CHARACTER OPTIONS LIMITED
Company number 02587289 · Monitor this company
175 filings
| Date | Filing | |
|---|---|---|
| 31 May 2026 | Full accounts made up to 2025-08-31 · 34 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 27 Feb 2026 | Change of details for The Character Group Plc as a person with significant control on 2017-07-24 · 2 pages | View document |
| 26 Feb 2026 | Cessation of Thomas Mark Spain as a person with significant control on 2025-04-02 · 1 page | View document |
| 29 Jan 2026 | Change of details for The Character Group Plc as a person with significant control on 2025-04-02 · 2 pages | View document |
| 29 Jan 2026 | Change of details for Mr Thomas Mark Spain as a person with significant control on 2025-04-02 · 2 pages | View document |
| 26 Jan 2026 | Notification of Thomas Mark Spain as a person with significant control on 2025-04-02 · 2 pages | View document |
| 26 Jan 2026 | Change of details for The Character Group Plc as a person with significant control on 2025-04-02 · 2 pages | View document |
| 30 Jul 2025 | Appointment of Mr Hamun Shah as a director on 2025-07-22 · 2 pages | View document |
| 19 May 2025 | Full accounts made up to 2024-08-31 · 33 pages | View document |
| 7 Apr 2025 | Termination of appointment of Gerard Mcloughlin as a director on 2025-04-06 · 1 page | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 29 May 2024 | Full accounts made up to 2023-08-31 · 32 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 6 Jun 2023 | Full accounts made up to 2022-08-31 · 32 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 2 Dec 2021 | Appointment of Mr Mark Steven Hunt as a director on 2021-11-24 · 2 pages | View document |
| 30 Nov 2021 | Appointment of Mr Jonathan Paul Michael Elliott as a director on 2021-11-24 · 2 pages | View document |
| 17 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 4 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 7 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 25 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KING | View document |
| 11 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY DAWN CUMMINS / 01/01/2019 | View document |
| 10 Jan 2019 | DIRECTOR APPOINTED MR TARIQ ALI RAHMAN | View document |
| 10 Jan 2019 | DIRECTOR APPOINTED MRS BEVERLEY DAWN CUMMINS | View document |
| 6 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 16 Apr 2018 | PSC'S CHANGE OF PARTICULARS / THE CHARACTER GROUP PLC / 06/04/2018 | View document |
| 9 Apr 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM 2ND FLOOR 10 CHISWELL STREET LONDON EC1Y 4UQ | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 7 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 2 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 20 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KING / 20/03/2014 | View document |
| 30 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 18 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROWE | View document |
| 11 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BRAMFORD / 11/06/2015 | View document |
| 28 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 26 Mar 2015 | DIRECTOR APPOINTED MR DAVID WILLIAM BRAMFORD | View document |
| 11 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 15 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 19 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 7 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 28 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 7 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 7 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 14 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 24 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 25 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 19 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR IAN DEWAR / 10/04/2012 | View document |
| 30 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 20 Sep 2011 | DIRECTOR APPOINTED MR GERARD MCLOUGHLIN | View document |
| 18 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 26 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 5 Apr 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 27 Jul 2010 | SECTION 519 | View document |
| 4 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 4 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 27 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 30 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIRANKUMAR PREMCHAND SHAH / 25/02/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KING / 25/02/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANIEL TULL / 25/02/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMIAH HEALY / 25/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES DIVER / 25/02/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR IAN DEWAR / 25/02/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROWE / 25/02/2010 | View document |
| 30 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN PATRICK KISSANE / 25/02/2010 | View document |
| 24 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIRANKUMAR PREMCHAND SHAH / 25/02/2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRANKUMAR PREMCHAND SHAH / 25/02/2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES DIVER / 25/02/2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KING / 25/02/2010 | View document |
| 3 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 3 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 14 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL HILLIER | View document |
| 24 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 4 CHISWELL STREET 5TH FLOOR LONDON EC1Y 4UP | View document |
| 20 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS | View document |
| 14 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 01/03/07; NO CHANGE OF MEMBERS | View document |
| 18 Dec 2006 | AUDITOR'S RESIGNATION | View document |
| 5 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 8 May 2006 | AUDITOR'S RESIGNATION | View document |
| 9 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 17 Mar 2005 | RETURN MADE UP TO 01/03/05; NO CHANGE OF MEMBERS | View document |
| 18 Jan 2005 | DIRECTOR RESIGNED | View document |
| 24 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 01/03/04; NO CHANGE OF MEMBERS | View document |
| 14 Dec 2003 | REGISTERED OFFICE CHANGED ON 14/12/03 FROM: 80 FLEET STREET LONDON EC4Y 1NA | View document |
| 2 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 12 Mar 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 13 Mar 2002 | RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS | View document |
| 18 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 May 2001 | DIRECTOR RESIGNED | View document |
| 6 Apr 2001 | RETURN MADE UP TO 01/03/01; NO CHANGE OF MEMBERS | View document |
| 3 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2001 | DIRECTOR RESIGNED | View document |
| 21 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 3 Jan 2001 | COMPANY NAME CHANGED TOY OPTIONS LIMITED CERTIFICATE ISSUED ON 03/01/01 | View document |
| 21 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | View document |
| 7 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 24 Apr 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS | View document |
| 13 Apr 1999 | DIRECTOR RESIGNED | View document |
| 13 Apr 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 80 FLEET STREET LONDON EC4Y 1EL | View document |
| 17 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 16 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 27 Mar 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS | View document |
| 6 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 17 Mar 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 16 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Apr 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1996 | RETURN MADE UP TO 01/03/96; CHANGE OF MEMBERS | View document |
| 29 Aug 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS | View document |
| 6 Jun 1995 | S366A DISP HOLDING AGM 31/05/95 | View document |
| 6 Jun 1995 | ADOPT MEM AND ARTS 31/05/95 | View document |
| 6 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 6 Jun 1995 | S252 DISP LAYING ACC 31/05/95 | View document |
| 6 Jun 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jun 1995 | S386 DISP APP AUDS 31/05/95 | View document |
| 27 Apr 1995 | REGISTERED OFFICE CHANGED ON 27/04/95 FROM: THE OLD SCHOOL HOUSE, BRIDGE ROAD, HUNTON BRIDGE, KINGS LANGLEY HERTS, WD4 8RQ. | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 31 pages | View document |
| 28 Sep 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93 | View document |
| 7 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1994 | DELIVERY EXT'D 3 MTH 31/08/93 | View document |
| 12 Jun 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS | View document |
| 21 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 12 Mar 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1992 | DELIVERY EXT'D 3 MTH 31/08/92 | View document |
| 3 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS | View document |
| 21 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 | View document |
| 25 Nov 1991 | REGISTERED OFFICE CHANGED ON 25/11/91 FROM: THE OLD SCHOOL, BRIDGE ROAD, HUNTON BRIDGE, KINGS LANGLEY, HERTS,WD4 8RQ. | View document |
| 15 Oct 1991 | SHARE CERTIFICATES 06/09/91 | View document |
| 15 Oct 1991 | £ NC 120/99000 06/09/91 | View document |
| 15 Oct 1991 | NC INC ALREADY ADJUSTED 06/09/91 | View document |
| 15 Oct 1991 | £ NC 99000/100000 06/09 | View document |
| 2 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 2 May 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/05/91 | View document |
| 2 May 1991 | COMPANY NAME CHANGED WISE TREATMENT LTD. CERTIFICATE ISSUED ON 03/05/91 | View document |
| 18 Apr 1991 | REGISTERED OFFICE CHANGED ON 18/04/91 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 18 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1991 | £ NC 100/120 02/04/91 | View document |
| 16 Apr 1991 | ADOPT MEM AND ARTS 02/04/91 | View document |
| 16 Apr 1991 | NC INC ALREADY ADJUSTED 02/04/91 | View document |
| 1 Mar 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |