AUTINS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 02/05/252 May 2025 | Second filing for the appointment of Mr Desislav Ventsislavov Dimitrov as a director |
| 06/03/256 March 2025 | Appointment of Mr Desislav Ventsislavov Dimitrov as a director on 2025-03-03 |
| 30/08/2430 August 2024 | Current accounting period extended from 2024-09-30 to 2025-03-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 30/04/2430 April 2024 | Full accounts made up to 2023-09-30 |
| 23/04/2423 April 2024 | Appointment of Mr Andrew Robert Bloomer as a director on 2024-04-22 |
| 23/04/2423 April 2024 | Termination of appointment of Gareth Richard Norman Kaminski-Cook as a director on 2024-04-19 |
| 14/03/2414 March 2024 | Registration of charge 008754240020, created on 2024-03-11 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 14/04/2314 April 2023 | Full accounts made up to 2022-09-30 |
| 09/03/239 March 2023 | Current accounting period extended from 2023-09-29 to 2023-09-30 |
| 06/05/226 May 2022 | Full accounts made up to 2021-09-30 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 25/06/2125 June 2021 | Full accounts made up to 2020-09-30 |
| 02/07/202 July 2020 | SECRETARY APPOINTED MRS ANGELA HELEN BELL |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 06/02/206 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 008754240019 |
| 24/01/2024 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMRAN MUNIR / 01/01/2020 |
| 24/01/2024 January 2020 | SECRETARY APPOINTED MR KAMRAN MUNIR |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MR KAMRAN MUNIR |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES LARNER |
| 02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES LARNER |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 28/06/1928 June 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM ATTWOOD |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR GARETH RICHARD NORMAN KAMINSKI-COOK |
| 28/09/1828 September 2018 | COMPANY NAME CHANGED AUTOMOTIVE INSULATIONS LIMITED CERTIFICATE ISSUED ON 28/09/18 |
| 28/09/1828 September 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 14/06/1814 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008754240012 |
| 30/04/1830 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008754240018 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR ADAM RICHARD ATTWOOD |
| 06/03/176 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 008754240017 |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JIM GRIFFIN |
| 25/01/1725 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 008754240016 |
| 08/12/168 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008754240015 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 23/11/1623 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008754240014 |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008754240011 |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008754240010 |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008754240009 |
| 16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008754240013 |
| 05/09/165 September 2016 | SECRETARY APPOINTED JAMES LARNER |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN HOLDBACK |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN HOLDBACK |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WESTWOOD |
| 26/07/1626 July 2016 | AUDITOR'S RESIGNATION |
| 13/02/1613 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 29/10/1529 October 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 23/04/1523 April 2015 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 008754240013 |
| 10/02/1510 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 008754240012 |
| 19/11/1419 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008754240011 |
| 11/11/1411 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR PAUL ANTONY WALKER |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR JAMES DAVID LARNER |
| 09/09/149 September 2014 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 90 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7DH |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 30/05/1430 May 2014 | TERMS OF DOCS LISTED PROPOSED TO BE MADE BETWEEN THE COMPANY AND SANTANDER BANK 29/04/2014 |
| 13/05/1413 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/05/1413 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 12/05/1412 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008754240010 |
| 12/05/1412 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008754240009 |
| 12/11/1312 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/11/1213 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN HOLDBACK / 29/10/2012 |
| 13/11/1213 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WESTWOOD / 29/10/2012 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JIM GRIFFIN / 29/10/2012 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HOLDBACK / 29/10/2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/11/119 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WESTWOOD / 19/10/2011 |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/11/109 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WESTWOOD / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JIM GRIFFIN / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HOLDBACK / 01/10/2009 |
| 18/11/0918 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 06/11/076 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0610 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 5 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW |
| 10/11/0610 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/01/0612 January 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05 |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: KNIGHT ARNOLD WALL 5 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW |
| 11/08/0511 August 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/01/05 |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 23/05/9923 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 09/08/979 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/975 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/975 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9723 April 1997 | REGISTERED OFFICE CHANGED ON 23/04/97 FROM: FACTORY ROAD HINCKLEY LEICESTERSHIRE LE10 0DP |
| 12/02/9712 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
| 15/09/9515 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9512 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9527 April 1995 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 29/10/94; FULL LIST 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 |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 22/12/9322 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9310 December 1993 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 04/11/914 November 1991 | RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS |
| 15/10/9115 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 08/11/898 November 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 06/01/886 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 06/01/886 January 1988 | RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | AUDITOR'S RESIGNATION |
| 13/10/8613 October 1986 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 13/10/8613 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 29/03/6629 March 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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