CompaniesInTheUK

SECOND WIND LIMITED

Company number 01683936 ·

Active

124 filings

Date Filing
29 Jul 2026 Confirmation statement made on 2026-07-17 with no updates · 3 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
24 Jul 2025 Confirmation statement made on 2025-07-17 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
17 Jul 2024 Confirmation statement made on 2024-07-17 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
19 Jul 2023 Confirmation statement made on 2023-07-17 with no updates · 3 pages View document
17 May 2023 Previous accounting period extended from 2023-03-30 to 2023-03-31 · 1 page View document
16 May 2023 Secretary's details changed for Paul Vazgen Johannes on 2023-05-16 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
19 Jul 2021 Confirmation statement made on 2021-07-17 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Mar 2019 31/03/18 TOTAL EXEMPTION FULL View document
19 Dec 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018 View document
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
11 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View document
5 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Sep 2015 Annual return made up to 27 August 2015 with full list of shareholders View document
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Sep 2014 Annual return made up to 27 August 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Sep 2013 Annual return made up to 27 August 2013 with full list of shareholders View document
4 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Sep 2012 Annual return made up to 27 August 2012 with full list of shareholders View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Sep 2011 Annual return made up to 27 August 2011 with full list of shareholders View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Dec 2010 AUDITOR'S RESIGNATION View document
22 Sep 2010 Annual return made up to 27 August 2010 with full list of shareholders View document
2 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
16 Sep 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS View document
5 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
15 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
10 Sep 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS View document
1 Feb 2008 AUDITOR'S RESIGNATION View document
1 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
7 Sep 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS View document
22 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
8 Sep 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS View document
3 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
6 Feb 2006 DELIVERY EXT'D 3 MTH 31/03/05 View document
14 Sep 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/03 View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
8 Sep 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS View document
21 Jul 2004 NEW SECRETARY APPOINTED View document
7 Feb 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Jan 2004 AUDITOR'S RESIGNATION View document
22 Sep 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS View document
6 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
16 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Sep 2002 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS View document
2 Feb 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
12 Sep 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS View document
28 Jan 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 View document
1 Dec 2000 REGISTERED OFFICE CHANGED ON 01/12/00 FROM: 250,YORK ROAD LONDON SW11 3SJ View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 Oct 2000 NEW SECRETARY APPOINTED View document
3 Oct 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS View document
8 Sep 2000 NEW SECRETARY APPOINTED View document
14 Jul 2000 COMPANY NAME CHANGED ONE LITTLE INDIAN RECORDS LIMITE D CERTIFICATE ISSUED ON 17/07/00 View document
11 Apr 2000 COMPANY NAME CHANGED ROUGH TRADE RECORDS LIMITED CERTIFICATE ISSUED ON 12/04/00 View document
9 Feb 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jan 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
9 Sep 1999 RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS View document
12 Nov 1998 AUDITOR'S RESIGNATION View document
12 Nov 1998 AUD RES CIRCUMSTANCES View document
26 Oct 1998 RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS View document
26 Oct 1998 RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS View document
28 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
28 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
2 Sep 1998 SECRETARY RESIGNED View document
2 Sep 1998 DIRECTOR RESIGNED View document
18 Aug 1998 NEW DIRECTOR APPOINTED View document
18 Aug 1998 NEW DIRECTOR APPOINTED View document
18 Aug 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Aug 1998 NEW DIRECTOR APPOINTED View document
8 Oct 1997 NEW SECRETARY APPOINTED View document
4 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
20 Sep 1996 RETURN MADE UP TO 27/08/96; NO CHANGE OF MEMBERS View document
12 Sep 1995 RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS View document
28 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
6 May 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 1994 SECRETARY'S PARTICULARS CHANGED View document
3 Oct 1994 RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS View document
21 Sep 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Sep 1994 ADOPT MEM AND ARTS 08/08/94 View document
3 Aug 1994 COMPANY NAME CHANGED MAYKING VIDEO LIMITED CERTIFICATE ISSUED ON 04/08/94 View document
14 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
11 Oct 1993 RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS View document
11 Oct 1993 SECRETARY'S PARTICULARS CHANGED View document
30 Jun 1993 ACCOUNTING REF. DATE SHORT FROM 01/03 TO 31/12 View document
8 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 1993 FULL ACCOUNTS MADE UP TO 28/02/93 View document
10 Nov 1992 SECRETARY'S PARTICULARS CHANGED View document
10 Nov 1992 RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS View document
10 Jul 1992 FULL ACCOUNTS MADE UP TO 29/02/92 View document
3 Mar 1992 FULL ACCOUNTS MADE UP TO 28/02/91 View document
20 Sep 1991 RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS View document
12 Sep 1990 RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS View document
9 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Mar 1990 FULL ACCOUNTS MADE UP TO 28/02/90 View document
6 Apr 1989 RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS View document
6 Apr 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/89 View document
22 Apr 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
6 Apr 1988 REGISTERED OFFICE CHANGED ON 06/04/88 FROM: 57 PORTOBELLO ROAD LONDON W11 3DB View document
8 Mar 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/87 View document