Legislator 1656 Limited in St Peter's Street NORWICH

Legislator 1656 Limited NORWICH

Legislator 1656 started in year 2003 as Private Limited Company with registration number 04950453. The Legislator 1656 company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Norwich at City Hall. Postal code: NR2 1NH.

The company has 2 directors, namely Simon H., Mark B.. Of them, Mark B. has been with the company the longest, being appointed on 26 May 2021 and Simon H. has been with the company for the least time - from 3 April 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Legislator 1656 Limited Address / Contact

Office Address	City Hall
Office Address2	St Peter's Street
Town	Norwich
Post code	NR2 1NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04950453
Date of Incorporation	Mon, 3rd Nov 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Simon H.

Position: Director

Appointed: 03 April 2023

Norfolk County Council - Nplaw

Position: Corporate Secretary

Appointed: 27 September 2021

Mark B.

Position: Director

Appointed: 26 May 2021

Norfolk County Council - Nplaw

Position: Corporate Director

Appointed: 27 September 2021

Resigned: 27 September 2021

Harvey B.

Position: Director

Appointed: 15 June 2021

Resigned: 03 April 2023

Norfolk N.

Position: Secretary

Appointed: 18 May 2021

Resigned: 27 September 2021

Simon G.

Position: Director

Appointed: 30 September 2015

Resigned: 15 June 2021

Duncan J.

Position: Director

Appointed: 31 July 2014

Resigned: 30 September 2015

Andrew W.

Position: Director

Appointed: 24 May 2012

Resigned: 18 May 2021

Paul B.

Position: Director

Appointed: 11 May 2012

Resigned: 27 February 2014

Christopher D.

Position: Director

Appointed: 30 March 2007

Resigned: 01 June 2010

Glen R.

Position: Secretary

Appointed: 03 September 2004

Resigned: 01 August 2018

Mark B.

Position: Director

Appointed: 04 February 2004

Resigned: 31 December 2006

Stephen B.

Position: Director

Appointed: 04 February 2004

Resigned: 11 May 2012

Eversecretary Limited

Position: Corporate Secretary

Appointed: 04 February 2004

Resigned: 03 September 2004

Emma F.

Position: Nominee Director

Appointed: 03 November 2003

Resigned: 04 February 2004

Maureen P.

Position: Nominee Director

Appointed: 03 November 2003

Resigned: 04 February 2004

Maureen P.

Position: Nominee Secretary

Appointed: 03 November 2003

Resigned: 04 February 2004

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 6th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 6th, November 2023	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 24th, September 2022	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 17th, November 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 9th, June 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 18th, December 2019	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 6th, February 2019	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 6th, February 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 30th, December 2016	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 10th, January 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-03 filed on: 3rd, November 2015	annual return	Free Download (5 pages)
AA01	Accounting period ending changed to 2015-01-31 (was 2015-03-31). filed on: 7th, October 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to 2014-01-31 filed on: 7th, November 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-03 filed on: 3rd, November 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-03 filed on: 6th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-06: 2000.00 GBP	capital
AA	Full accounts data made up to 2013-01-31 filed on: 31st, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-03 filed on: 15th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-01-31 filed on: 5th, November 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2011-01-31 filed on: 1st, February 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-03 filed on: 7th, November 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-03 filed on: 25th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-01-31 filed on: 29th, October 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2009-01-31 filed on: 4th, December 2009	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-03 filed on: 1st, December 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-01-31 filed on: 26th, November 2008	accounts	Free Download (13 pages)
363a	Period up to 2008-11-06 - Annual return with full member list filed on: 6th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 6th, December 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 6th, December 2007	accounts	Free Download (13 pages)
363a	Period up to 2007-11-28 - Annual return with full member list filed on: 28th, November 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-11-28 - Annual return with full member list filed on: 28th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 8th, December 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 8th, December 2006	accounts	Free Download (14 pages)
363a	Period up to 2006-11-24 - Annual return with full member list filed on: 24th, November 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-11-24 - Annual return with full member list filed on: 24th, November 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/06 to 31/01/06 filed on: 3rd, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/01/06 filed on: 3rd, January 2006	accounts	Free Download (1 page)
363a	Period up to 2005-11-17 - Annual return with full member list filed on: 17th, November 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-11-17 - Annual return with full member list filed on: 17th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 7th, September 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 7th, September 2005	accounts	Free Download (12 pages)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 9th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 9th, April 2005	accounts	Free Download (1 page)
363s	Period up to 2004-11-30 - Annual return with full member list filed on: 30th, November 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-11-30 - Annual return with full member list filed on: 30th, November 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, February 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, February 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, February 2004	resolution	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 16th, February 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, February 2004	resolution	Free Download (20 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, February 2004	resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 16th, February 2004	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, February 2004	resolution
88(2)R	Alloted 1999 shares on 2004-02-04. Value of each share 1 £, total number of shares: 2000. filed on: 16th, February 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 04/02/04 filed on: 16th, February 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 04/02/04 filed on: 16th, February 2004	capital	Free Download (1 page)
88(2)R	Alloted 1999 shares on 2004-02-04. Value of each share 1 £, total number of shares: 2000. filed on: 16th, February 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, November 2003	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 3rd, November 2003	incorporation	Free Download (25 pages)

Legislator 1656 Limited NORWICH

Legislator 1656 Limited Address / Contact

Company Information / Profile

Company staff

Simon H.

Norfolk County Council - Nplaw

Mark B.

Norfolk County Council - Nplaw

Harvey B.

Norfolk N.

Simon G.

Duncan J.

Andrew W.

Paul B.

Christopher D.

Glen R.

Mark B.

Stephen B.

Eversecretary Limited

Emma F.

Maureen P.

Maureen P.

Company filings

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