Legislator 1644 Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2024-08-31
Trade Debtors£176,230 -7.92%
Employees£4 0%
Total assets£1,357,205 -2.52%

Details

Company type Private Limited Company, Active
Company Number 04873909
Record last updated Tuesday, January 21, 2014 1:19:52 PM UTC
Official Address Morley Business Centre Deopham Road St. Botolph Wicklewood
There are 4 companies registered at this street
Locality Wicklewood
Region Norfolk, England
Postal Code NR189DF

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 30, 2013 Annual return Annual return
Financials Jan 31, 2013 Annual accounts Annual accounts
Registry Jul 31, 2012 Annual return Annual return
Financials Jan 24, 2012 Annual accounts Annual accounts
Registry Aug 11, 2011 Annual return Annual return
Registry Aug 11, 2011 Change of particulars for director Change of particulars for director
Registry Aug 11, 2011 Change of particulars for director 4873... Change of particulars for director 4873...
Financials Feb 3, 2011 Annual accounts Annual accounts
Registry Aug 5, 2010 Annual return Annual return
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry Dec 9, 2009 Annual return Annual return
Registry Oct 27, 2009 Change of registered office address Change of registered office address
Registry Oct 26, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 26, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 14, 2009 Appointment of a man as Secretary 4873... Appointment of a man as Secretary 4873...
Registry Oct 14, 2009 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Feb 18, 2009 Annual accounts Annual accounts
Registry Sep 9, 2008 Annual return Annual return
Registry Aug 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2008 Appointment of a man as Director and Farmer Appointment of a man as Director and Farmer
Financials Apr 11, 2008 Annual accounts Annual accounts
Registry Sep 13, 2007 Annual return Annual return
Registry Mar 1, 2007 Resignation of a director Resignation of a director
Financials Feb 1, 2007 Annual accounts Annual accounts
Registry Jan 25, 2007 Resignation of one Farm Manager and one Director (a man) Resignation of one Farm Manager and one Director (a man)
Registry Sep 1, 2006 Annual return Annual return
Financials Feb 9, 2006 Annual accounts Annual accounts
Registry Aug 26, 2005 Annual return Annual return
Registry Aug 8, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 17, 2005 Annual accounts Annual accounts
Registry Jan 11, 2005 Appointment of a director Appointment of a director
Registry Dec 23, 2004 Appointment of a man as Agricultural Consultant and Director Appointment of a man as Agricultural Consultant and Director
Registry Sep 17, 2004 Annual return Annual return
Registry Nov 7, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 7, 2003 Shares agreement Shares agreement
Registry Oct 22, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 22, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 6, 2003 Appointment of a director Appointment of a director
Registry Oct 6, 2003 Resignation of a director Resignation of a director
Registry Oct 1, 2003 Resignation of a director 4873... Resignation of a director 4873...
Registry Oct 1, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 2003 Appointment of a director Appointment of a director
Registry Oct 1, 2003 Resignation of a director Resignation of a director
Registry Oct 1, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 1, 2003 Elective resolution Elective resolution
Registry Oct 1, 2003 Memorandum of association Memorandum of association
Registry Oct 1, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 1, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 24, 2003 Appointment of a man as Farm Manager and Director Appointment of a man as Farm Manager and Director
Registry Sep 24, 2003 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Aug 29, 2003 Company name change Company name change
Registry Aug 29, 2003 Change of name certificate Change of name certificate
Registry Aug 29, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Aug 29, 2003 Resignation of one Nominee Director (a woman) Resignation of one Nominee Director (a woman)
Registry Aug 21, 2003 Two appointments: 2 women Two appointments: 2 women
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