About

Registered Number: 03218040
Date of Incorporation: 28/06/1996 (28 years and 9 months ago)
Company Status: Active
Registered Address: 42 Bridge Road, Park Gate, Southampton, Hampshire, SO31 7GF

 

Based in Hampshire, Titchfield Off Licence Ltd was registered on 28 June 1996.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RUSSELL, Dawn Mary 11 August 2011 - 1
BAKER, Nicola 16 July 1996 11 August 2011 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 04 February 2020
CS01 - N/A 05 July 2019
CH01 - Change of particulars for director 05 July 2019
CH03 - Change of particulars for secretary 05 July 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 29 June 2018
PSC05 - N/A 25 June 2018
AA - Annual Accounts 05 March 2018
PSC02 - N/A 04 July 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 06 July 2016
CH03 - Change of particulars for secretary 20 June 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 12 January 2012
TM02 - Termination of appointment of secretary 17 August 2011
AP03 - Appointment of secretary 17 August 2011
AD01 - Change of registered office address 16 August 2011
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 23 November 2009
MISC - Miscellaneous document 28 October 2009
363a - Annual Return 09 July 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 22 July 2008
AA - Annual Accounts 03 February 2008
AA - Annual Accounts 03 February 2008
363s - Annual Return 03 August 2007
AA - Annual Accounts 07 November 2006
363s - Annual Return 12 July 2006
AA - Annual Accounts 26 August 2005
363s - Annual Return 28 July 2005
363s - Annual Return 21 July 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 01 July 2003
225 - Change of Accounting Reference Date 27 March 2003
AA - Annual Accounts 18 February 2003
363s - Annual Return 08 July 2002
AA - Annual Accounts 09 May 2002
287 - Change in situation or address of Registered Office 20 November 2001
363s - Annual Return 28 June 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 19 September 2000
AA - Annual Accounts 10 January 2000
363s - Annual Return 09 July 1999
AA - Annual Accounts 09 November 1998
363s - Annual Return 21 July 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 07 July 1997
225 - Change of Accounting Reference Date 13 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 1996
CERTNM - Change of name certificate 06 September 1996
288 - N/A 11 August 1996
288 - N/A 11 August 1996
287 - Change in situation or address of Registered Office 11 August 1996
288 - N/A 11 August 1996
288 - N/A 11 August 1996
NEWINC - New incorporation documents 28 June 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.