BALDWIN TECHNOLOGY LIMITED

Company number 01197368 · Monitor this company

Active

239 filings

Date	Filing
2 Jul 2026	Confirmation statement made on 2026-05-31 with no updates · 3 pages	View document
2 Jun 2026	Withdrawal of a person with significant control statement on 2026-06-02 · 2 pages	View document
2 Jun 2026	Director's details changed for Mr Ryan Gable on 2026-03-06 · 2 pages	View document
2 Jun 2026	Notification of William Kyle Chapman as a person with significant control on 2026-05-18 · 2 pages	View document
1 Apr 2026	Cessation of Robert Hall Chapman as a person with significant control on 2026-03-19 · 1 page	View document
1 Apr 2026	Notification of a person with significant control statement · 2 pages	View document
30 Sep 2025	Group of companies' accounts made up to 2024-09-30 · 28 pages	View document
9 Sep 2025	Appointment of Mrs Suzanne Margaret Vosper as a director on 2025-09-09 · 2 pages	View document
9 Sep 2025	Registered office address changed from 552 Fairlie Road Slough Berkshire SL1 4PY to 1 Bush Park Plymouth Devon PL6 7RG on 2025-09-09 · 1 page	View document
9 Sep 2025	Termination of appointment of Patrick Gerard Keogh as a director on 2025-09-09 · 1 page	View document
9 Jun 2025	Confirmation statement made on 2025-05-31 with no updates · 3 pages	View document
20 Jun 2024	Group of companies' accounts made up to 2023-09-30 · 29 pages	View document
11 Jun 2024	Confirmation statement made on 2024-05-31 with no updates · 3 pages	View document
10 Jul 2023	Group of companies' accounts made up to 2022-09-30 · 30 pages	View document
8 Jun 2023	Confirmation statement made on 2023-05-31 with no updates · 3 pages	View document
8 Jun 2023	Director's details changed for Mr Ryan Gable on 2023-05-31 · 2 pages	View document
8 Jun 2023	Director's details changed for Mr Brian Holthouse on 2023-05-31 · 2 pages	View document
9 Jul 2021	Group of companies' accounts made up to 2020-09-30 · 30 pages	View document
6 Oct 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19	View document
23 Jun 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN GABLE / 23/06/2020	View document
23 Jun 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KYLE CHAPMAN / 23/06/2020	View document
12 Jun 2020	CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES	View document
12 Sep 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18	View document
10 Jun 2019	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES	View document
6 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR LEON FORREST	View document
3 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR BRENT BECKER	View document
25 Jun 2018	FULL ACCOUNTS MADE UP TO 30/09/17	View document
20 Jun 2018	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES	View document
18 Jun 2018	DIRECTOR APPOINTED MR MARK TIMOTHY FLEMING	View document
18 Jun 2018	APPOINTMENT TERMINATED, SECRETARY PHILIP EVANS	View document
18 Jun 2018	SECRETARY APPOINTED MR MARK TIMOTHY FLEMING	View document
18 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS	View document
15 Dec 2017	REGISTRATION OF A CHARGE / CHARGE CODE 011973680008	View document
6 Dec 2017	AUDITOR'S RESIGNATION	View document
6 Nov 2017	FULL ACCOUNTS MADE UP TO 30/09/16	View document
4 Aug 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HALL CHAPMAN	View document
30 Jun 2017	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES	View document
12 Jun 2017	DIRECTOR APPOINTED MR BRENT BECKER	View document
8 Jun 2017	APPOINTMENT TERMINATED, SECRETARY CLARKS NOMINEES LIMITED	View document
8 Jun 2017	SECRETARY APPOINTED MR PHILIP DAVID EVANS	View document
8 Jun 2017	DIRECTOR APPOINTED MR PHILIP DAVID EVANS	View document
8 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID NIXON	View document
12 Dec 2016	COMPANY NAME CHANGED BALDWIN UV LIMITED CERTIFICATE ISSUED ON 12/12/16	View document
18 Jul 2016	Annual return made up to 31 May 2016 with full list of shareholders	View document
24 Jun 2016	FULL ACCOUNTS MADE UP TO 30/09/15	View document
20 Jan 2016	DIRECTOR APPOINTED MR LEON FORREST	View document
17 Aug 2015	Annual return made up to 31 May 2015 with full list of shareholders	View document
