IPN PARTNERS LIMITED
Company number 07942456 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Termination of appointment of Peter Brian Coleman as a director on 2026-07-24 · 1 page | View document |
| 12 May 2026 | Confirmation statement made on 2026-05-09 with updates · 8 pages | View document |
| 25 Feb 2026 | Appointment of Mr Peter Brian Coleman as a director on 2026-02-25 · 2 pages | View document |
| 25 Feb 2026 | Termination of appointment of Peter Brian Coleman as a director on 2026-02-25 · 1 page | View document |
| 19 Dec 2025 | Current accounting period extended from 2025-12-31 to 2026-05-31 · 1 page | View document |
| 7 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-09 with updates · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 15 Aug 2024 | Appointment of Mr Peter Brain Coleman as a director on 2024-08-14 · 2 pages | View document |
| 15 Aug 2024 | Termination of appointment of David Frank Lawrence as a director on 2024-08-14 · 1 page | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-09 with updates · 10 pages | View document |
| 19 Apr 2024 | Cessation of Metnor Holdings Limited as a person with significant control on 2024-04-19 · 1 page | View document |
| 19 Apr 2024 | Notification of Metnor Holdings Limited as a person with significant control on 2024-04-19 · 2 pages | View document |
| 27 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-05-09 with updates · 8 pages | View document |
| 17 May 2023 | Termination of appointment of Richard Paul Bernstein as a director on 2023-05-16 · 1 page | View document |
| 17 May 2023 | Appointment of Mr Paul Hammick as a director on 2023-05-16 · 2 pages | View document |
| 11 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Resolutions · 3 pages | View document |
| 11 Jan 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Registration of charge 079424560001, created on 2022-12-22 · 44 pages | View document |
| 6 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 4 Jan 2022 | Cessation of David Neil Normington as a person with significant control on 2021-12-31 · 1 page | View document |
| 4 Jan 2022 | Termination of appointment of Christopher Howard Metcalfe as a director on 2021-12-31 · 1 page | View document |
| 4 Jan 2022 | Termination of appointment of David Neil Normington as a director on 2021-12-31 · 1 page | View document |
| 4 Jan 2022 | Appointment of Mr David Frank Lawrence as a director on 2021-12-31 · 2 pages | View document |
| 4 Jan 2022 | Appointment of Mr Richard Paul Bernstein as a director on 2021-12-31 · 2 pages | View document |
| 4 Jan 2022 | Notification of Metnor Holdings Limited as a person with significant control on 2021-12-31 · 2 pages | View document |
| 4 Jan 2022 | Cessation of Christopher Howard Metcalfe as a person with significant control on 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES | View document |
| 12 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Nov 2019 | 21/10/19 STATEMENT OF CAPITAL GBP 140653.05 | View document |
| 15 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jul 2019 | 06/06/19 STATEMENT OF CAPITAL GBP 196779.63 | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 12 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | View document |
| 6 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD METCALFE / 06/02/2018 | View document |
| 16 Jan 2018 | 16/01/18 STATEMENT OF CAPITAL GBP 209379.63 | View document |
| 5 Jan 2018 | STATEMENT BY DIRECTORS | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Dec 2017 | SHARE PREMIUM A/C CANCELLED 01/11/2017 | View document |
| 28 Dec 2017 | SOLVENCY STATEMENT DATED 01/11/17 | View document |
| 31 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD METCALFE / 30/10/2017 | View document |
| 2 Aug 2017 | 13/06/17 STATEMENT OF CAPITAL GBP 297885.07 | View document |
| 1 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2017 | 26/05/17 STATEMENT OF CAPITAL GBP 209334.20 | View document |
| 20 Jul 2017 | ARTICLES OF ASSOCIATION | View document |
| 26 Jun 2017 | ALTER ARTICLES 30/05/2017 | View document |
| 23 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 May 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 208872.09 | View document |
| 15 May 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 208834.20 | View document |
| 22 Mar 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 208902.09 | View document |
| 15 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 30 Dec 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 152815.51 | View document |
| 1 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 May 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 152735.13 | View document |
| 12 May 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 152773.020 | View document |
| 12 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Apr 2016 | ADOPT ARTICLES 02/02/2016 | View document |
| 7 Mar 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Jun 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 47 EAST PARADE HARROGATE NORTH YORKSHIRE HG1 5LQ | View document |
| 29 Apr 2015 | 10/07/14 STATEMENT OF CAPITAL GBP 152848.01 | View document |
| 24 Mar 2015 | ADOPT ARTICLES 01/07/2014 | View document |
| 17 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 25 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOWARD METCALFE / 25/11/2014 | View document |
| 19 Nov 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 152556 | View document |
| 19 Nov 2014 | 08/07/14 STATEMENT OF CAPITAL GBP 152473 | View document |
| 2 Oct 2014 | DIRECTOR APPOINTED CHRISTOPHER HOWARD METCALFE | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 18 Dec 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL NORMINGTON / 30/08/2013 | View document |
| 7 May 2013 | PREVSHO FROM 28/02/2013 TO 31/12/2012 | View document |
| 28 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 9 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |