SECOND THUNDER LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-08-19 with updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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03/09/243 September 2024 Confirmation statement made on 2024-08-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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20/09/2320 September 2023 Confirmation statement made on 2023-08-19 with no updates

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22/06/2322 June 2023 Previous accounting period extended from 2022-09-30 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/10/225 October 2022 Confirmation statement made on 2022-08-19 with no updates

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20/09/2220 September 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/07/2113 July 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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20/07/2020 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES

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06/06/186 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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22/12/1722 December 2017 PREVEXT FROM 31/03/2017 TO 30/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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06/10/156 October 2015 Annual return made up to 19 August 2015 with full list of shareholders

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17/12/1417 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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02/09/142 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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21/10/1321 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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21/10/1321 October 2013 DORMANT RES 04/09/2013

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17/10/1317 October 2013 Annual return made up to 19 August 2013 with full list of shareholders

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09/10/129 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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09/10/129 October 2012 EXEMPTION FROM APPOINTING AUDITORS

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05/10/125 October 2012 Annual return made up to 19 August 2012 with full list of shareholders

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14/12/1114 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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14/12/1114 December 2011 DORMANT COMPANY RESOLUTION 08/11/2011

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13/09/1113 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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22/08/1122 August 2011 SECRETARY APPOINTED CATHERINE GRACE MICHELLE BROWN

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18/08/1118 August 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN

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18/08/1118 August 2011 APPOINTMENT TERMINATED, DIRECTOR PETER BROWN

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18/08/1118 August 2011 APPOINTMENT TERMINATED, SECRETARY PETER BROWN

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13/05/1113 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/05/1113 May 2011 COMPANY NAME CHANGED THE BIG PLAY LIMITED CERTIFICATE ISSUED ON 13/05/11

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06/01/116 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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21/09/1021 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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30/11/0930 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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30/11/0930 November 2009 EXEMPTION FROM APPOINTING AUDITORS

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14/11/0914 November 2009 REGISTERED OFFICE CHANGED ON 14/11/2009 FROM ANTHON MARLOW HAWTHORNDEN 3 CRANMER STREET NOTTINGHAM NOTTS NG3 4GH

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12/11/0912 November 2009 Annual return made up to 19 August 2009 with full list of shareholders

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26/01/0926 January 2009 EXEMPTION FROM APPOINTING AUDITORS

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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20/11/0820 November 2008 RETURN MADE UP TO 19/08/08; NO CHANGE OF MEMBERS

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27/11/0727 November 2007 EXEMPTION FROM APPOINTING AUDITORS

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27/11/0727 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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22/10/0722 October 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 EXEMPTION FROM APPOINTING AUDITORS

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17/01/0717 January 2007 REGISTERED OFFICE CHANGED ON 17/01/07 FROM: UNIT 4, THE LIME KILN BUS CTR 24 MAIN STREET BREEDON ON THE HILL, DERBY DERBYSHIRE DE73 8AN

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17/01/0717 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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14/11/0614 November 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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19/08/0519 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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