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REISS LIMITED

Company number 02655347

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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)
15 Jun 2016 TM01 Termination of appointment of Alison Jacobs as a director on 4 May 2016
09 Jun 2016 MR04 Satisfaction of charge 20 in full
09 Jun 2016 MR04 Satisfaction of charge 25 in full
09 Jun 2016 MR04 Satisfaction of charge 026553470026 in full
09 Jun 2016 MR04 Satisfaction of charge 026553470027 in full
09 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 265,810
05 Nov 2015 AA Full accounts made up to 31 January 2015
12 Oct 2015 TM01 Termination of appointment of Debra Reiss as a director on 8 September 2015
22 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2015 MR01 Registration of charge 026553470027, created on 4 June 2015
10 Jun 2015 MR01 Registration of charge 026553470026, created on 4 June 2015
17 Dec 2014 AA Full accounts made up to 31 January 2014
12 Nov 2014 CH01 Director's details changed for Debra Reiss on 12 November 2014
12 Nov 2014 CH01 Director's details changed for Darren Reiss on 12 November 2014
12 Nov 2014 CH01 Director's details changed for Alison Jacobs on 12 November 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 26 January 2014 to 25 January 2014
20 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 265,810
10 Oct 2014 MR04 Satisfaction of charge 16 in full
10 Oct 2014 MR04 Satisfaction of charge 11 in full
06 Jan 2014 AA Full accounts made up to 31 January 2013
25 Oct 2013 AA01 Previous accounting period shortened from 27 January 2013 to 26 January 2013
21 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 265,810