NORWOOD SOLUTIONS LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 Registration of charge 063826700001, created on 2025-07-16

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15/07/2515 July 2025 Registered office address changed from 81 Otley Old Road Leeds LS16 6HG to 6 Heath Mount Road Brighouse HD6 3RS on 2025-07-15

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24/06/2524 June 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/01/2517 January 2025 Confirmation statement made on 2025-01-17 with updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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10/10/2410 October 2024 Confirmation statement made on 2024-09-26 with no updates

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

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04/12/234 December 2023 Micro company accounts made up to 2023-03-31

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09/10/239 October 2023 Confirmation statement made on 2023-09-26 with no updates

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

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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10/10/2210 October 2022 Confirmation statement made on 2022-09-26 with no updates

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10/10/2210 October 2022 Termination of appointment of Annella Francis Thompson as a secretary on 2022-09-30

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

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30/11/2130 November 2021 Micro company accounts made up to 2021-03-31

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11/10/2111 October 2021 Confirmation statement made on 2021-09-26 with no updates

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

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24/04/2024 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/01/1921 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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07/10/187 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/01/1822 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/10/1522 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/10/1420 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/10/1324 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/10/1224 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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06/06/126 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/11/114 November 2011 Annual return made up to 26 September 2011 with full list of shareholders

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04/11/114 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS ANNELLA FRANCIS BRADSHAW / 20/11/2010

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/10/1023 October 2010 REGISTERED OFFICE CHANGED ON 23/10/2010 FROM 6 HEATH MOUNT ROAD BRIGHOUSE WEST YORKSHIRE HD6 3RS UNITED KINGDOM

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23/10/1023 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK MILNES THOMPSON / 11/06/2010

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23/10/1023 October 2010 REGISTERED OFFICE CHANGED ON 23/10/2010 FROM 81 OTLEY OLD ROAD LEEDS LS16 6HG UNITED KINGDOM

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23/10/1023 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/01/105 January 2010 Annual return made up to 26 September 2009 with full list of shareholders

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05/01/105 January 2010 SECRETARY APPOINTED MISS ANNELLA FRANCIS BRADSHAW

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22/12/0922 December 2009 APPOINTMENT TERMINATED, SECRETARY MELANIE HARTLEY

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22/12/0922 December 2009 REGISTERED OFFICE CHANGED ON 22/12/2009 FROM LYNDHURST, VILLAGE STREET NORWOOD GREEN HALIFAX WEST YORKSHIRE HX3 8QG

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/12/089 December 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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26/09/0726 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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