AUTINS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-03 with no updates

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02/05/252 May 2025 Second filing for the appointment of Mr Desislav Ventsislavov Dimitrov as a director

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06/03/256 March 2025 Appointment of Mr Desislav Ventsislavov Dimitrov as a director on 2025-03-03

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30/08/2430 August 2024 Current accounting period extended from 2024-09-30 to 2025-03-31

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06/06/246 June 2024 Confirmation statement made on 2024-05-03 with no updates

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30/04/2430 April 2024 Full accounts made up to 2023-09-30

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23/04/2423 April 2024 Appointment of Mr Andrew Robert Bloomer as a director on 2024-04-22

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23/04/2423 April 2024 Termination of appointment of Gareth Richard Norman Kaminski-Cook as a director on 2024-04-19

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14/03/2414 March 2024 Registration of charge 008754240020, created on 2024-03-11

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03/05/233 May 2023 Confirmation statement made on 2023-05-03 with no updates

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14/04/2314 April 2023 Full accounts made up to 2022-09-30

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09/03/239 March 2023 Current accounting period extended from 2023-09-29 to 2023-09-30

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06/05/226 May 2022 Full accounts made up to 2021-09-30

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03/05/223 May 2022 Confirmation statement made on 2022-05-03 with no updates

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25/06/2125 June 2021 Full accounts made up to 2020-09-30

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02/07/202 July 2020 SECRETARY APPOINTED MRS ANGELA HELEN BELL

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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06/02/206 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 008754240019

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24/01/2024 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KAMRAN MUNIR / 01/01/2020

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24/01/2024 January 2020 SECRETARY APPOINTED MR KAMRAN MUNIR

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24/01/2024 January 2020 DIRECTOR APPOINTED MR KAMRAN MUNIR

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02/01/202 January 2020 APPOINTMENT TERMINATED, SECRETARY JAMES LARNER

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02/01/202 January 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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02/01/202 January 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES LARNER

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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10/10/1910 October 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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28/06/1928 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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08/10/188 October 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM ATTWOOD

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02/10/182 October 2018 DIRECTOR APPOINTED MR GARETH RICHARD NORMAN KAMINSKI-COOK

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28/09/1828 September 2018 COMPANY NAME CHANGED AUTOMOTIVE INSULATIONS LIMITED CERTIFICATE ISSUED ON 28/09/18

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28/09/1828 September 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/07/1811 July 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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14/06/1814 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008754240012

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30/04/1830 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 008754240018

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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06/10/176 October 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER

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04/07/174 July 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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04/04/174 April 2017 DIRECTOR APPOINTED MR ADAM RICHARD ATTWOOD

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06/03/176 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 008754240017

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01/02/171 February 2017 APPOINTMENT TERMINATED, DIRECTOR JIM GRIFFIN

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25/01/1725 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 008754240016

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08/12/168 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008754240015

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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23/11/1623 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008754240014

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17/11/1617 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008754240011

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17/11/1617 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008754240010

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17/11/1617 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008754240009

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16/11/1616 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008754240013

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05/09/165 September 2016 SECRETARY APPOINTED JAMES LARNER

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02/09/162 September 2016 APPOINTMENT TERMINATED, SECRETARY KAREN HOLDBACK

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR KAREN HOLDBACK

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN WESTWOOD

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26/07/1626 July 2016 AUDITOR'S RESIGNATION

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13/02/1613 February 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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29/10/1529 October 2015 Annual return made up to 29 October 2015 with full list of shareholders

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06/07/156 July 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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23/04/1523 April 2015 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 008754240013

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10/02/1510 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 008754240012

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19/11/1419 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 008754240011

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11/11/1411 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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17/09/1417 September 2014 DIRECTOR APPOINTED MR PAUL ANTONY WALKER

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09/09/149 September 2014 DIRECTOR APPOINTED MR JAMES DAVID LARNER

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09/09/149 September 2014 REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 90 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7DH

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27/06/1427 June 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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30/05/1430 May 2014 TERMS OF DOCS LISTED PROPOSED TO BE MADE BETWEEN THE COMPANY AND SANTANDER BANK 29/04/2014

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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12/05/1412 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 008754240010

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12/05/1412 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 008754240009

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12/11/1312 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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08/05/138 May 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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13/11/1213 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN HOLDBACK / 29/10/2012

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13/11/1213 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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13/11/1213 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WESTWOOD / 29/10/2012

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13/11/1213 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JIM GRIFFIN / 29/10/2012

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13/11/1213 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HOLDBACK / 29/10/2012

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/11/119 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WESTWOOD / 19/10/2011

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06/07/116 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/11/109 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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05/07/105 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WESTWOOD / 01/10/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JIM GRIFFIN / 01/10/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HOLDBACK / 01/10/2009

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18/11/0918 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/11/0812 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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06/11/076 November 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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05/11/075 November 2007 LOCATION OF REGISTER OF MEMBERS

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05/11/075 November 2007 DIRECTOR'S PARTICULARS CHANGED

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/12/0611 December 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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07/12/067 December 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/12/067 December 2006 DIRECTOR RESIGNED

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23/11/0623 November 2006 NEW DIRECTOR APPOINTED

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23/11/0623 November 2006 NEW DIRECTOR APPOINTED

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23/11/0623 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/11/0610 November 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/11/0610 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0610 November 2006 REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 5 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW

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10/11/0610 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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03/11/063 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0627 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/07/0627 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/07/0627 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/01/0612 January 2006 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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10/11/0510 November 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 REGISTERED OFFICE CHANGED ON 28/10/05 FROM: KNIGHT ARNOLD WALL 5 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW

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11/08/0511 August 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/01/05

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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19/10/0419 October 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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07/11/037 November 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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16/12/0216 December 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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09/11/019 November 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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08/11/008 November 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS

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14/07/0014 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0024 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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15/11/9915 November 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS

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23/05/9923 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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17/11/9817 November 1998 RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS

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20/01/9820 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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06/11/976 November 1997 RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS

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09/08/979 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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05/06/975 June 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/06/975 June 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/04/9723 April 1997 REGISTERED OFFICE CHANGED ON 23/04/97 FROM: FACTORY ROAD HINCKLEY LEICESTERSHIRE LE10 0DP

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12/02/9712 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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12/12/9612 December 1996 RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS

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14/02/9614 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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17/11/9517 November 1995 RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS

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15/09/9515 September 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/07/9512 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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27/04/9527 April 1995 ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07

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13/01/9513 January 1995 RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/09/9429 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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22/12/9322 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/12/9310 December 1993 RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS

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22/11/9322 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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17/11/9217 November 1992 RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS

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20/10/9220 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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04/11/914 November 1991 RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS

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15/10/9115 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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12/11/9012 November 1990 RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS

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12/11/9012 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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08/11/898 November 1989 RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS

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08/11/898 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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14/02/8914 February 1989 RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS

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14/02/8914 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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06/01/886 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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06/01/886 January 1988 RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS

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05/08/875 August 1987 AUDITOR'S RESIGNATION

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13/10/8613 October 1986 RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS

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13/10/8613 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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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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