Renseck
71686
Germany
Secretary Name | Mr James Henry Ware |
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Nationality | British |
Status | Current |
Appointed | 08 February 2005(14 years, 9 months after company formation) |
Appointment Duration | 19 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16b Barnsbury Park London N1 1HQ |
Director Name | Mr James Henry Ware |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1991(1 year after company formation) |
Appointment Duration | 11 years, 2 months (resigned 28 June 2002) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 16b Barnsbury Park London N1 1HQ |
Director Name | Gotz Alexander Worner |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 27 April 1991(1 year after company formation) |
Appointment Duration | 9 years, 3 months (resigned 31 July 2000) |
Role | Music Publisher |
Correspondence Address | Beckerweg 28 6000 Frankfurt Germany |
Secretary Name | DLC Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 April 1991(1 year after company formation) |
Appointment Duration | 13 years, 9 months (resigned 08 February 2005) |
Correspondence Address | 1 Old Burlington Street London W1S 3NL |
Website | www.termidor.com |
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Registered Address | Linden End Linden Gardens Leatherhead Surrey KT22 7HB |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead South |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £22,222 |
Cash | £24,929 |
Current Liabilities | £7,032 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 2 March 2024 (2 months ago) |
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Next Return Due | 16 March 2025 (10 months, 2 weeks from now) |
30 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
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20 February 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
25 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
21 February 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
19 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
22 February 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
12 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
6 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
8 April 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
18 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
11 April 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
26 February 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
19 September 2017 | Registered office address changed from 20 Fitzroy Square London W1T 6EJ England to Somerset House Strand London WC2R 1LA on 19 September 2017 (1 page) |
19 September 2017 | Registered office address changed from 20 Fitzroy Square London W1T 6EJ England to Somerset House Strand London WC2R 1LA on 19 September 2017 (1 page) |
21 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
21 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
27 September 2016 | Registered office address changed from 6 Grays Inn Square London WC1R 5AX to 20 Fitzroy Square London W1T 6EJ on 27 September 2016 (1 page) |
27 September 2016 | Registered office address changed from 6 Grays Inn Square London WC1R 5AX to 20 Fitzroy Square London W1T 6EJ on 27 September 2016 (1 page) |
14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
7 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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20 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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2 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
2 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
17 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
9 May 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
9 May 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
9 May 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
17 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
17 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
17 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
1 April 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
1 April 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
3 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
3 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
3 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
6 April 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
6 April 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
24 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Director's details changed for Detlef Engelhard on 1 October 2009 (2 pages) |
24 March 2010 | Director's details changed for Detlef Engelhard on 1 October 2009 (2 pages) |
24 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Director's details changed for Detlef Engelhard on 1 October 2009 (2 pages) |
17 April 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
17 April 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
19 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
19 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
25 April 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
25 April 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
10 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
10 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
9 May 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
9 May 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
15 March 2007 | Return made up to 02/03/07; full list of members (6 pages) |
15 March 2007 | Return made up to 02/03/07; full list of members (6 pages) |
4 May 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
