TOY OPTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 14/03/2514 March 2025 | |
| 14/03/2514 March 2025 | |
| 14/03/2514 March 2025 | |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 29/05/2429 May 2024 | Full accounts made up to 2023-08-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 06/06/236 June 2023 | Full accounts made up to 2022-08-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 26/04/2226 April 2022 | Register inspection address has been changed to 2nd Floor, 86-88 Coombe Road New Malden KT3 4QS |
| 26/04/2226 April 2022 | Register(s) moved to registered inspection location 2nd Floor, 86-88 Coombe Road New Malden KT3 4QS |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 03/08/203 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 07/06/197 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KING |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 06/06/186 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 16/04/1816 April 2018 | PSC'S CHANGE OF PARTICULARS / THE CHARACTER GROUP PLC / 06/04/2018 |
| 06/04/186 April 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM 2ND FLOOR 10 CHISWELL STREET LONDON EC1Y 4UQ |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 02/06/162 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 20/11/1520 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 28/04/1528 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 10/12/1410 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 19/11/1319 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 13/11/1213 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 24/05/1224 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 01/12/111 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 11/11/1011 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRANKUMAR PREMCHAND SHAH / 25/02/2010 |
| 24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIRANKUMAR PREMCHAND SHAH / 25/02/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES DIVER / 25/02/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KING / 25/02/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN PATRICK KISSANE / 25/02/2010 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN PATRICK KISSANE / 12/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KING / 12/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIRANKUMAR PREMCHAND SHAH / 12/11/2009 |
| 13/11/0913 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 03/06/093 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 4 CHISWELL STREET 5TH FLOOR LONDON EC1Y 4UP |
| 13/06/0813 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 10/12/0710 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 18/12/0618 December 2006 | AUDITOR'S RESIGNATION |
| 09/12/069 December 2006 | RETURN MADE UP TO 09/11/06; NO CHANGE OF MEMBERS |
| 11/08/0611 August 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/08/06 |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 08/05/068 May 2006 | AUDITOR'S RESIGNATION |
| 24/11/0524 November 2005 | RETURN MADE UP TO 09/11/05; NO CHANGE OF MEMBERS |
| 20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 09/09/049 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 14/12/0314 December 2003 | REGISTERED OFFICE CHANGED ON 14/12/03 FROM: 80 FLEET STREET LONDON EC4Y 1NA |
| 27/11/0327 November 2003 | RETURN MADE UP TO 09/11/03; NO CHANGE OF MEMBERS |
| 19/11/0219 November 2002 | RETURN MADE UP TO 09/11/02; NO CHANGE OF MEMBERS |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | COMPANY NAME CHANGED CHARACTER OPTIONS LIMITED CERTIFICATE ISSUED ON 03/01/01 |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | SECRETARY RESIGNED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 09/11/009 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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