Total Documents | 314 |
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Total Pages | 1,379 |
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7 February 2024 | Confirmation statement made on 1 February 2024 with no updates |
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31 May 2023 | Total exemption full accounts made up to 31 August 2022 |
24 March 2023 | Director's details changed for Miss Jade Victoria Semple on 23 March 2023 |
16 March 2023 | Second filing of Confirmation Statement dated 1 February 2022 |
10 February 2023 | Confirmation statement made on 1 February 2023 with no updates |
29 June 2022 | Total exemption full accounts made up to 31 August 2021 |
7 February 2022 | 01/02/22 Statement of Capital gbp 1250
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28 May 2021 | Total exemption full accounts made up to 31 August 2020 |
17 May 2021 | Termination of appointment of Joanne Surgeon as a secretary on 30 April 2021 |
17 May 2021 | Termination of appointment of Keith Edwin Johnson as a director on 31 December 2020 |
17 May 2021 | Appointment of Mr Robert Mcallister as a secretary on 1 May 2021 |
4 May 2021 | Resolutions
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30 April 2021 | Cancellation of shares. Statement of capital on 26 February 2021
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30 April 2021 | Purchase of own shares.
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21 April 2021 | Confirmation statement made on 1 February 2021 with updates |
21 April 2021 | Termination of appointment of Mark Pilgrim Stevens as a director on 24 November 2020 |
21 April 2021 | Termination of appointment of Nicholas Charles Vivian as a director on 26 February 2021 |
26 February 2021 | Purchase of own shares.
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26 February 2021 | Resolutions
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26 February 2021 | Cancellation of shares. Statement of capital on 24 November 2020
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22 February 2021 | Memorandum and Articles of Association |
22 February 2021 | Resolutions
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12 February 2021 | Statement of capital following an allotment of shares on 9 December 2020
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2 September 2020 | Resolutions
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27 August 2020 | Cancellation of shares. Statement of capital on 10 March 2020
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27 August 2020 | Purchase of own shares.
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18 August 2020 | Termination of appointment of Paul Dawson as a director on 29 April 2020 |
29 May 2020 | Total exemption full accounts made up to 31 August 2019 |
13 February 2020 | Confirmation statement made on 1 February 2020 with no updates |
30 May 2019 | Total exemption full accounts made up to 31 August 2018 |
14 February 2019 | Confirmation statement made on 1 February 2019 with updates |
29 January 2019 | Purchase of own shares. |
18 January 2019 | Cancellation of shares. Statement of capital on 20 November 2018
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10 December 2018 | Resolutions
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6 December 2018 | Termination of appointment of Colin Michael David Cottage as a director on 21 November 2018 |
7 August 2018 | Termination of appointment of Peter Costara as a secretary on 7 August 2018 |
7 August 2018 | Appointment of Ms Joanne Surgeon as a secretary on 7 August 2018 |
6 June 2018 | Total exemption full accounts made up to 31 August 2017 |
6 February 2018 | Confirmation statement made on 1 February 2018 with no updates |
11 January 2018 | Appointment of Mr Peter Costara as a secretary on 11 January 2018 |
11 January 2018 | Termination of appointment of Joanne Rose Surgeon as a secretary on 11 January 2018 |
6 June 2017 | Total exemption small company accounts made up to 31 August 2016 |
6 June 2017 | Total exemption small company accounts made up to 31 August 2016 |
7 February 2017 | Confirmation statement made on 1 February 2017 with updates |
7 February 2017 | Confirmation statement made on 1 February 2017 with updates |
29 September 2016 | Appointment of Ms Joanne Rose Surgeon as a secretary on 29 September 2016 |
29 September 2016 | Termination of appointment of Richard Stephen Fletcher as a secretary on 29 September 2016 |
29 September 2016 | Appointment of Ms Joanne Rose Surgeon as a secretary on 29 September 2016 |
29 September 2016 | Termination of appointment of Richard Stephen Fletcher as a secretary on 29 September 2016 |
2 June 2016 | Total exemption small company accounts made up to 31 August 2015 |
2 June 2016 | Total exemption small company accounts made up to 31 August 2015 |
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 |
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 |
9 February 2016 | Director's details changed for Mr Colin Michael David Cottage on 11 January 2016 |
9 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Director's details changed for Mr Colin Michael David Cottage on 11 January 2016 |
9 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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7 June 2015 | Total exemption small company accounts made up to 31 August 2014 |
7 June 2015 | Total exemption small company accounts made up to 31 August 2014 |
6 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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4 June 2014 | Total exemption small company accounts made up to 31 August 2013 |
4 June 2014 | Total exemption small company accounts made up to 31 August 2013 |
24 April 2014 | Termination of appointment of Andrew Hulkes as a director |
24 April 2014 | Termination of appointment of Andrew Hulkes as a director |
12 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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21 November 2013 | Satisfaction of charge 1 in full |
21 November 2013 | Satisfaction of charge 1 in full |
5 June 2013 | Total exemption small company accounts made up to 31 August 2012 |
5 June 2013 | Total exemption small company accounts made up to 31 August 2012 |
20 May 2013 | Appointment of Miss Jade Victoria Semple as a director |
20 May 2013 | Appointment of Miss Jade Victoria Semple as a director |
17 May 2013 | Termination of appointment of Robert Walker as a director |
17 May 2013 | Termination of appointment of Robert Walker as a director |
5 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
5 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
5 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
7 June 2012 | Total exemption small company accounts made up to 31 August 2011 |
7 June 2012 | Total exemption small company accounts made up to 31 August 2011 |
14 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
14 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
14 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
15 July 2011 | Director's details changed for Mr Mark Pilgrim Stevens on 15 July 2011 |
15 July 2011 | Director's details changed for Mr Mark Pilgrim Stevens on 15 July 2011 |
20 April 2011 | Total exemption small company accounts made up to 31 August 2010 |
20 April 2011 | Total exemption small company accounts made up to 31 August 2010 |
5 April 2011 | Director's details changed for Colin Michael David Cottage on 5 April 2011 |
5 April 2011 | Director's details changed for Colin Michael David Cottage on 5 April 2011 |
5 April 2011 | Director's details changed for Colin Michael David Cottage on 5 April 2011 |
1 March 2011 | Director's details changed for Mr Mark Pilgrim Stevens on 1 January 2010 |
1 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
1 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
1 March 2011 | Director's details changed for Mr Mark Pilgrim Stevens on 1 January 2010 |
1 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
1 March 2011 | Director's details changed for Mr Mark Pilgrim Stevens on 1 January 2010 |
7 February 2011 | Appointment of Andrew Grahame Hulkes as a director |
7 February 2011 | Appointment of Andrew Grahame Hulkes as a director |
18 June 2010 | Termination of appointment of David Moore as a director |
18 June 2010 | Termination of appointment of David Moore as a director |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 |
15 April 2010 | Purchase of own shares. |
15 April 2010 | Cancellation of shares. Statement of capital on 15 April 2010
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15 April 2010 | Purchase of own shares. |
15 April 2010 | Cancellation of shares. Statement of capital on 15 April 2010
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22 March 2010 | Resolutions
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22 March 2010 | Resolutions
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17 March 2010 | Termination of appointment of Geoffrey Spiller as a director |
17 March 2010 | Termination of appointment of Geoffrey Spiller as a director |
12 February 2010 | Director's details changed for Geoffrey Robert Spiller on 1 February 2010 |
12 February 2010 | Director's details changed for Nicholas Charles Vivian on 1 February 2010 |
