BALDWIN U.K. HOLDING LIMITED

Company number 02548241



Company Documents

DateDescriptionView / Download
01/11/181 November 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025482410003View PDF
11/10/1811 October 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2View PDF
23/07/1723 July 2017NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)View PDF
23/07/1723 July 2017NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1View PDF
23/07/1723 July 2017SPECIAL RESOLUTION TO WIND UPView PDF
07/07/177 July 2017REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 552 FAIRLIE ROAD SLOUGH BERKSHIRE SL1 4PYView PDF
21/10/1621 October 2016CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATESView PDF
28/09/1628 September 2016SOLVENCY STATEMENT DATED 31/08/16View PDF
28/09/1628 September 2016CANCELLATION OF SHARE PREMIUM ACCOUNT 31/08/2016View PDF
28/09/1628 September 201628/09/16 STATEMENT OF CAPITAL GBP 2View PDF
28/09/1628 September 2016STATEMENT BY DIRECTORSView PDF
22/04/1622 April 2016DIRECTOR APPOINTED MR LEON FORRESTView PDF
22/04/1622 April 2016APPOINTMENT TERMINATED, DIRECTOR MARTIN MOOREView PDF
16/10/1516 October 2015Annual return made up to 12 October 2015 with full list of shareholdersView PDF
30/09/1530 September 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15View PDF
14/04/1514 April 2015REGISTRATION OF A CHARGE / CHARGE CODE 025482410003View PDF
06/01/156 January 2015Annual return made up to 12 October 2014 with full list of shareholdersView PDF
30/09/1430 September 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14View PDF
18/11/1318 November 2013Annual return made up to 12 October 2013 with full list of shareholdersView PDF
30/09/1330 September 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13View PDF
07/11/127 November 2012PREVEXT FROM 30/06/2012 TO 30/09/2012View PDF
29/10/1229 October 2012Annual return made up to 12 October 2012 with full list of shareholdersView PDF
09/10/129 October 2012SECTION 519View PDF
30/09/1230 September 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12View PDF
16/04/1216 April 2012ARTICLES OF ASSOCIATIONView PDF
16/04/1216 April 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2View PDF
16/04/1216 April 2012ALTER ARTICLES 03/04/2012View PDF
22/03/1222 March 2012DIRECTOR APPOINTED MARTIN MOOREView PDF
22/03/1222 March 2012APPOINTMENT TERMINATED, DIRECTOR LEON RICHARDSView PDF
21/02/1221 February 2012REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 816 LEIGH ROAD SLOUGH BERKSHIRE SL1 4BD UNITED KINGDOMView PDF
20/10/1120 October 2011Annual return made up to 12 October 2011 with full list of shareholdersView PDF
30/06/1130 June 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11View PDF
23/06/1123 June 2011DIRECTOR APPOINTED LEON FREDERICK RICHARDSView PDF
17/06/1117 June 2011REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 718 LEIGH ROAD SLOUGH BERKSHIRE SL1 4BD ENGLANDView PDF
25/05/1125 May 2011REGISTERED OFFICE CHANGED ON 25/05/2011 FROM UNIT 22 WESSEX TRADE CENTRE RINGWOOD ROAD POOLE DORSET BH12 3PQView PDF
23/02/1123 February 2011APPOINTMENT TERMINATED, DIRECTOR JOHN JORDANView PDF
15/11/1015 November 2010Annual return made up to 12 October 2010 with full list of shareholdersView PDF
30/06/1030 June 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10View PDF
26/11/0926 November 2009Annual return made up to 12 October 2009 with full list of shareholdersView PDF
26/11/0926 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JORDAN / 26/11/2009View PDF
30/06/0930 June 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09View PDF
10/02/0910 February 2009RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERSView PDF
30/06/0830 June 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08View PDF
26/11/0726 November 2007RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERSView PDF
21/08/0721 August 2007AUDITOR'S RESIGNATIONView PDF
30/06/0730 June 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07View PDF
20/06/0720 June 2007NEW DIRECTOR APPOINTEDView PDF
28/11/0628 November 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
30/10/0630 October 2006RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERSView PDF
30/06/0630 June 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06View PDF
17/11/0517 November 2005RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERSView PDF
30/06/0530 June 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05View PDF
12/11/0412 November 2004RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERSView PDF
30/06/0430 June 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04View PDF
07/05/047 May 2004DELIVERY EXT'D 3 MTH 30/06/03View PDF
05/12/035 December 2003RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERSView PDF
22/08/0322 August 2003PARTICULARS OF MORTGAGE/CHARGEView PDF
30/06/0330 June 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03View PDF
02/12/022 December 2002RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERSView PDF
30/06/0230 June 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02View PDF


