BALDWIN GROUP LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MOSIER |
| 05/08/155 August 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 23/07/1523 July 2015 | SECOND FILING FOR FORM AP01 |
| 09/07/159 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 10/03/1510 March 2015 | AUDITOR'S RESIGNATION |
| 11/11/1411 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM SOUTH DENES ROAD GREAT YARMOUTH NORFOLK NR30 3QF |
| 29/07/1429 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 13/01/1413 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/01/1413 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/01/1413 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLEN HUGLI |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN GOLDING |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY COLE |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MICHELLE MOSIER |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR JOSEPH EDWARD DOYLE |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY ERICK OPSAHL |
| 09/09/139 September 2013 | DIRECTOR APPOINTED JOHN MCGRATH |
| 09/09/139 September 2013 | SECRETARY APPOINTED STEVEN KARL |
| 12/07/1312 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 12/07/1312 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN GOLDING / 13/06/2013 |
| 06/07/126 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 08/05/128 May 2012 | SECRETARY APPOINTED ERICK RANDALL OPSAHL |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY JAY BARNES |
| 10/01/1210 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/01/1210 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN GOLDING / 05/12/2011 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN PHILIP HUGLI / 05/12/2011 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALAN COLE / 05/12/2011 |
| 16/09/1116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/08/112 August 2011 | SECOND FILING WITH MUD 13/06/11 FOR FORM AR01 |
| 19/07/1119 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 18/07/1118 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAY SCOTT BARNES / 12/06/2011 |
| 11/02/1111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/11/1029 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHANAHAN |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED GREGORY COLE |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED HELEN GOLDING |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED ALLEN HUGLI |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DOYLE |
| 26/11/1026 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/1015 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | SAIL ADDRESS CREATED |
| 25/08/1025 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/08/102 August 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR RESIGNED ROBERT WOLF |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED MICHAEL CHARLES SHANAHAN |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED JOSEPH EDWARD DOYLE |
| 31/03/0831 March 2008 | DIRECTOR RESIGNED DAVID BRUSH |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | S366A DISP HOLDING AGM 09/07/07 S252 DISP LAYING ACC 09/07/07 S386 DISP APP AUDS 09/07/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0710 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: ROAD FOUR,INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3QR |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | NC INC ALREADY ADJUSTED 18/12/03 |
| 20/04/0620 April 2006 | NC INC ALREADY ADJUSTED 18/12/03 |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 20/10/0420 October 2004 | NC INC ALREADY ADJUSTED 18/12/03 |
| 20/10/0420 October 2004 | NC INC ALREADY ADJUSTED 18/12/03 |
| 06/10/046 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 05/07/045 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS; AMEND |
| 16/06/0416 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0326 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/037 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 20/12/0220 December 2002 | REDUCTION OF SHARE PREMIUM |
| 20/12/0220 December 2002 | RED SHARE PREM ACCT 14/11/02 |
| 20/12/0220 December 2002 | REDUCTION OF SHARE PREM ACCT |
| 28/10/0228 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 29/08/0229 August 2002 | APT OF AUD 24/07/01 |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 19/06/0219 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/06/02 |
| 17/06/0217 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/022 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/011 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 19/10/0019 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 12/07/0012 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0012 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0012 July 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 25/10/9925 October 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/09/99 |
| 30/07/9930 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/998 July 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 18/11/9818 November 1998 | SHARES AGREEMENT OTC |
| 02/07/982 July 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/07/971 July 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 13/10/9613 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 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 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/07/938 July 1993 | REGISTERED OFFICE CHANGED ON 08/07/93 |
| 08/07/938 July 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 08/07/938 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED |
| 31/01/9331 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/07/927 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/927 July 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 19/07/9119 July 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 08/07/918 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/04/9116 April 1991 | DIRECTOR RESIGNED |
| 16/04/9116 April 1991 | DIRECTOR RESIGNED |
| 16/04/9116 April 1991 | DIRECTOR RESIGNED |
| 21/03/9121 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | NEW DIRECTOR APPOINTED |
| 21/01/9121 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9121 January 1991 | ALTER MEM AND ARTS 02/01/91 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/08/9020 August 1990 | DIRECTOR RESIGNED |
| 08/01/908 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | � NC 1900000/3400000 27/10/89 |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED |
| 06/06/896 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 13/03/8913 March 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | NC INC ALREADY ADJUSTED |
| 07/02/897 February 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/12/88 |
| 27/01/8927 January 1989 | ARTICLES OF ASSOCIATION |
| 18/10/8818 October 1988 | NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 26/07/8826 July 1988 | NEW DIRECTOR APPOINTED |
| 26/05/8826 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/882 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 26/07/87 |
| 02/02/882 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/8723 September 1987 | ALTER MEM AND ARTS 240687 |
| 17/03/8717 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/07/86 |
| 17/02/8717 February 1987 | DIRECTOR RESIGNED |
| 29/01/8729 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | ANNUAL ACCOUNTS MADE UP DATE 28/07/85 |
| 01/02/851 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 29/07/85 |
| 20/03/8420 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/07/83 |
| 03/02/833 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 01/08/82 |
| 26/04/8226 April 1982 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/04/82 |
| 23/04/8123 April 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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