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"2004-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04490815/accounts/2003-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04490815/filing-history/ODk4NTc4MjBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04490815/filing-history" }, "confirmation_statement": { "next_due": "2026-08-10", "last_made_up": "2025-07-27" }, "officers": [ { "name": "FORM 10 DIRECTORS FD LTD", "person_url": "/person/3884", "role": "corporate-nominee-director", "appointed_on": "2002-07-19", "resigned_on": "2002-07-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T11:21:05+00:00" }, { "name": "FORM 10 SECRETARIES FD LTD", "person_url": "/person/5437327", "role": "corporate-nominee-secretary", "appointed_on": "2002-07-19", "resigned_on": "2002-07-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T11:21:05+00:00" }, { "name": "JONES, Nicola Katharine", "person_url": "/person/8072363", "role": "director", "appointed_on": "2003-07-19", "resigned_on": "2014-01-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T11:21:05+00:00" }, { "name": "JONES, Nicola Katharine", "person_url": "/person/8072363", "role": "director", "appointed_on": "2023-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T11:21:05+00:00" }, { "name": "JONES, Graham Sandbrook", "person_url": "/person/7597202", "role": "director", "appointed_on": "2002-07-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T11:21:05+00:00" }, { "name": "JONES, Graham Sandbrook", "person_url": "/person/7597322", "role": "secretary", "appointed_on": "2002-07-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T11:21:05+00:00" } ], "psc": [ { "name": "Mr Graham Sandbrook Jones", "kind": "individual-person-with-significant-control", "person_url": "/person/1765716", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-19", "ceased_on": "2016-07-19", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Graham Sandbrook Jones", "kind": "individual-person-with-significant-control", "person_url": "/person/1765715", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-07-19", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mrs Nicola Katharine Jones", "kind": "individual-person-with-significant-control", "person_url": "/person/3680322", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-19", "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": "2026-09-01", "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." }