About

Registered Number: 05311024
Date of Incorporation: 11/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: Office 17 Regent House, 2 Regent Road, Lowestoft, NR32 1PA,

 

Based in Lowestoft, New Mortgage Solutions Ltd was founded on 11 December 2004. There is only one director listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WORMAN, Sarah Louise 11 December 2004 01 April 2007 1

Filing History

Document Type Date
CS01 - N/A 08 January 2020
AA - Annual Accounts 25 July 2019
CS01 - N/A 08 January 2019
AD01 - Change of registered office address 14 November 2018
AA - Annual Accounts 20 August 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 07 December 2016
AD01 - Change of registered office address 01 June 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 17 December 2014
TM02 - Termination of appointment of secretary 17 December 2014
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 30 January 2012
AD01 - Change of registered office address 28 January 2012
AA - Annual Accounts 07 December 2011
AD01 - Change of registered office address 27 April 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 11 December 2009
363a - Annual Return 24 February 2009
288b - Notice of resignation of directors or secretaries 24 February 2009
AA - Annual Accounts 17 October 2008
363s - Annual Return 04 February 2008
AA - Annual Accounts 08 January 2008
CERTNM - Change of name certificate 17 December 2007
225 - Change of Accounting Reference Date 20 August 2007
363s - Annual Return 06 January 2007
RESOLUTIONS - N/A 19 December 2006
RESOLUTIONS - N/A 19 December 2006
AA - Annual Accounts 13 September 2006
363s - Annual Return 10 January 2006
287 - Change in situation or address of Registered Office 10 January 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
NEWINC - New incorporation documents 11 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.