LEGISLATOR 1657 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/11/236 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 20/04/2320 April 2023 | Appointment of Mr Simon Pennington Hughes as a director on 2023-04-03 |
| 20/04/2320 April 2023 | Termination of appointment of Harvey Laurence Bullen as a director on 2023-04-03 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 24/09/2224 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 17/11/2117 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 27/09/2127 September 2021 | Appointment of Norfolk County Council - Nplaw as a secretary on 2021-09-27 |
| 27/09/2127 September 2021 | Termination of appointment of Norfolk County Council Nplaw, C/O Practice Director as a secretary on 2021-09-27 |
| 15/06/2115 June 2021 | Appointment of Mr Harvey Laurence Bullen as a director on 2021-06-15 |
| 15/06/2115 June 2021 | Termination of appointment of Simon Ian George as a director on 2021-06-15 |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 03/11/143 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR DUNCAN STEWART JOHNSON |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRITTAIN |
| 06/11/136 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 15/11/1215 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR ANDREW WATT |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BETT |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR PAUL DELERY BRITTAIN |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 07/11/117 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 25/11/1025 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DADY |
| 04/12/094 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 01/12/091 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | SAIL ADDRESS CREATED |
| 01/12/091 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BETT / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK DADY / 30/11/2009 |
| 26/11/0826 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: COUNTY HALL C/O NPS PROPERTY CONSULTANTS LIMITED MARTINEAU LANE NORWICH NORFOLK NR1 2SF |
| 10/03/0710 March 2007 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/04/059 April 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX |
| 21/09/0421 September 2004 | NEW SECRETARY APPOINTED |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0416 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/033 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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