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"2004-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04716321/accounts/2004-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04716321/filing-history/ODI0MDA1NDFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04716321/filing-history" }, "confirmation_statement": { "next_due": "2027-05-11", "last_made_up": "2026-04-27" }, "officers": [ { "name": "GRANT DIRECTORS LIMITED", "person_url": "/person/5721800", "role": "corporate-director", "appointed_on": "2003-03-31", "resigned_on": "2003-03-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T11:19:04+00:00" }, { "name": "GRANT SECRETARIES LIMITED", "person_url": "/person/5721835", "role": "corporate-secretary", "appointed_on": "2003-03-31", "resigned_on": "2003-03-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T11:19:04+00:00" }, { "name": "CLIFT, Raymond Leslie", "person_url": "/person/7675634", "role": "director", "appointed_on": "2003-03-31", "resigned_on": "2007-04-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T11:19:04+00:00" }, { "name": "SYMES, Sydney Henry", "person_url": "/person/7675626", "role": "director", "appointed_on": "2003-03-31", "resigned_on": "2007-04-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T11:19:04+00:00" }, { "name": "CLIFT, David", "person_url": "/person/7675617", "role": "director", "appointed_on": "2003-03-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T11:19:04+00:00" }, { "name": "REDRUP, Colin Paul", "person_url": "/person/7675624", "role": "secretary", "appointed_on": "2003-03-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T11:19:04+00:00" }, { "name": "EDWARDS, Paul Jonathon", "person_url": "/person/7675647", "role": "director", "appointed_on": "2003-03-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T11:19:04+00:00" } ], "psc": [ { "name": "Mr Paul Jonathon Edwards", "kind": "individual-person-with-significant-control", "person_url": "/person/3884246", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Clift", "kind": "individual-person-with-significant-control", "person_url": "/person/1164468", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-09T13:34:48.779156+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." }