About

Registered Number: 01873504
Date of Incorporation: 20/12/1984 (40 years and 4 months ago)
Company Status: Active
Registered Address: The Garden House, Honington, Shipston-On-Stour, Warwickshire, CV36 5AA

 

Having been setup in 1984, Fixed Return Investments Ltd has its registered office in Warwickshire. The company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SADLEIR, Linda Veronica N/A - 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 18 October 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 02 July 2014
AAMD - Amended Accounts 22 April 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 22 July 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 11 June 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 26 June 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 16 July 2007
288c - Notice of change of directors or secretaries or in their particulars 16 July 2007
288c - Notice of change of directors or secretaries or in their particulars 16 July 2007
287 - Change in situation or address of Registered Office 16 July 2007
AA - Annual Accounts 07 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 2007
287 - Change in situation or address of Registered Office 23 January 2007
363a - Annual Return 13 June 2006
288c - Notice of change of directors or secretaries or in their particulars 13 June 2006
288c - Notice of change of directors or secretaries or in their particulars 13 June 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 02 August 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 10 August 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 31 August 2003
AA - Annual Accounts 16 April 2003
363s - Annual Return 13 June 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 11 June 2001
AA - Annual Accounts 01 February 2001
395 - Particulars of a mortgage or charge 14 July 2000
395 - Particulars of a mortgage or charge 07 July 2000
363s - Annual Return 15 June 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 04 June 1999
AA - Annual Accounts 25 September 1998
363s - Annual Return 02 June 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 11 June 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 28 May 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 24 May 1995
AA - Annual Accounts 30 November 1994
363s - Annual Return 13 June 1994
AA - Annual Accounts 04 January 1994
363s - Annual Return 06 June 1993
AA - Annual Accounts 02 February 1993
287 - Change in situation or address of Registered Office 11 December 1992
AA - Annual Accounts 26 June 1992
363b - Annual Return 03 June 1992
363(287) - N/A 03 June 1992
AA - Annual Accounts 25 June 1991
363a - Annual Return 25 June 1991
AA - Annual Accounts 25 June 1990
AA - Annual Accounts 08 May 1990
363 - Annual Return 02 November 1989
363 - Annual Return 02 November 1989
287 - Change in situation or address of Registered Office 02 November 1989
288 - N/A 02 November 1989
363 - Annual Return 02 November 1989
AA - Annual Accounts 01 June 1989
AA - Annual Accounts 11 March 1988
363 - Annual Return 11 April 1987
MISC - Miscellaneous document 20 December 1984

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 June 2000 Fully Satisfied

N/A

Assignment of rents 28 June 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.