Established in 1990, Pantaenius U.K. Ltd have registered office in Devon, it's status in the Companies House registry is set to "Active". Bailey, Deborah Anne, Jolly, Julie are listed as the directors of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILEY, Deborah Anne | 01 March 2016 | - | 1 |
| JOLLY, Julie | 01 July 2015 | 01 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 January 2020 | |
| AA - Annual Accounts | 26 June 2019 | |
| CS01 - N/A | 22 January 2019 | |
| AA - Annual Accounts | 22 August 2018 | |
| CS01 - N/A | 19 January 2018 | |
| CH01 - Change of particulars for director | 08 November 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 01 February 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| TM02 - Termination of appointment of secretary | 16 March 2016 | |
| AP03 - Appointment of secretary | 16 March 2016 | |
| AR01 - Annual Return | 03 February 2016 | |
| TM01 - Termination of appointment of director | 14 July 2015 | |
| TM02 - Termination of appointment of secretary | 14 July 2015 | |
| AP03 - Appointment of secretary | 14 July 2015 | |
| AP01 - Appointment of director | 14 July 2015 | |
| AP01 - Appointment of director | 14 July 2015 | |
| AA - Annual Accounts | 29 April 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| AA - Annual Accounts | 17 April 2013 | |
| AD01 - Change of registered office address | 06 February 2013 | |
| AR01 - Annual Return | 06 February 2013 | |
| AA - Annual Accounts | 01 May 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 July 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| AR01 - Annual Return | 20 January 2011 | |
| AA - Annual Accounts | 30 April 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| AA - Annual Accounts | 09 April 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| AA - Annual Accounts | 07 March 2008 | |
| 363a - Annual Return | 23 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
| AA - Annual Accounts | 20 March 2007 | |
| RESOLUTIONS - N/A | 14 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2007 | |
| 123 - Notice of increase in nominal capital | 14 March 2007 | |
| 363a - Annual Return | 09 February 2007 | |
| AA - Annual Accounts | 19 May 2006 | |
| 363s - Annual Return | 25 January 2006 | |
| AA - Annual Accounts | 12 August 2005 | |
| 363s - Annual Return | 21 February 2005 | |
| AAMD - Amended Accounts | 22 October 2004 | |
| AA - Annual Accounts | 22 October 2004 | |
| 363s - Annual Return | 19 February 2004 | |
| AA - Annual Accounts | 03 May 2003 | |
| 363s - Annual Return | 17 February 2003 | |
| AA - Annual Accounts | 03 May 2002 | |
| AA - Annual Accounts | 08 March 2002 | |
| 363s - Annual Return | 13 February 2002 | |
| 363s - Annual Return | 16 February 2001 | |
| AA - Annual Accounts | 10 July 2000 | |
| 363s - Annual Return | 08 February 2000 | |
| AA - Annual Accounts | 02 June 1999 | |
| 363s - Annual Return | 25 January 1999 | |
| AA - Annual Accounts | 14 May 1998 | |
| 363s - Annual Return | 12 February 1998 | |
| AA - Annual Accounts | 02 July 1997 | |
| 363s - Annual Return | 28 January 1997 | |
| AA - Annual Accounts | 20 June 1996 | |
| 363s - Annual Return | 26 February 1996 | |
| AA - Annual Accounts | 23 June 1995 | |
| 287 - Change in situation or address of Registered Office | 04 May 1995 | |
| 363s - Annual Return | 20 January 1995 | |
| AA - Annual Accounts | 13 June 1994 | |
| 363s - Annual Return | 27 January 1994 | |
| AA - Annual Accounts | 10 August 1993 | |
| RESOLUTIONS - N/A | 15 July 1993 | |
| RESOLUTIONS - N/A | 15 July 1993 | |
| RESOLUTIONS - N/A | 15 July 1993 | |
| 363s - Annual Return | 21 February 1993 | |
| AA - Annual Accounts | 11 September 1992 | |
| 363b - Annual Return | 19 February 1992 | |
| 363(287) - N/A | 19 February 1992 | |
| AA - Annual Accounts | 05 September 1991 | |
| 363a - Annual Return | 09 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 May 1990 | |
| 288 - N/A | 14 March 1990 | |
| 288 - N/A | 14 March 1990 | |
| 287 - Change in situation or address of Registered Office | 14 March 1990 | |
| MEM/ARTS - N/A | 27 February 1990 | |
| CERTNM - Change of name certificate | 20 February 1990 | |
| RESOLUTIONS - N/A | 19 February 1990 | |
| RESOLUTIONS - N/A | 19 February 1990 | |
| RESOLUTIONS - N/A | 19 February 1990 | |
| RESOLUTIONS - N/A | 19 February 1990 | |
| 123 - Notice of increase in nominal capital | 19 February 1990 | |
| 123 - Notice of increase in nominal capital | 19 February 1990 | |
| NEWINC - New incorporation documents | 19 January 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 28 July 2011 | Outstanding |
N/A |
