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REISS (U.S.A.) LIMITED

Company number 02487563

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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)
29 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 900
16 Jun 2016 AA Full accounts made up to 31 January 2016
09 Jun 2016 MR04 Satisfaction of charge 6 in full
09 Jun 2016 MR04 Satisfaction of charge 4 in full
05 Nov 2015 AA Full accounts made up to 31 January 2015
24 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 900
22 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2015 MR04 Satisfaction of charge 5 in full
19 Jan 2015 AA Full accounts made up to 31 January 2014
12 Nov 2014 CH01 Director's details changed for Mr David Anthony Reiss on 12 November 2014
12 Nov 2014 CH01 Director's details changed for Mr Steven Richard Downes on 12 November 2014
12 Nov 2014 CH03 Secretary's details changed for Mr Steven Richard Downes on 12 November 2014
24 Oct 2014 AA01 Previous accounting period shortened from 25 January 2014 to 24 January 2014
01 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 900
13 Jan 2014 AA Accounts made up to 31 January 2013
25 Oct 2013 AA01 Previous accounting period shortened from 26 January 2013 to 25 January 2013
17 Jul 2013 MR04 Satisfaction of charge 3 in full
15 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
02 May 2013 TM01 Termination of appointment of Laurie Marco as a director
29 Jan 2013 AA Accounts made up to 31 January 2012
26 Oct 2012 AA01 Previous accounting period shortened from 27 January 2012 to 26 January 2012
24 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
04 Jan 2012 AA Accounts made up to 31 January 2011
25 Oct 2011 AA01 Previous accounting period shortened from 28 January 2011 to 27 January 2011
30 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders