Date | Description |
2024-04-07 |
update num_mort_charges 19 => 20 |
2024-04-07 |
update num_mort_outstanding 6 => 7 |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-30 |
2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
2023-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
2023-04-07 |
update account_ref_day 29 => 30 |
2023-03-09 |
update statutory_documents CURREXT FROM 29/09/2023 TO 30/09/2023 |
2022-06-08 |
update statutory_documents AUDITOR'S RESIGNATION |
2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-06-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
2022-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
2021-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
2020-07-02 |
update statutory_documents SECRETARY APPOINTED MRS ANGELA HELEN BELL |
2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
2020-03-07 |
update num_mort_charges 18 => 19 |
2020-03-07 |
update num_mort_outstanding 5 => 6 |
2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-02-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
2020-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008754240019 |
2020-01-24 |
update statutory_documents DIRECTOR APPOINTED MR KAMRAN MUNIR |
2020-01-24 |
update statutory_documents SECRETARY APPOINTED MR KAMRAN MUNIR |
2020-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAMRAN MUNIR / 01/01/2020 |
2020-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LARNER |
2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES LARNER |
2019-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-11-07 |
update accounts_next_due_date 2019-09-28 => 2020-06-29 |
2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
2019-07-07 |
update account_ref_day 30 => 29 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-28 |
2019-06-28 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 29/09/2018 |
2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM ATTWOOD |
2018-10-07 |
insert company_previous_name AUTOMOTIVE INSULATIONS LIMITED |
2018-10-07 |
update name AUTOMOTIVE INSULATIONS LIMITED => AUTINS LIMITED |
2018-10-02 |
update statutory_documents DIRECTOR APPOINTED MR GARETH RICHARD NORMAN KAMINSKI-COOK |
2018-09-28 |
update statutory_documents COMPANY NAME CHANGED AUTOMOTIVE INSULATIONS LIMITED
CERTIFICATE ISSUED ON 28/09/18 |
2018-09-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
2018-07-07 |
update num_mort_outstanding 6 => 5 |
2018-07-07 |
update num_mort_satisfied 12 => 13 |
2018-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008754240012 |
2018-06-07 |
update num_mort_charges 17 => 18 |
2018-06-07 |
update num_mort_outstanding 5 => 6 |
2018-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008754240018 |
2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
2017-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER |
2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
2017-04-26 |
update num_mort_charges 16 => 17 |
2017-04-26 |
update num_mort_outstanding 4 => 5 |
2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MR ADAM RICHARD ATTWOOD |
2017-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008754240017 |
2017-02-07 |
update num_mort_charges 15 => 16 |
2017-02-07 |
update num_mort_outstanding 3 => 4 |
2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIM GRIFFIN |
2017-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008754240016 |
2017-01-07 |
update num_mort_charges 14 => 15 |
2017-01-07 |
update num_mort_outstanding 2 => 3 |
2016-12-19 |
update num_mort_charges 13 => 14 |
2016-12-19 |
update num_mort_outstanding 5 => 2 |
2016-12-19 |
update num_mort_satisfied 8 => 12 |
2016-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008754240015 |
2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
2016-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008754240014 |
2016-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008754240009 |
2016-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008754240010 |
2016-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008754240011 |
2016-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008754240013 |
2016-09-05 |
update statutory_documents SECRETARY APPOINTED JAMES LARNER |
2016-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN HOLDBACK |
2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN HOLDBACK |
2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WESTWOOD |
2016-07-26 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-03-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-03-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
2015-11-07 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
2015-11-07 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
2015-10-29 |
update statutory_documents 29/10/15 FULL LIST |
2015-08-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-08-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-07-07 |
update num_mort_charges 12 => 13 |
2015-07-07 |
update num_mort_outstanding 4 => 5 |
2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
2015-04-23 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 008754240013 |
2015-03-07 |
update num_mort_charges 11 => 12 |
2015-03-07 |
update num_mort_outstanding 3 => 4 |
2015-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008754240012 |
2014-12-07 |
delete address CENTRAL POINT ONE CENTRAL PARK DRIVE RUGBY WARWICKSHIRE ENGLAND CV23 0WE |
2014-12-07 |
insert address CENTRAL POINT ONE CENTRAL PARK DRIVE RUGBY WARWICKSHIRE CV23 0WE |
2014-12-07 |
update num_mort_charges 10 => 11 |
2014-12-07 |
update num_mort_outstanding 2 => 3 |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
2014-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008754240011 |
2014-11-11 |
update statutory_documents 29/10/14 FULL LIST |
2014-10-07 |
delete address 90 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7DH |
2014-10-07 |
insert address CENTRAL POINT ONE CENTRAL PARK DRIVE RUGBY WARWICKSHIRE ENGLAND CV23 0WE |
2014-10-07 |
update registered_address |
2014-09-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTONY WALKER |
2014-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2014 FROM
90 SOMERS ROAD
RUGBY
WARWICKSHIRE
CV22 7DH |
2014-09-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID LARNER |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