12 February 2010 | Director's details changed for Robert Leo Walker on 1 February 2010 |
12 February 2010 | Director's details changed for Andrew Cooke on 1 February 2010 |
12 February 2010 | Director's details changed for Nicholas Charles Vivian on 1 February 2010 |
12 February 2010 | Director's details changed for Paul Dawson on 1 February 2010 |
12 February 2010 | Director's details changed for Paul Anthony Aylott on 1 February 2010 |
12 February 2010 | Director's details changed for Keith Brelsford on 1 February 2010 |
12 February 2010 | Director's details changed for Mr John Charles Bell on 1 February 2010 |
12 February 2010 | Director's details changed for Thomas Peter O'brien on 1 February 2010 |
12 February 2010 | Director's details changed for Mr John Charles Bell on 1 February 2010 |
12 February 2010 | Director's details changed for John Matthew Baker on 1 February 2010 |
12 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
12 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
12 February 2010 | Director's details changed for Thomas Peter O'brien on 1 February 2010 |
12 February 2010 | Secretary's details changed for Richard Stephen Fletcher on 1 February 2010 |
12 February 2010 | Director's details changed for Mr Keith Edwin Johnson on 1 February 2010 |
12 February 2010 | Director's details changed for Mr Mark Pilgrim Stevens on 1 February 2010 |
12 February 2010 | Director's details changed for Paul Dawson on 1 February 2010 |
12 February 2010 | Director's details changed for Colin Michael David Cottage on 1 February 2010 |
12 February 2010 | Director's details changed for Robert Leo Walker on 1 February 2010 |
12 February 2010 | Director's details changed for Geoffrey Robert Spiller on 1 February 2010 |
12 February 2010 | Director's details changed for John Matthew Baker on 1 February 2010 |
12 February 2010 | Secretary's details changed for Richard Stephen Fletcher on 1 February 2010 |
12 February 2010 | Director's details changed for Paul Anthony Aylott on 1 February 2010 |
12 February 2010 | Director's details changed for Mr Keith Edwin Johnson on 1 February 2010 |
12 February 2010 | Director's details changed for Mr Mark Pilgrim Stevens on 1 February 2010 |
12 February 2010 | Director's details changed for Geoffrey Robert Spiller on 1 February 2010 |
12 February 2010 | Director's details changed for Andrew Cooke on 1 February 2010 |
12 February 2010 | Director's details changed for Mr John Charles Bell on 1 February 2010 |
12 February 2010 | Director's details changed for John Matthew Baker on 1 February 2010 |
12 February 2010 | Director's details changed for David Alan Moore on 1 February 2010 |
12 February 2010 | Director's details changed for Nicholas Charles Vivian on 1 February 2010 |
12 February 2010 | Director's details changed for Paul Dawson on 1 February 2010 |
12 February 2010 | Director's details changed for Mr Mark Pilgrim Stevens on 1 February 2010 |
12 February 2010 | Director's details changed for Paul Anthony Aylott on 1 February 2010 |
12 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
12 February 2010 | Director's details changed for Colin Michael David Cottage on 1 February 2010 |
12 February 2010 | Director's details changed for David Alan Moore on 1 February 2010 |
12 February 2010 | Director's details changed for Andrew Cooke on 1 February 2010 |
12 February 2010 | Director's details changed for Keith Brelsford on 1 February 2010 |
12 February 2010 | Director's details changed for David Alan Moore on 1 February 2010 |
12 February 2010 | Director's details changed for Keith Brelsford on 1 February 2010 |
12 February 2010 | Director's details changed for Robert Leo Walker on 1 February 2010 |
12 February 2010 | Director's details changed for Mr Keith Edwin Johnson on 1 February 2010 |
12 February 2010 | Secretary's details changed for Richard Stephen Fletcher on 1 February 2010 |
12 February 2010 | Director's details changed for Thomas Peter O'brien on 1 February 2010 |
12 February 2010 | Director's details changed for Colin Michael David Cottage on 1 February 2010 |
24 June 2009 | Total exemption small company accounts made up to 31 August 2008 |
24 June 2009 | Total exemption small company accounts made up to 31 August 2008 |
10 February 2009 | Return made up to 01/02/09; full list of members |
10 February 2009 | Return made up to 01/02/09; full list of members |
23 December 2008 | Duplicate mortgage certificatecharge no:1 |
23 December 2008 | Duplicate mortgage certificatecharge no:1 |
17 December 2008 | Particulars of a mortgage or charge / charge no: 1 |
17 December 2008 | Particulars of a mortgage or charge / charge no: 1 |
10 October 2008 | Director's change of particulars / robert walker / 10/10/2008 |
