LEGALINX LIMITED - History of Changes


DateDescription
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2023-08-07 update statutory_documents DISS REQUEST WITHDRAWN
2023-08-07 update statutory_documents DISS REQUEST WITHDRAWN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