2014-06-07 |
update num_mort_charges 8 => 10 |
2014-06-07 |
update num_mort_satisfied 6 => 8 |
2014-05-30 |
update statutory_documents TERMS OF DOCS LISTED PROPOSED TO BE MADE BETWEEN THE COMPANY AND SANTANDER BANK 29/04/2014 |
2014-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2014-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2014-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008754240009 |
2014-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008754240010 |
2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
2013-11-12 |
update statutory_documents 29/10/13 FULL LIST |
2013-06-26 |
update account_category TOTAL EXEMPTION SMALL => FULL |
2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
2013-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
2012-11-13 |
update statutory_documents 29/10/12 FULL LIST |
2012-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JIM GRIFFIN / 29/10/2012 |
2012-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WESTWOOD / 29/10/2012 |
2012-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HOLDBACK / 29/10/2012 |
2012-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN HOLDBACK / 29/10/2012 |
2012-05-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-11-09 |
update statutory_documents 29/10/11 FULL LIST |
2011-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WESTWOOD / 19/10/2011 |
2011-07-06 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-11-09 |
update statutory_documents 29/10/10 FULL LIST |
2010-07-05 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-11-18 |
update statutory_documents 29/10/09 FULL LIST |
2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JIM GRIFFIN / 01/10/2009 |
2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WESTWOOD / 01/10/2009 |
2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HOLDBACK / 01/10/2009 |
2009-06-22 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-11-12 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
2008-05-19 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-11-06 |
update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
2007-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-12-11 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
2006-12-07 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-11-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2006-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/06 FROM:
5 STATION ROAD
HINCKLEY
LEICESTERSHIRE LE10 1AW |
2006-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-11-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2006-01-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05 |
2005-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
2005-11-10 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
2005-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/05 FROM:
KNIGHT ARNOLD WALL
5 STATION ROAD
HINCKLEY
LEICESTERSHIRE LE10 1AW |
2005-08-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/01/05 |
2005-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-10-19 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
2004-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
2003-11-07 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
2003-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
2002-12-16 |
update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
2002-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
2001-11-09 |
update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
2001-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
2000-11-08 |
update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
2000-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
1999-11-15 |
update statutory_documents RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
1999-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
1998-11-17 |
update statutory_documents RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
1998-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
1997-11-06 |
update statutory_documents RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
1997-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/97 FROM:
FACTORY ROAD
HINCKLEY
LEICESTERSHIRE
LE10 0DP |
1997-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
1996-12-12 |
update statutory_documents RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
1996-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
1995-11-17 |
update statutory_documents RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
1995-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-04-27 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07 |
1995-01-13 |
update statutory_documents RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
1994-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1993-12-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-12-10 |
update statutory_documents RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
1993-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
1992-11-17 |
update statutory_documents RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS |
1992-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
1991-11-04 |
update statutory_documents RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS |
1991-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
1990-11-12 |
update statutory_documents RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
1990-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
1989-11-08 |
update statutory_documents RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
1989-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
1989-02-14 |
update statutory_documents RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
1989-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
1988-01-06 |
update statutory_documents RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
1988-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
1987-08-05 |
update statutory_documents AUDITOR'S RESIGNATION |
1986-10-13 |
update statutory_documents RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
1986-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
1966-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |