LEGISLATOR 1656 LIMITED

Key Data

Status

Active

Company No.

04950453

Incorporation date

03/11/2003

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/11/2003)

12/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (8 pages)

05/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

03/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (8 pages)

04/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

06/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (7 pages)

03/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

20/04/2023

Termination of appointment of Harvey Laurence Bullen as a director on 2023-04-03

View PDF (1 pages)

20/04/2023

Appointment of Mr Simon Pennington Hughes as a director on 2023-04-03

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

24/09/2022

Accounts for a small company made up to 2022-03-31

View PDF (7 pages)

19/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

17/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

27/09/2021

Appointment of Norfolk County Council - Nplaw as a secretary on 2021-09-27

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27/09/2021

Termination of appointment of Norfolk County Council - Nplaw as a director on 2021-09-27

View PDF (1 pages)

27/09/2021

Appointment of Norfolk County Council - Nplaw as a director on 2021-09-27

View PDF (2 pages)

27/09/2021

Termination of appointment of Norfolk County Council Nplaw C/O Practice Director as a secretary on 2021-09-27

View PDF (1 pages)

15/06/2021

Appointment of Mr Harvey Laurence Bullen as a director on 2021-06-15

View PDF (2 pages)

15/06/2021

Termination of appointment of Simon Ian George as a director on 2021-06-15

View PDF (1 pages)

09/06/2021

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

27/05/2021

Appointment of Mr Mark Brown as a director on 2021-05-26

View PDF (2 pages)

18/05/2021

Appointment of Norfolk County Council Nplaw C/O Practice Director as a secretary on 2021-05-18

View PDF (2 pages)

18/05/2021

Termination of appointment of Andrew Watt as a director on 2021-05-18

View PDF (1 pages)

10/05/2021

Registered office address changed from Lancaster House 16 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR to City Hall St Peter's Street Norwich NR2 1NH on 2021-05-10

View PDF (1 pages)

03/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

18/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (19 pages)

04/11/2019

Confirmation statement made on 2019-11-03 with updates

View PDF (4 pages)

06/02/2019

Accounts for a small company made up to 2018-03-31

View PDF (19 pages)

05/11/2018

Confirmation statement made on 2018-11-03 with updates

View PDF (4 pages)

08/08/2018

Termination of appointment of Glen Reynolds as a secretary on 2018-08-01

View PDF (1 pages)

06/02/2018

Accounts for a small company made up to 2017-03-31

View PDF (20 pages)

07/11/2017

Confirmation statement made on 2017-11-03 with updates

View PDF (4 pages)

13/06/2017

Secretary's details changed for Mr Glen Reynolds on 2017-06-13

View PDF (1 pages)

14/03/2017

Auditor's resignation

View PDF (2 pages)

30/12/2016

Full accounts made up to 2016-03-31

View PDF (14 pages)

09/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (6 pages)

10/01/2016

Full accounts made up to 2015-03-31

View PDF (14 pages)

03/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (5 pages)

12/10/2015

Appointment of Simon Ian George as a director on 2015-09-30

View PDF (2 pages)

07/10/2015

Previous accounting period extended from 2015-01-31 to 2015-03-31

View PDF (1 pages)

02/10/2015

Termination of appointment of Duncan Stewart Johnson as a director on 2015-09-30

View PDF (1 pages)

07/11/2014

Full accounts made up to 2014-01-31

View PDF (14 pages)

03/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (5 pages)

31/07/2014

Appointment of Mr Duncan Stewart Johnson as a director on 2014-07-31

View PDF (2 pages)

27/02/2014

Termination of appointment of Paul Brittain as a director

View PDF (1 pages)

06/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (5 pages)

31/10/2013

Full accounts made up to 2013-01-31

View PDF (14 pages)

15/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (5 pages)

05/11/2012

Full accounts made up to 2012-01-31

View PDF (14 pages)

24/05/2012

Appointment of Mr Andrew Watt as a director

View PDF (2 pages)

16/05/2012

Appointment of Mr Paul Delery Brittain as a director

View PDF (2 pages)

16/05/2012

Termination of appointment of Stephen Bett as a director

View PDF (1 pages)

01/02/2012

Full accounts made up to 2011-01-31

View PDF (13 pages)

07/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (6 pages)

25/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (6 pages)

29/10/2010

Full accounts made up to 2010-01-31

View PDF (13 pages)

13/10/2010

Termination of appointment of Christopher Dady as a director

View PDF (1 pages)

04/12/2009

Full accounts made up to 2009-01-31

View PDF (14 pages)

01/12/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (7 pages)

01/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

01/12/2009

Register inspection address has been changed

View PDF (1 pages)

26/11/2008

Full accounts made up to 2008-01-31

View PDF (13 pages)

06/11/2008

Return made up to 03/11/08; full list of members

View PDF (4 pages)

06/12/2007

Full accounts made up to 2007-01-31

View PDF (13 pages)

28/11/2007

Return made up to 03/11/07; full list of members

View PDF (3 pages)

12/04/2007

New director appointed

View PDF (2 pages)

10/04/2007

Registered office changed on 10/04/07 from: county hall c/o nps property consultants LIMITED martineau lane norwich norfolk NR1 2SF

View PDF (1 pages)

10/03/2007

Director resigned

View PDF (1 pages)

08/12/2006

Full accounts made up to 2006-01-31

View PDF (14 pages)

24/11/2006

Return made up to 03/11/06; full list of members

View PDF (3 pages)

03/01/2006

Accounting reference date shortened from 31/03/06 to 31/01/06

View PDF (1 pages)

17/11/2005

Return made up to 03/11/05; full list of members

View PDF (3 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

07/09/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

09/04/2005

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

30/11/2004

Return made up to 03/11/04; full list of members

View PDF (7 pages)

21/09/2004

New secretary appointed

View PDF (2 pages)

21/09/2004

Registered office changed on 21/09/04 from: holland court the close norwich norfolk NR1 4DX

View PDF (1 pages)

21/09/2004

Secretary resigned

View PDF (1 pages)

24/02/2004

New secretary appointed

View PDF (2 pages)

16/02/2004

Nc inc already adjusted 04/02/04

View PDF (1 pages)

16/02/2004

Ad 04/02/04--------- £ si 1999@1=1999 £ ic 1/2000

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16/02/2004

Resolutions

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16/02/2004

Resolutions

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16/02/2004

Resolutions

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16/02/2004

Resolutions

View PDF (20 pages)

16/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

New director appointed

View PDF (2 pages)

16/02/2004

New director appointed

View PDF (2 pages)

03/11/2003

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bullen, Harvey Laurence	Director	15/06/2021 - 03/04/2023	8
Hughes, Simon Pennington	Director	03/04/2023 - Present	2
Brown, Mark	Director	26/05/2021 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About LEGISLATOR 1656 LIMITED

LEGISLATOR 1656 LIMITED is an(a) Active company incorporated on 03/11/2003 with the registered office located at City Hall, St Peter's Street, Norwich NR2 1NH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEGISLATOR 1656 LIMITED?

LEGISLATOR 1656 LIMITED is currently Active. It was registered on 03/11/2003 .

Where is LEGISLATOR 1656 LIMITED located?

LEGISLATOR 1656 LIMITED is registered at City Hall, St Peter's Street, Norwich NR2 1NH.

What does LEGISLATOR 1656 LIMITED do?

LEGISLATOR 1656 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEGISLATOR 1656 LIMITED?

The latest filing was on 12/12/2025: Accounts for a small company made up to 2025-03-31.