Dovetail Architects Limited

Company Name	Dovetail Architects Limited
Company Status	Active
Company Number	02476527
Category	Private Limited Company
Incorporation Date	2 March 1990(34 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Thomas Peter O'Brien
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 March 1998(8 years after company formation)
Appointment Duration	26 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor, Unex Tower Station Street Stratford London E15 1DA

Director Name	Mr John Charles Bell
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 February 2005(14 years, 12 months after company formation)
Appointment Duration	19 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor, Unex Tower Station Street Stratford London E15 1DA

Director Name	Mr Keith Brelsford
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 February 2005(14 years, 12 months after company formation)
Appointment Duration	19 years, 2 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor, Unex Tower Station Street Stratford London E15 1DA

Director Name	Mr Paul Anthony Aylott
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 February 2005(14 years, 12 months after company formation)
Appointment Duration	19 years, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Fifth Floor, Unex Tower Station Street Stratford London E15 1DA

Director Name	Andrew Cooke
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(15 years, 6 months after company formation)
Appointment Duration	18 years, 7 months
Role	Architect
Country of Residence	England
Correspondence Address	Fifth Floor, Unex Tower Station Street Stratford London E15 1DA

Director Name	John Matthew Baker
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 August 2008(18 years, 5 months after company formation)
Appointment Duration	15 years, 8 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor, Unex Tower Station Street Stratford London E15 1DA

Director Name	Miss Jade Victoria Semple
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 May 2013(23 years, 2 months after company formation)
Appointment Duration	10 years, 11 months
Role	Architects Assistant
Country of Residence	England
Correspondence Address	Glenny House 56a Longbridge Road Barking Essex IG11 8RW

Secretary Name	Mr Robert McAllister
Status	Current
Appointed	01 May 2021(31 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Fifth Floor, Unex Tower Station Street Stratford London E15 1DA

Director Name	Mr Mark Pilgrim Stevens
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(3 years after company formation)
Appointment Duration	27 years, 9 months (resigned 24 November 2020)
Role	Surveyor
Country of Residence	England
Correspondence Address	Fifth Floor, Unex Tower Station Street Stratford London E15 1DA

Director Name	Mr Keith Edwin Johnson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(3 years after company formation)
Appointment Duration	27 years, 10 months (resigned 31 December 2020)
Role	Surveyor
Country of Residence	England
Correspondence Address	Fifth Floor, Unex Tower Station Street Stratford London E15 1DA

Director Name	Mr Ian Keith Stevenson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(3 years after company formation)
Appointment Duration	12 months (resigned 28 February 1994)
Role	Surveyor
Country of Residence	England
Correspondence Address	54 Lake Rise Romford Essex RM14 1DY

Secretary Name	Richard Stephen Fletcher
Nationality	British
Status	Resigned
Appointed	02 March 1993(3 years after company formation)
Appointment Duration	23 years, 7 months (resigned 29 September 2016)
Role	Company Director
Correspondence Address	Fifth Floor, Unex Tower Station Street Stratford London E15 1DA

Director Name	Colin Charles Stanley Cork
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(6 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 1999)
Role	Charterd Surveyor
Correspondence Address	3 Heath Drive Gidea Park Romford Essex RM2 5QB

Director Name	Mr Geoffrey Robert Spiller
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(6 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 17 March 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	56 Longbridge Road Barking Essex IG11 8RW

Director Name	Andrew Nicholas Stevens
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(6 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2000)
Role	Chartered Surveyor
Correspondence Address	33 Gascoigne Gardens Woodford Green Essex IG8 9NU

Director Name	Graham Gwynne Green
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(6 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 15 August 1997)
Role	Chartered Surveyor
Correspondence Address	Fairmead Ingatestone Road Stock Ingatestone Essex CM4 9PD

Director Name	Mr Paul Dawson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(6 years, 6 months after company formation)
Appointment Duration	23 years, 7 months (resigned 29 April 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Fifth Floor, Unex Tower Station Street Stratford London E15 1DA

Director Name	Barry Christian Fletcher
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(8 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 04 December 1998)
Role	Chartered Architect
Correspondence Address	23 Cromwell Road Brentwood Essex CM14 5DT

Director Name	Mr Nicholas Charles Vivian
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(8 years after company formation)
Appointment Duration	22 years, 11 months (resigned 26 February 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Fifth Floor, Unex Tower Station Street Stratford London E15 1DA

Director Name	Secastian Pipe Webster
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 2000)
Role	Architect
Correspondence Address	109 Grays Inn Building Rosebery Avenue London EC1R 4PN

Director Name	Mr Terence Robert Wynn
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(12 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2005)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	30 Plume Avenue Maldon Essex CM9 6LD

Director Name	Michael Francis McGovern
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(12 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 2004)
Role	Architect
Correspondence Address	24 Millers Drive Great Notley Braintree Essex CM77 7FD

Director Name	Mr Colin Michael David Cottage
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(14 years, 12 months after company formation)
Appointment Duration	13 years, 9 months (resigned 21 November 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Fifth Floor, Unex Tower Station Street Stratford London E15 1DA

Director Name	Andrew James Perrin
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(15 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 2006)
Role	Architect
Correspondence Address	40 Muir Place Kingsley Grange Wickford Essex SS12 9SD

Director Name	Robert Leo Walker
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(17 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 April 2013)
Role	Architectural Designer
Country of Residence	England
Correspondence Address	56 Longbridge Road Barking Essex IG11 8RW

Director Name	David Alan Moore
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(18 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 June 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	56 Longbridge Road Barking Essex IG11 8RW

Director Name	Andrew Grahame Hulkes
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(20 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 April 2014)
Role	Energy Consultant
Country of Residence	England
Correspondence Address	Glenny House 56a Longbridge Road Barking Essex IG11 8RW

Secretary Name	Ms Joanne Rose Surgeon
Status	Resigned
Appointed	29 September 2016(26 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 January 2018)
Role	Company Director
Correspondence Address	Fifth Floor, Unex Tower Station Street Stratford London E15 1DA

Secretary Name	Mr Peter Costara
Status	Resigned
Appointed	11 January 2018(27 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 August 2018)
Role	Company Director
Correspondence Address	Fifth Floor, Unex Tower Station Street Stratford London E15 1DA

Secretary Name	Ms Joanne Surgeon
Status	Resigned
Appointed	07 August 2018(28 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2021)
Role	Company Director
Correspondence Address	Fifth Floor, Unex Tower Station Street Stratford London E15 1DA

Contact

Website	www.dovetailarchs.co.uk
Email address	[email protected]
Telephone	01708 225547
Telephone region	Romford

Location

Registered Address	Fifth Floor, Unex Tower Station Street Stratford London E15 1DA
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

250 at £1	Mr Colin Michael David Cottage 12.50% Ordinary A
250 at £1	Mr John Charles Bell 12.50% Ordinary A
250 at £1	Mr Keith Brelsford 12.50% Ordinary A
250 at £1	Mr Mark Pilgrim Stevens 12.50% Ordinary
250 at £1	Mr Paul Anthony Aylott 12.50% Ordinary A
250 at £1	Mr Thomas Peter O'brien 12.50% Ordinary A
250 at £1	Nicholas Charles Vivian 12.50% Ordinary
250 at £1	Paul Dawson 12.50% Ordinary

Financials

Year	2014
Net Worth	£488,457
Cash	£360,675
Current Liabilities	£642,087

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Charges

9 December 2008	Delivered on: 17 December 2008 Satisfied on: 21 November 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

9 December 2008

Delivered on: 17 December 2008
Satisfied on: 21 November 2013
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies and limited liability partnerships named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

