LYNX FABRICS LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-25 with updates

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-06-30

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30/08/2430 August 2024 Registered office address changed from 4 Progress Works Parkwood Street Keighley West Yorkshire BD21 4NX England to Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS on 2024-08-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/04/243 April 2024 Confirmation statement made on 2024-03-25 with updates

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13/02/2413 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-25 with updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/05/224 May 2022 Confirmation statement made on 2022-03-25 with updates

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15/10/2115 October 2021 Current accounting period extended from 2021-12-31 to 2022-06-30

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14/10/2114 October 2021 Satisfaction of charge 013556170002 in full

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/09/2011 September 2020 31/12/19 TOTAL EXEMPTION FULL

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21/08/2021 August 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 PREVSHO FROM 30/04/2019 TO 31/03/2019

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23/08/1923 August 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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12/06/1912 June 2019 CURRSHO FROM 30/04/2020 TO 31/12/2019

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24/04/1924 April 2019 APPOINTMENT TERMINATED, SECRETARY ANGELA AIREY

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR ANGELA AIREY

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN AIREY

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24/04/1924 April 2019 CESSATION OF ANGELA SHEILA AIREY AS A PSC

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24/04/1924 April 2019 CESSATION OF JOHN RICHARD AIREY AS A PSC

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24/04/1924 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSON FABRICS (HOLDINGS) LIMITED

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24/04/1924 April 2019 SECRETARY APPOINTED MR NICHOLAS LOUIS

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24/04/1924 April 2019 DIRECTOR APPOINTED MR NICHOLAS LOUIS

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24/04/1924 April 2019 DIRECTOR APPOINTED MR LAURENCE MARC MYERS

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24/04/1924 April 2019 DIRECTOR APPOINTED MR DAVID BASIL WILLIAMS

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24/04/1924 April 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 4 PROGRESS WORKS PARKWOOD STREET KEIGHLEY WEST YORKSHIRE BD21 4NX

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16/04/1916 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/08/1815 August 2018 30/04/18 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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13/06/1813 June 2018 PSC'S CHANGE OF PARTICULARS / MRS ANGELA SHEILA AIREY / 19/07/2017

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13/06/1813 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA SHEILA AIREY / 19/07/2017

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA SHEILA AIREY / 19/07/2017

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD AIREY / 19/07/2017

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13/06/1813 June 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN RICHARD AIREY / 19/07/2017

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/08/1716 August 2017 30/04/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD AIREY

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA SHEILA AIREY

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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14/01/1714 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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10/06/1610 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/06/1511 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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11/06/1411 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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21/06/1321 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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06/08/126 August 2012 Annual return made up to 7 June 2012 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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17/06/1117 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA SHEILA AIREY / 07/06/2010

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21/06/1021 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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01/07/091 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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26/06/0826 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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12/07/0712 July 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/06/0615 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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24/08/0524 August 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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05/08/045 August 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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11/06/0311 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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26/07/0226 July 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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20/08/0120 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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29/06/0129 June 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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19/09/0019 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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12/06/0012 June 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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14/10/9914 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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03/08/993 August 1999 RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS

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11/08/9811 August 1998 NEW DIRECTOR APPOINTED

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11/08/9811 August 1998 RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS; AMEND

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11/08/9811 August 1998 RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS

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14/07/9814 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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24/07/9724 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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24/06/9724 June 1997 RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS

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03/07/963 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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28/06/9628 June 1996 REGISTERED OFFICE CHANGED ON 28/06/96 FROM: LIMEFIELD MILLS WOOD STREET CROSSFLATTS BINGLEY WEST YORKSHIRE BD16 2BH

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28/06/9628 June 1996 RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS

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13/07/9513 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/07/9513 July 1995 DIRECTOR RESIGNED

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06/07/956 July 1995 RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS

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12/06/9512 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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05/07/945 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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30/06/9430 June 1994 RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS

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27/06/9327 June 1993 RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS

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21/06/9321 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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18/10/9218 October 1992 AUDITOR'S RESIGNATION

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06/10/926 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/07/9231 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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15/07/9215 July 1992 RETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS

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28/06/9128 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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28/06/9128 June 1991 RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS

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22/06/9022 June 1990 RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS

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22/06/9022 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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06/07/896 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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06/07/896 July 1989 RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS

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01/07/881 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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01/07/881 July 1988 RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS

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27/01/8827 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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09/07/879 July 1987 RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS

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17/09/8617 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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17/09/8617 September 1986 RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS

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