AUTINS LIMITED - History of Changes


DateDescription
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