Date | Description |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
2023-10-07 |
delete address CHURCHILL HOUSE CHURCHILL WAY CARDIFF WALES CF10 2HH |
2023-10-07 |
insert address IMPERIUM IMPERIAL WAY READING BERKSHIRE UNITED KINGDOM RG2 0TD |
2023-10-07 |
update registered_address |
2023-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2023 FROM
CHURCHILL HOUSE CHURCHILL WAY
CARDIFF
CF10 2HH
WALES |
2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
2023-08-07 |
delete company_previous_name SEVERNSIDE COMPANY SERVICES LIMITED |
2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
2023-08-07 |
update statutory_documents DISS REQUEST WITHDRAWN |
2023-08-07 |
update statutory_documents DISS REQUEST WITHDRAWN |
2023-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
2023-05-16 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2023-04-25 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2023-04-17 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
2023-01-06 |
update statutory_documents DIRECTOR APPOINTED ALICE FRANCES BURCH |
2022-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE MACCREADY / 07/07/2022 |
2022-08-19 |
delete ceo Mark Allwood |
2022-08-19 |
delete cfo Charlotte Blaire CFO |
2022-08-19 |
delete personal_emails ma..@globalx.co |
2022-08-19 |
delete email ma..@globalx.co |
2022-08-19 |
delete person Charlotte Blaire CFO |
2022-08-19 |
delete person Mark Allwood |
2022-08-19 |
insert email pi..@dyedurham.com |
2022-06-07 |
update num_mort_charges 4 => 5 |
2022-06-07 |
update num_mort_outstanding 1 => 2 |
2022-05-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-05-10 |
update statutory_documents ALTER ARTICLES 22/04/2022 |
2022-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023574700005 |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
2022-02-20 |
update robots_txt_status home.legalinx.co.uk: 200 => 404 |
2022-02-20 |
update robots_txt_status www.globalx.co: 200 => 404 |
2021-07-12 |
update statutory_documents DIRECTOR APPOINTED MR TOM DURBIN ST GEORGE |
2021-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM DURBIN ST GEORGE |
2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MR CHARLIE MACCREADY |
2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WARREN PROUD |
2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MR TOM DURBIN ST GEORGE |
2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMERON BEAVIS |
2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ALLWOOD |
2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MALONEY |
2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAHONY |
2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLOTTE BLAIR |
2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
2019-08-07 |
update num_mort_charges 3 => 4 |
2019-08-07 |
update num_mort_outstanding 0 => 1 |
2019-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023574700004 |
2019-06-20 |
delete address 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL |
2019-06-20 |
insert address CHURCHILL HOUSE CHURCHILL WAY CARDIFF WALES CF10 2HH |
2019-06-20 |
update registered_address |
2019-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLWOOD / 29/05/2019 |
2019-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GLOBALX (UK) LIMITED / 29/05/2019 |
2019-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2019 FROM
14-18 CITY ROAD
CARDIFF
SOUTH GLAMORGAN
CF24 3DL |
2019-03-07 |
update account_category FULL => SMALL |
2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
2019-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
2018-02-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER JULIAN MALONEY |
2018-02-15 |
update statutory_documents SECRETARY APPOINTED MS CHARLOTTE MIRANDA HACKER BLAIR |
2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
2018-01-07 |
update account_category SMALL => FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
2017-06-27 |
update statutory_documents AUDITOR'S RESIGNATION |
2017-05-07 |
update account_category FULL => SMALL |
2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
2016-03-11 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
2016-03-11 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
2016-02-25 |
update statutory_documents 14/02/16 FULL LIST |
2015-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN COBB |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLWOOD / 28/04/2015 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-04-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
2015-04-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
2015-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
2015-03-03 |
update statutory_documents 14/02/15 FULL LIST |
2014-10-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALLWOOD |
2014-09-01 |
update statutory_documents 12/06/14 STATEMENT OF CAPITAL GBP 300000 |
2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
2014-03-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
2014-03-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
2014-02-25 |
update statutory_documents 14/02/14 FULL LIST |
2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD |
2013-07-01 |
insert company_previous_name 7SIDE LIMITED |
2013-07-01 |
update name 7SIDE LIMITED => LEGALINX LIMITED |
2013-07-01 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
2013-06-25 |
update account_category SMALL => FULL |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-12 |
update statutory_documents COMPANY NAME CHANGED 7SIDE LIMITED
CERTIFICATE ISSUED ON 12/06/13 |
2013-06-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-05-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
2013-03-12 |
update statutory_documents 14/02/13 FULL LIST |
2012-07-16 |
update statutory_documents AUDITOR'S RESIGNATION |
2012-07-16 |
update statutory_documents SECTION 519 |
2012-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
2012-02-24 |
