AUTOMOTIVE INSULATIONS LIMITED

04401421
CENTRAL POINT ONE CENTRAL PARK DRIVE RUGBY WARWICKSHIRE CV23 0WE

Documents

Documents
Date Category Description Pages
26 Nov 2024 officers Termination of appointment of director (Kamran Munir) 1 Buy now
27 Aug 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 May 2024 accounts Annual Accounts 4 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
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2023 accounts Annual Accounts 4 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2022 accounts Annual Accounts 4 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 4 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 officers Appointment of director (Mr Kamran Munir) 2 Buy now
02 Jan 2020 officers Termination of appointment of director (James David Larner) 1 Buy now
31 Dec 2019 accounts Annual Accounts 4 Buy now
12 Jul 2019 accounts Annual Accounts 4 Buy now
26 Mar 2019 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 13 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2017 accounts Annual Accounts 14 Buy now
16 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/16 65 Buy now
31 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 30/09/16 3 Buy now
31 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/09/16 1 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Feb 2017 officers Termination of appointment of director (Jim Griffin) 1 Buy now
23 Nov 2016 mortgage Registration of a charge 25 Buy now
17 Nov 2016 officers Appointment of director (Mr Adam Richard Attwood) 2 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 (Kevin Westwood) 3 Buy now
05 Sep 2016 officers Termination of appointment of director (Karen Holdback) 2 Buy now
02 Sep 2016 officers Termination of appointment of director (Kevin Westwood) 2 Buy now
31 Aug 2016 officers Termination of appointment of secretary (Karen Holdback) 2 Buy now
26 Jul 2016 auditors Auditors Resignation Company 1 Buy now
13 Apr 2016 annual-return Annual Return 6 Buy now
13 Feb 2016 accounts Annual Accounts 6 Buy now
05 Feb 2016 officers Appointment of director (Mr James David Larner) 3 Buy now
06 Jul 2015 accounts Annual Accounts 6 Buy now
23 Apr 2015 mortgage Registration of a charge 23 Buy now
23 Mar 2015 annual-return Annual Return 4 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 6 Buy now
30 May 2014 resolution Resolution 5 Buy now
13 May 2014 mortgage Statement of satisfaction of a charge 6 Buy now
12 May 2014 mortgage Registration of a charge 23 Buy now
12 May 2014 mortgage Registration of a charge 37 Buy now
01 Apr 2014 annual-return Annual Return 4 Buy now
08 May 2013 accounts Annual Accounts 6 Buy now
29 Mar 2013 annual-return Annual Return 4 Buy now
29 Mar 2013 officers Change of particulars for director (Mrs Karen Holdback) 2 Buy now
29 Mar 2013 officers Change of particulars for director (Kevin Westwood) 2 Buy now
29 Mar 2013 officers Change of particulars for director (Jim Griffin) 2 Buy now
29 Mar 2013 officers Change of particulars for secretary (Mrs Karen Holdback) 1 Buy now
29 May 2012 accounts Annual Accounts 7 Buy now
27 Mar 2012 annual-return Annual Return 6 Buy now
27 Mar 2012 officers Change of particulars for director (Kevin Westwood) 2 Buy now
06 Jul 2011 accounts Annual Accounts 7 Buy now
22 Mar 2011 annual-return Annual Return 6 Buy now
16 Jul 2010 accounts Annual Accounts 7 Buy now
24 Mar 2010 annual-return Annual Return 5 Buy now
22 Jun 2009 accounts Annual Accounts 5 Buy now
16 Apr 2009 annual-return Return made up to 22/03/09; full list of members 4 Buy now
19 May 2008 accounts Annual Accounts 5 Buy now
01 Apr 2008 annual-return Return made up to 22/03/08; full list of members 4 Buy now
25 Apr 2007 accounts Annual Accounts 5 Buy now
27 Mar 2007 annual-return Return made up to 22/03/07; full list of members 3 Buy now
27 Mar 2007 officers Director's particulars changed 1 Buy now
07 Dec 2006 officers Director resigned 1 Buy now
07 Dec 2006 officers Secretary resigned;director resigned 1 Buy now
23 Nov 2006 officers New director appointed 2 Buy now
23 Nov 2006 officers New secretary appointed;new director appointed 2 Buy now
23 Nov 2006 officers New director appointed 2 Buy now
10 Nov 2006 capital Declaration of assistance for shares acquisition 11 Buy now
10 Nov 2006 address Registered office changed on 10/11/06 from: 5 station road hinckley leicestershire LE10 1AW 1 Buy now
03 Nov 2006 mortgage Particulars of mortgage/charge 4 Buy now
03 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Jun 2006 accounts Annual Accounts 5 Buy now
11 Apr 2006 annual-return Return made up to 22/03/06; full list of members 7 Buy now
12 Jan 2006 accounts Accounting reference date shortened from 31/01/06 to 30/09/05 1 Buy now
28 Nov 2005 accounts Annual Accounts 5 Buy now
11 Aug 2005 accounts Accounting reference date shortened from 31/07/05 to 31/01/05 1 Buy now
06 Jun 2005 accounts Annual Accounts 5 Buy now
04 Apr 2005 annual-return Return made up to 22/03/05; full list of members 7 Buy now
07 Apr 2004 annual-return Return made up to 22/03/04; full list of members 7 Buy now
23 Jan 2004 accounts Annual Accounts 5 Buy now
08 Apr 2003 annual-return Return made up to 22/03/03; full list of members 7 Buy now
29 Oct 2002 capital Ad 05/09/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
20 Sep 2002 accounts Accounting reference date extended from 31/03/03 to 31/07/03 1 Buy now
07 Sep 2002 mortgage Particulars of mortgage/charge 5 Buy now
04 Sep 2002 mortgage Particulars of mortgage/charge 3 Buy now
15 Apr 2002 officers Secretary resigned;director resigned 1 Buy now
15 Apr 2002 officers Director resigned 1 Buy now
15 Apr 2002 address Registered office changed on 15/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF 1 Buy now