THE MAD GROUP (HQ) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Current accounting period extended from 2024-12-31 to 2025-05-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 13/11/2413 November 2024 | Resolutions |
| 12/11/2412 November 2024 | Resolutions |
| 12/11/2412 November 2024 | Memorandum and Articles of Association |
| 12/11/2412 November 2024 | Resolutions |
| 12/11/2412 November 2024 | Resolutions |
| 29/10/2429 October 2024 | Termination of appointment of Charles Alexander Elliott as a secretary on 2024-10-29 |
| 29/10/2429 October 2024 | Termination of appointment of David St John Elliott as a director on 2024-10-29 |
| 29/10/2429 October 2024 | Termination of appointment of Charles Alexander Elliott as a director on 2024-10-29 |
| 29/10/2429 October 2024 | Registration of charge 001884250011, created on 2024-10-29 |
| 29/10/2429 October 2024 | Appointment of Mr Wole James as a director on 2024-10-29 |
| 29/10/2429 October 2024 | Appointment of Mr Jim Heidenreich as a director on 2024-10-29 |
| 29/10/2429 October 2024 | Termination of appointment of Jonathan Paul Drage as a director on 2024-10-29 |
| 29/10/2429 October 2024 | Appointment of Mr Michael Lay as a director on 2024-10-29 |
| 12/04/2412 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-17 with updates |
| 02/01/242 January 2024 | Appointment of Mr Jonathan Paul Drage as a director on 2024-01-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-17 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/05/215 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 22/04/2122 April 2021 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 25/03/2025 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001884250010 |
| 25/03/2025 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/03/2025 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/03/2025 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 25/03/2025 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001884250009 |
| 25/03/2025 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 14/07/1914 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 10/05/1810 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TIMSON |
| 08/08/178 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER ELLIOTT / 01/12/2016 |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/02/1611 February 2016 | SAIL ADDRESS CREATED |
| 14/12/1514 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RODNEY GROSVENOR TIMSON / 05/11/2015 |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER ELLIOTT / 05/11/2015 |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ST JOHN ELLIOTT / 05/11/2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ST JOHN ELLIOTT / 21/07/2015 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER ELLIOTT / 11/12/2014 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ST JOHN ELLIOTT / 11/12/2014 |
| 19/12/1419 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER ELLIOTT / 11/12/2014 |
| 19/12/1419 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC WRAY |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/03/1410 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001884250010 |
| 12/07/1312 July 2013 | VARYING SHARE RIGHTS AND NAMES |
| 12/07/1312 July 2013 | CONSOLIDATION 24/05/13 |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM, UNITS 2-4 WILLERSEY, INDUSTRIAL ESTATE, WILLERSEY, WORCESTERSHIRE, WR12 7RR |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/06/131 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001884250009 |
| 13/03/1313 March 2013 | COMPANY NAME CHANGED T.L. ELLIOTT & CO LIMITED CERTIFICATE ISSUED ON 13/03/13 |
| 13/03/1313 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/03/135 March 2013 | CHANGE OF NAME 07/02/2013 |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/06/1226 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/06/1226 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/06/1226 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/06/1226 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ELLIOTT / 01/11/2011 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RODNEY GROSVENOR TIMSON / 01/11/2011 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ST JOHN ELLIOTT / 01/11/2011 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC THOMAS WRAY / 01/11/2011 |
| 18/01/1218 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES ELLIOTT / 01/11/2011 |
| 12/09/1112 September 2011 | SUB DIVISION 04/08/2011 |
| 12/09/1112 September 2011 | SUB-DIVISION 31/08/11 |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/01/1131 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 14/10/1014 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/08/1019 August 2010 | 27/07/10 STATEMENT OF CAPITAL GBP 106001 |
| 19/08/1019 August 2010 | 27/07/10 STATEMENT OF CAPITAL GBP 106001 |
| 19/08/1019 August 2010 | 11/01/10 STATEMENT OF CAPITAL GBP 108500 |
| 19/08/1019 August 2010 | 11/01/10 STATEMENT OF CAPITAL GBP 108500 |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/03/1022 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RODNEY GROSVENOR TIMSON / 14/01/2010 |
| 22/03/1022 March 2010 | SAIL ADDRESS CREATED |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC THOMAS WRAY / 14/01/2010 |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 20C PERSHORE TRADING ESTATE, PERSHORE, WORCESTERSHIRE, WR10 2DD |
| 27/06/0527 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/02/0122 February 2001 | NC INC ALREADY ADJUSTED 26/07/00 |
| 02/02/012 February 2001 | NC INC ALREADY ADJUSTED 26/07/00 |
| 02/02/012 February 2001 | NC INC ALREADY ADJUSTED 26/07/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0019 April 2000 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: C/O ERNST & YOUNG, ONE COLMORE ROW, BIRMINGHAM, WEST MIDLANDS B3 2DB |
| 31/01/0031 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/08/9916 August 1999 | Resolutions |
| 16/08/9916 August 1999 | ALTER MEM AND ARTS 05/07/99 |
| 16/08/9916 August 1999 | Resolutions |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/02/951 February 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 01/02/951 February 1995 | REGISTERED OFFICE CHANGED ON 01/02/95 |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/01/9414 January 1994 | NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | DIRECTOR RESIGNED |
| 14/01/9414 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | S369(4) SHT NOTICE MEET 29/11/93 |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/01/9229 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 24/10/9124 October 1991 | DELIVERY EXT'D 3 MTH 31/12/90 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
| 22/02/9122 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 05/10/905 October 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 19/04/8919 April 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED |
| 31/05/8831 May 1988 | RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/12/8724 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/8729 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/8710 March 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 07/11/867 November 1986 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
| 28/07/7528 July 1975 | MEMORANDUM OF ASSOCIATION |
| 12/03/2312 March 1923 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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