update statutory_documents 14/02/12 FULL LIST |
2011-05-04 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-04-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2011-03-29 |
update statutory_documents 14/02/11 FULL LIST |
2011-03-28 |
update statutory_documents DIRECTOR APPOINTED MR. CAMERON DAVID BEAVIS |
2011-03-28 |
update statutory_documents DIRECTOR APPOINTED MR. TIMOTHY LLOYD MAHONY |
2011-03-28 |
update statutory_documents SECRETARY APPOINTED MR. DARREN JOHN COBB |
2011-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA BISS |
2011-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SOLLARS |
2011-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY LOVELL |
2011-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMUEL LLOYD |
2011-03-09 |
update statutory_documents CURRSHO FROM 28/02/2012 TO 30/06/2011 |
2011-03-04 |
update statutory_documents PREVEXT FROM 31/01/2011 TO 28/02/2011 |
2011-02-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2010-06-30 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-04-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-04-22 |
update statutory_documents ADOPT ARTICLES 12/04/2010 |
2010-02-23 |
update statutory_documents 14/02/10 FULL LIST |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE BISS / 01/10/2009 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SOLLARS / 01/10/2009 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY HELEN COLLEEN LOVELL / 01/10/2009 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GEORGE ALAN LLOYD / 01/10/2009 |
2010-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL GEORGE ALAN LLOYD / 01/10/2009 |
2009-10-30 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-02-23 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
2008-10-30 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2008-03-28 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
2008-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VICTOR WATSON |
2007-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2007-05-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-03-22 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
2007-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2006-02-20 |
update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
2005-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
2005-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-24 |
update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
2005-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-03-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/01/04 |
2004-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
2004-03-15 |
update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
2004-03-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-08-08 |
update statutory_documents NC INC ALREADY ADJUSTED
24/07/03 |
2003-07-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-07-29 |
update statutory_documents £ NC 100/1000
24/07/0 |
2003-07-25 |
update statutory_documents COMPANY NAME CHANGED
SEVERNSIDE COMPANY SERVICES LIMI
TED
CERTIFICATE ISSUED ON 25/07/03 |
2003-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
2003-02-26 |
update statutory_documents RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
2002-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
2002-02-19 |
update statutory_documents RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
2001-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
2001-02-23 |
update statutory_documents RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
2000-10-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2000-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
2000-02-21 |
update statutory_documents RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
2000-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
1999-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/99 FROM:
110 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF4 3LY |
1999-03-23 |
update statutory_documents RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
1999-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
1998-03-17 |
update statutory_documents RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS |
1998-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
1997-02-24 |
update statutory_documents RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
1997-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
1996-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-08-06 |
update statutory_documents ALTER MEM AND ARTS 20/05/96 |
1996-02-21 |
update statutory_documents RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
1996-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
1995-02-20 |
update statutory_documents RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS |
1995-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
1994-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/94 FROM:
21-27 CITY RD
CARDIFF
SOUTH GLAMORGAN
CF2 3BJ |
1994-03-07 |
update statutory_documents RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS |
1994-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
1993-02-21 |
update statutory_documents RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS |
1993-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
1992-04-21 |
update statutory_documents S252 DISP LAYING ACC 14/02/92 |
1992-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
1992-03-17 |
update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
1991-06-07 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
1991-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
1991-03-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/04/90 |
1990-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/90 FROM:
83/85 CITY ROAD
CARDIFF
CF2 3BL |
1989-03-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
1989-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |