IDEAL STANDARD (UK) LIMITED

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DateDescription
12/06/2512 June 2025 Registration of charge 000918910013, created on 2025-06-10

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28/05/2528 May 2025 Resolutions

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28/05/2528 May 2025 Memorandum and Articles of Association

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22/05/2522 May 2025 Statement of company's objects

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02/01/252 January 2025 Termination of appointment of Joanne Caroline Elwell as a director on 2024-12-31

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07/08/247 August 2024 Satisfaction of charge 000918910012 in full

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30/07/2430 July 2024 Full accounts made up to 2023-12-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-15 with no updates

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12/06/2412 June 2024 Satisfaction of charge 000918910010 in full

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12/06/2412 June 2024 Satisfaction of charge 000918910011 in full

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06/11/236 November 2023 Full accounts made up to 2022-12-31

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19/09/2319 September 2023 Auditor's resignation

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17/07/2317 July 2023 Confirmation statement made on 2023-06-15 with no updates

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02/06/232 June 2023 Registration of charge 000918910012, created on 2023-05-30

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22/05/2322 May 2023 Appointment of Lisa Whitfield as a director on 2023-05-22

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22/05/2322 May 2023 Termination of appointment of David Barber as a director on 2023-05-22

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23/01/2323 January 2023 Registration of charge 000918910011, created on 2023-01-23

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21/06/2121 June 2021 Confirmation statement made on 2021-06-15 with no updates

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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03/06/203 June 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 000918910009

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27/05/2027 May 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN EWER

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17/09/1917 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EWER / 30/08/2019

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13/09/1913 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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29/05/1929 May 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN EWER

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29/05/1929 May 2019 DIRECTOR APPOINTED MR STEPHEN EWER

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28/05/1928 May 2019 DIRECTOR APPOINTED MR STEPHEN EWER

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28/05/1928 May 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDGE

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30/08/1830 August 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 000918910009

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13/07/1813 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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16/05/1816 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 000918910009

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06/04/186 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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06/04/186 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000918910006

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06/04/186 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000918910008

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06/04/186 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000918910007

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19/01/1819 January 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROUNCE

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18/12/1718 December 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/06/2017

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDEAL STANDARD HOLDINGS (BC) UK LTD

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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01/03/171 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 000918910008

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08/09/168 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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04/07/164 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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28/01/1628 January 2016 DIRECTOR APPOINTED MR JONATHAN EDGE

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28/01/1628 January 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH BOAD

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16/09/1516 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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14/07/1514 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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18/09/1418 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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16/07/1416 July 2014 APPOINTMENT TERMINATED, DIRECTOR ALEX DE COURCY

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16/06/1416 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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06/06/146 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 000918910007

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17/09/1317 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 000918910006

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16/09/1316 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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25/06/1325 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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19/03/1319 March 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL FRANKISH

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19/03/1319 March 2013 DIRECTOR APPOINTED MR ALEX DE COURCY

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25/09/1225 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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18/06/1218 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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17/10/1117 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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17/10/1117 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/10/1117 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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17/10/1117 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/09/1115 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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31/08/1131 August 2011 DIRECTOR APPOINTED MR KEITH BOAD

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30/08/1130 August 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP COOPER

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14/07/1114 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID BUTTON

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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

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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 3

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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 2

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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 1

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10/05/1110 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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08/11/108 November 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1

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08/11/108 November 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1

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21/09/1021 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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09/08/109 August 2010 CONFLICT OF INTEREST 18/05/2010

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04/08/104 August 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1

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04/08/104 August 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3

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12/07/1012 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGER COOPER / 15/04/2010

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24/03/1024 March 2010 DIRECTOR APPOINTED MR PAUL FRANKISH

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24/03/1024 March 2010 DIRECTOR APPOINTED MR DAVID MICHAEL BUTTON

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23/03/1023 March 2010 DIRECTOR APPOINTED MRS JOANNE CAROLINE ELWELL

