Having been setup in 1999, Brown & Miller Racing Solutions Ltd has its registered office in Slough, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The companies director is listed as Paris, Carol.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARIS, Carol | 04 March 2008 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 June 2020 | |
PSC01 - N/A | 25 February 2020 | |
PSC01 - N/A | 24 February 2020 | |
PSC09 - N/A | 24 February 2020 | |
MR04 - N/A | 12 February 2020 | |
AA - Annual Accounts | 29 January 2020 | |
MR04 - N/A | 09 October 2019 | |
MR04 - N/A | 09 October 2019 | |
MR04 - N/A | 09 October 2019 | |
MR04 - N/A | 09 October 2019 | |
CS01 - N/A | 02 June 2019 | |
AA - Annual Accounts | 21 February 2019 | |
CS01 - N/A | 02 June 2018 | |
AA - Annual Accounts | 09 March 2018 | |
CS01 - N/A | 02 June 2017 | |
AA - Annual Accounts | 02 March 2017 | |
AR01 - Annual Return | 13 July 2016 | |
AA - Annual Accounts | 15 March 2016 | |
AR01 - Annual Return | 02 June 2015 | |
AA - Annual Accounts | 04 March 2015 | |
SH08 - Notice of name or other designation of class of shares | 12 January 2015 | |
RESOLUTIONS - N/A | 05 January 2015 | |
AR01 - Annual Return | 02 June 2014 | |
AA - Annual Accounts | 08 October 2013 | |
AR01 - Annual Return | 10 June 2013 | |
AA - Annual Accounts | 08 March 2013 | |
AR01 - Annual Return | 02 June 2012 | |
AA - Annual Accounts | 14 February 2012 | |
AR01 - Annual Return | 02 June 2011 | |
AA - Annual Accounts | 08 March 2011 | |
AR01 - Annual Return | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
AA - Annual Accounts | 08 November 2009 | |
363a - Annual Return | 05 June 2009 | |
363a - Annual Return | 02 March 2009 | |
AA - Annual Accounts | 17 February 2009 | |
363a - Annual Return | 02 June 2008 | |
287 - Change in situation or address of Registered Office | 16 May 2008 | |
288a - Notice of appointment of directors or secretaries | 16 May 2008 | |
288b - Notice of resignation of directors or secretaries | 16 May 2008 | |
AA - Annual Accounts | 04 March 2008 | |
RESOLUTIONS - N/A | 10 October 2007 | |
169 - Return by a company purchasing its own shares | 07 August 2007 | |
RESOLUTIONS - N/A | 31 July 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 July 2007 | |
363s - Annual Return | 19 July 2007 | |
287 - Change in situation or address of Registered Office | 05 June 2007 | |
AA - Annual Accounts | 21 April 2007 | |
363s - Annual Return | 15 June 2006 | |
395 - Particulars of a mortgage or charge | 21 April 2006 | |
AA - Annual Accounts | 10 March 2006 | |
363s - Annual Return | 16 June 2005 | |
AA - Annual Accounts | 15 April 2005 | |
395 - Particulars of a mortgage or charge | 10 February 2005 | |
395 - Particulars of a mortgage or charge | 10 February 2005 | |
363s - Annual Return | 24 June 2004 | |
AA - Annual Accounts | 06 May 2004 | |
395 - Particulars of a mortgage or charge | 14 April 2004 | |
363s - Annual Return | 10 July 2003 | |
AA - Annual Accounts | 03 May 2003 | |
363s - Annual Return | 12 July 2002 | |
AA - Annual Accounts | 25 April 2002 | |
395 - Particulars of a mortgage or charge | 25 August 2001 | |
363s - Annual Return | 07 June 2001 | |
AA - Annual Accounts | 03 April 2001 | |
363a - Annual Return | 22 September 2000 | |
288b - Notice of resignation of directors or secretaries | 19 July 1999 | |
288a - Notice of appointment of directors or secretaries | 19 July 1999 | |
CERTNM - Change of name certificate | 07 July 1999 | |
NEWINC - New incorporation documents | 02 June 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 19 April 2006 | Fully Satisfied |
N/A |
Lease | 08 February 2005 | Fully Satisfied |
N/A |
Lease | 08 February 2005 | Fully Satisfied |
N/A |
Lease | 01 April 2004 | Fully Satisfied |
N/A |
Rent deposit deed | 22 August 2001 | Fully Satisfied |
N/A |