4 Jul 2015	FULL ACCOUNTS MADE UP TO 30/09/14	View document
14 Apr 2015	REGISTRATION OF A CHARGE / CHARGE CODE 011973680007	View document
7 Jul 2014	FULL ACCOUNTS MADE UP TO 30/09/13	View document
30 Jun 2014	Annual return made up to 31 May 2014 with full list of shareholders	View document
17 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR STEFFEN WEISSER	View document
20 Aug 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
3 Jun 2013	Annual return made up to 31 May 2013 with full list of shareholders	View document
25 Mar 2013	PREVEXT FROM 30/06/2012 TO 30/09/2012	View document
9 Oct 2012	SECTION 519	View document
16 Aug 2012	FULL ACCOUNTS MADE UP TO 30/06/11	View document
20 Jul 2012	SECOND FILING WITH MUD 31/05/11 FOR FORM AR01	View document
6 Jul 2012	Annual return made up to 31 May 2012 with full list of shareholders	View document
16 Apr 2012	ARTICLES OF ASSOCIATION	View document
16 Apr 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
16 Apr 2012	ALTER ARTICLES 03/04/2012	View document
22 Mar 2012	DIRECTOR APPOINTED MR RYAN GABLE	View document
22 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR LEON RICHARDS	View document
22 Mar 2012	DIRECTOR APPOINTED MR WILLIAM KYLE CHAPMAN	View document
22 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR MARK BECKER	View document
10 Jan 2012	REGISTERED OFFICE CHANGED ON 10/01/2012 FROM, 816 LEIGH ROAD, SLOUGH, BERKSHIRE, SL1 4BD	View document
20 Jun 2011	Annual return made up to 31 May 2011 with full list of shareholders	View document
4 Apr 2011	FULL ACCOUNTS MADE UP TO 30/06/10	View document
2 Mar 2011	DIRECTOR APPOINTED LEON FEDERICK RICHARDS	View document
2 Mar 2011	DIRECTOR APPOINTED MARK THOMAS BECKER	View document
24 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN JORDAN	View document
10 Jan 2011	DIRECTOR APPOINTED PATRICK GERARD KEOGH	View document
10 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES AINSWORTH	View document
19 Aug 2010	PREVSHO FROM 31/10/2010 TO 30/06/2010	View document
5 Aug 2010	FULL ACCOUNTS MADE UP TO 31/10/09	View document
20 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR GREGORY THAXTON	View document
20 Jul 2010	DIRECTOR APPOINTED MR DAVID GEORGE NIXON	View document
20 Jul 2010	DIRECTOR APPOINTED MR JOHN P JORDAN	View document
19 Jul 2010	DIRECTOR APPOINTED DR STEFFAN KARL HERMANN WEISSER	View document
7 Jul 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
7 Jul 2010	COMPANY NAME CHANGED NORDSON UV LIMITED CERTIFICATE ISSUED ON 07/07/10	View document
10 Jun 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARKS NOMINEES LIMITED / 31/05/2010	View document
10 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES AINSWORTH / 31/05/2010	View document
10 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALAN THAXTON / 31/05/2010	View document
10 Jun 2010	Annual return made up to 31 May 2010 with full list of shareholders	View document
7 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNN	View document
7 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR EDWARD CAMPBELL	View document
1 Sep 2009	FULL ACCOUNTS MADE UP TO 31/10/08	View document
17 Jul 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	View document
17 Jul 2009	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY THAXTON / 01/01/2008	View document
29 Sep 2008	AUDITOR'S RESIGNATION	View document
27 Aug 2008	FULL ACCOUNTS MADE UP TO 31/10/07	View document
9 Jun 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS	View document
7 Sep 2007	FULL ACCOUNTS MADE UP TO 31/10/06	View document
20 Jun 2007	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS	View document
20 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
7 Sep 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05	View document
11 Jul 2006	NEW DIRECTOR APPOINTED	View document
4 Jul 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS	View document
30 Jun 2006	DIRECTOR RESIGNED	View document
22 Aug 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04	View document
16 Aug 2005	REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 816 LEIGH ROAD, SLOUGH, BERKSHIRE, RG1 4BD	View document