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24/10/0924 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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22/07/0922 July 2009 APPOINTMENT TERMINATED SECRETARY PETER CARRUTHERS

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22/07/0922 July 2009 SECRETARY APPOINTED MRS JOANNE CAROLINE ELWELL

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17/06/0917 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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12/02/0912 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/10/0814 October 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/10/0814 October 2008 AUDITOR'S RESIGNATION

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14/10/0814 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COOPER / 30/09/2008

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14/10/0814 October 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/10/0814 October 2008 ALTER ARTICLES 30/09/2008

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14/10/0814 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARBER / 30/09/2008

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19/09/0819 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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04/08/084 August 2008 AGREEMENT 09/07/2008

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18/06/0818 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COOPER / 18/06/2008

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18/06/0818 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARBER / 16/03/2008

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14/02/0814 February 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/02/0814 February 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/02/0813 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0813 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0811 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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11/02/0811 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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24/09/0724 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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28/07/0728 July 2007 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS

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05/07/075 July 2007 ML28 DOC SHLD HV BEEN ON 3757431

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27/10/0627 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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15/09/0615 September 2006 DIRECTOR'S PARTICULARS CHANGED

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19/07/0619 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 NEW DIRECTOR APPOINTED

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26/04/0626 April 2006 DIRECTOR RESIGNED

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25/10/0525 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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19/07/0519 July 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 MINS OF MEETING 25/04/05

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03/06/053 June 2005 DIRECTOR'S PARTICULARS CHANGED

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27/01/0527 January 2005 DIRECTOR'S PARTICULARS CHANGED

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25/01/0525 January 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/01/054 January 2005 COMPANY NAME CHANGED AMERICAN STANDARD PLUMBING (UK) LIMITED CERTIFICATE ISSUED ON 04/01/05

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03/12/043 December 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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14/07/0414 July 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 DIRECTOR'S PARTICULARS CHANGED

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03/11/033 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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13/07/0313 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 NEW DIRECTOR APPOINTED

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06/12/026 December 2002 DIRECTOR RESIGNED

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02/11/022 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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17/07/0217 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 DIRECTOR RESIGNED

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17/12/0117 December 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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26/11/0126 November 2001 NEW DIRECTOR APPOINTED

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26/11/0126 November 2001 DIRECTOR RESIGNED

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09/10/019 October 2001 DIRECTOR'S PARTICULARS CHANGED

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21/09/0121 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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13/07/0113 July 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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21/09/0021 September 2000 DIRECTOR'S PARTICULARS CHANGED

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24/07/0024 July 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/07/0011 July 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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19/04/0019 April 2000 NEW DIRECTOR APPOINTED

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15/03/0015 March 2000 DIRECTOR RESIGNED

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06/03/006 March 2000 REGISTERED OFFICE CHANGED ON 06/03/00 FROM: ARMITAGE RUGELEY STAFFORDSHIRE WS15 4BT

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04/01/004 January 2000 COMPANY NAME CHANGED ARMITAGE SHANKS GROUP, LIMITED CERTIFICATE ISSUED ON 04/01/00

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28/10/9928 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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13/09/9913 September 1999 NEW DIRECTOR APPOINTED

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23/08/9923 August 1999 DIRECTOR RESIGNED

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16/07/9916 July 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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21/04/9921 April 1999 NEW DIRECTOR APPOINTED

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13/04/9913 April 1999 DIRECTOR RESIGNED

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25/02/9925 February 1999 NEW DIRECTOR APPOINTED

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25/02/9925 February 1999 NEW DIRECTOR APPOINTED

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18/02/9918 February 1999 DIRECTOR RESIGNED

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04/02/994 February 1999 COMPANY NAME CHANGED BLUE CIRCLE PLUMBING FIXTURES LI MITED CERTIFICATE ISSUED ON 04/02/99

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18/12/9818 December 1998 SHARES AGREEMENT OTC