16/11/0116 November 2001NEW DIRECTOR APPOINTEDView PDF
16/11/0116 November 2001DIRECTOR RESIGNEDView PDF
16/11/0116 November 2001RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERSView PDF
30/06/0130 June 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01View PDF
02/05/012 May 2001DELIVERY EXT'D 3 MTH 30/06/00View PDF
10/11/0010 November 2000RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERSView PDF
09/08/009 August 2000NEW DIRECTOR APPOINTEDView PDF
30/06/0030 June 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00View PDF
21/11/9921 November 1999RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERSView PDF
30/06/9930 June 1999FULL GROUP ACCOUNTS MADE UP TO 30/06/99View PDF
13/11/9813 November 1998LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGEDView PDF
13/11/9813 November 1998RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERSView PDF
30/06/9830 June 1998FULL GROUP ACCOUNTS MADE UP TO 30/06/98View PDF
12/02/9812 February 1998NEW DIRECTOR APPOINTEDView PDF
04/02/984 February 1998REGISTERED OFFICE CHANGED ON 04/02/98 FROM: G OFFICE CHANGED 04/02/98 10 SKETTY CLOSE BRACKMILLS EMPLOYMENT AREA NORTHAMPTON NN4 0PLView PDF
04/02/984 February 1998REGISTERED OFFICE CHANGED ON 04/02/98 FROM: 10 SKETTY CLOSE BRACKMILLS EMPLOYMENT AREA NORTHAMPTON NN4 0PLView PDF
02/02/982 February 1998NEW DIRECTOR APPOINTEDView PDF
02/02/982 February 1998NEW SECRETARY APPOINTEDView PDF
02/02/982 February 1998SECRETARY RESIGNEDView PDF
25/01/9825 January 1998RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERSView PDF
08/08/978 August 1997DIRECTOR RESIGNEDView PDF
08/08/978 August 1997DIRECTOR RESIGNEDView PDF
08/08/978 August 1997DIRECTOR RESIGNEDView PDF
30/06/9730 June 1997FULL GROUP ACCOUNTS MADE UP TO 30/06/97View PDF
07/04/977 April 1997DIRECTOR RESIGNEDView PDF
21/10/9621 October 1996RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERSView PDF
30/06/9630 June 1996FULL GROUP ACCOUNTS MADE UP TO 30/06/96View PDF
01/03/961 March 1996NEW DIRECTOR APPOINTEDView PDF
01/03/961 March 1996DIRECTOR RESIGNEDView PDF
16/11/9516 November 1995RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERSView PDF
30/06/9530 June 1995FULL GROUP ACCOUNTS MADE UP TO 30/06/95View PDF
04/05/954 May 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
14/10/9414 October 1994DIRECTOR'S PARTICULARS CHANGEDView PDF
14/10/9414 October 1994RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERSView PDF
30/06/9430 June 1994FULL GROUP ACCOUNTS MADE UP TO 30/06/94View PDF
19/10/9319 October 1993RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERSView PDF
04/10/934 October 1993S386 DISP APP AUDS 10/09/93View PDF
31/08/9331 August 1993DIRECTOR RESIGNEDView PDF
30/06/9330 June 1993FULL GROUP ACCOUNTS MADE UP TO 30/06/93View PDF
26/01/9326 January 1993DIRECTOR RESIGNEDView PDF
08/11/928 November 1992DIRECTOR'S PARTICULARS CHANGEDView PDF
08/11/928 November 1992LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGEDView PDF
08/11/928 November 1992RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERSView PDF
30/06/9230 June 1992FULL GROUP ACCOUNTS MADE UP TO 30/06/92View PDF
04/12/914 December 199112/10/91 FULL LIST NOFView PDF
04/12/914 December 1991RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERSView PDF
30/06/9130 June 1991FULL GROUP ACCOUNTS MADE UP TO 30/06/91View PDF
27/03/9127 March 1991REGISTERED OFFICE CHANGED ON 27/03/91 FROM: G OFFICE CHANGED 27/03/91 C/O BALDWIN GEGENHEIMER LTD 10 RAILTON ROAD WOBURN RD INDU ESTATE KEMPSTON BEDFORDSHIREView PDF
27/03/9127 March 1991REGISTERED OFFICE CHANGED ON 27/03/91 FROM: C/O BALDWIN GEGENHEIMER LTD 10 RAILTON ROAD WOBURN RD INDU ESTATE KEMPSTON BEDFORDSHIREView PDF
15/03/9115 March 1991ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06View PDF
15/03/9115 March 1991NEW DIRECTOR APPOINTEDView PDF
15/03/9115 March 1991NEW DIRECTOR APPOINTEDView PDF
20/12/9020 December 1990REGISTERED OFFICE CHANGED ON 20/12/90 FROM: G OFFICE CHANGED 20/12/90 CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON EC2A 1UUView PDF
20/12/9020 December 1990REGISTERED OFFICE CHANGED ON 20/12/90 FROM: CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON EC2A 1UUView PDF
20/12/9020 December 1990NEW DIRECTOR APPOINTEDView PDF
20/12/9020 December 1990NEW DIRECTOR APPOINTEDView PDF
20/12/9020 December 1990NEW DIRECTOR APPOINTEDView PDF
20/12/9020 December 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
14/12/9014 December 1990MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
13/12/9013 December 1990COMPANY NAME CHANGED HEXAGON 125 LIMITED CERTIFICATE ISSUED ON 12/12/90View PDF
12/10/9012 October 1990INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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