BALDWIN TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-05-31 with no updates |
| 20/06/2420 June 2024 | Group of companies' accounts made up to 2023-09-30 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 10/07/2310 July 2023 | Group of companies' accounts made up to 2022-09-30 |
| 08/06/238 June 2023 | Director's details changed for Mr Ryan Gable on 2023-05-31 |
| 08/06/238 June 2023 | Director's details changed for Mr Brian Holthouse on 2023-05-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 09/07/219 July 2021 | Group of companies' accounts made up to 2020-09-30 |
| 06/10/206 October 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KYLE CHAPMAN / 23/06/2020 |
| 23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN GABLE / 23/06/2020 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 12/09/1912 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LEON FORREST |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BRENT BECKER |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 18/06/1818 June 2018 | SECRETARY APPOINTED MR MARK TIMOTHY FLEMING |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP EVANS |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR MARK TIMOTHY FLEMING |
| 15/12/1715 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011973680008 |
| 06/12/176 December 2017 | AUDITOR'S RESIGNATION |
| 06/11/176 November 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HALL CHAPMAN |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR BRENT BECKER |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR PHILIP DAVID EVANS |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, SECRETARY CLARKS NOMINEES LIMITED |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID NIXON |
| 08/06/178 June 2017 | SECRETARY APPOINTED MR PHILIP DAVID EVANS |
| 12/12/1612 December 2016 | COMPANY NAME CHANGED BALDWIN UV LIMITED CERTIFICATE ISSUED ON 12/12/16 |
| 18/07/1618 July 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR LEON FORREST |
| 17/08/1517 August 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 14/04/1514 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011973680007 |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 30/06/1430 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFFEN WEISSER |
| 20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/06/133 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 25/03/1325 March 2013 | PREVEXT FROM 30/06/2012 TO 30/09/2012 |
| 09/10/129 October 2012 | SECTION 519 |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/07/1220 July 2012 | SECOND FILING WITH MUD 31/05/11 FOR FORM AR01 |
| 06/07/126 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 16/04/1216 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/04/1216 April 2012 | ARTICLES OF ASSOCIATION |
| 16/04/1216 April 2012 | ALTER ARTICLES 03/04/2012 |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR RYAN GABLE |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BECKER |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LEON RICHARDS |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR WILLIAM KYLE CHAPMAN |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM, 816 LEIGH ROAD, SLOUGH, BERKSHIRE, SL1 4BD |
| 20/06/1120 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/03/112 March 2011 | DIRECTOR APPOINTED LEON FEDERICK RICHARDS |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MARK THOMAS BECKER |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN JORDAN |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES AINSWORTH |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED PATRICK GERARD KEOGH |
| 19/08/1019 August 2010 | PREVSHO FROM 31/10/2010 TO 30/06/2010 |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR DAVID GEORGE NIXON |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY THAXTON |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR JOHN P JORDAN |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED DR STEFFAN KARL HERMANN WEISSER |
| 07/07/107 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/07/107 July 2010 | COMPANY NAME CHANGED NORDSON UV LIMITED CERTIFICATE ISSUED ON 07/07/10 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES AINSWORTH / 31/05/2010 |
| 10/06/1010 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARKS NOMINEES LIMITED / 31/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALAN THAXTON / 31/05/2010 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNN |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CAMPBELL |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY THAXTON / 01/01/2008 |
| 29/09/0829 September 2008 | AUDITOR'S RESIGNATION |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 816 LEIGH ROAD, SLOUGH, BERKSHIRE, RG1 4BD |
| 16/08/0516 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 06/08/036 August 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: 667 AJAX AVENUE,, TRADING ESTATE,, SLOUGH,, BERKSHIRE. SL1 4DB |
| 20/11/0120 November 2001 | S366A DISP HOLDING AGM 08/11/01 |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | RETURN MADE UP TO 31/05/01; NO CHANGE OF MEMBERS |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 01/11/001 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 01/08/001 August 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | COMPANY NAME CHANGED SPECTRAL TECHNOLOGY GROUP LIMITE D CERTIFICATE ISSUED ON 30/09/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 02/07/982 July 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 19/09/9719 September 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 19/09/9719 September 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/09/9719 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/977 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 13/03/9713 March 1997 | SECRETARY RESIGNED |
| 13/03/9713 March 1997 | NEW SECRETARY APPOINTED |
| 17/07/9617 July 1996 | LOCATION OF DEBENTURE REGISTER |
| 17/07/9617 July 1996 | SECRETARY RESIGNED |
| 17/07/9617 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/9624 May 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 10/05/9610 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 26/02/9626 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/96 |
| 26/02/9626 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9626 February 1996 | ADOPT MEM AND ARTS 26/01/96 |
| 26/02/9626 February 1996 | VARYING SHARE RIGHTS AND NAMES 26/01/96 |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | NEW SECRETARY APPOINTED |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 09/02/969 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/969 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/969 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/969 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/969 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/9531 August 1995 | POS 11/07/95 |
| 31/08/9531 August 1995 | £ IC 1459934/1454334 11/07/95 £ SR 5600@1=5600 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 16/06/9516 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/9510 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 15/11/9415 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9415 November 1994 | ALTER MEM AND ARTS 31/08/94 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 21/04/9421 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 06/06/936 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 06/06/936 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 01/02/931 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 11/05/9211 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9230 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 25/03/9225 March 1992 | £ NC 1806414/2456414 10/03/92 |
| 25/03/9225 March 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/03/91 |
| 25/03/9225 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 07/09/917 September 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 22/04/9122 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9122 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/91 |
| 22/04/9122 April 1991 | £ NC 1688712/1806414 23/03/91 |
| 16/04/9116 April 1991 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 30/03/9130 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9115 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 04/03/914 March 1991 | £ NC 1271186/1688712 30/01/91 |
| 04/03/914 March 1991 | NC INC ALREADY ADJUSTED 30/01/91 |
| 26/02/9126 February 1991 | £ NC 853660/1271186 30/0 |
| 02/07/902 July 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 02/07/902 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9028 June 1990 | REGISTERED OFFICE CHANGED ON 28/06/90 FROM: LITTLE WOLD, BUCKLAND GREEN, BETCHWORTH, SURREY |
| 24/05/9024 May 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/05/90 |
| 24/05/9024 May 1990 | COMPANY NAME CHANGED COLORDRY LIMITED CERTIFICATE ISSUED ON 25/05/90 |
| 19/04/9019 April 1990 | ALTER MEM AND ARTS 13/03/90 |
| 03/04/903 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/903 April 1990 | £ IC 773684/773234 28/02/90 £ SR 450@1=450 |
| 03/04/903 April 1990 | 630000@£1 13/03/90 |
| 03/04/903 April 1990 | £ IC 774134/773684 05/01/90 £ SR 450@1=450 |
| 30/03/9030 March 1990 | £ NC 10000/853660 13/03/90 |
| 21/03/9021 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/905 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/902 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/902 March 1990 | 450 £1 05/01/90 |
| 17/11/8917 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 18/08/8918 August 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 02/03/882 March 1988 | RETURN MADE UP TO 01/08/87; NO CHANGE OF MEMBERS |
| 10/12/8710 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 16/09/8716 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/871 September 1987 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 10/06/85 |
| 19/06/8619 June 1986 | NEW DIRECTOR APPOINTED |
| 09/08/859 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 09/09/849 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 08/09/848 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 22/04/8322 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
| 21/04/8321 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 28/05/8028 May 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/06/79 |
| 01/07/781 July 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/78 |
| 22/01/7522 January 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/7522 January 1975 | CERTIFICATE OF INCORPORATION |
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