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- LEGISLATOR 1656 LIMITED
LEGISLATOR 1656 LIMITED
Active - Accounts Filed
General Information
NAME
LEGISLATOR 1656 LIMITED
COMPANY NUMBER
04950453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/11/2003
(20 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NORWICH
NR2 1NH
City Hall
St. Peters Street
NORWICH
NR2 1NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
06/11/2023 | Annual Accounts. (AA) |
|
accounts |
03/11/2023 | Confirmation Statement (CS01) |
|
other |
20/04/2023 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LEGISLATOR 1656 LIMITED | Active - Accounts Filed | View Report |
LEGISLATOR 1657 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2023 | Event: New Accounts filed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 24/04/2023 | Event: Harvey Laurence Bullen (916475750) has left the board |
Credit Risk Overview
Want to learn more about LEGISLATOR 1656 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEGISLATOR 1656 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEGISLATOR 1656 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/05/2021 - Present (3 years and 4 months) Born in Sep 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
NORFOLK COUNTY COUNCIL - NPLAW 27/09/2021 - Present (3years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/04/2023 - Present (1 years and 5 months) Born in Mar 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Director: 03/11/2003 - Present (20 years and 10 months) Secretary: 03/11/2003 - Present (20 years and 10 months) Born in Oct 1946 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 969 |
View Report |
03/11/2003 - 04/02/2004 (3 months) Born in May 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 157 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
06/11/2023 | Annual Accounts. (AA) |
|
accounts |
03/11/2023 | Confirmation Statement (CS01) |
|
other |
20/04/2023 | Termination of appointment of director (TM01) |
|
officers |
20/04/2023 | Appointment of director (AP01) |
|
officers |
04/11/2022 | Confirmation Statement (CS01) |
|
other |
24/09/2022 | Annual Accounts. (AA) |
|
accounts |
19/11/2021 | Confirmation Statement (CS01) |
|
other |
17/11/2021 | Annual Accounts. (AA) |
|
accounts |
27/09/2021 | Termination of appointment of director (TM01) |
|
officers |
27/09/2021 | Termination of appointment of secretary (TM02) |
|
officers |
27/09/2021 | Appointment of corporate director (AP02) |
|
officers |
27/09/2021 | Appointment of corporate secretary (AP04) |
|
officers |
15/06/2021 | Termination of appointment of director (TM01) |
|
officers |
15/06/2021 | Appointment of director (AP01) |
|
officers |
09/06/2021 | Annual Accounts. (AA) |
|
accounts |
27/05/2021 | Appointment of director (AP01) |
|
officers |
18/05/2021 | Termination of appointment of director (TM01) |
|
officers |
18/05/2021 | Appointment of secretary (AP03) |
|
officers |
10/05/2021 | Change of registered office address (AD01) |
|
registeredAddress |
03/11/2020 | Confirmation Statement (CS01) |
|
other |
18/12/2019 | Annual Accounts. (AA) |
|
accounts |
04/11/2019 | Confirmation Statement (CS01) |
|
other |
06/02/2019 | Annual Accounts. (AA) |
|
accounts |
05/11/2018 | Confirmation Statement (CS01) |
|
other |
08/08/2018 | Termination of appointment of secretary (TM02) |
|
officers |
06/02/2018 | Annual Accounts. (AA) |
|
accounts |
07/11/2017 | Confirmation Statement (CS01) |
|
other |
13/06/2017 | Change of secretary’s details (CH03) |
|
officers |
14/03/2017 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
30/12/2016 | Annual Accounts. (AA) |
|
accounts |
09/11/2016 | Confirmation Statement (CS01) |
|
other |
10/01/2016 | Annual Accounts. (AA) |
|
accounts |
03/11/2015 | Annual Return (AR01) |
|
returns |
12/10/2015 | Appointment of director (AP01) |
|
officers |
07/10/2015 | Change of accounting reference date (AA01) |
|
miscellaneous |
02/10/2015 | Termination of appointment of director (TM01) |
|
officers |
07/11/2014 | Annual Accounts. (AA) |
|
accounts |
03/11/2014 | Annual Return (AR01) |
|
returns |
31/07/2014 | Appointment of director (AP01) |
|
officers |
27/02/2014 | Termination of appointment of director (TM01) |
|
officers |
06/11/2013 | Annual Return (AR01) |
|
returns |
31/10/2013 | Annual Accounts. (AA) |
|
accounts |
15/11/2012 | Annual Return (AR01) |
|
returns |
05/11/2012 | Annual Accounts. (AA) |
|
accounts |
24/05/2012 | Appointment of director (AP01) |
|
officers |
16/05/2012 | Termination of appointment of director (TM01) |
|
officers |
16/05/2012 | Appointment of director (AP01) |
|
officers |
