Pinelog Group Limited. Head office in Two Dales, Matlock. Check Director.

Pinelog Group Limited, Two Dales, Matlock

Pinelog Group Limited is a private limited company. Located at Darwin Forest Country Park, Darley Moor, Two Dales, Matlock DE4 5LN, this 22 years old enterprise was incorporated on 2002-04-18 and is classified as "activities of head offices" (SIC code: 70100).
5 directors can be found in the enterprise: Mark R. (appointed on 31 October 2021), James B. (appointed on 12 April 2016), Beverley G. (appointed on 01 May 2014). As for the secretaries (1 in total), we can name: Mark R. (appointed on 01 June 2020).

About
Name: Pinelog Group Limited
Number: 04420286
Incorporation date: 2002-04-18
End of financial year: 31 October


Address:	Darwin Forest Country Park Darley Moor Two Dales, Matlock DE4 5LN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Beverley G.

6 April 2016

Nature of control:	25-50% shares

The date for Pinelog Group Limited confirmation statement filing is 2024-03-19. The latest confirmation statement was sent on 2023-03-05. The date for the next accounts filing is 31 July 2024. Latest accounts filing was submitted for the time up to 30 October 2022.

1 person of significant control is reported in the official register, an only person Beverley G. that owns 1/2 or less of shares.

Company filing

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AA	Group of companies' accounts made up to October 29, 2023 filed on: 20th, March 2024 \| accounts	Free Download (34 pages)

Type		Free download
AA	Group of companies' accounts made up to October 29, 2023 filed on: 20th, March 2024 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to October 30, 2022 filed on: 28th, July 2023 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to October 31, 2021 filed on: 16th, March 2022 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to November 1, 2020 filed on: 31st, July 2021 \| accounts	Free Download (34 pages)
MA	Memorandum and Articles of Association filed on: 26th, January 2021 \| incorporation	Free Download (19 pages)
AA	Group of companies' accounts made up to November 3, 2019 filed on: 20th, February 2020 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to October 28, 2018 filed on: 25th, February 2019 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to October 29, 2017 filed on: 6th, March 2018 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to October 30, 2016 filed on: 7th, March 2017 \| accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2016 filed on: 26th, April 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on April 26, 2016: 13857.01 GBP capital
AA	Group of companies' accounts made up to November 1, 2015 filed on: 11th, March 2016 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to November 2, 2014 filed on: 23rd, July 2015 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2015 filed on: 24th, April 2015 \| annual return	Free Download
SH01	Capital declared on April 24, 2015: 13857.01 GBP capital
MA	Memorandum and Articles of Association filed on: 16th, April 2015 \| incorporation	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2014 filed on: 24th, April 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on April 24, 2014: 15501.01 GBP capital
AA	Group of companies' accounts made up to November 3, 2013 filed on: 20th, February 2014 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to October 28, 2012 filed on: 28th, May 2013 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2013 filed on: 15th, May 2013 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to October 30, 2011 filed on: 18th, May 2012 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2012 filed on: 30th, April 2012 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to October 31, 2010 filed on: 5th, May 2011 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2011 filed on: 27th, April 2011 \| annual return	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to April 18, 2010 filed on: 13th, May 2010 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to November 1, 2009 filed on: 14th, April 2010 \| accounts	Free Download (28 pages)
363a	Period up to May 7, 2009 - Annual return with full member list filed on: 7th, May 2009 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to November 2, 2008 filed on: 19th, March 2009 \| accounts	Free Download (28 pages)
363a	Period up to April 22, 2008 - Annual return with full member list filed on: 22nd, April 2008 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to October 28, 2007 filed on: 18th, March 2008 \| accounts	Free Download (30 pages)
363a	Period up to May 10, 2007 - Annual return with full member list filed on: 10th, May 2007 \| annual return	Free Download (7 pages)
363a	Period up to May 10, 2007 - Annual return with full member list filed on: 10th, May 2007 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to October 29, 2006 filed on: 29th, March 2007 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to October 29, 2006 filed on: 29th, March 2007 \| accounts	Free Download (31 pages)
363a	Period up to May 16, 2006 - Annual return with full member list filed on: 16th, May 2006 \| annual return	Free Download (7 pages)
363a	Period up to May 16, 2006 - Annual return with full member list filed on: 16th, May 2006 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to October 30, 2005 filed on: 22nd, March 2006 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to October 30, 2005 filed on: 22nd, March 2006 \| accounts	Free Download (27 pages)
363s	Period up to June 13, 2005 - Annual return with full member list filed on: 13th, June 2005 \| annual return	Free Download (7 pages)
363s	Period up to June 13, 2005 - Annual return with full member list filed on: 13th, June 2005 \| annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
AA	Group of companies' accounts made up to October 31, 2004 filed on: 10th, May 2005 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to October 31, 2004 filed on: 10th, May 2005 \| accounts	Free Download (27 pages)
363s	Period up to April 23, 2004 - Annual return with full member list filed on: 23rd, April 2004 \| annual return	Free Download (16 pages)
363s	Period up to April 23, 2004 - Annual return with full member list filed on: 23rd, April 2004 \| annual return	Free Download (16 pages)
363(288)	Annual return drawn up to April 23, 2004 (Director's particulars changed) annual return
AA	Group of companies' accounts made up to November 2, 2003 filed on: 15th, April 2004 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to November 2, 2003 filed on: 15th, April 2004 \| accounts	Free Download (26 pages)
363s	Period up to May 10, 2003 - Annual return with full member list filed on: 10th, May 2003 \| annual return	Free Download (17 pages)
363(288)	Annual return drawn up to May 10, 2003 (Location of debenture register address changed) annual return
363s	Period up to May 10, 2003 - Annual return with full member list filed on: 10th, May 2003 \| annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to November 3, 2002 filed on: 6th, May 2003 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to November 3, 2002 filed on: 6th, May 2003 \| accounts	Free Download (27 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, October 2002 \| incorporation	Free Download (20 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, October 2002 \| incorporation	Free Download (20 pages)
225	Accounting reference date shortened from 30/04/03 to 31/10/02 filed on: 15th, May 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/10/02 filed on: 15th, May 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, April 2002 \| incorporation	Free Download (35 pages)
NEWINC	Certificate of incorporation filed on: 18th, April 2002 \| incorporation	Free Download (35 pages)

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