About

Registered Number: 02905904
Date of Incorporation: 08/03/1994 (31 years and 1 month ago)
Company Status: Active
Registered Address: 12 Woodside Road, Purley, Surrey, CR8 4LN

 

Founded in 1994, Pinegrove Systems Ltd has its registered office in Surrey, it's status in the Companies House registry is set to "Active". There are 2 directors listed for Pinegrove Systems Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARVEY, Alexander 16 April 1994 - 1
Secretary Name Appointed Resigned Total Appointments
HARVEY, Helen Hardie 16 April 1994 - 1

Filing History

Document Type Date
CS01 - N/A 04 April 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 10 March 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 20 March 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 08 March 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 16 March 2014
AA - Annual Accounts 08 December 2013
AR01 - Annual Return 16 March 2013
AA - Annual Accounts 09 December 2012
AR01 - Annual Return 18 March 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 12 March 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 09 July 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 09 September 2007
363a - Annual Return 12 March 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 22 March 2006
AA - Annual Accounts 08 September 2005
363s - Annual Return 23 March 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 02 April 2004
AA - Annual Accounts 06 November 2003
363s - Annual Return 18 March 2003
AA - Annual Accounts 27 September 2002
363s - Annual Return 27 March 2002
AA - Annual Accounts 24 September 2001
363s - Annual Return 16 March 2001
AA - Annual Accounts 12 October 2000
363s - Annual Return 17 March 2000
AA - Annual Accounts 08 October 1999
363s - Annual Return 25 March 1999
AA - Annual Accounts 21 January 1999
288c - Notice of change of directors or secretaries or in their particulars 07 May 1998
287 - Change in situation or address of Registered Office 07 May 1998
363s - Annual Return 05 March 1998
AA - Annual Accounts 31 December 1997
363s - Annual Return 19 March 1997
AA - Annual Accounts 02 January 1997
363s - Annual Return 07 March 1996
AA - Annual Accounts 05 January 1996
363s - Annual Return 13 April 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 April 1994
287 - Change in situation or address of Registered Office 28 April 1994
288 - N/A 28 April 1994
NEWINC - New incorporation documents 08 March 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.