About

Registered Number: 05130798
Date of Incorporation: 18/05/2004 (20 years ago)
Company Status: Active
Registered Address: The Old House, 56 Totternhoe Road, Eaton Bray, Bedfordshire, LU6 2BD

 

Retail Fix Ltd was registered on 18 May 2004 with its registered office in Eaton Bray, Bedfordshire, it has a status of "Active". We don't know the number of employees at this company. There is only one director listed for Retail Fix Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOM, Deborah 10 August 2004 - 1

Filing History

Document Type Date
CS01 - N/A 07 May 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 18 July 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 20 June 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 27 August 2008
363a - Annual Return 29 July 2008
288c - Notice of change of directors or secretaries or in their particulars 29 July 2008
288c - Notice of change of directors or secretaries or in their particulars 29 July 2008
287 - Change in situation or address of Registered Office 06 November 2007
AA - Annual Accounts 27 June 2007
363a - Annual Return 08 May 2007
288c - Notice of change of directors or secretaries or in their particulars 08 May 2007
AA - Annual Accounts 10 October 2006
363a - Annual Return 03 May 2006
AA - Annual Accounts 13 October 2005
363s - Annual Return 10 May 2005
225 - Change of Accounting Reference Date 02 March 2005
288a - Notice of appointment of directors or secretaries 29 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
NEWINC - New incorporation documents 18 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.