THE MAD GROUP (HQ) LIMITED

Company number 00188425

Date	Type	Description	View / Download
25 Mar 2020	MR04	Satisfaction of charge 4 in full	(1 page)
25 Mar 2020	MR04	Satisfaction of charge 6 in full	(2 pages)
25 Mar 2020	MR04	Satisfaction of charge 7 in full	(2 pages)
25 Mar 2020	MR04	Satisfaction of charge 8 in full	(2 pages)
25 Mar 2020	MR04	Satisfaction of charge 001884250010 in full	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	(5 pages)
14 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
13 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	(4 pages)
10 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(16 pages)
13 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(4 pages)
28 Nov 2017	TM01	Termination of appointment of Christopher Rodney Grosvenor Timson as a director on 17 November 2017	(1 page)
08 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(17 pages)
16 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
15 Dec 2016	CH01	Director's details changed for Mr Charles Alexander Elliott on 1 December 2016	(2 pages)
13 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
11 Feb 2016	AD02	Register inspection address has been changed to 430 Enterprise Way Vale Park Evesham Worcestershire WR11 1AD	(1 page)
14 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 111,002	(5 pages)
10 Dec 2015	CH01	Director's details changed for Mr Christopher Rodney Grosvenor Timson on 5 November 2015	(2 pages)
10 Dec 2015	CH01	Director's details changed for Mr David St John Elliott on 5 November 2015	(2 pages)
10 Dec 2015	CH01	Director's details changed for Mr Charles Alexander Elliott on 5 November 2015	(2 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
22 Jul 2015	CH01	Director's details changed for Mr David St John Elliott on 21 July 2015	(2 pages)
19 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 111,002	(5 pages)
19 Dec 2014	CH01	Director's details changed for Mr David St John Elliott on 11 December 2014	(2 pages)
19 Dec 2014	CH01	Director's details changed for Mr Charles Alexander Elliott on 11 December 2014	(2 pages)