About

Registered Number: 01115250
Date of Incorporation: 24/05/1973 (50 years and 11 months ago)
Company Status: Active
Registered Address: Spectrum House, Bond Street, Bristol, BS1 3LG,

 

Based in Bristol, Title Research Ltd was founded on 24 May 1973, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANCOX, Simon Michael 23 May 2019 - 1
MASTERTON, David John 06 September 2019 - 1
PIERCE, Andrea 01 June 2018 - 1
WHEELHOUSE, Victoria Margaret 10 June 2020 - 1
BIRD, Sarah Marie 15 December 2017 06 September 2019 1
CHANDLER, Ben Adam 30 January 2010 22 March 2013 1
CURRAN, Josephine Ann 01 February 1999 15 July 2000 1
CURRAN, Thomas Paul 22 October 1998 24 August 2020 1
CURRAN, Thomas Herbert N/A 15 July 2000 1
DENNING, Jennifer Helen 01 October 2005 21 December 2007 1
JONES, Christopher Roland 20 October 2015 23 April 2018 1
MILLER, Colin 01 October 2004 26 April 2007 1
SZCZEPANSKI, Julia 01 March 2011 01 October 2012 1
Secretary Name Appointed Resigned Total Appointments
RIGDEN, Stephen Philip 22 April 2002 08 April 2005 1
SHAW, Joanna Simone 18 September 2019 24 April 2020 1
FENISTON LIMITED 17 November 1999 22 April 2002 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 24 August 2020
AP01 - Appointment of director 11 June 2020
TM02 - Termination of appointment of secretary 24 April 2020
CS01 - N/A 30 January 2020
AA - Annual Accounts 25 September 2019
AP03 - Appointment of secretary 19 September 2019
TM01 - Termination of appointment of director 06 September 2019
AP01 - Appointment of director 06 September 2019
AP01 - Appointment of director 30 May 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 22 August 2018
AP01 - Appointment of director 01 June 2018
TM01 - Termination of appointment of director 02 May 2018
CS01 - N/A 09 January 2018
TM01 - Termination of appointment of director 15 December 2017
AP01 - Appointment of director 15 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 11 January 2017
CH01 - Change of particulars for director 08 December 2016
CH01 - Change of particulars for director 08 December 2016
MR04 - N/A 08 December 2016
AD01 - Change of registered office address 22 November 2016
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 03 January 2016
AP01 - Appointment of director 22 October 2015
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 24 September 2014
AD01 - Change of registered office address 28 August 2014
AP01 - Appointment of director 04 July 2014
MISC - Miscellaneous document 08 May 2014
MISC - Miscellaneous document 30 April 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 07 October 2013
TM01 - Termination of appointment of director 26 March 2013
AR01 - Annual Return 25 January 2013
TM01 - Termination of appointment of director 16 October 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 06 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 June 2011
AP01 - Appointment of director 06 April 2011
AR01 - Annual Return 02 March 2011
TM01 - Termination of appointment of director 02 March 2011
CH04 - Change of particulars for corporate secretary 02 March 2011
TM01 - Termination of appointment of director 02 March 2011
AP01 - Appointment of director 02 March 2011
AP01 - Appointment of director 02 March 2011
AA01 - Change of accounting reference date 01 March 2011
TM02 - Termination of appointment of secretary 11 February 2011
MG01 - Particulars of a mortgage or charge 24 December 2010
RESOLUTIONS - N/A 15 February 2010
AR01 - Annual Return 20 January 2010
AA - Annual Accounts 23 November 2009
AA - Annual Accounts 09 May 2009
288c - Notice of change of directors or secretaries or in their particulars 17 March 2009
363a - Annual Return 05 January 2009
287 - Change in situation or address of Registered Office 29 December 2008
CERTNM - Change of name certificate 24 December 2008
AUD - Auditor's letter of resignation 31 July 2008
AA - Annual Accounts 29 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2008
363a - Annual Return 28 March 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
288c - Notice of change of directors or secretaries or in their particulars 19 March 2008
288b - Notice of resignation of directors or secretaries 22 January 2008
AA - Annual Accounts 15 January 2008
395 - Particulars of a mortgage or charge 29 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 2007
288b - Notice of resignation of directors or secretaries 26 April 2007
225 - Change of Accounting Reference Date 02 February 2007
363a - Annual Return 01 February 2007
