| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE 369-391 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW |
| 2024-04-07 |
insert address UNIT 6 WILMINGTON CLOSE WATFORD HERTFORDSHIRE ENGLAND WD18 0FQ |
| 2024-04-07 |
update reg_address_care_of REED TAYLOR BENEDICT => null |
| 2024-04-07 |
update registered_address |
| 2023-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2023 FROM
C/O REED TAYLOR BENEDICT
UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE
369-391 BURNT OAK BROADWAY
EDGWARE
MIDDLESEX
HA8 5AW |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2022-04-07 |
update account_ref_month 3 => 12 |
| 2022-04-07 |
update accounts_next_due_date 2022-12-31 => 2022-09-30 |
| 2022-03-07 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2021-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAO XIONG |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-22 |
delete source_ip 81.29.79.42 |
| 2021-01-22 |
insert source_ip 80.66.203.178 |
| 2020-12-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update num_mort_charges 6 => 7 |
| 2020-10-30 |
update num_mort_outstanding 1 => 2 |
| 2020-09-23 |
delete address 94 Edgware Way
Edgware, Middlx
HA8 8JS |
| 2020-09-23 |
delete address 94 Edgware Way Edgware HA8 8JS UK |
| 2020-09-23 |
insert address Unit 6, Wilmington Close,
Watford, Hertfordshire,
WD18 0FQ |
| 2020-09-23 |
insert address Unit 6, Wilmington Close, Watford, Herts, WD18 0FQ |
| 2020-09-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036258910007 |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete company_previous_name M.A.D. MANAGEMENT LIMITED |
| 2020-04-13 |
insert address Unit 6 Wilmington Close, Watford , WD18 0FQ, UK |
| 2020-01-07 |
update num_mort_outstanding 3 => 1 |
| 2020-01-07 |
update num_mort_satisfied 3 => 5 |
| 2019-12-07 |
update num_mort_charges 5 => 6 |
| 2019-12-07 |
update num_mort_outstanding 2 => 3 |
| 2019-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036258910003 |
| 2019-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036258910005 |
| 2019-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036258910006 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-03 |
insert general_emails en..@madbeauty.com |
| 2018-06-03 |
insert email en..@madbeauty.com |
| 2018-05-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-27 |
delete managingdirector Julia Cash |
| 2017-09-27 |
delete otherexecutives Julia Cash |
| 2017-09-27 |
delete person Julia Cash |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 2017-05-15 |
update statutory_documents DIRECTOR APPOINTED MRS TAO XIONG |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-05 |
insert publicrelations_emails pr..@madbeauty.com |
| 2016-12-05 |
insert email pr..@madbeauty.com |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-03-11 |
update num_mort_charges 4 => 5 |
| 2016-03-11 |
update num_mort_satisfied 2 => 3 |
| 2016-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036258910005 |
| 2016-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-01-08 |
update num_mort_outstanding 3 => 2 |
| 2016-01-08 |
update num_mort_satisfied 1 => 2 |
| 2016-01-07 |
insert about_pages_linkeddomain instagram.com |
| 2016-01-07 |
insert contact_pages_linkeddomain instagram.com |
| 2016-01-07 |
insert index_pages_linkeddomain instagram.com |
| 2016-01-07 |
insert product_pages_linkeddomain instagram.com |
| 2016-01-07 |
insert terms_pages_linkeddomain instagram.com |
| 2015-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036258910004 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-10-07 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-09-18 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-08-07 |
delete index_pages_linkeddomain flipflopdesign.co.uk |
| 2015-08-07 |
delete index_pages_linkeddomain probeautystore.co.uk |
| 2015-08-07 |
delete source_ip 213.171.218.133 |
| 2015-08-07 |
insert address 94 Edgware Way, Edgware, HA8 8JS, UK |
| 2015-08-07 |
insert index_pages_linkeddomain visualsoft.co.uk |
| 2015-08-07 |
insert registration_number 03625891 |
| 2015-08-07 |
insert source_ip 81.29.79.42 |
| 2015-08-07 |
insert vat GB752483520 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update registered_address |
| 2015-01-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address UNIT 3, 1ST FLOOR NORTH, CAVENDISH HOUSE 369-391 BURNT OAK BROADWAY EDGWARE MIDDLESEX ENGLAND HA8 5AW |
| 2015-01-07 |
insert address UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE 369-391 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW |
| 2015-01-07 |
update registered_address |
| 2014-12-25 |
insert alias Mad Beauty |
| 2014-12-25 |
insert index_pages_linkeddomain facebook.com |