7 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
31 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
24 March 2023	Director's details changed for Miss Jade Victoria Semple on 23 March 2023 (2 pages)
16 March 2023	Second filing of Confirmation Statement dated 1 February 2022 (3 pages)
10 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
7 February 2022	01/02/22 Statement of Capital gbp 1250 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/03/2023 (6 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
17 May 2021	Termination of appointment of Joanne Surgeon as a secretary on 30 April 2021 (1 page)
17 May 2021	Termination of appointment of Keith Edwin Johnson as a director on 31 December 2020 (1 page)
17 May 2021	Appointment of Mr Robert Mcallister as a secretary on 1 May 2021 (2 pages)
4 May 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 April 2021	Cancellation of shares. Statement of capital on 26 February 2021 GBP 1,250 (4 pages)
30 April 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
21 April 2021	Confirmation statement made on 1 February 2021 with updates (4 pages)
21 April 2021	Termination of appointment of Mark Pilgrim Stevens as a director on 24 November 2020 (1 page)
21 April 2021	Termination of appointment of Nicholas Charles Vivian as a director on 26 February 2021 (1 page)
26 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
26 February 2021	Resolutions RES13 ‐ Contract proposed to be made between company for the purchase 24/11/2020 (1 page)
26 February 2021	Cancellation of shares. Statement of capital on 24 November 2020 GBP 1,250 (4 pages)
22 February 2021	Memorandum and Articles of Association (25 pages)
22 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 February 2021	Statement of capital following an allotment of shares on 9 December 2020 GBP 1,500 (3 pages)
2 September 2020	Resolutions RES13 ‐ Contract proposed to be mafe betrween the company for the purchase 10/03/2020 (1 page)
27 August 2020	Cancellation of shares. Statement of capital on 10 March 2020 GBP 1,500 (4 pages)
27 August 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
18 August 2020	Termination of appointment of Paul Dawson as a director on 29 April 2020 (1 page)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
13 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
14 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
29 January 2019	Purchase of own shares. (3 pages)
18 January 2019	Cancellation of shares. Statement of capital on 20 November 2018 GBP 1,750 (4 pages)
10 December 2018	Resolutions RES13 ‐ Share purchase agreement 20/11/2018 (3 pages)
6 December 2018	Termination of appointment of Colin Michael David Cottage as a director on 21 November 2018 (1 page)
7 August 2018	Termination of appointment of Peter Costara as a secretary on 7 August 2018 (1 page)
7 August 2018	Appointment of Ms Joanne Surgeon as a secretary on 7 August 2018 (2 pages)
6 June 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
6 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
11 January 2018	Appointment of Mr Peter Costara as a secretary on 11 January 2018 (2 pages)
11 January 2018	Termination of appointment of Joanne Rose Surgeon as a secretary on 11 January 2018 (1 page)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
29 September 2016	Appointment of Ms Joanne Rose Surgeon as a secretary on 29 September 2016 (2 pages)
29 September 2016	Termination of appointment of Richard Stephen Fletcher as a secretary on 29 September 2016 (1 page)
29 September 2016	Appointment of Ms Joanne Rose Surgeon as a secretary on 29 September 2016 (2 pages)
29 September 2016	Termination of appointment of Richard Stephen Fletcher as a secretary on 29 September 2016 (1 page)
2 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
2 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
18 March 2016	Registered office address changed from 56 Longbridge Road Barking Essex IG11 8RW to Fifth Floor, Unex Tower Station Street Stratford London E15 1DA on 18 March 2016 (1 page)
18 March 2016	Registered office address changed from 56 Longbridge Road Barking Essex IG11 8RW to Fifth Floor, Unex Tower Station Street Stratford London E15 1DA on 18 March 2016 (1 page)
9 February 2016	Director's details changed for Mr Colin Michael David Cottage on 11 January 2016 (2 pages)
9 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2,000 (10 pages)
9 February 2016	Director's details changed for Mr Colin Michael David Cottage on 11 January 2016 (2 pages)
9 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2,000 (10 pages)
7 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
7 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2,000 (10 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2,000 (10 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2,000 (10 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
24 April 2014	Termination of appointment of Andrew Hulkes as a director (1 page)
24 April 2014	Termination of appointment of Andrew Hulkes as a director (1 page)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2,000 (11 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2,000 (11 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2,000 (11 pages)
21 November 2013	Satisfaction of charge 1 in full (1 page)
21 November 2013	Satisfaction of charge 1 in full (1 page)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
20 May 2013	Appointment of Miss Jade Victoria Semple as a director (2 pages)
20 May 2013	Appointment of Miss Jade Victoria Semple as a director (2 pages)
17 May 2013	Termination of appointment of Robert Walker as a director (1 page)
17 May 2013	Termination of appointment of Robert Walker as a director (1 page)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (11 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (11 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (11 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (11 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (11 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (11 pages)
15 July 2011	Director's details changed for Mr Mark Pilgrim Stevens on 15 July 2011 (2 pages)
