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L. REICH & SONS LIMITED

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Company details

1ST FLOOR, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL

L. REICH & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01127466
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 25000
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH REICH / 06/01/2016
Form type: CH01
Date: 2016.01.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID REICH / 06/01/2016
Form type: CH03
Date: 2016.01.06
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REGISTERED OFFICE CHANGED ON 30/11/2015 FROM, 1ST FLOOR, 1 SUFFOLK WAY 1ST FLOOR, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL, ENGLAND
Form type: AD01
Date: 2015.11.30
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REGISTERED OFFICE CHANGED ON 29/11/2015 FROM, 48/50 MONSON ROAD, ROYAL TUNBRIDGE WELLS, KENT, TN1 1LP
Form type: AD01
Date: 2015.11.29
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30/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.06.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.06.30
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.06.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.30
£2.95
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PREVEXT FROM 30/09/2014 TO 30/03/2015
Form type: AA01
Date: 2015.06.24
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.25
£2.95
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01/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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02/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.18
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.15
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27/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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28/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
£2.95
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PREVEXT FROM 31/03/2010 TO 30/09/2010
Form type: AA01
Date: 2010.12.27
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH REICH / 31/12/2009
Form type: CH01
Date: 2010.04.17
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.06
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
Child documents:
Document type: ANNOTATION
Date: 2007.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
Child documents:
Document type: ANNOTATION
Date: 2006.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
Child documents:
Document type: ANNOTATION
Date: 2005.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
Child documents:
Document type: ANNOTATION
Date: 2004.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/01/01
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.18
Child documents:
Document type: ANNOTATION
Date: 1998.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
Child documents:
Document type: ANNOTATION
Date: 1997.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08

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Company directors and board members:

CHRISTOPHER DAVID REICH (current)
Secretary, MANAGER, 2001.06.07
1ST FLOOR 1 SUFFOLK WAY , SEVENOAKS
TN13 1YL, KENT
ENGLAND
DAVID KEITH REICH (current)
Director, JEWELLER, 1973.08.08
1ST FLOOR 1 SUFFOLK WAY , SEVENOAKS
TN13 1YL, KENT
ENGLAND
ANNE JENNIFER REICH (resigned)
Secretary, 1991.12.31 - 2001.06.07
HAYCORNS 6 BIRLING PARK AVENUE , TUNBRIDGE WELLS
TN2 5LQ, KENT
KURT WERNER KUWERTZ (resigned)
Director, WATCHMAKER, 1991.12.31 - 1996.08.19
50 MONSON COLONNADE , TUNBRIDGE WELLS
TN1 1LR, KENT
JOHN THOMAS REICH (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.03.27
18 SAVOY COURT CHINE AVENUE , SHANKLIN
PO37 6AL, ISLE OF WIGHT

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Information about the Private Limited Company L. REICH & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data