395 - Particulars of a mortgage or charge 24 January 2007
AA - Annual Accounts 02 March 2006
363a - Annual Return 07 February 2006
288c - Notice of change of directors or secretaries or in their particulars 07 February 2006
288a - Notice of appointment of directors or secretaries 25 October 2005
395 - Particulars of a mortgage or charge 18 June 2005
287 - Change in situation or address of Registered Office 26 May 2005
AUD - Auditor's letter of resignation 16 May 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
AA - Annual Accounts 01 March 2005
363a - Annual Return 15 February 2005
288a - Notice of appointment of directors or secretaries 17 November 2004
AA - Annual Accounts 19 February 2004
363a - Annual Return 09 January 2004
AA - Annual Accounts 11 February 2003
363a - Annual Return 08 January 2003
287 - Change in situation or address of Registered Office 30 May 2002
288a - Notice of appointment of directors or secretaries 07 May 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 04 November 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 20 September 2000
288b - Notice of resignation of directors or secretaries 08 August 2000
288b - Notice of resignation of directors or secretaries 08 August 2000
RESOLUTIONS - N/A 04 August 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 04 August 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 20 January 2000
288a - Notice of appointment of directors or secretaries 07 December 1999
288b - Notice of resignation of directors or secretaries 29 November 1999
RESOLUTIONS - N/A 21 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 1999
123 - Notice of increase in nominal capital 21 September 1999
AA - Annual Accounts 02 March 1999
288c - Notice of change of directors or secretaries or in their particulars 08 February 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
288b - Notice of resignation of directors or secretaries 08 February 1999
363s - Annual Return 31 December 1998
288a - Notice of appointment of directors or secretaries 30 October 1998
287 - Change in situation or address of Registered Office 04 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 22 December 1997
287 - Change in situation or address of Registered Office 09 December 1997
288c - Notice of change of directors or secretaries or in their particulars 10 November 1997
288c - Notice of change of directors or secretaries or in their particulars 10 November 1997
RESOLUTIONS - N/A 11 March 1997
RESOLUTIONS - N/A 11 March 1997
RESOLUTIONS - N/A 11 March 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 31 December 1996
RESOLUTIONS - N/A 10 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1996
123 - Notice of increase in nominal capital 10 September 1996
AA - Annual Accounts 16 January 1996
363s - Annual Return 11 January 1996
395 - Particulars of a mortgage or charge 08 June 1995
AA - Annual Accounts 24 February 1995
363s - Annual Return 20 January 1995
AUD - Auditor's letter of resignation 18 January 1995
363s - Annual Return 09 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1993
AA - Annual Accounts 23 September 1993
RESOLUTIONS - N/A 06 May 1993
363s - Annual Return 26 January 1993
AA - Annual Accounts 05 January 1993
AUD - Auditor's letter of resignation 21 September 1992
AA - Annual Accounts 14 May 1992
363s - Annual Return 13 February 1992
287 - Change in situation or address of Registered Office 16 January 1992
AA - Annual Accounts 16 January 1991
363a - Annual Return 16 January 1991
AA - Annual Accounts 28 September 1989
AA - Annual Accounts 17 May 1989
363 - Annual Return 17 May 1989
AA - Annual Accounts 15 December 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 September 1987
363 - Annual Return 14 August 1987
AA - Annual Accounts 13 August 1987
363 - Annual Return 11 April 1987
AA - Annual Accounts 19 October 1984
AA - Annual Accounts 15 November 1983
AA - Annual Accounts 21 December 1982
363 - Annual Return 21 May 1982
363 - Annual Return 20 May 1982
AA - Annual Accounts 20 May 1982
363 - Annual Return 21 April 1981
AA - Annual Accounts 21 April 1981
CERTNM - Change of name certificate 20 October 1978
NEWINC - New incorporation documents 24 May 1973

Mortgages & Charges

Description Date Status Charge by
Debenture 21 December 2010 Fully Satisfied

N/A

Debenture 28 December 2007 Fully Satisfied

N/A

Debenture 17 January 2007 Fully Satisfied

N/A

Debenture 13 June 2005 Fully Satisfied

N/A

Single debenture 05 June 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.