15 July 2011	Director's details changed for Mr Mark Pilgrim Stevens on 15 July 2011 (2 pages)
20 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
20 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
5 April 2011	Director's details changed for Colin Michael David Cottage on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Colin Michael David Cottage on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Colin Michael David Cottage on 5 April 2011 (2 pages)
1 March 2011	Director's details changed for Mr Mark Pilgrim Stevens on 1 January 2010 (2 pages)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (11 pages)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (11 pages)
1 March 2011	Director's details changed for Mr Mark Pilgrim Stevens on 1 January 2010 (2 pages)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (11 pages)
1 March 2011	Director's details changed for Mr Mark Pilgrim Stevens on 1 January 2010 (2 pages)
7 February 2011	Appointment of Andrew Grahame Hulkes as a director (3 pages)
7 February 2011	Appointment of Andrew Grahame Hulkes as a director (3 pages)
18 June 2010	Termination of appointment of David Moore as a director (1 page)
18 June 2010	Termination of appointment of David Moore as a director (1 page)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
15 April 2010	Purchase of own shares. (3 pages)
15 April 2010	Cancellation of shares. Statement of capital on 15 April 2010 GBP 2,000 (4 pages)
15 April 2010	Purchase of own shares. (3 pages)
15 April 2010	Cancellation of shares. Statement of capital on 15 April 2010 GBP 2,000 (4 pages)
22 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
22 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
17 March 2010	Termination of appointment of Geoffrey Spiller as a director (1 page)
17 March 2010	Termination of appointment of Geoffrey Spiller as a director (1 page)
12 February 2010	Director's details changed for Geoffrey Robert Spiller on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Nicholas Charles Vivian on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Robert Leo Walker on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Andrew Cooke on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Nicholas Charles Vivian on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Paul Dawson on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Paul Anthony Aylott on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Keith Brelsford on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Mr John Charles Bell on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Thomas Peter O'brien on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Mr John Charles Bell on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for John Matthew Baker on 1 February 2010 (2 pages)
12 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (12 pages)
12 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (12 pages)
12 February 2010	Director's details changed for Thomas Peter O'brien on 1 February 2010 (2 pages)
12 February 2010	Secretary's details changed for Richard Stephen Fletcher on 1 February 2010 (1 page)
12 February 2010	Director's details changed for Mr Keith Edwin Johnson on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Mr Mark Pilgrim Stevens on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Paul Dawson on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Colin Michael David Cottage on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Robert Leo Walker on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Geoffrey Robert Spiller on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for John Matthew Baker on 1 February 2010 (2 pages)
12 February 2010	Secretary's details changed for Richard Stephen Fletcher on 1 February 2010 (1 page)
12 February 2010	Director's details changed for Paul Anthony Aylott on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Mr Keith Edwin Johnson on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Mr Mark Pilgrim Stevens on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Geoffrey Robert Spiller on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Andrew Cooke on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Mr John Charles Bell on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for John Matthew Baker on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for David Alan Moore on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Nicholas Charles Vivian on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Paul Dawson on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Mr Mark Pilgrim Stevens on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Paul Anthony Aylott on 1 February 2010 (2 pages)
12 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (12 pages)
12 February 2010	Director's details changed for Colin Michael David Cottage on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for David Alan Moore on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Andrew Cooke on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Keith Brelsford on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for David Alan Moore on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Keith Brelsford on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Robert Leo Walker on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Mr Keith Edwin Johnson on 1 February 2010 (2 pages)
12 February 2010	Secretary's details changed for Richard Stephen Fletcher on 1 February 2010 (1 page)
12 February 2010	Director's details changed for Thomas Peter O'brien on 1 February 2010 (2 pages)
12 February 2010	Director's details changed for Colin Michael David Cottage on 1 February 2010 (2 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
10 February 2009	Return made up to 01/02/09; full list of members (10 pages)
10 February 2009	Return made up to 01/02/09; full list of members (10 pages)
23 December 2008	Duplicate mortgage certificatecharge no:1 (10 pages)
23 December 2008	Duplicate mortgage certificatecharge no:1 (10 pages)
17 December 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
17 December 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