16 Aug 2005	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05	View document
16 Aug 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS	View document
8 Aug 2005	DELIVERY EXT'D 3 MTH 30/09/04	View document
1 Nov 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03	View document
18 Aug 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS	View document
25 Mar 2004	NEW DIRECTOR APPOINTED	View document
20 Nov 2003	DIRECTOR RESIGNED	View document
15 Sep 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02	View document
6 Aug 2003	DELIVERY EXT'D 3 MTH 30/09/02	View document
22 Jul 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS	View document
14 Jul 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01	View document
20 Nov 2002	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS	View document
5 Aug 2002	DELIVERY EXT'D 3 MTH 30/09/01	View document
11 Apr 2002	DIRECTOR RESIGNED	View document
28 Feb 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00	View document
4 Dec 2001	NEW DIRECTOR APPOINTED	View document
30 Nov 2001	REGISTERED OFFICE CHANGED ON 30/11/01 FROM: 667 AJAX AVENUE,, TRADING ESTATE,, SLOUGH,, BERKSHIRE. SL1 4DB	View document
20 Nov 2001	S366A DISP HOLDING AGM 08/11/01	View document
11 Oct 2001	DIRECTOR RESIGNED	View document
11 Oct 2001	DIRECTOR RESIGNED	View document
11 Oct 2001	RETURN MADE UP TO 31/05/01; NO CHANGE OF MEMBERS	View document
2 Aug 2001	DELIVERY EXT'D 3 MTH 30/09/00	View document
1 Nov 2000	FULL GROUP ACCOUNTS MADE UP TO 30/09/99	View document
1 Aug 2000	DELIVERY EXT'D 3 MTH 30/09/99	View document
31 Jul 2000	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS	View document
10 Jul 2000	NEW DIRECTOR APPOINTED	View document
4 Jul 2000	NEW DIRECTOR APPOINTED	View document
4 Jul 2000	NEW DIRECTOR APPOINTED	View document
23 May 2000	DIRECTOR RESIGNED	View document
29 Sep 1999	COMPANY NAME CHANGED SPECTRAL TECHNOLOGY GROUP LIMITE D CERTIFICATE ISSUED ON 30/09/99	View document
6 Jul 1999	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS	View document
21 May 1999	FULL GROUP ACCOUNTS MADE UP TO 30/09/98	View document
2 Jul 1998	RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS	View document
2 Jul 1998	NEW DIRECTOR APPOINTED	View document
2 Jul 1998	NEW DIRECTOR APPOINTED	View document
2 Jul 1998	DIRECTOR RESIGNED	View document
2 Jul 1998	DIRECTOR RESIGNED	View document
13 Feb 1998	FULL GROUP ACCOUNTS MADE UP TO 30/09/97	View document
19 Sep 1997	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
19 Sep 1997	RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS	View document
19 Sep 1997	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
19 Sep 1997	NEW DIRECTOR APPOINTED	View document
19 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
7 Apr 1997	FULL GROUP ACCOUNTS MADE UP TO 30/09/96	View document
13 Mar 1997	NEW SECRETARY APPOINTED	View document
13 Mar 1997	SECRETARY RESIGNED	View document
17 Jul 1996	LOCATION OF DEBENTURE REGISTER	View document
17 Jul 1996	SECRETARY RESIGNED	View document
17 Jul 1996	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS	View document
17 Jul 1996	LOCATION OF REGISTER OF MEMBERS	View document
24 May 1996	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09	View document
10 May 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
26 Feb 1996	ADOPT MEM AND ARTS 26/01/96	View document
26 Feb 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Feb 1996	VARYING SHARE RIGHTS AND NAMES 26/01/96	View document
26 Feb 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/96	View document
17 Feb 1996	NEW DIRECTOR APPOINTED	View document
17 Feb 1996	DIRECTOR RESIGNED	View document
17 Feb 1996	DIRECTOR RESIGNED	View document
17 Feb 1996	DIRECTOR RESIGNED	View document
17 Feb 1996	NEW DIRECTOR APPOINTED	View document
17 Feb 1996	NEW SECRETARY APPOINTED	View document
17 Feb 1996	NEW DIRECTOR APPOINTED	View document
17 Feb 1996	DIRECTOR RESIGNED	View document
9 Feb 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Feb 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Feb 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Feb 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Feb 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Aug 1995	£ IC 1459934/1454334 11/07/95 £ SR 5600@1=5600	View document
