NORWOOD FINANCIAL SOLUTIONS LIMITED

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Company Documents

DateDescription
03/10/253 October 2025 NewRegistered office address changed from Tc Stokoe Rodger the Watermark Gateshead Tyne and Wear NE11 9SY England to 15 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY on 2025-10-03

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07/01/257 January 2025 Registered office address changed from Office 16 Unit 2 Roseberry Court Stokesley Middlesbrough North Yorkshire TS9 5QT England to Tc Stokoe Rodger the Watermark Gateshead Tyne and Wear NE11 9SY on 2025-01-07

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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29/11/2429 November 2024 Confirmation statement made on 2024-11-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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28/11/2328 November 2023 Confirmation statement made on 2023-11-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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25/11/2225 November 2022 Confirmation statement made on 2022-11-25 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/01/2212 January 2022 Registered office address changed from 61 Norwood Beverley HU17 9HN to Office 16 Unit 2 Roseberry Court Stokesley Middlesbrough North Yorkshire TS9 5QT on 2022-01-12

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with no updates

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24/11/2124 November 2021 Notification of Andrew Donald Allen as a person with significant control on 2021-06-11

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23/11/2123 November 2021 Confirmation statement made on 2021-10-16 with updates

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01/07/211 July 2021 Resolutions

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01/07/211 July 2021 Memorandum and Articles of Association

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01/07/211 July 2021 Resolutions

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01/07/211 July 2021 Resolutions

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01/07/211 July 2021 Resolutions

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01/07/211 July 2021 Change of share class name or designation

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29/06/2129 June 2021 Particulars of variation of rights attached to shares

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29/06/2129 June 2021 Appointment of Mr Andrew Donald Allen as a director on 2021-06-11

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29/06/2129 June 2021 Particulars of variation of rights attached to shares

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29/06/2129 June 2021 Particulars of variation of rights attached to shares

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/11/1526 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/02/153 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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27/11/1427 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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21/10/1421 October 2014 PREVSHO FROM 31/10/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/10/1316 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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