15:52:03+00:00" }, { "name": "BROWN, Michael James", "person_url": "/person/6706189", "role": "director", "appointed_on": "2000-10-01", "resigned_on": "2012-10-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-02T15:52:03+00:00" }, { "name": "YOUNG, Paul Henry", "person_url": "/person/6694775", "role": "director", "appointed_on": "2001-12-10", "resigned_on": "2026-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-02T15:52:03+00:00" }, { "name": "BENNETT, Steven Michael", "person_url": "/person/6706183", "role": "director", "appointed_on": "1998-12-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-02T15:52:03+00:00" } ], "psc": [ { "name": "Mr Steven Michael Bennett", "kind": "individual-person-with-significant-control", "person_url": "/person/4823185", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }