LYNX PURCHASING LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewDirector's details changed for Mr John Richard Pinder on 2025-09-01

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01/09/251 September 2025 NewChange of details for Mr John Richard Pinder as a person with significant control on 2025-09-01

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01/09/251 September 2025 NewChange of details for Mrs Linda Ann Pinder as a person with significant control on 2025-09-01

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12/08/2512 August 2025 NewConfirmation statement made on 2025-08-07 with no updates

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15/10/2415 October 2024 Total exemption full accounts made up to 2024-06-30

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07/08/247 August 2024 Confirmation statement made on 2024-08-07 with updates

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

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20/05/2420 May 2024 Confirmation statement made on 2024-05-18 with no updates

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08/04/248 April 2024 Resolutions

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08/04/248 April 2024 Change of share class name or designation

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08/04/248 April 2024 Memorandum and Articles of Association

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08/04/248 April 2024 Resolutions

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08/04/248 April 2024 Resolutions

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24/10/2324 October 2023 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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24/05/2324 May 2023 Confirmation statement made on 2023-05-18 with no updates

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18/11/2218 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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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/08/2029 August 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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12/12/1912 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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06/11/186 November 2018 REGISTERED OFFICE CHANGED ON 06/11/2018 FROM C/O WGN 4 PARK PLACE LEEDS LS1 2RU UNITED KINGDOM

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15/10/1815 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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20/11/1720 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD PINDER / 22/06/2017

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN PINDER / 22/06/2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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22/06/1722 June 2017 SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN PINDER / 22/06/2017

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANN MARY DOBSON / 22/06/2017

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE HUNT / 22/06/2017

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD PEARSON / 22/06/2017

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09/01/179 January 2017 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM CONVENTION HOUSE ST MARY'S STREET LEEDS WEST YORKSHIRE LS9 7DP

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/06/169 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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05/01/165 January 2016 DIRECTOR APPOINTED MRS JOANNE HUNT

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/06/1416 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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24/07/1324 July 2013 ADOPT ARTICLES 26/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/06/135 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANN MARY DOBSON / 16/11/2012

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16/11/1216 November 2012 DIRECTOR APPOINTED RACHEL ANN MARY DOBSON

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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11/06/1211 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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19/01/1219 January 2012 ALLOT SHARES 03/01/2012

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19/01/1219 January 2012 VARYING SHARE RIGHTS AND NAMES

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19/01/1219 January 2012 03/01/12 STATEMENT OF CAPITAL GBP 200

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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08/06/118 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD PEARSON / 01/10/2009

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD PINDER / 01/10/2009

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08/06/108 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN PINDER / 01/10/2009

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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23/07/0923 July 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/06/0911 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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11/06/0811 June 2008 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM CONVENTION HOUSE, ST MARY'S STREET, LEEDS WEST YORKSHIRE LS9 7DP

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11/06/0811 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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02/07/072 July 2007 RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS

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07/02/077 February 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/06/0619 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/06/051 June 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/06/0414 June 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 NEW DIRECTOR APPOINTED

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13/07/0313 July 2003 NEW DIRECTOR APPOINTED

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09/06/039 June 2003 DIRECTOR RESIGNED

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09/06/039 June 2003 NEW SECRETARY APPOINTED

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09/06/039 June 2003 SECRETARY RESIGNED

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09/06/039 June 2003 NEW DIRECTOR APPOINTED

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09/06/039 June 2003 REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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03/06/033 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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