4 May 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
8 March 2006 | Return made up to 02/03/06; full list of members (6 pages) |
8 March 2006 | Return made up to 02/03/06; full list of members (6 pages) |
3 August 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
3 August 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
18 March 2005 | Return made up to 02/03/05; full list of members
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18 March 2005 | Return made up to 02/03/05; full list of members
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16 February 2005 | Registered office changed on 16/02/05 from: 30 old burlington street london W1S 3NL (1 page) |
16 February 2005 | New secretary appointed (2 pages) |
16 February 2005 | Registered office changed on 16/02/05 from: 30 old burlington street london W1S 3NL (1 page) |
16 February 2005 | New secretary appointed (2 pages) |
8 July 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
8 July 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
7 July 2004 | Registered office changed on 07/07/04 from: 1 old burlington street london W1S 3NL (1 page) |
7 July 2004 | Registered office changed on 07/07/04 from: 1 old burlington street london W1S 3NL (1 page) |
22 March 2004 | Return made up to 02/03/04; full list of members (6 pages) |
22 March 2004 | Return made up to 02/03/04; full list of members (6 pages) |
28 April 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
28 April 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
10 March 2003 | Return made up to 02/03/03; full list of members (6 pages) |
10 March 2003 | Return made up to 02/03/03; full list of members (6 pages) |
18 September 2002 | Director resigned (1 page) |
18 September 2002 | Director resigned (1 page) |
1 June 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
1 June 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
3 May 2002 | Return made up to 02/03/02; full list of members
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3 May 2002 | Return made up to 02/03/02; full list of members
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1 May 2001 | Full accounts made up to 30 June 2000 (7 pages) |
1 May 2001 | Full accounts made up to 30 June 2000 (7 pages) |
2 April 2001 | Return made up to 02/03/01; full list of members (7 pages) |
2 April 2001 | Return made up to 02/03/01; full list of members (7 pages) |
25 August 2000 | Director resigned (1 page) |
25 August 2000 | Director resigned (1 page) |
25 August 2000 | Ad 31/07/00--------- £ si 299@1=299 £ ic 701/1000 (2 pages) |
25 August 2000 | Ad 31/07/00--------- £ si 299@1=299 £ ic 701/1000 (2 pages) |
18 July 2000 | Memorandum and Articles of Association (18 pages) |
18 July 2000 | Memorandum and Articles of Association (18 pages) |
10 July 2000 | Resolutions
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10 July 2000 | Resolutions
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10 July 2000 | Resolutions
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10 July 2000 | Ad 03/07/00--------- £ si 695@1=695 £ ic 6/701 (2 pages) |
10 July 2000 | Ad 03/07/00--------- £ si 695@1=695 £ ic 6/701 (2 pages) |
10 July 2000 | Resolutions
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16 June 2000 | Director's particulars changed (1 page) |
16 June 2000 | Return made up to 27/04/00; full list of members
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16 June 2000 | Director's particulars changed (1 page) |
16 June 2000 | Director's particulars changed (1 page) |
16 June 2000 | Return made up to 27/04/00; full list of members
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16 June 2000 | Director's particulars changed (1 page) |
28 April 2000 | Full accounts made up to 30 June 1999 (6 pages) |
28 April 2000 | Full accounts made up to 30 June 1999 (6 pages) |
24 May 1999 | Return made up to 27/04/99; no change of members (5 pages) |
24 May 1999 | Return made up to 27/04/99; no change of members (5 pages) |
29 April 1999 | Full accounts made up to 30 June 1998 (6 pages) |
29 April 1999 | Full accounts made up to 30 June 1998 (6 pages) |
11 June 1998 | Return made up to 27/04/98; no change of members
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11 June 1998 | Return made up to 27/04/98; no change of members
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17 April 1998 | Full accounts made up to 30 June 1997 (7 pages) |
17 April 1998 | Full accounts made up to 30 June 1997 (7 pages) |
14 May 1997 | Return made up to 27/04/97; full list of members (7 pages) |
14 May 1997 | Return made up to 27/04/97; full list of members (7 pages) |
24 April 1997 | Full accounts made up to 30 June 1996 (7 pages) |
24 April 1997 | Full accounts made up to 30 June 1996 (7 pages) |
9 May 1996 | Return made up to 27/04/96; no change of members (5 pages) |
9 May 1996 | Return made up to 27/04/96; no change of members (5 pages) |
2 May 1996 | Full accounts made up to 30 June 1995 (7 pages) |
2 May 1996 | Full accounts made up to 30 June 1995 (7 pages) |
14 June 1995 | Return made up to 27/04/95; no change of members (6 pages) |
14 June 1995 | Return made up to 27/04/95; no change of members (6 pages) |
3 May 1995 | Auditor's resignation (2 pages) |
3 May 1995 | Auditor's resignation (2 pages) |
20 April 1995 | Full accounts made up to 30 June 1994 (8 pages) |
20 April 1995 | Full accounts made up to 30 June 1994 (8 pages) |
23 May 1990 | Company name changed\certificate issued on 23/05/90 (2 pages) |
23 May 1990 | Company name changed\certificate issued on 23/05/90 (2 pages) |
27 April 1990 | Incorporation (15 pages) |
27 April 1990 | Incorporation (15 pages) |