LEGISLATOR 1357 LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2531 October 2025 New | Confirmation statement made on 2025-10-14 with no updates |
| 08/08/258 August 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 28/08/2428 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 22/08/2322 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/02/2328 February 2023 | Appointment of Ms Georgia Celia Grimond as a director on 2022-12-20 |
| 28/02/2328 February 2023 | Termination of appointment of Roberta Kate Grimond as a director on 2022-12-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 29/08/1929 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/11/1516 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURREY & CO / 16/11/2015 |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 33 QUEEN ANNE STREET LONDON W1G 9HY ENGLAND |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 21 BUCKINGHAM GATE LONDON SW1E 6LS |
| 16/11/1516 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/11/1419 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/11/1315 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/11/1215 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/10/1124 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA KATE GRIMOND / 23/10/2010 |
| 15/11/1015 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/11/0917 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURREY & CO / 01/10/2009 |
| 17/11/0917 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | S366A DISP HOLDING AGM 26/06/06 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/11/043 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: ELY HOUSE 37 DOVER STREET LONDON W1S 4NJ |
| 19/11/0319 November 2003 | SECRETARY RESIGNED |
| 19/11/0319 November 2003 | NEW SECRETARY APPOINTED |
| 10/11/0310 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/10/0325 October 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/10/0231 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/09/029 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/09/0119 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/09/0026 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 21/09/00 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 02/08/99 |
| 16/08/9916 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/9712 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/97 |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | SECRETARY RESIGNED |
| 12/11/9712 November 1997 | ALTER MEM AND ARTS 24/10/97 |
| 12/11/9712 November 1997 | REGISTERED OFFICE CHANGED ON 12/11/97 FROM: HOLLAND COURT THE CLOSE NORWICH NR1 4DX |
| 11/11/9711 November 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | NEW SECRETARY APPOINTED |
| 23/10/9723 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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