10 October 2008 | Director's change of particulars / robert walker / 10/10/2008 |
2 September 2008 | Director appointed john matthew baker |
2 September 2008 | Director appointed john matthew baker |
22 August 2008 | Total exemption small company accounts made up to 31 August 2007 |
22 August 2008 | Total exemption small company accounts made up to 31 August 2007 |
6 May 2008 | Director appointed david alan moore |
6 May 2008 | Director appointed david alan moore |
28 February 2008 | Return made up to 01/02/08; full list of members |
28 February 2008 | Return made up to 01/02/08; full list of members |
27 February 2008 | Director's change of particulars / andrew cooke / 04/08/2006 |
27 February 2008 | Director's change of particulars / andrew cooke / 04/08/2006 |
27 February 2008 | Director's change of particulars / john bell / 17/07/2007 |
27 February 2008 | Director's change of particulars / john bell / 17/07/2007 |
2 February 2008 | Total exemption small company accounts made up to 31 August 2006 |
2 February 2008 | Total exemption small company accounts made up to 31 August 2006 |
21 November 2007 | New director appointed |
21 November 2007 | New director appointed |
16 August 2007 | Resolutions
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16 August 2007 | Ad 19/07/07--------- £ si 1250@1=1250 £ ic 1000/2250 |
16 August 2007 | Ad 19/07/07--------- £ si 1250@1=1250 £ ic 1000/2250 |
16 August 2007 | Resolutions
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16 August 2007 | Resolutions
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16 August 2007 | Resolutions
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16 August 2007 | Resolutions
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15 February 2007 | Return made up to 01/02/07; full list of members
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15 February 2007 | Return made up to 01/02/07; full list of members
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12 January 2007 | Director resigned |
12 January 2007 | Director resigned |
9 June 2006 | Total exemption small company accounts made up to 31 August 2005 |
9 June 2006 | Total exemption small company accounts made up to 31 August 2005 |
20 February 2006 | Return made up to 01/02/06; full list of members
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20 February 2006 | Return made up to 01/02/06; full list of members
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28 December 2005 | New director appointed |
28 December 2005 | New director appointed |
7 December 2005 | New director appointed |
7 December 2005 | New director appointed |
5 December 2005 | Director resigned |
5 December 2005 | Director resigned |
7 July 2005 | Total exemption small company accounts made up to 31 August 2004 |
7 July 2005 | Total exemption small company accounts made up to 31 August 2004 |
27 April 2005 | New director appointed |
27 April 2005 | New director appointed |
25 April 2005 | New director appointed |
25 April 2005 | New director appointed |
25 April 2005 | New director appointed |
25 April 2005 | New director appointed |
25 April 2005 | New director appointed |
25 April 2005 | New director appointed |
24 February 2005 | Return made up to 01/02/05; full list of members |
24 February 2005 | Return made up to 01/02/05; full list of members |
25 October 2004 | Director resigned |
25 October 2004 | Director resigned |
2 July 2004 | Total exemption small company accounts made up to 31 August 2003 |
2 July 2004 | Total exemption small company accounts made up to 31 August 2003 |
10 February 2004 | Return made up to 01/02/04; full list of members |
10 February 2004 | Return made up to 01/02/04; full list of members |
4 July 2003 | Accounts for a small company made up to 31 August 2002 |
4 July 2003 | Accounts for a small company made up to 31 August 2002 |
23 April 2003 | Ad 20/02/03--------- £ si 996@1=996 £ ic 2/998 |
23 April 2003 | Ad 20/02/03--------- £ si 996@1=996 £ ic 2/998 |
25 March 2003 | Resolutions
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25 March 2003 | Resolutions
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21 February 2003 | Resolutions
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21 February 2003 | Nc inc already adjusted 27/01/03 |
21 February 2003 | Ad 07/01/03--------- £ si 2@1 |
21 February 2003 | Resolutions
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21 February 2003 | Nc inc already adjusted 27/01/03 |
21 February 2003 | Ad 07/01/03--------- £ si 2@1 |
14 February 2003 | Return made up to 01/02/03; full list of members
