THE INFORMED PARTNERSHIP LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-14 with no updates

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11/08/2511 August 2025 NewSatisfaction of charge 070080930006 in full

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17/04/2517 April 2025 Satisfaction of charge 070080930005 in full

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-09-30

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23/10/2423 October 2024 Notification of Waterside Park Limited as a person with significant control on 2016-04-06

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23/10/2423 October 2024 Cessation of Waterside Park Limited as a person with significant control on 2021-06-15

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23/10/2423 October 2024 Cessation of Lindsey Fiona Gresham as a person with significant control on 2016-04-06

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23/10/2423 October 2024 Cessation of Kevin John Ferriby as a person with significant control on 2016-04-06

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23/10/2423 October 2024 Notification of The Informed Partnership Holdings Limited as a person with significant control on 2021-06-15

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with no updates

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-09-30

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23/01/2423 January 2024 Statement of capital on 2024-01-23

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23/01/2423 January 2024 Resolutions

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23/01/2423 January 2024 Resolutions

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23/01/2423 January 2024 Certificate of reduction of issued capital

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23/01/2423 January 2024

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/09/237 September 2023 Confirmation statement made on 2023-09-03 with no updates

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06/07/236 July 2023 Registration of charge 070080930006, created on 2023-07-05

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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15/06/2315 June 2023 Satisfaction of charge 070080930004 in full

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-03 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/04/216 April 2021 30/09/20 TOTAL EXEMPTION FULL

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21/10/2021 October 2020 PSC'S CHANGE OF PARTICULARS / MISS LINDSEY FIONA GRESHAM / 20/10/2020

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21/10/2021 October 2020 PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN FERRIBY / 20/10/2020

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21/10/2021 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN FERRIBY / 20/10/2020

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21/10/2021 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDSEY FIONA GRESHAM / 20/10/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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16/06/2016 June 2020 30/09/19 TOTAL EXEMPTION FULL

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

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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21/05/1921 May 2019 30/09/18 TOTAL EXEMPTION FULL

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08/05/198 May 2019 PSC'S CHANGE OF PARTICULARS / MRS LINDSEY FIONA FERRIBY / 08/05/2019

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

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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20/02/1820 February 2018 30/09/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 GERNERAL COMPANY BUSINESS SECT 177 CONFLICT OF INTEREST ETC 18/12/2017

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04/01/184 January 2018 ADOPT ARTICLES 18/12/2017

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30/11/1730 November 2017 RETURN OF PURCHASE OF OWN SHARES

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06/10/176 October 2017 APPOINTMENT TERMINATED, DIRECTOR REBECCA COLLEY

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

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04/09/174 September 2017 REGISTERED OFFICE CHANGED ON 04/09/2017 FROM ANDREW MARR BUILDING LIVINGSTONE ROAD HESSLE HULL EAST YORKSHIRE HU13 0EE

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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04/09/174 September 2017 Registered office address changed from , Andrew Marr Building Livingstone Road, Hessle, Hull, East Yorkshire, HU13 0EE to 8 Waterside Park Livingstone Road Hessle Hull East Yorkshire HU13 0EG on 2017-09-04

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13/04/1713 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/04/175 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/04/175 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/11/1622 November 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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22/11/1622 November 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/11/1527 November 2015 Annual return made up to 3 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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15/07/1515 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070080930005

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15/07/1515 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070080930004

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/05/157 May 2015 DIRECTOR APPOINTED MR KEVIN JOHN FERRIBY

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07/11/147 November 2014 06/11/14 STATEMENT OF CAPITAL GBP 65064

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13/10/1413 October 2014 Annual return made up to 3 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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28/07/1428 July 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN FERRIBY

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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31/10/1331 October 2013 DIRECTOR APPOINTED MISS LINDSEY FIONA GRESHAM

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/09/1317 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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17/04/1317 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN FERRIBY / 22/02/2013

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03/01/133 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 04/04/12 STATEMENT OF CAPITAL GBP 64064

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24/09/1224 September 2012 04/04/12 STATEMENT OF CAPITAL GBP 64064

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24/09/1224 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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24/09/1224 September 2012 04/04/12 STATEMENT OF CAPITAL GBP 64064

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24/09/1224 September 2012 04/04/12 STATEMENT OF CAPITAL GBP 64064

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24/09/1224 September 2012 04/04/12 STATEMENT OF CAPITAL GBP 64064

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24/09/1224 September 2012 04/04/12 STATEMENT OF CAPITAL GBP 64064

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20/04/1220 April 2012 ADOPT ARTICLES 04/04/2012

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18/04/1218 April 2012 04/04/12 STATEMENT OF CAPITAL GBP 68064

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/09/117 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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13/06/1113 June 2011 DIRECTOR APPOINTED MISS REBECCA DAWN JOYCE COLLEY

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/09/1028 September 2010 19/11/09 STATEMENT OF CAPITAL GBP 58064

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17/09/1017 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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15/07/1015 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/07/103 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/12/099 December 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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03/12/093 December 2009 APPOINTMENT TERMINATED, DIRECTOR GREGG CRAWFORD

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02/12/092 December 2009 ASSIGNMENT OF AGENTS 24/11/2009

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02/12/092 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/12/092 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/10/096 October 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/09/0924 September 2009 DIRECTOR APPOINTED MR GREGG ALEX CRAWFORD

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24/09/0924 September 2009 DIRECTOR APPOINTED MR KEVIN JOHN FERRIBY

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24/09/0924 September 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL TODD

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24/09/0924 September 2009 REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 6 VICTORIA AVENUE PRINCES AVENUE HULL HU5 3DR

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24/09/0924 September 2009

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03/09/093 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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