01/02/2012 | Annual Accounts. (AA) |
|
accounts |
07/11/2011 | Annual Return (AR01) |
|
returns |
25/11/2010 | Annual Return (AR01) |
|
returns |
29/10/2010 | Annual Accounts. (AA) |
|
accounts |
13/10/2010 | Termination of appointment of director (TM01) |
|
officers |
04/12/2009 | Annual Accounts. (AA) |
|
accounts |
01/12/2009 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
01/12/2009 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
01/12/2009 | Annual Return (AR01) |
|
returns |
26/11/2008 | Annual Accounts. (AA) |
|
accounts |
06/11/2008 | Annual Return. (363A) |
|
returns |
06/12/2007 | Annual Accounts. (AA) |
|
accounts |
28/11/2007 | Annual Return. (363A) |
|
returns |
12/04/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/04/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
10/03/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/12/2006 | Annual Accounts. (AA) |
|
accounts |
24/11/2006 | Annual Return. (363A) |
|
returns |
03/01/2006 | Change of accounting reference date. (225) |
|
miscellaneous |
17/11/2005 | Annual Return. (363A) |
|
returns |
17/11/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
17/11/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
07/09/2005 | Annual Accounts. (AA) |
|
accounts |
09/04/2005 | Change of accounting reference date. (225) |
|
miscellaneous |
30/11/2004 | Annual Return. (363S) |
|
returns |
21/09/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
21/09/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/09/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/02/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/02/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/02/2004 | No description (RESOLUTIONS) |
|
other |
16/02/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/02/2004 | Notice of increase in nominal capital. (123) |
|
capitals |
16/02/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/02/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/02/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
03/11/2003 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LEGISLATOR 1656 LIMITED | Active - Accounts Filed | View Report |
LEGISLATOR 1657 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2023 | Event: New Accounts filed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 24/04/2023 | Event: Harvey Laurence Bullen (916475750) has left the board |
Date: 24/04/2023 | Event: New Board Member Simon Pennington Hughes (930814768) Appointed |
Date: 09/11/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: New Accounts filed |
Date: 29/09/2022 | Event: New Confirmation Statement filed |
Date: 21/11/2021 | Event: New Accounts filed |
Date: 29/09/2021 | Event: Norfolk County Council Nplaw C/o Practice Director (928334159) has left the board |
Date: 29/09/2021 | Event: New Company Secretary NORFOLK COUNTY COUNCIL - NPLAW (928769578) Appointed |
Date: 17/06/2021 | Event: New Board Member Harvey Laurence Bullen (916475750) Appointed |
Date: 16/06/2021 | Event: New Accounts filed |
Date: 07/06/2021 | Event: New Board Member Mark Brown (928365558) Appointed |
Date: 31/05/2021 | Event: New Board Member Mark Brown (928365566) Appointed |
Date: 20/05/2021 | Event: New Company Secretary Norfolk County Council Nplaw C/o Practice Director (928334159) Appointed |
Date: 12/05/2021 | Event: Change in Reg. Office |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 24/12/2019 | Event: New Accounts filed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 09/02/2019 | Event: New Accounts filed |
Date: 09/11/2018 | Event: New Confirmation Statement filed |
Date: 10/08/2018 | Event: Glen Reynolds (907984287) has left the board |
Date: 10/02/2018 | Event: New Accounts filed |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 05/06/2017 | Event: New Accounts filed |
Date: 14/11/2016 | Event: New Annual Return filed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 07/11/2015 | Event: New Annual Return filed |
Date: 14/10/2015 | Event: New Board Member Simon Ian George (920174291) Appointed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: Duncan Stewart Johnson (905404490) has left the board |
Date: 07/11/2014 | Event: New Annual Return filed |
Date: 04/08/2014 | Event: New Board Member Duncan Stewart Johnson (905404490) Appointed |
Date: 03/03/2014 | Event: Paul Delery Brittain (916917022) has left the board |
Date: 11/11/2013 | Event: New Annual Return filed |
Date: 07/11/2013 | Event: New Accounts filed |
Date: 20/11/2012 | Event: New Annual Return filed |
Date: 09/11/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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