IDEAL - STANDARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 30/07/2430 July 2024 | Full accounts made up to 2023-12-31 |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 22/05/2322 May 2023 | Termination of appointment of David Barber as a director on 2023-05-22 |
| 22/05/2322 May 2023 | Appointment of Lisa Whitfield as a director on 2023-05-22 |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 06/06/146 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005335230008 |
| 17/09/1317 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 005335230007 |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM THE BATHROOM WORKS NATIONAL AVENUE HULL NORTH HUMBERSIDE HU5 4JE |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR KEITH BOAD |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COOPER |
| 12/05/1112 May 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 |
| 12/05/1112 May 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 |
| 10/05/1110 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | CONFLICT OF INTEREST 25/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGER COOPER / 15/04/2010 |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | SECRETARY RESIGNED PETER CARRUTHERS |
| 29/07/0929 July 2009 | SECRETARY APPOINTED MRS JOANNE CAROLINE ELWELL |
| 29/07/0929 July 2009 | DIRECTOR RESIGNED PETER CARRUTHERS |
| 17/02/0917 February 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 12/02/0912 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/10/0814 October 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/10/0814 October 2008 | DIRECTOR'S PARTICULARS DAVID BARBER |
| 14/10/0814 October 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/10/0814 October 2008 | AUDITOR'S RESIGNATION |
| 14/10/0814 October 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/10/0814 October 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/10/0814 October 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/10/0814 October 2008 | DIRECTOR'S PARTICULARS PHILIP COOPER |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | DIRECTOR'S PARTICULARS PHILIP COOPER |
| 12/08/0812 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | AGREEMENT 09/07/2008 |
| 18/03/0818 March 2008 | DIRECTOR'S PARTICULARS DAVID BARBER |
| 14/02/0814 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/02/0814 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/02/0814 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/02/0814 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0811 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0811 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/08/0331 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/09/023 September 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | SECRETARY RESIGNED |
| 16/04/0216 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0131 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/11/007 November 2000 | � NC 650000/51221800 27/10/00 |
| 07/11/007 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/007 November 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/007 November 2000 | NC INC ALREADY ADJUSTED 27/10/00 |
| 07/11/007 November 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/10/00 |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/11/9719 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | NEW SECRETARY APPOINTED |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/08/948 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/948 August 1994 | RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS |
| 22/06/9422 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9413 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/09/9313 September 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/939 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9311 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/09/9210 September 1992 | RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS |
| 10/09/9210 September 1992 | REGISTERED OFFICE CHANGED ON 10/09/92 |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED |
| 24/10/9124 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED |
| 24/08/9024 August 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 24/08/9024 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/09/8929 September 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 25/08/8925 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/09/8813 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/886 September 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/07/8818 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/884 July 1988 | ALTER MEM AND ARTS 130688 |
| 18/04/8818 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/8829 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/8728 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/08/8728 August 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 28/08/8628 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 28/08/8628 August 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 26/08/8626 August 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/05/8624 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/867 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/8225 March 1982 | ALTER MEM AND ARTS |
| 21/05/5421 May 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/5421 May 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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