DOVETAIL ARCHITECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 06/02/256 February 2025 | Previous accounting period shortened from 2024-08-31 to 2024-03-31 |
| 08/07/248 July 2024 | Appointment of Mr Nachattar Singh as a secretary on 2024-07-01 |
| 08/07/248 July 2024 | Termination of appointment of Robert Mcallister as a secretary on 2024-06-30 |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 24/03/2324 March 2023 | Director's details changed for Miss Jade Victoria Semple on 2023-03-23 |
| 16/03/2316 March 2023 | Second filing of Confirmation Statement dated 2022-03-01 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 17/05/2117 May 2021 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOHNSON |
| 17/05/2117 May 2021 | APPOINTMENT TERMINATED, SECRETARY JOANNE SURGEON |
| 17/05/2117 May 2021 | SECRETARY APPOINTED MR ROBERT MCALLISTER |
| 04/05/214 May 2021 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/04/2130 April 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/2130 April 2021 | 26/02/21 STATEMENT OF CAPITAL GBP 1250 |
| 21/04/2121 April 2021 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VIVIAN |
| 21/04/2121 April 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 21/04/2121 April 2021 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVENS |
| 26/02/2126 February 2021 | 24/11/20 STATEMENT OF CAPITAL GBP 1250 |
| 26/02/2126 February 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 26/02/2126 February 2021 | CONTRACT PROPOSED TO BE MADE BETWEEN COMPANY FOR THE PURCHASE 24/11/2020 |
| 22/02/2122 February 2021 | ARTICLES OF ASSOCIATION |
| 22/02/2122 February 2021 | ADOPT ARTICLES 09/12/2020 |
| 12/02/2112 February 2021 | 09/12/20 STATEMENT OF CAPITAL GBP 1500 |
| 02/09/202 September 2020 | CONTRACT PROPOSED TO BE MAFE BETRWEEN THE COMPANY FOR THE PURCHASE 10/03/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 27/08/2027 August 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 1500 |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAWSON |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 29/01/1929 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1918 January 2019 | 20/11/18 STATEMENT OF CAPITAL GBP 1750 |
| 10/12/1810 December 2018 | SHARE PURCHASE AGREEMENT 20/11/2018 |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN COTTAGE |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, SECRETARY PETER COSTARA |
| 07/08/187 August 2018 | SECRETARY APPOINTED MS JOANNE SURGEON |
| 06/06/186 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 11/01/1811 January 2018 | SECRETARY APPOINTED MR PETER COSTARA |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, SECRETARY JOANNE SURGEON |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 29/09/1629 September 2016 | SECRETARY APPOINTED MS JOANNE ROSE SURGEON |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD FLETCHER |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 56 LONGBRIDGE ROAD BARKING ESSEX IG11 8RW |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL DAVID COTTAGE / 11/01/2016 |
| 09/02/169 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/02/156 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HULKES |
| 12/02/1412 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 21/11/1321 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MISS JADE VICTORIA SEMPLE |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER |
| 05/02/135 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/02/1214 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PILGRIM STEVENS / 15/07/2011 |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL DAVID COTTAGE / 05/04/2011 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PILGRIM STEVENS / 01/01/2010 |
| 01/03/111 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR APPOINTED ANDREW GRAHAME HULKES |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/04/1015 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1015 April 2010 | 15/04/10 STATEMENT OF CAPITAL GBP 2000 |
| 22/03/1022 March 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPILLER |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES BELL / 01/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES VIVIAN / 01/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EDWIN JOHNSON / 01/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN MOORE / 01/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY AYLOTT / 01/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEO WALKER / 01/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER O'BRIEN / 01/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PILGRIM STEVENS / 01/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW BAKER / 01/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL DAVID COTTAGE / 01/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT SPILLER / 01/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAWSON / 01/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COOKE / 01/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRELSFORD / 01/02/2010 |
| 12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD STEPHEN FLETCHER / 01/02/2010 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 17/12/0817 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/10/0810 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALKER / 10/10/2008 |
| 02/09/082 September 2008 | DIRECTOR APPOINTED JOHN MATTHEW BAKER |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED DAVID ALAN MOORE |
| 28/02/0828 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELL / 17/07/2007 |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COOKE / 04/08/2006 |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/0716 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0716 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 15/02/0715 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 25/03/0325 March 2003 | CAPITALISE £996 20/02/03 |
| 21/02/0321 February 2003 | £ NC 100/100000 27/01 |
| 21/02/0321 February 2003 | NC INC ALREADY ADJUSTED 27/01/03 |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/02/0314 February 2003 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/07/981 July 1998 | ALTER MEM AND ARTS 04/06/98 |
| 29/06/9829 June 1998 | COMPANY NAME CHANGED DOVETAIL (ARCHITECTURAL & BUILDI NG SURVEYING SERVICES) LIMITED CERTIFICATE ISSUED ON 30/06/98 |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/11/9621 November 1996 | DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | AUDITOR'S RESIGNATION |
| 28/01/9528 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/04/9411 April 1994 | DIRECTOR RESIGNED |
| 04/03/944 March 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 05/02/945 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/03/9319 March 1993 | RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9014 March 1990 | REGISTERED OFFICE CHANGED ON 14/03/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/03/902 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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