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Ideal Standard (UK) Pension Trustees Limited

Documents

Total Documents211
Total Pages803

Filing History

5 October 2023Accounts for a dormant company made up to 31 December 2022
12 July 2023Confirmation statement made on 12 July 2023 with no updates
1 August 2022Accounts for a dormant company made up to 31 December 2021
12 July 2022Confirmation statement made on 12 July 2022 with no updates
14 September 2021Accounts for a dormant company made up to 31 December 2020
14 July 2021Confirmation statement made on 12 July 2021 with no updates
16 December 2020Accounts for a dormant company made up to 31 December 2019
16 July 2020Confirmation statement made on 12 July 2020 with no updates
13 September 2019Accounts for a dormant company made up to 31 December 2018
15 July 2019Confirmation statement made on 12 July 2019 with no updates
16 August 2018Accounts for a dormant company made up to 31 December 2017
18 July 2018Confirmation statement made on 12 July 2018 with no updates
2 October 2017Accounts for a dormant company made up to 31 December 2016
2 October 2017Accounts for a dormant company made up to 31 December 2016
18 July 2017Confirmation statement made on 12 July 2017 with no updates
18 July 2017Confirmation statement made on 12 July 2017 with no updates
8 September 2016Accounts for a dormant company made up to 31 December 2015
8 September 2016Accounts for a dormant company made up to 31 December 2015
21 July 2016Confirmation statement made on 12 July 2016 with updates
21 July 2016Confirmation statement made on 12 July 2016 with updates
16 September 2015Accounts for a dormant company made up to 31 December 2014
16 September 2015Accounts for a dormant company made up to 31 December 2014
28 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
28 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
18 September 2014Accounts for a dormant company made up to 31 December 2013
18 September 2014Accounts for a dormant company made up to 31 December 2013
29 July 2014Appointment of Mr Anthony Brassington as a director on 1 June 2012
29 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
29 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
29 July 2014Appointment of Mr Anthony Brassington as a director on 1 June 2012
29 July 2014Appointment of Mr Anthony Brassington as a director on 1 June 2012
16 September 2013Accounts for a dormant company made up to 31 December 2012
16 September 2013Accounts for a dormant company made up to 31 December 2012
3 September 2013Appointment of Mr Neal Alan Samuel as a director
3 September 2013Appointment of Mr Neal Alan Samuel as a director
16 July 2013Termination of appointment of Phillip Mitchell as a director
16 July 2013Termination of appointment of Phillip Mitchell as a director
16 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
16 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
17 April 2013Termination of appointment of Anthony Brassington as a director
17 April 2013Termination of appointment of Anthony Brassington as a director
25 September 2012Accounts for a dormant company made up to 31 December 2011
25 September 2012Accounts for a dormant company made up to 31 December 2011
12 July 2012Annual return made up to 12 July 2012 with a full list of shareholders
12 July 2012Annual return made up to 12 July 2012 with a full list of shareholders
8 June 2012Termination of appointment of Laurence Thacker as a director
8 June 2012Appointment of Mr Phillip Edward Mitchell as a director
8 June 2012Termination of appointment of Laurence Thacker as a director
8 June 2012Appointment of Mr. Anthony Brassington as a director
8 June 2012Appointment of Mr Phillip Edward Mitchell as a director
8 June 2012Appointment of Mr. Anthony Brassington as a director
4 October 2011Termination of appointment of Anthony Brassington as a director
4 October 2011Termination of appointment of Anthony Brassington as a director
4 October 2011Termination of appointment of Brian Grey as a director
4 October 2011Termination of appointment of Brian Grey as a director
15 September 2011Accounts for a dormant company made up to 31 December 2010
15 September 2011Accounts for a dormant company made up to 31 December 2010
2 August 2011Annual return made up to 12 July 2011 with a full list of shareholders
2 August 2011Annual return made up to 12 July 2011 with a full list of shareholders
14 June 2011Termination of appointment of Brian Standbridge as a director
14 June 2011Termination of appointment of Simon Bickerton as a director
14 June 2011Termination of appointment of Brian Standbridge as a director
14 June 2011Termination of appointment of Simon Bickerton as a director
14 June 2011Termination of appointment of Stephen Mears as a director
14 June 2011Termination of appointment of Stephen Mears as a director
21 September 2010Accounts for a dormant company made up to 31 December 2009
21 September 2010Accounts for a dormant company made up to 31 December 2009
3 August 2010Memorandum and Articles of Association
3 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ S 175A 26/07/2010
3 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ S 175A 26/07/2010
3 August 2010Memorandum and Articles of Association
20 July 2010Director's details changed for Brian Alan Grey on 12 July 2010
20 July 2010Director's details changed for Anthony Brassington on 12 July 2010
20 July 2010Director's details changed for Laurence Thacker on 12 July 2010
20 July 2010Director's details changed for Laurence Thacker on 12 July 2010
20 July 2010Director's details changed for Simon Bickerton on 12 July 2010
20 July 2010Annual return made up to 12 July 2010 with a full list of shareholders
20 July 2010Annual return made up to 12 July 2010 with a full list of shareholders
20 July 2010Director's details changed for Brian Alan Grey on 12 July 2010
20 July 2010Director's details changed for Simon Bickerton on 12 July 2010
20 July 2010Director's details changed for Anthony Brassington on 12 July 2010
11 May 2010Appointment of Mr. Stephen Mears as a director
11 May 2010Termination of appointment of Ralph Leyssens as a director
11 May 2010Appointment of Mr. Stephen Mears as a director
11 May 2010Termination of appointment of Ralph Leyssens as a director
