SECOND WIND LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Confirmation statement made on 2025-07-17 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 17/05/2317 May 2023 | Previous accounting period extended from 2023-03-30 to 2023-03-31 |
| 16/05/2316 May 2023 | Secretary's details changed for Paul Vazgen Johannes on 2023-05-16 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-17 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/09/152 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/09/142 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/09/1311 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/09/1212 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/09/1115 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/12/109 December 2010 | AUDITOR'S RESIGNATION |
| 22/09/1022 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 15/01/0915 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | AUDITOR'S RESIGNATION |
| 01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/02/066 February 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | NEW SECRETARY APPOINTED |
| 07/02/047 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 22/09/0322 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/12/0216 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/023 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 01/12/001 December 2000 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: 250,YORK ROAD LONDON SW11 3SJ |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED |
| 03/10/003 October 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | NEW SECRETARY APPOINTED |
| 14/07/0014 July 2000 | COMPANY NAME CHANGED ONE LITTLE INDIAN RECORDS LIMITE D CERTIFICATE ISSUED ON 17/07/00 |
| 11/04/0011 April 2000 | COMPANY NAME CHANGED ROUGH TRADE RECORDS LIMITED CERTIFICATE ISSUED ON 12/04/00 |
| 09/02/009 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/09/999 September 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | AUDITOR'S RESIGNATION |
| 12/11/9812 November 1998 | AUD RES CIRCUMSTANCES |
| 26/10/9826 October 1998 | RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/09/9828 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/09/982 September 1998 | SECRETARY RESIGNED |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | NEW SECRETARY APPOINTED |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 27/08/96; NO CHANGE OF MEMBERS |
| 12/09/9512 September 1995 | RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/05/956 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/9428 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/943 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/943 October 1994 | RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS |
| 21/09/9421 September 1994 | ADOPT MEM AND ARTS 08/08/94 |
| 21/09/9421 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/943 August 1994 | COMPANY NAME CHANGED MAYKING VIDEO LIMITED CERTIFICATE ISSUED ON 04/08/94 |
| 14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/9330 June 1993 | ACCOUNTING REF. DATE SHORT FROM 01/03 TO 31/12 |
| 08/06/938 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 10/11/9210 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 20/09/9120 September 1991 | RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS |
| 12/09/9012 September 1990 | RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 06/04/896 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/89 |
| 06/04/896 April 1989 | RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS |
| 22/04/8822 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | REGISTERED OFFICE CHANGED ON 06/04/88 FROM: 57 PORTOBELLO ROAD LONDON W11 3DB |
| 08/03/888 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/87 |
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