About

Registered Number: 02002735
Date of Incorporation: 21/03/1986 (38 years and 1 month ago)
Company Status: Active
Registered Address: Unit 1 Albert Crescent, Bristol, BS2 0SU

 

Based in Bristol, The Pantechnicon Ltd was established in 1986, it's status is listed as "Active". The companies directors are listed as Allen, Anthony Patrick, Allen, Sylvia Mary, Tracey, Paul Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Anthony Patrick N/A 08 August 2014 1
ALLEN, Sylvia Mary N/A 08 August 2014 1
TRACEY, Paul Richard 31 December 2016 31 March 2020 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
TM01 - Termination of appointment of director 04 June 2020
CS01 - N/A 18 February 2020
PSC02 - N/A 13 January 2020
PSC07 - N/A 13 January 2020
MR04 - N/A 13 January 2020
CS01 - N/A 22 November 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 21 September 2017
RP04AP01 - N/A 22 May 2017
RESOLUTIONS - N/A 30 January 2017
CONNOT - N/A 30 January 2017
AP01 - Appointment of director 10 January 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 28 November 2014
CH01 - Change of particulars for director 28 November 2014
AD01 - Change of registered office address 17 November 2014
TM01 - Termination of appointment of director 17 November 2014
TM01 - Termination of appointment of director 17 November 2014
TM02 - Termination of appointment of secretary 17 November 2014
AA01 - Change of accounting reference date 07 July 2014
MR04 - N/A 04 July 2014
MR04 - N/A 04 July 2014
AP01 - Appointment of director 13 June 2014
MR01 - N/A 04 June 2014
MR01 - N/A 30 May 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 26 September 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 09 November 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 19 November 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 19 September 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 21 October 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 20 October 2006
AA - Annual Accounts 25 January 2006
363a - Annual Return 14 November 2005
AA - Annual Accounts 25 November 2004
363s - Annual Return 02 November 2004
AA - Annual Accounts 09 January 2004
363s - Annual Return 05 November 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 07 November 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 01 November 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 15 November 2000
AA - Annual Accounts 21 March 2000
363s - Annual Return 17 November 1999
AA - Annual Accounts 13 January 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 26 November 1997
363s - Annual Return 28 November 1996
AA - Annual Accounts 29 October 1996
AA - Annual Accounts 28 November 1995
363s - Annual Return 14 November 1995
395 - Particulars of a mortgage or charge 20 April 1995
395 - Particulars of a mortgage or charge 20 April 1995
363s - Annual Return 07 December 1994
AA - Annual Accounts 07 December 1994
AA - Annual Accounts 06 December 1993
363s - Annual Return 06 December 1993
AA - Annual Accounts 01 December 1992
363s - Annual Return 01 December 1992
AA - Annual Accounts 19 November 1991
363a - Annual Return 19 November 1991
AA - Annual Accounts 05 December 1990
363 - Annual Return 05 December 1990
AA - Annual Accounts 24 January 1990
363 - Annual Return 24 January 1990
AA - Annual Accounts 08 December 1988
363 - Annual Return 08 December 1988
AA - Annual Accounts 14 January 1988
363 - Annual Return 14 January 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 July 1986
MISC - Miscellaneous document 21 March 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 June 2014 Fully Satisfied

N/A

A registered charge 19 May 2014 Outstanding

N/A

Legal mortgage 11 April 1995 Fully Satisfied

N/A

Mortgage debenture 11 April 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.