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Dato Capital United Kingdom

The Plastic Surgeon LTD

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Reports

Extended Company Report with Annual Accounts THE PLASTIC SURGEON LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of The Plastic Surgeon Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ABILITY HOLDINGS LIMITED
CHAMAELEO LIMITED

Details

Company type Private Limited Company, Active
Company Number 03718897
Record last updated Friday, April 5, 2024 10:09:41 AM UTC
Official Address Blue Waters House Pottery Road Bovey Tracey Devon Tq139ds
There are 6 companies registered at this street
Postal Code TQ139DS
Sector Other building completion and finishing

Charts

Visits

THE PLASTIC SURGEON LIMITED (United Kingdom) Page visits 2024

Searches

THE PLASTIC SURGEON LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 1, 2024 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 27, 2023 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Dec 26, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2022 Resignation of one Director (a man) 3718... Resignation of one Director (a man) 3718...
Registry Jun 4, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 4, 2021 Appointment of a man as Business Operations Director and Director Appointment of a man as Business Operations Director and Director
Registry Jan 21, 2021 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 10, 2019 Three appointments: 3 men Three appointments: 3 men
Registry May 9, 2019 Resignation of one It Director and one Director (a man) Resignation of one It Director and one Director (a man)
Registry May 9, 2019 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry May 9, 2019 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Jun 14, 2017 Annual accounts Annual accounts
Registry May 3, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 27, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 29, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 29, 2017 Appointment of a person as Director 2599271... Appointment of a person as Director 2599271...
Registry Mar 29, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 28, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Mar 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 6, 2017 Resolution Resolution
Registry Feb 24, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 15, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 15, 2017 Registration of a charge / charge code 2599099... Registration of a charge / charge code 2599099...
Registry Feb 15, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 15, 2017 Registration of a charge / charge code 2599099... Registration of a charge / charge code 2599099...
Registry Feb 14, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 14, 2017 Statement of satisfaction of a charge / full / charge no 1 2599094... Statement of satisfaction of a charge / full / charge no 1 2599094...
Registry Feb 13, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 1, 2016 Resignation of one Director Resignation of one Director
Registry Dec 1, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Nov 28, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 21, 2016 Annual accounts Annual accounts
Registry May 17, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 23, 2016 Annual return Annual return
Registry Mar 23, 2016 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Jun 15, 2015 Annual accounts Annual accounts
Registry Mar 24, 2015 Annual return Annual return
Registry Mar 24, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 24, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jun 27, 2014 Annual accounts Annual accounts
Registry Feb 24, 2014 Annual return Annual return
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Feb 25, 2013 Annual return Annual return
Financials Jul 31, 2012 Annual accounts Annual accounts
Registry Feb 28, 2012 Annual return Annual return
Registry Nov 10, 2011 Change of particulars for director Change of particulars for director
Registry Nov 10, 2011 Change of particulars for director 2609988... Change of particulars for director 2609988...
Registry Nov 10, 2011 Change of particulars for director Change of particulars for director
Registry Nov 10, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Aug 1, 2011 Annual accounts Annual accounts
Registry Mar 28, 2011 Annual return Annual return
Financials Aug 4, 2010 Annual accounts Annual accounts
Registry Mar 25, 2010 Annual return Annual return
Registry Nov 23, 2009 Resignation of one Director Resignation of one Director
Registry Nov 6, 2009 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Aug 28, 2009 Annual accounts Annual accounts
Registry Jun 16, 2009 Annual return Annual return
Registry Feb 10, 2009 Resignation of a person Resignation of a person
Registry Dec 31, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 30, 2008 Auditor's letter of resignation 8619080... Auditor's letter of resignation 8619080...
Registry Oct 23, 2008 Resignation of a woman Resignation of a woman
Financials Aug 29, 2008 Annual accounts Annual accounts
Registry May 12, 2008 Resignation of a person Resignation of a person
Registry May 12, 2008 Resignation of a person 8198808... Resignation of a person 8198808...
Registry May 12, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 12, 2008 Appointment of a person Appointment of a person
Registry May 12, 2008 Resignation of a person Resignation of a person
Registry May 12, 2008 Resignation of a director Resignation of a director
Registry May 12, 2008 Resignation of a director 1866647... Resignation of a director 1866647...
Registry May 1, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry May 1, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 25, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 24, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 23, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 22, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 16, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2008 Change of accounting reference date Change of accounting reference date
Registry Apr 4, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 29, 2008 Annual return Annual return
Registry Jan 10, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 7, 2007 Annual accounts Annual accounts
Registry Jul 4, 2007 Appointment of a person Appointment of a person
Registry Jun 1, 2007 Appointment of a woman Appointment of a woman
Registry Feb 28, 2007 Annual return Annual return
Registry Jan 23, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 28, 2006 Company name change Company name change
Registry Dec 28, 2006 Company name change 3265... Company name change 3265...
Registry Dec 28, 2006 Change of name certificate Change of name certificate
Financials Dec 21, 2006 Annual accounts Annual accounts
Registry Aug 4, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 18, 2006 Return by a company purchasing its own shares 1754371... Return by a company purchasing its own shares 1754371...
Registry May 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 10, 2006 Change in situation or address of registered office 1845799... Change in situation or address of registered office 1845799...
Registry Mar 14, 2006 Appointment of a person Appointment of a person
Registry Mar 1, 2006 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Feb 24, 2006 Annual return Annual return
Registry Feb 23, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 13, 2005 Resignation of a person Resignation of a person
Registry Dec 13, 2005 Resignation of a person 1801343... Resignation of a person 1801343...

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