Second Wind Ltd, United Kingdom
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
- all other documents available
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2024-03-31 | |
Employees | £1 | 0% |
MAYKING VIDEO LIMITED
ROUGH TRADE MUSIC LIMITED
ROUGH TRADE RECORDS LIMITED
ONE LITTLE INDIAN RECORDS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
01683936 |
Record last updated |
Tuesday, February 13, 2018 4:17:46 AM UTC |
Official Address |
34 Trinity Crescent London Sw177ae Nightingale
There are 20 companies registered at this street
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Locality |
Nightingalelondon |
Region |
WandsworthLondon, England |
Postal Code |
SW177AE
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Sector |
Support activities to performing arts |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Financials |
Dec 18, 2017 |
Annual accounts
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Registry |
Jul 24, 2017 |
Confirmation statement made , with updates
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Registry |
Apr 12, 2017 |
Two appointments: a woman and a man
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Financials |
Jan 11, 2017 |
Annual accounts
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Registry |
Sep 6, 2016 |
Confirmation statement made , with updates
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Registry |
Apr 6, 2016 |
Appointment of a man as Individual Or Entity With Significant Influence Or Control
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Registry |
Apr 6, 2016 |
Two appointments: a man and a woman,: a man and a woman
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Financials |
Jan 5, 2016 |
Annual accounts
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Registry |
Sep 2, 2015 |
Annual return
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Financials |
Dec 30, 2014 |
Annual accounts
|  |
Registry |
Sep 2, 2014 |
Annual return
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Financials |
Dec 23, 2013 |
Annual accounts
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Registry |
Dec 4, 2013 |
Appointment of a man as Company Director and Director
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Registry |
Sep 11, 2013 |
Annual return
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Financials |
Jan 4, 2013 |
Annual accounts
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Registry |
Sep 12, 2012 |
Annual return
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Financials |
Dec 29, 2011 |
Annual accounts
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Registry |
Sep 15, 2011 |
Annual return
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Financials |
Jan 11, 2011 |
Annual accounts
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Registry |
Dec 9, 2010 |
Auditor's letter of resignation
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Registry |
Sep 22, 2010 |
Annual return
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Financials |
Feb 2, 2010 |
Annual accounts
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Registry |
Sep 16, 2009 |
Annual return
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Financials |
Feb 5, 2009 |
Annual accounts
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Registry |
Jan 15, 2009 |
Particulars of a mortgage or charge
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Registry |
Sep 10, 2008 |
Annual return
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Financials |
Feb 1, 2008 |
Annual accounts
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Registry |
Feb 1, 2008 |
Auditor's letter of resignation
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Registry |
Sep 7, 2007 |
Annual return
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Registry |
Jul 23, 2007 |
Appointment of a man as Company Director and Director
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Financials |
Dec 22, 2006 |
Annual accounts
|  |
Registry |
Sep 8, 2006 |
Annual return
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Financials |
May 3, 2006 |
Annual accounts
|  |
Registry |
Sep 14, 2005 |
Annual return
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Financials |
Feb 4, 2005 |
Annual accounts
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Financials |
Feb 4, 2005 |
Annual accounts 1801772...
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Financials |
Feb 4, 2005 |
Annual accounts
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Registry |
Sep 8, 2004 |
Annual return
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Registry |
Jul 21, 2004 |
Appointment of a person
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Registry |
Feb 7, 2004 |
Resignation of a person
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Registry |
Jan 30, 2004 |
Appointment of a man as Secretary
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Registry |
Jan 9, 2004 |
Auditor's letter of resignation
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Registry |
Dec 22, 2003 |
Company name change
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Registry |
Dec 22, 2003 |
Company name change 3974...
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Registry |
Sep 22, 2003 |
Annual return
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Registry |
Apr 19, 2003 |
Appointment of a man as Director and Record Executive
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Financials |
Feb 6, 2003 |
Annual accounts
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Registry |
Dec 16, 2002 |
Particulars of a mortgage or charge
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Registry |
Sep 3, 2002 |
Annual return
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Financials |
Feb 2, 2002 |
Annual accounts
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Registry |
Sep 17, 2001 |
Company name change
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Registry |
Sep 12, 2001 |
Annual return
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Registry |
Jun 8, 2001 |
Appointment of a man as Record Executive and Director
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Registry |
Jan 28, 2001 |
Change of accounting reference date
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Registry |
Jan 28, 2001 |
Accounts
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Registry |
Dec 1, 2000 |
Change in situation or address of registered office
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Financials |
Nov 2, 2000 |
Annual accounts
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Registry |
Oct 4, 2000 |
Appointment of a person
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Registry |
Oct 3, 2000 |
Annual return
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Registry |
Sep 8, 2000 |
Appointment of a person
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Registry |
Jul 17, 2000 |
Company name change
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Registry |
Jul 14, 2000 |
Change of name certificate
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Registry |
May 3, 2000 |
Company name change
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Registry |
Apr 18, 2000 |
Appointment of a woman
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Registry |
Apr 12, 2000 |
Appointment of a woman 3974...
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Registry |
Apr 12, 2000 |
Company name change
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Registry |
Apr 11, 2000 |
Change of name certificate
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Registry |
Feb 9, 2000 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Financials |
Jan 18, 2000 |
Annual accounts
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Registry |
Jan 1, 2000 |
Appointment of a man as Secretary
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Registry |
Dec 31, 1999 |
Resignation of 2 people: one Accountant, one Company Director and one Secretary (a man)
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Registry |
Sep 9, 1999 |
Annual return
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Registry |
Nov 12, 1998 |
Auditor's letter of resignation
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Registry |
Nov 12, 1998 |
Miscellaneous document
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Registry |
Oct 26, 1998 |
Annual return
|  |
Registry |
Oct 26, 1998 |
Annual return 1945923...
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Financials |
Sep 28, 1998 |
Annual accounts
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Financials |
Sep 28, 1998 |
Annual accounts 1879291...
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Financials |
Sep 28, 1998 |
Annual accounts
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Registry |
Sep 2, 1998 |
Resignation of a person
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Registry |
Sep 2, 1998 |
Resignation of a person 1866649...
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Registry |
Sep 2, 1998 |
Resignation of a director
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Registry |
Aug 18, 1998 |
Appointment of a person
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Registry |
Aug 18, 1998 |
Appointment of a person 1800981...
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Registry |
Aug 18, 1998 |
Appointment of a person
|  |
Registry |
Aug 18, 1998 |
Appointment of a person 1831647...
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Registry |
Aug 18, 1998 |
Appointment of a director
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Registry |
Aug 18, 1998 |
Appointment of a director 1831647...
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Registry |
Aug 18, 1998 |
Appointment of a director
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Registry |
Aug 12, 1998 |
Four appointments: 4 men
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Registry |
Oct 8, 1997 |
Appointment of a person
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Registry |
Sep 30, 1997 |
Appointment of a man as Accountant and Secretary
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Financials |
Feb 4, 1997 |
Annual accounts
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Registry |
Sep 20, 1996 |
Annual return
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Registry |
Sep 12, 1995 |
Annual return 1879948...
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Financials |
Jul 28, 1995 |
Annual accounts
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Registry |
May 6, 1995 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Dec 28, 1994 |
Particulars of a mortgage or charge
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Registry |
Oct 3, 1994 |
Director's particulars changed
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