24 October 2009Accounts for a dormant company made up to 31 December 2008
24 October 2009Accounts for a dormant company made up to 31 December 2008
13 July 2009Return made up to 12/07/09; full list of members
13 July 2009Return made up to 12/07/09; full list of members
5 November 2008Director appointed laurence thacker
5 November 2008Director appointed laurence thacker
19 September 2008Accounts for a dormant company made up to 31 December 2007
19 September 2008Accounts for a dormant company made up to 31 December 2007
1 August 2008Return made up to 12/07/08; full list of members
1 August 2008Director's change of particulars / brian standbridge / 01/07/2008
1 August 2008Director's change of particulars / brian standbridge / 01/07/2008
1 August 2008Return made up to 12/07/08; full list of members
12 June 2008Appointment terminated director sonia delgado
12 June 2008Appointment terminated director sonia delgado
11 June 2008Director appointed ralph leyssens
11 June 2008Director appointed ralph leyssens
18 March 2008Appointment terminated director norman bennett
18 March 2008Appointment terminated director norman bennett
11 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 September 2007Accounts for a dormant company made up to 31 December 2006
27 September 2007Accounts for a dormant company made up to 31 December 2006
10 August 2007Return made up to 12/07/07; no change of members
10 August 2007Return made up to 12/07/07; no change of members
21 March 2007New director appointed
21 March 2007New director appointed
5 January 2007Director resigned
5 January 2007Director resigned
10 August 2006Return made up to 12/07/06; full list of members
  • 363(288) ‐ Director resigned
10 August 2006Return made up to 12/07/06; full list of members
  • 363(288) ‐ Director resigned
19 July 2006Accounts for a dormant company made up to 31 December 2005
19 July 2006Accounts for a dormant company made up to 31 December 2005
21 June 2006New director appointed
21 June 2006New director appointed
12 October 2005Accounts for a dormant company made up to 31 December 2004
12 October 2005Accounts for a dormant company made up to 31 December 2004
28 September 2005Director resigned
28 September 2005Director resigned
28 September 2005New director appointed
28 September 2005New director appointed
19 July 2005Return made up to 12/07/05; full list of members
19 July 2005Return made up to 12/07/05; full list of members
3 June 2005Memorandum and Articles of Association
3 June 2005Mins of meeting 25/04/05
3 June 2005Mins of meeting 25/04/05
3 June 2005Director's particulars changed
3 June 2005Director's particulars changed
3 June 2005Memorandum and Articles of Association
12 May 2005Memorandum and Articles of Association
12 May 2005Memorandum and Articles of Association
3 May 2005Company name changed american standard plumbing (uk) pension trustees LIMITED\certificate issued on 03/05/05
3 May 2005Company name changed american standard plumbing (uk) pension trustees LIMITED\certificate issued on 03/05/05
18 April 2005New director appointed
18 April 2005New director appointed
18 April 2005Director resigned
18 April 2005Director resigned
1 November 2004Accounts for a dormant company made up to 31 December 2003
1 November 2004Accounts for a dormant company made up to 31 December 2003
26 October 2004New director appointed
26 October 2004New director appointed
14 July 2004Return made up to 12/07/04; full list of members
14 July 2004Return made up to 12/07/04; full list of members
29 April 2004Director resigned
29 April 2004Director resigned
20 January 2004Director's particulars changed
20 January 2004Director's particulars changed
13 July 2003Return made up to 12/07/03; full list of members
13 July 2003Return made up to 12/07/03; full list of members
16 May 2003Accounts for a dormant company made up to 31 December 2002
16 May 2003Accounts for a dormant company made up to 31 December 2002
26 July 2002Return made up to 12/07/02; full list of members
26 July 2002Return made up to 12/07/02; full list of members
30 April 2002Director resigned
30 April 2002Director resigned
30 April 2002Director resigned
30 April 2002Director resigned
30 April 2002Director resigned
30 April 2002Director resigned
30 April 2002Director resigned
30 April 2002Director resigned
30 April 2002New director appointed
30 April 2002New director appointed
8 October 2001New director appointed
8 October 2001New director appointed
8 October 2001New director appointed
8 October 2001New director appointed
8 October 2001New director appointed
8 October 2001New director appointed
8 October 2001New director appointed
8 October 2001New director appointed
8 October 2001New director appointed
8 October 2001New director appointed
8 October 2001New director appointed
8 October 2001New director appointed
8 October 2001New director appointed
8 October 2001New director appointed
26 September 2001New director appointed
26 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 September 2001Director resigned
26 September 2001New director appointed
26 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 September 2001Registered office changed on 26/09/01 from: 200 aldersgate street london EC1A 4JJ
26 September 2001New secretary appointed
26 September 2001New director appointed
26 September 2001Accounting reference date extended from 31/07/02 to 31/12/02
26 September 2001Accounting reference date extended from 31/07/02 to 31/12/02
26 September 2001Director resigned
26 September 2001New director appointed
26 September 2001New director appointed
26 September 2001Secretary resigned
26 September 2001New director appointed
26 September 2001Registered office changed on 26/09/01 from: 200 aldersgate street london EC1A 4JJ
26 September 2001New director appointed
26 September 2001Resolutions
  • ELRES ‐ Elective resolution
26 September 2001New director appointed
26 September 2001Secretary resigned
26 September 2001Resolutions
  • ELRES ‐ Elective resolution
26 September 2001New secretary appointed
26 September 2001Director resigned
26 September 2001Director resigned
25 September 2001Company name changed fallongreen LIMITED\certificate issued on 25/09/01
25 September 2001Company name changed fallongreen LIMITED\certificate issued on 25/09/01
12 July 2001Incorporation
12 July 2001Incorporation
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