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14 February 2003 | Return made up to 01/02/03; full list of members
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14 February 2003 | New director appointed |
14 February 2003 | New director appointed |
14 February 2003 | New director appointed |
14 February 2003 | New director appointed |
23 January 2003 | New director appointed |
23 January 2003 | New director appointed |
23 January 2003 | New director appointed |
23 January 2003 | New director appointed |
27 June 2002 | Accounting reference date extended from 31/03/02 to 31/08/02 |
27 June 2002 | Accounting reference date extended from 31/03/02 to 31/08/02 |
18 February 2002 | Return made up to 01/02/02; full list of members
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18 February 2002 | Return made up to 01/02/02; full list of members
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2 February 2002 | Accounts for a small company made up to 31 March 2001 |
2 February 2002 | Accounts for a small company made up to 31 March 2001 |
28 February 2001 | Return made up to 01/02/01; full list of members
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28 February 2001 | Return made up to 01/02/01; full list of members
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2 February 2001 | Accounts for a small company made up to 31 March 2000 |
2 February 2001 | Accounts for a small company made up to 31 March 2000 |
25 September 2000 | Director resigned |
25 September 2000 | Director resigned |
25 September 2000 | Director resigned |
25 September 2000 | Director resigned |
17 February 2000 | Return made up to 01/02/00; full list of members |
17 February 2000 | Return made up to 01/02/00; full list of members |
3 February 2000 | Full accounts made up to 31 March 1999 |
3 February 2000 | Full accounts made up to 31 March 1999 |
14 October 1999 | Director resigned |
14 October 1999 | Director resigned |
8 March 1999 | Return made up to 01/02/99; full list of members |
8 March 1999 | New director appointed |
8 March 1999 | New director appointed |
8 March 1999 | Return made up to 01/02/99; full list of members |
23 February 1999 | Director resigned |
23 February 1999 | Director resigned |
1 February 1999 | Full accounts made up to 31 March 1998 |
1 February 1999 | Full accounts made up to 31 March 1998 |
1 July 1998 | Resolutions
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1 July 1998 | Resolutions
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29 June 1998 | Company name changed dovetail (architectural & buildi ng surveying services) LIMITED\certificate issued on 30/06/98 |
29 June 1998 | Company name changed dovetail (architectural & buildi ng surveying services) LIMITED\certificate issued on 30/06/98 |
14 April 1998 | New director appointed |
14 April 1998 | New director appointed |
14 April 1998 | New director appointed |
14 April 1998 | New director appointed |
14 April 1998 | New director appointed |
14 April 1998 | New director appointed |
20 February 1998 | Return made up to 01/02/98; no change of members
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20 February 1998 | Return made up to 01/02/98; no change of members
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2 February 1998 | Full accounts made up to 31 March 1997 |
2 February 1998 | Full accounts made up to 31 March 1997 |
10 September 1997 | Director resigned |
10 September 1997 | Director resigned |
25 February 1997 | Return made up to 01/02/97; full list of members
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25 February 1997 | Return made up to 01/02/97; full list of members
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24 December 1996 | Full accounts made up to 31 March 1996 |
24 December 1996 | Full accounts made up to 31 March 1996 |
21 November 1996 | Director resigned |
21 November 1996 | Director resigned |
25 October 1996 | New director appointed |
25 October 1996 | New director appointed |
25 October 1996 | New director appointed |
25 October 1996 | New director appointed |
25 October 1996 | New director appointed |
25 October 1996 | New director appointed |
25 October 1996 | New director appointed |
25 October 1996 | New director appointed |
25 October 1996 | New director appointed |
25 October 1996 | New director appointed |
15 February 1996 | Return made up to 01/02/96; full list of members |
15 February 1996 | Return made up to 01/02/96; full list of members |
8 January 1996 | Accounts for a small company made up to 31 March 1995 |
8 January 1996 | Accounts for a small company made up to 31 March 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
2 March 1990 | Incorporation |
2 March 1990 | Incorporation |