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REISSER LIMITED

Company number 01596414

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2017 AA Accounts for a medium company made up to 31 March 2016
08 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2016 SH08 Change of share class name or designation
15 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
07 Sep 2016 MR01 Registration of charge 015964140012, created on 6 September 2016
27 Aug 2016 MR04 Satisfaction of charge 8 in full
09 Jun 2016 MR01 Registration of charge 015964140011, created on 9 June 2016
04 Dec 2015 AA01 Current accounting period extended from 30 September 2015 to 31 March 2016
17 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 200,160
02 Jul 2015 AA Accounts for a medium company made up to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 200,160
10 Jun 2014 AA Accounts for a medium company made up to 30 September 2013
20 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 200,160
22 May 2013 AA Accounts for a medium company made up to 30 September 2012
11 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
11 Sep 2012 CH01 Director's details changed for Patrick Brian Meads on 29 August 2012
02 Jul 2012 AA Accounts for a small company made up to 30 September 2011
18 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
25 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Oct 2011 TM01 Termination of appointment of Clayton Lynn as a director
19 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
19 Sep 2011 CH01 Director's details changed for Mrs Jane O'neill on 29 August 2011
19 Sep 2011 CH01 Director's details changed for Mr Charles Ledigo on 29 August 2011
19 Sep 2011 CH03 Secretary's details changed for Mrs Jane O'neill on 29 August 2011
19 Sep 2011 CH01 Director's details changed for Clayton Lynn on 29 August 2011