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25/11/9825 November 1998 £ NC 10000000/18000000 11/

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25/11/9825 November 1998 NC INC ALREADY ADJUSTED 11/11/98

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20/07/9820 July 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS

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15/06/9815 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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09/10/979 October 1997 DIRECTOR RESIGNED

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11/09/9711 September 1997 NEW DIRECTOR APPOINTED

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16/07/9716 July 1997 RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS

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11/07/9711 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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17/10/9617 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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11/07/9611 July 1996 RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS

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01/09/951 September 1995 DIRECTOR RESIGNED

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11/07/9511 July 1995 RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS

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17/05/9517 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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16/09/9416 September 1994 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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17/06/9417 June 1994 RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS

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06/06/946 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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29/10/9329 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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15/07/9315 July 1993 RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS

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26/10/9226 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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17/10/9217 October 1992 DIRECTOR RESIGNED

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15/07/9215 July 1992 DIRECTOR'S PARTICULARS CHANGED

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15/07/9215 July 1992 RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS

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30/06/9130 June 1991 RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS

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30/06/9130 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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20/02/9120 February 1991 NEW DIRECTOR APPOINTED

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18/02/9118 February 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/02/9118 February 1991 NEW DIRECTOR APPOINTED

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03/12/903 December 1990 COMPANY NAME CHANGED ARMITAGE SHANKS GROUP LIMITED CERTIFICATE ISSUED ON 04/12/90

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11/10/9011 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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21/08/9021 August 1990 DIRECTOR RESIGNED

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21/08/9021 August 1990 RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS

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21/08/9021 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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30/01/9030 January 1990 DIRECTOR RESIGNED

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14/12/8914 December 1989 DIRECTOR RESIGNED

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02/08/892 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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02/08/892 August 1989 RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS

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04/08/884 August 1988 DIRECTOR RESIGNED

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04/08/884 August 1988 DIRECTOR RESIGNED

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26/07/8826 July 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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26/07/8826 July 1988 RETURN MADE UP TO 13/06/88; FULL LIST OF MEMBERS

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20/01/8820 January 1988 DIRECTOR RESIGNED

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10/09/8710 September 1987 RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS

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10/09/8710 September 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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14/08/8714 August 1987 NEW DIRECTOR APPOINTED

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24/06/8724 June 1987 DIRECTOR RESIGNED

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13/05/8713 May 1987 NEW DIRECTOR APPOINTED

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17/04/8717 April 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/01/8715 January 1987 NEW DIRECTOR APPOINTED

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06/11/866 November 1986 NEW DIRECTOR APPOINTED

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15/07/8615 July 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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15/07/8615 July 1986 RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS

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15/02/8215 February 1982 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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06/09/806 September 1980 ANNUAL RETURN MADE UP TO 08/08/80

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06/09/806 September 1980 ANNUAL ACCOUNTS MADE UP DATE 29/03/80

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18/10/7918 October 1979 ANNUAL ACCOUNTS MADE UP DATE 31/03/79

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11/07/7911 July 1979 ALLOTMENT OF SHARES

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21/09/7821 September 1978 ANNUAL RETURN MADE UP TO 24/08/78

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20/09/7820 September 1978 ANNUAL ACCOUNTS MADE UP DATE 01/04/78

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19/06/7319 June 1973 ANNUAL ACCOUNTS MADE UP DATE 31/03/73

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16/10/7016 October 1970 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/10/70

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05/08/695 August 1969 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/08/69

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26/07/6726 July 1967 ANNUAL ACCOUNTS MADE UP DATE 01/04/67

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19/07/6619 July 1966 ANNUAL ACCOUNTS MADE UP DATE 02/04/66

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16/08/6516 August 1965 ANNUAL ACCOUNTS MADE UP DATE 31/03/65

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27/07/6027 July 1960 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/07/60

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31/01/0731 January 1907 CERTIFICATE OF INCORPORATION

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31/01/0731 January 1907 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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