SECOND NATURE LIMITED
Company number 01594736 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-11 with no updates · 3 pages | View document |
| 18 Jun 2026 | Satisfaction of charge 015947360006 in full · 1 page | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-11 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 2 Dec 2024 | Registered office address changed from 10 Malton Road London W10 5UP to Unit 1 Brentwaters Business Park the Ham Brentford London TW8 8HQ on 2024-12-02 · 1 page | View document |
| 2 Dec 2024 | Change of details for Second Nature (Holdings) Limited as a person with significant control on 2024-11-28 · 2 pages | View document |
| 19 Jul 2024 | Confirmation statement made on 2024-07-11 with updates · 4 pages | View document |
| 18 Jun 2024 | Registration of charge 015947360010, created on 2024-06-11 · 14 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-18 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015947360009 | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | View document |
| 13 Sep 2018 | SAIL ADDRESS CHANGED FROM: WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ UNITED KINGDOM | View document |
| 12 Sep 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 8 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 23 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY SCHRAGGER / 23/04/2018 | View document |
| 28 Mar 2018 | PSC'S CHANGE OF PARTICULARS / SECOND NATURE (HOLDINGS) LIMITED / 28/03/2018 | View document |
| 26 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 25 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 24 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 1 Jun 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 30 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 May 2015 | APPOINTMENT TERMINATED, SECRETARY RODNEY SCHRAGGER | View document |
| 18 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015947360008 | View document |
| 18 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015947360007 | View document |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015947360006 | View document |
| 18 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 22 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 20 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Oct 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 17 Jun 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 17 Jun 2011 | SAIL ADDRESS CREATED | View document |
| 17 Jun 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 29 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 17 Jun 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 8 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 25 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Dec 2009 | SECTION 519 | View document |
| 30 Jun 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 19 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | ML28 ACCEPTED DUE TO DUPLICATE DOCUMENT BEING ACCEPTED 04/03/09 | View document |
| 26 Mar 2009 | ML28 ACCEPTED DUE TO DUPLICATE DOCUMENT BEING ACCEPTED 04/03/09 | View document |
| 26 Mar 2009 | ML28 ACCEPTED DUE TO DUPLICATE DOCUMENT BEING ACCEPTED 04/03/09 | View document |
| 26 Mar 2009 | ML28 ACCEPTED DUE TO DUPLICATE DOCUMENT BEING ACCEPTED 05/03/09 | View document |
| 18 Mar 2009 | STATEMENT BY DIRECTORS | View document |
| 18 Mar 2009 | SOLVENCY STATEMENT DATED 11/02/09 | View document |
| 18 Mar 2009 | MEMORANDUM OF CAPITAL 18/03/09 | View document |
| 18 Mar 2009 | REDUCE ISSUED CAPITAL 11/02/2009 | View document |
| 17 Oct 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 9 Oct 2008 | ARTICLES OF ASSOCIATION | View document |
| 9 Oct 2008 | GBP IC 1350036/171470 29/09/08 GBP SR 1178566@1=1178566 | View document |
| 8 Sep 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Aug 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 21 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 2 Aug 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 22 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 18 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 25 May 2004 | RETURN MADE UP TO 18/05/04; NO CHANGE OF MEMBERS | View document |
| 22 Jul 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 21 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Dec 2002 | NC INC ALREADY ADJUSTED 13/12/02 | View document |
| 24 Dec 2002 | £ NC 20300/1500000 13/12/02 | View document |
| 23 Oct 2002 | SECRETARY RESIGNED | View document |
| 23 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | DIRECTOR RESIGNED | View document |
| 24 Oct 2001 | DIRECTOR RESIGNED | View document |
| 26 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Jun 2001 | RETURN MADE UP TO 18/05/01; NO CHANGE OF MEMBERS | View document |
| 10 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 27 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 4 Aug 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS | View document |
| 8 Mar 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Oct 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | View document |
| 8 Jul 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS | View document |
| 10 Mar 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97 | View document |
| 30 Sep 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96 | View document |
| 31 May 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS | View document |
| 12 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/95 | View document |
| 30 May 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS | View document |
| 11 Apr 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Sep 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/94 | View document |
| 15 Jun 1995 | DIRECTOR RESIGNED | View document |
| 6 Jun 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 12 pages | View document |
| 24 Aug 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 18 Jul 1994 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS | View document |
| 25 Apr 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Oct 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 1 Sep 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS | View document |
| 22 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 21 Apr 1993 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 1993 | SECRETARY RESIGNED | View document |
| 3 Mar 1993 | DIRECTOR RESIGNED | View document |
| 3 Mar 1993 | DIRECTOR RESIGNED | View document |
| 23 Oct 1992 | RETURN MADE UP TO 18/05/92; CHANGE OF MEMBERS | View document |
| 30 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/90 | View document |
| 30 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1991 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS | View document |
| 17 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Jun 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/89 | View document |
| 19 Jun 1990 | RETURN MADE UP TO 18/05/90; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS | View document |
| 22 Jun 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/88 | View document |
| 8 Feb 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1988 | WD 26/08/88 AD 08/08/88--------- PREMIUM £ SI 1615@1=1615 £ IC 13333/14948 | View document |
| 5 Sep 1988 | RETURN MADE UP TO 30/07/88; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 | View document |
| 3 Sep 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS | View document |
| 3 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 | View document |
| 20 Mar 1987 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS | View document |
| 20 Mar 1987 | RETURN MADE UP TO 06/05/85; FULL LIST OF MEMBERS | View document |
| 9 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/11/84 | View document |
| 9 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 | View document |
| 12 Dec 1986 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 1981 | CERTIFICATE OF INCORPORATION | View document |
| 30 Oct 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/10/81 | View document |