10 October 2008	Director's change of particulars / robert walker / 10/10/2008 (1 page)
10 October 2008	Director's change of particulars / robert walker / 10/10/2008 (1 page)
2 September 2008	Director appointed john matthew baker (2 pages)
2 September 2008	Director appointed john matthew baker (2 pages)
22 August 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
22 August 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
6 May 2008	Director appointed david alan moore (2 pages)
6 May 2008	Director appointed david alan moore (2 pages)
28 February 2008	Return made up to 01/02/08; full list of members (9 pages)
28 February 2008	Return made up to 01/02/08; full list of members (9 pages)
27 February 2008	Director's change of particulars / andrew cooke / 04/08/2006 (1 page)
27 February 2008	Director's change of particulars / andrew cooke / 04/08/2006 (1 page)
27 February 2008	Director's change of particulars / john bell / 17/07/2007 (1 page)
27 February 2008	Director's change of particulars / john bell / 17/07/2007 (1 page)
2 February 2008	Total exemption small company accounts made up to 31 August 2006 (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 August 2006 (4 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
16 August 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (28 pages)
16 August 2007	Ad 19/07/07--------- Â£ si 1250@1=1250 Â£ ic 1000/2250 (2 pages)
16 August 2007	Ad 19/07/07--------- Â£ si 1250@1=1250 Â£ ic 1000/2250 (2 pages)
16 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (28 pages)
16 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (28 pages)
16 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
16 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 February 2007	Return made up to 01/02/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
15 February 2007	Return made up to 01/02/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
9 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
9 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
20 February 2006	Return made up to 01/02/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
20 February 2006	Return made up to 01/02/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
24 February 2005	Return made up to 01/02/05; full list of members (10 pages)
24 February 2005	Return made up to 01/02/05; full list of members (10 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
10 February 2004	Return made up to 01/02/04; full list of members (11 pages)
10 February 2004	Return made up to 01/02/04; full list of members (11 pages)
4 July 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
4 July 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
23 April 2003	Ad 20/02/03--------- Â£ si 996@1=996 Â£ ic 2/998 (2 pages)
23 April 2003	Ad 20/02/03--------- Â£ si 996@1=996 Â£ ic 2/998 (2 pages)
25 March 2003	Resolutions RES13 ‐ Capitalise Â£996 20/02/03 (1 page)
25 March 2003	Resolutions RES13 ‐ Capitalise Â£996 20/02/03 (1 page)
21 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2003	Nc inc already adjusted 27/01/03 (1 page)
21 February 2003	Ad 07/01/03--------- Â£ si 2@1 (2 pages)
21 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2003	Nc inc already adjusted 27/01/03 (1 page)
21 February 2003	Ad 07/01/03--------- Â£ si 2@1 (2 pages)
14 February 2003	Return made up to 01/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
14 February 2003	Return made up to 01/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
27 June 2002	Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
27 June 2002	Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
18 February 2002	Return made up to 01/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
18 February 2002	Return made up to 01/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
28 February 2001	Return made up to 01/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
28 February 2001	Return made up to 01/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
17 February 2000	Return made up to 01/02/00; full list of members (8 pages)
17 February 2000	Return made up to 01/02/00; full list of members (8 pages)
3 February 2000	Full accounts made up to 31 March 1999 (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (7 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
8 March 1999	Return made up to 01/02/99; full list of members (9 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	Return made up to 01/02/99; full list of members (9 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
1 February 1999	Full accounts made up to 31 March 1998 (7 pages)
1 February 1999	Full accounts made up to 31 March 1998 (7 pages)
1 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 June 1998	Company name changed dovetail (architectural & buildi ng surveying services) LIMITED\certificate issued on 30/06/98 (2 pages)
29 June 1998	Company name changed dovetail (architectural & buildi ng surveying services) LIMITED\certificate issued on 30/06/98 (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (3 pages)
14 April 1998	New director appointed (3 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
20 February 1998	Return made up to 01/02/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 1998	Return made up to 01/02/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 1998	Full accounts made up to 31 March 1997 (8 pages)
2 February 1998	Full accounts made up to 31 March 1997 (8 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
25 February 1997	Return made up to 01/02/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 February 1997	Return made up to 01/02/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 December 1996	Full accounts made up to 31 March 1996 (7 pages)
24 December 1996	Full accounts made up to 31 March 1996 (7 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
15 February 1996	Return made up to 01/02/96; full list of members (6 pages)
15 February 1996	Return made up to 01/02/96; full list of members (6 pages)
8 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
8 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
2 March 1990	Incorporation (13 pages)
2 March 1990	Incorporation (13 pages)