PINELOG GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Group of companies' accounts made up to 2024-11-03 |
| 22/01/2522 January 2025 | Notification of Nicholas Mark Grayson as a person with significant control on 2024-10-17 |
| 22/01/2522 January 2025 | Notification of Lyndsey Fiona Grayson as a person with significant control on 2024-10-17 |
| 22/01/2522 January 2025 | Notification of Beverley Anne Grayson as a person with significant control on 2024-10-17 |
| 03/11/243 November 2024 | Annual accounts for year ending 03 Nov 2024 |
| 24/10/2424 October 2024 | Change of share class name or designation |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with updates |
| 24/10/2424 October 2024 | Cessation of Beverley Anne Grayson as a person with significant control on 2024-10-17 |
| 20/03/2420 March 2024 | Group of companies' accounts made up to 2023-10-29 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 29/10/2329 October 2023 | Annual accounts for year ending 29 Oct 2023 |
| 28/07/2328 July 2023 | Group of companies' accounts made up to 2022-10-30 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 30/10/2230 October 2022 | Annual accounts for year ending 30 Oct 2022 |
| 01/12/211 December 2021 | Appointment of Mr Mark Randall as a director on 2021-10-31 |
| 01/12/211 December 2021 | Termination of appointment of Paul St John Daly as a director on 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 31/07/2131 July 2021 | Group of companies' accounts made up to 2020-11-01 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 20/02/2020 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/11/19 |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAYSON |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 25/02/1925 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/10/18 |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MR NIGEL BYRON WIMPENNY |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 06/03/186 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/10/17 |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL DALY |
| 27/02/1827 February 2018 | SECRETARY APPOINTED MRS JUDITH GOLDACRE |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 07/03/177 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/16 |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW PARKER |
| 14/10/1614 October 2016 | SECRETARY APPOINTED MR PAUL ST JOHN DALY |
| 23/09/1623 September 2016 | AUDITOR'S RESIGNATION |
| 23/09/1623 September 2016 | AUDITOR'S RESIGNATION |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH GRAYSON / 19/08/2016 |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BERRESFORD / 09/08/2016 |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANNE GRAYSON / 19/08/2016 |
| 26/04/1626 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR JAMES BERRESFORD |
| 11/03/1611 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/15 |
| 23/10/1523 October 2015 | SECRETARY APPOINTED MR ANDREW PHILIP PARKER |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY CRAIG INSLEY |
| 23/07/1523 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/14 |
| 27/04/1527 April 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 13857.01 |
| 27/04/1527 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK HUGH GRAYSON / 22/04/2015 |
| 24/04/1524 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH GRAYSON / 22/04/2015 |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDSEY FIONA GRAYSON / 22/04/2015 |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ST JOHN DALY / 22/04/2015 |
| 16/04/1516 April 2015 | ADOPT ARTICLES 26/03/2015 |
| 16/04/1516 April 2015 | ARTICLES OF ASSOCIATION |
| 13/05/1413 May 2014 | SECOND FILING WITH MUD 18/04/14 FOR FORM AR01 |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MRS BEVERLEY ANNE GRAYSON |
| 24/04/1424 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 20/02/1420 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/11/13 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRIE COTTINGHAM |
| 04/11/134 November 2013 | SECRETARY APPOINTED MR CRAIG PHILIP INSLEY |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL DALY |
| 28/05/1328 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/10/12 |
| 15/05/1315 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 02/01/132 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 20/12/1220 December 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/12/1220 December 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/12/1220 December 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/12/1220 December 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/12/1220 December 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/12/1220 December 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/12/1220 December 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 15501.01 |
| 20/12/1220 December 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/12/1220 December 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/12/1220 December 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/12/1220 December 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN GRANT |
| 18/05/1218 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/11 |
| 30/04/1230 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 05/05/115 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 27/04/1127 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE COTTINGHAM / 18/04/2010 |
| 13/05/1013 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GRAY |
| 14/04/1014 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/09 |
| 07/05/097 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/08 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRAYSON / 08/11/2007 |
| 18/03/0818 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/10/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/0729 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/10/06 |
| 24/11/0624 November 2006 | £ IC 20090/18500 26/10/06 £ SR [email protected]=1590 |
| 17/11/0617 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/10/0625 October 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/10/0625 October 2006 | £ IC 22888/20090 22/09/06 £ SR [email protected]=2798 |
| 25/10/0625 October 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/10/0625 October 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/10/0625 October 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/10/0625 October 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/10/0625 October 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/10/0625 October 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/07/0628 July 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: ROYDS WORKS ATTERCLIFFE ROAD SHEFFIELD S4 7W2 |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0622 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/11/02 |
| 13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
| 17/10/0217 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0217 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/0231 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | SECRETARY RESIGNED |
| 23/05/0223 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/10/02 |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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