| 2014-12-25 |
insert index_pages_linkeddomain flipflopdesign.co.uk |
| 2014-12-25 |
insert index_pages_linkeddomain probeautystore.co.uk |
| 2014-12-25 |
insert index_pages_linkeddomain twitter.com |
| 2014-12-25 |
insert industry_tag gift |
| 2014-12-25 |
update description |
| 2014-11-18 |
delete alias Mad Beauty |
| 2014-11-18 |
delete index_pages_linkeddomain facebook.com |
| 2014-11-18 |
delete index_pages_linkeddomain flipflopdesign.co.uk |
| 2014-11-18 |
delete index_pages_linkeddomain probeautystore.co.uk |
| 2014-11-18 |
delete index_pages_linkeddomain twitter.com |
| 2014-11-18 |
delete industry_tag gift |
| 2014-11-18 |
update description |
| 2014-11-07 |
delete address 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ |
| 2014-11-07 |
insert address UNIT 3, 1ST FLOOR NORTH, CAVENDISH HOUSE 369-391 BURNT OAK BROADWAY EDGWARE MIDDLESEX ENGLAND HA8 5AW |
| 2014-11-07 |
update reg_address_care_of REED TAYLOR BENEDICT UNIT 6 9TH FLOOR PREMIER HOUSE => REED TAYLOR BENEDICT |
| 2014-11-07 |
update registered_address |
| 2014-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2014 FROM
C/O REED TAYLOR BENEDICT UNIT 6 9TH FLOOR PREMIER HOUSE
112 STATION ROAD
EDGWARE
MIDDLESEX
HA8 7BJ |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-10-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-09-25 |
update statutory_documents 03/09/14 FULL LIST |
| 2014-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA CASH / 01/01/2014 |
| 2014-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR IAN CASH / 01/01/2014 |
| 2014-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIA CASH / 01/01/2014 |
| 2014-09-07 |
update num_mort_charges 3 => 4 |
| 2014-09-07 |
update num_mort_outstanding 2 => 3 |
| 2014-09-02 |
delete index_pages_linkeddomain fabulousmag.co.uk |
| 2014-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036258910004 |
| 2014-08-07 |
update num_mort_charges 2 => 3 |
| 2014-08-07 |
update num_mort_outstanding 1 => 2 |
| 2014-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036258910003 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
| 2013-10-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-09-18 |
update statutory_documents 03/09/13 NO CHANGES |
| 2013-06-23 |
delete sic_code 5145 - Wholesale of perfume and cosmetics |
| 2013-06-23 |
insert sic_code 46450 - Wholesale of perfume and cosmetics |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
| 2012-10-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-12 |
update statutory_documents 03/09/12 FULL LIST |
| 2012-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2012 FROM
C/O REED TAYLOR BENEDICT
FIRST FLOOR TRINOMINIS HOUSE
125-129 HIGH STREET EDGWARE
MIDDLESEX
HA8 7DB |
| 2011-10-03 |
update statutory_documents 03/09/11 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-10-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-22 |
update statutory_documents 03/09/10 NO CHANGES |
| 2009-12-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-21 |
update statutory_documents RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 2009-01-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 03/09/08; NO CHANGE OF MEMBERS |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 2007-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-10-05 |
update statutory_documents RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-07 |
update statutory_documents RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 2005-05-18 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2004-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 2004-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/04 FROM:
250 HENDON WAY
LONDON
NW4 3NL |
| 2003-12-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03 |
| 2003-12-14 |
update statutory_documents RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 2003-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 2002-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-10-02 |
update statutory_documents RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 2001-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-07 |
update statutory_documents RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 2000-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-03 |
update statutory_documents COMPANY NAME CHANGED
M.A.D. MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 04/04/00 |
| 2000-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-10-22 |
update statutory_documents RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 1999-01-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 |
| 1998-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |