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LIMBS & THINGS LIMITED

Company number 02532281

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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)
07 Aug 2018	MR01	Registration of charge 025322810004, created on 26 July 2018	View PDF Registration of charge 025322810004, created on 26 July 2018 - link opens in a new window - 12 pages (12 pages)
27 Jul 2018	PSC07	Cessation of Nicholas Paul Riley as a person with significant control on 26 July 2018	View PDF Cessation of Nicholas Paul Riley as a person with significant control on 26 July 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	TM01	Termination of appointment of Nicholas Paul Riley as a director on 26 July 2018	View PDF Termination of appointment of Nicholas Paul Riley as a director on 26 July 2018 - link opens in a new window - 1 page (1 page)
16 Nov 2017	TM01	Termination of appointment of Nicholas James Burcombe Cooper as a director on 3 November 2017	View PDF Termination of appointment of Nicholas James Burcombe Cooper as a director on 3 November 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2017	TM02	Termination of appointment of Nicholas James Burcombe Cooper as a secretary on 3 November 2017	View PDF Termination of appointment of Nicholas James Burcombe Cooper as a secretary on 3 November 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 36 pages (36 pages)
25 Sep 2017	AP01	Appointment of Mr Nicholas Charles Hull as a director on 1 September 2017	View PDF Appointment of Mr Nicholas Charles Hull as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	View PDF Confirmation statement made on 28 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2016	AP01	Appointment of Mrs Anne Allin as a director on 1 September 2016	View PDF Appointment of Mrs Anne Allin as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
02 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 44 pages (44 pages)
28 Jul 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 29 pages (29 pages)
19 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 900	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 900 - link opens in a new window - 7 pages (7 pages)
19 May 2015	AP01	Appointment of Mr Raymond Alexander Braso as a director on 1 May 2015	View PDF Appointment of Mr Raymond Alexander Braso as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
20 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 900	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 900 - link opens in a new window - 7 pages (7 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 30 pages (30 pages)
19 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 900	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 900 - link opens in a new window - 7 pages (7 pages)
10 Jan 2013	SH02	Statement of capital on 31 March 2012 GBP 120,900	View PDF Statement of capital on 31 March 2012 GBP 120,900 - link opens in a new window - 5 pages (5 pages)
10 Jan 2013	SH02	Statement of capital on 31 December 2012 GBP 900	View PDF Statement of capital on 31 December 2012 GBP 900 - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 30 pages (30 pages)
12 Sep 2012	AP01	Appointment of Mr. Michael John Robinson as a director	View PDF Appointment of Mr. Michael John Robinson as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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LIMBS & THINGS LIMITED

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