AUTINS LIMITED

00875424
CENTRAL POINT ONE CENTRAL PARK DRIVE RUGBY WARWICKSHIRE CV23 0WE

Documents

Documents
Date Category Description Pages
26 Nov 2024 officers Appointment of director (Mr Mark Adrian Taylor) 2 Buy now
26 Nov 2024 officers Termination of appointment of secretary (Kamran Munir) 1 Buy now
26 Nov 2024 officers Termination of appointment of director (Kamran Munir) 1 Buy now
26 Nov 2024 officers Appointment of director (Mr Adam Richard Attwood) 2 Buy now
30 Aug 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2024 accounts Annual Accounts 29 Buy now
23 Apr 2024 officers Appointment of director (Mr Andrew Robert Bloomer) 2 Buy now
23 Apr 2024 officers Termination of appointment of director (Gareth Richard Norman Kaminski-Cook) 1 Buy now
14 Mar 2024 mortgage Registration of a charge 14 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2023 accounts Annual Accounts 31 Buy now
09 Mar 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Jun 2022 auditors Auditors Resignation Company 1 Buy now
06 May 2022 accounts Annual Accounts 30 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2021 accounts Annual Accounts 32 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2020 officers Appointment of secretary (Mrs Angela Helen Bell) 2 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2020 mortgage Registration of a charge 22 Buy now
24 Jan 2020 officers Change of particulars for director (Mr Kamran Munir) 2 Buy now
24 Jan 2020 officers Appointment of secretary (Mr Kamran Munir) 2 Buy now
24 Jan 2020 officers Appointment of director (Mr Kamran Munir) 2 Buy now
02 Jan 2020 accounts Annual Accounts 30 Buy now
02 Jan 2020 officers Termination of appointment of secretary (James Larner) 1 Buy now
02 Jan 2020 officers Termination of appointment of director (James David Larner) 1 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 24 Buy now
28 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 officers Termination of appointment of director (Adam Richard Attwood) 1 Buy now
02 Oct 2018 officers Appointment of director (Mr Gareth Richard Norman Kaminski-Cook) 2 Buy now
28 Sep 2018 resolution Resolution 3 Buy now
28 Sep 2018 change-of-name Change Of Name Notice 2 Buy now
11 Jul 2018 accounts Annual Accounts 28 Buy now
14 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Apr 2018 mortgage Registration of a charge 16 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 officers Termination of appointment of director (Paul Antony Walker) 1 Buy now
04 Jul 2017 accounts Annual Accounts 26 Buy now
04 Apr 2017 officers Appointment of director (Mr Adam Richard Attwood) 2 Buy now
06 Mar 2017 mortgage Registration of a charge 26 Buy now
01 Feb 2017 officers Termination of appointment of director (Jim Griffin) 1 Buy now
25 Jan 2017 mortgage Registration of a charge 13 Buy now
08 Dec 2016 mortgage Registration of a charge 13 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Nov 2016 mortgage Registration of a charge 25 Buy now
17 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
17 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
17 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
05 Sep 2016 officers Appointment of secretary (James Larner) 3 Buy now
02 Sep 2016 officers Termination of appointment of secretary (Karen Holdback) 2 Buy now
01 Sep 2016 officers Termination of appointment of director (Kevin Westwood) 2 Buy now
01 Sep 2016 officers Termination of appointment of director (Karen Holdback) 2 Buy now
26 Jul 2016 auditors Auditors Resignation Company 1 Buy now
13 Feb 2016 accounts Annual Accounts 19 Buy now
29 Oct 2015 annual-return Annual Return 5 Buy now
06 Jul 2015 accounts Annual Accounts 19 Buy now
23 Apr 2015 mortgage Registration of a charge 22 Buy now
10 Feb 2015 mortgage Registration of a charge 21 Buy now
19 Nov 2014 mortgage Registration of a charge 24 Buy now
11 Nov 2014 annual-return Annual Return 5 Buy now
17 Sep 2014 officers Appointment of director (Mr Paul Antony Walker) 2 Buy now
09 Sep 2014 officers Appointment of director (Mr James David Larner) 2 Buy now
09 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2014 accounts Annual Accounts 22 Buy now
30 May 2014 resolution Resolution 5 Buy now
13 May 2014 mortgage Statement of satisfaction of a charge 6 Buy now
13 May 2014 mortgage Statement of satisfaction of a charge 6 Buy now
12 May 2014 mortgage Registration of a charge 33 Buy now
12 May 2014 mortgage Registration of a charge 24 Buy now
12 Nov 2013 annual-return Annual Return 4 Buy now
08 May 2013 accounts Annual Accounts 16 Buy now
13 Nov 2012 annual-return Annual Return 4 Buy now
13 Nov 2012 officers Change of particulars for secretary (Mrs Karen Holdback) 1 Buy now
13 Nov 2012 officers Change of particulars for director (Mrs Karen Holdback) 2 Buy now
13 Nov 2012 officers Change of particulars for director (Kevin Westwood) 2 Buy now
13 Nov 2012 officers Change of particulars for director (Jim Griffin) 2 Buy now
29 May 2012 accounts Annual Accounts 7 Buy now
09 Nov 2011 annual-return Annual Return 6 Buy now
09 Nov 2011 officers Change of particulars for director (Kevin Westwood) 2 Buy now
06 Jul 2011 accounts Annual Accounts 7 Buy now
09 Nov 2010 annual-return Annual Return 6 Buy now
05 Jul 2010 accounts Annual Accounts 7 Buy now
18 Nov 2009 annual-return Annual Return 5 Buy now
18 Nov 2009 officers Change of particulars for director (Mrs Karen Holdback) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Jim Griffin) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Kevin Westwood) 2 Buy now
22 Jun 2009 accounts Annual Accounts 5 Buy now
12 Nov 2008 annual-return Return made up to 29/10/08; full list of members 4 Buy now
19 May 2008 accounts Annual Accounts 6 Buy now
06 Nov 2007 annual-return Return made up to 29/10/07; full list of members 3 Buy now
05 Nov 2007 address Location of register of members 1 Buy now
05 Nov 2007 officers Director's particulars changed 1 Buy now
25 Apr 2007 accounts Annual Accounts 6 Buy now
11 Dec 2006 annual-return Return made up to 29/10/06; full list of members 2 Buy now
07 Dec 2006 officers Director resigned 1 Buy now
07 Dec 2006 officers Secretary resigned;director resigned 1 Buy now