31 Aug 1995	POS 11/07/95	View document
16 Jun 1995	RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS	View document
16 Jun 1995	SECRETARY'S PARTICULARS CHANGED	View document
10 May 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 210 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
15 Nov 1994	ALTER MEM AND ARTS 31/08/94	View document
15 Nov 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Jun 1994	RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS	View document
21 Apr 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
6 Jun 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
6 Jun 1993	RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS	View document
1 Feb 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
18 Aug 1992	RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS	View document
11 May 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Mar 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
25 Mar 1992	£ NC 1806414/2456414 10/03/92	View document
25 Mar 1992	DISAPPLICATION OF PRE-EMPTION RIGHTS 10/03/91	View document
25 Mar 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Mar 1992	NEW DIRECTOR APPOINTED	View document
7 Sep 1991	RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS	View document
22 Apr 1991	£ NC 1688712/1806414 23/03/91	View document
22 Apr 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/91	View document
22 Apr 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Apr 1991	RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS	View document
30 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Mar 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
4 Mar 1991	NC INC ALREADY ADJUSTED 30/01/91	View document
4 Mar 1991	£ NC 1271186/1688712 30/01/91	View document
26 Feb 1991	£ NC 853660/1271186 30/0	View document
2 Jul 1990	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12	View document
2 Jul 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Jun 1990	REGISTERED OFFICE CHANGED ON 28/06/90 FROM: LITTLE WOLD, BUCKLAND GREEN, BETCHWORTH, SURREY	View document
24 May 1990	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/05/90	View document
24 May 1990	COMPANY NAME CHANGED COLORDRY LIMITED CERTIFICATE ISSUED ON 25/05/90	View document
19 Apr 1990	ALTER MEM AND ARTS 13/03/90	View document
3 Apr 1990	£ IC 774134/773684 05/01/90 £ SR 450@1=450	View document
3 Apr 1990	£ IC 773684/773234 28/02/90 £ SR 450@1=450	View document
3 Apr 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Apr 1990	630000@£1 13/03/90	View document
30 Mar 1990	£ NC 10000/853660 13/03/90	View document
21 Mar 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Mar 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Mar 1990	450 £1 05/01/90	View document
2 Mar 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Nov 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Oct 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
18 Aug 1989	RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS	View document
3 Nov 1988	FULL ACCOUNTS MADE UP TO 30/06/87	View document
2 Mar 1988	RETURN MADE UP TO 01/08/87; NO CHANGE OF MEMBERS	View document
10 Dec 1987	FULL ACCOUNTS MADE UP TO 30/06/86	View document
16 Sep 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Sep 1987	RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS	View document
11 Aug 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jul 1986	FULL ACCOUNTS MADE UP TO 10/06/85	View document
19 Jun 1986	NEW DIRECTOR APPOINTED	View document
9 Aug 1985	ANNUAL ACCOUNTS MADE UP DATE 30/06/84	View document
9 Sep 1984	ANNUAL ACCOUNTS MADE UP DATE 30/06/83	View document
8 Sep 1984	ANNUAL ACCOUNTS MADE UP DATE 30/06/84	View document
22 Apr 1983	ANNUAL ACCOUNTS MADE UP DATE 30/06/80	View document
21 Apr 1983	ANNUAL ACCOUNTS MADE UP DATE 30/06/81	View document
28 May 1980	ANNUAL ACCOUNTS MADE UP DATE 30/06/79	View document
1 Jul 1978	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/78	View document
22 Jan 1975	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Jan 1975	CERTIFICATE OF INCORPORATION	View document