Reiss (Holdings) Ltd was established in 1999, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The companies directors are Reiss, Debra, Salmon, Alan David.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REISS, Debra | 31 August 2010 | 08 September 2015 | 1 |
SALMON, Alan David | 13 February 2003 | 13 February 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 January 2020 | |
AA - Annual Accounts | 10 July 2019 | |
CH01 - Change of particulars for director | 22 January 2019 | |
CS01 - N/A | 15 January 2019 | |
CH01 - Change of particulars for director | 15 January 2019 | |
CH01 - Change of particulars for director | 15 January 2019 | |
AA - Annual Accounts | 25 October 2018 | |
AA01 - Change of accounting reference date | 18 October 2018 | |
CH01 - Change of particulars for director | 04 September 2018 | |
CH01 - Change of particulars for director | 04 September 2018 | |
CH01 - Change of particulars for director | 04 September 2018 | |
CH01 - Change of particulars for director | 04 September 2018 | |
CH01 - Change of particulars for director | 31 July 2018 | |
CH01 - Change of particulars for director | 31 July 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 June 2018 | |
CS01 - N/A | 09 January 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 November 2017 | |
PSC05 - N/A | 15 November 2017 | |
AD01 - Change of registered office address | 15 November 2017 | |
AA - Annual Accounts | 09 November 2017 | |
TM02 - Termination of appointment of secretary | 01 November 2017 | |
TM01 - Termination of appointment of director | 01 November 2017 | |
AP01 - Appointment of director | 01 November 2017 | |
AA01 - Change of accounting reference date | 18 October 2017 | |
PSC05 - N/A | 22 August 2017 | |
TM01 - Termination of appointment of director | 25 May 2017 | |
AP01 - Appointment of director | 18 May 2017 | |
AP01 - Appointment of director | 17 May 2017 | |
AP01 - Appointment of director | 22 March 2017 | |
TM01 - Termination of appointment of director | 21 March 2017 | |
AUD - Auditor's letter of resignation | 17 February 2017 | |
CS01 - N/A | 27 January 2017 | |
CH01 - Change of particulars for director | 02 November 2016 | |
CH01 - Change of particulars for director | 17 October 2016 | |
AUD - Auditor's letter of resignation | 16 August 2016 | |
MR01 - N/A | 07 July 2016 | |
RESOLUTIONS - N/A | 05 July 2016 | |
AA - Annual Accounts | 16 June 2016 | |
AP01 - Appointment of director | 15 June 2016 | |
TM01 - Termination of appointment of director | 15 June 2016 | |
AP01 - Appointment of director | 15 June 2016 | |
TM01 - Termination of appointment of director | 15 June 2016 | |
MR04 - N/A | 09 June 2016 | |
MR04 - N/A | 09 June 2016 | |
AR01 - Annual Return | 25 January 2016 | |
AA - Annual Accounts | 05 November 2015 | |
TM01 - Termination of appointment of director | 12 October 2015 | |
AR01 - Annual Return | 14 January 2015 | |
AA - Annual Accounts | 05 January 2015 | |
CH01 - Change of particulars for director | 12 November 2014 | |
CH01 - Change of particulars for director | 12 November 2014 | |
CH01 - Change of particulars for director | 12 November 2014 | |
CH01 - Change of particulars for director | 12 November 2014 | |
CH01 - Change of particulars for director | 12 November 2014 | |
CH03 - Change of particulars for secretary | 12 November 2014 | |
CH01 - Change of particulars for director | 12 November 2014 | |
AA01 - Change of accounting reference date | 24 October 2014 | |
SH06 - Notice of cancellation of shares | 01 May 2014 | |
SH03 - Return of purchase of own shares | 01 May 2014 | |
AR01 - Annual Return | 28 January 2014 | |
SH01 - Return of Allotment of shares | 28 January 2014 | |
AA - Annual Accounts | 07 January 2014 | |
RESOLUTIONS - N/A | 19 December 2013 | |
SH19 - Statement of capital | 19 December 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 December 2013 | |
CAP-SS - N/A | 19 December 2013 | |
CAP-SS - N/A | 19 December 2013 | |
AA01 - Change of accounting reference date | 25 October 2013 | |
AR01 - Annual Return | 05 February 2013 | |
AA - Annual Accounts | 15 January 2013 | |
AA01 - Change of accounting reference date | 26 October 2012 | |
AR01 - Annual Return | 20 January 2012 | |
AA - Annual Accounts | 16 December 2011 | |
AA01 - Change of accounting reference date | 25 October 2011 | |
CH01 - Change of particulars for director | 28 September 2011 | |
AR01 - Annual Return | 01 February 2011 | |
AA - Annual Accounts | 21 January 2011 | |
AP01 - Appointment of director | 24 November 2010 | |
AP01 - Appointment of director | 15 November 2010 | |
AA01 - Change of accounting reference date | 22 October 2010 | |
AUD - Auditor's letter of resignation | 30 September 2010 | |
AP01 - Appointment of director | 23 September 2010 | |
CH01 - Change of particulars for director | 01 September 2010 | |
RESOLUTIONS - N/A | 28 June 2010 | |
SH01 - Return of Allotment of shares | 28 June 2010 | |
AA - Annual Accounts | 03 February 2010 | |
AR01 - Annual Return | 26 January 2010 | |
AA01 - Change of accounting reference date | 27 November 2009 | |
MG01 - Particulars of a mortgage or charge | 21 November 2009 | |
MG01 - Particulars of a mortgage or charge | 04 November 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH03 - Change of particulars for secretary | 14 October 2009 | |
363a - Annual Return | 08 January 2009 | |
AA - Annual Accounts | 01 December 2008 | |
288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
363a - Annual Return | 10 January 2008 | |
AA - Annual Accounts | 24 August 2007 | |
363a - Annual Return | 23 February 2007 | |
AA - Annual Accounts | 24 July 2006 | |
363a - Annual Return | 23 January 2006 | |
AA - Annual Accounts | 08 August 2005 | |
RESOLUTIONS - N/A | 20 May 2005 | |
RESOLUTIONS - N/A | 20 May 2005 | |
123 - Notice of increase in nominal capital | 20 May 2005 | |
363a - Annual Return | 06 January 2005 | |
AA - Annual Accounts | 27 August 2004 | |
363a - Annual Return | 26 February 2004 | |
AA - Annual Accounts | 04 June 2003 | |
288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
363a - Annual Return | 25 February 2003 | |
AA - Annual Accounts | 19 July 2002 | |
363a - Annual Return | 29 January 2002 | |
AA - Annual Accounts | 05 October 2001 | |
363a - Annual Return | 16 January 2001 | |
288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
395 - Particulars of a mortgage or charge | 10 October 2000 | |
AA - Annual Accounts | 14 June 2000 | |
363a - Annual Return | 11 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 1999 | |
RESOLUTIONS - N/A | 11 October 1999 | |
RESOLUTIONS - N/A | 11 October 1999 | |
RESOLUTIONS - N/A | 11 October 1999 | |
123 - Notice of increase in nominal capital | 11 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 July 1999 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1999 | |
288b - Notice of resignation of directors or secretaries | 20 January 1999 | |
288b - Notice of resignation of directors or secretaries | 20 January 1999 | |
288a - Notice of appointment of directors or secretaries | 20 January 1999 | |
288a - Notice of appointment of directors or secretaries | 20 January 1999 | |
NEWINC - New incorporation documents | 06 January 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 June 2016 | Outstanding |
N/A |
Guarantee & debenture | 30 October 2009 | Fully Satisfied |
N/A |
Guarantee & debenture | 21 September 2000 | Fully Satisfied |
N/A |