CHARACTER OPTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Appointment of Mr Hamun Shah as a director on 2025-07-22 |
| 19/05/2519 May 2025 | Full accounts made up to 2024-08-31 |
| 07/04/257 April 2025 | Termination of appointment of Gerard Mcloughlin as a director on 2025-04-06 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 29/05/2429 May 2024 | Full accounts made up to 2023-08-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 06/06/236 June 2023 | Full accounts made up to 2022-08-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 02/12/212 December 2021 | Appointment of Mr Mark Steven Hunt as a director on 2021-11-24 |
| 30/11/2130 November 2021 | Appointment of Mr Jonathan Paul Michael Elliott as a director on 2021-11-24 |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 04/10/194 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 07/06/197 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KING |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY DAWN CUMMINS / 01/01/2019 |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR TARIQ ALI RAHMAN |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MRS BEVERLEY DAWN CUMMINS |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 16/04/1816 April 2018 | PSC'S CHANGE OF PARTICULARS / THE CHARACTER GROUP PLC / 06/04/2018 |
| 09/04/189 April 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM 2ND FLOOR 10 CHISWELL STREET LONDON EC1Y 4UQ |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 02/06/162 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KING / 20/03/2014 |
| 30/03/1630 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROWE |
| 11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BRAMFORD / 11/06/2015 |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR DAVID WILLIAM BRAMFORD |
| 11/03/1511 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 19/03/1419 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 28/03/1328 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 07/09/127 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 07/09/127 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 14/07/1214 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 25/04/1225 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR IAN DEWAR / 10/04/2012 |
| 30/03/1230 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR GERARD MCLOUGHLIN |
| 18/08/1118 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/05/1126 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 05/04/115 April 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 27/07/1027 July 2010 | SECTION 519 |
| 04/06/104 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/06/104 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMIAH HEALY / 25/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR IAN DEWAR / 25/02/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROWE / 25/02/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES DIVER / 25/02/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KING / 25/02/2010 |
| 30/03/1030 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANIEL TULL / 25/02/2010 |
| 30/03/1030 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 / 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 / JOSEPH JOHN PATRICK KISSANE / 25/02/2010 |
| 03/06/093 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 03/06/093 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL HILLIER |
| 24/03/0924 March 2009 | RETURN MADE UP TO 01/03/09; 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 |
| 20/06/0820 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 01/03/07; NO CHANGE OF MEMBERS |
| 18/12/0618 December 2006 | AUDITOR'S RESIGNATION |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 08/05/068 May 2006 | AUDITOR'S RESIGNATION |
| 09/03/069 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 01/03/05; NO CHANGE OF MEMBERS |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 01/03/04; NO CHANGE OF MEMBERS |
| 14/12/0314 December 2003 | REGISTERED OFFICE CHANGED ON 14/12/03 FROM: 80 FLEET STREET LONDON EC4Y 1NA |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS |
| 18/02/0218 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0214 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0214 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | RETURN MADE UP TO 01/03/01; NO CHANGE OF MEMBERS |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 03/01/013 January 2001 | COMPANY NAME CHANGED TOY OPTIONS LIMITED CERTIFICATE ISSUED ON 03/01/01 |
| 21/07/0021 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0012 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0016 April 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 24/04/9924 April 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 80 FLEET STREET LONDON EC4Y 1EL |
| 17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 16/10/9816 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/978 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 16/07/9616 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9610 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/9610 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | RETURN MADE UP TO 01/03/96; CHANGE OF MEMBERS |
| 29/08/9529 August 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | S386 DISP APP AUDS 31/05/95 |
| 06/06/956 June 1995 | ADOPT MEM AND ARTS 31/05/95 |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 06/06/956 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/956 June 1995 | S252 DISP LAYING ACC 31/05/95 |
| 06/06/956 June 1995 | S366A DISP HOLDING AGM 31/05/95 |
| 27/04/9527 April 1995 | REGISTERED OFFICE CHANGED ON 27/04/95 FROM: THE OLD SCHOOL HOUSE, BRIDGE ROAD, HUNTON BRIDGE, KINGS LANGLEY HERTS, WD4 8RQ. |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93 |
| 07/09/947 September 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | DELIVERY EXT'D 3 MTH 31/08/93 |
| 12/06/9412 June 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/931 October 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | DELIVERY EXT'D 3 MTH 31/08/92 |
| 03/06/923 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9211 May 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9219 January 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 25/11/9125 November 1991 | REGISTERED OFFICE CHANGED ON 25/11/91 FROM: THE OLD SCHOOL, BRIDGE ROAD, HUNTON BRIDGE, KINGS LANGLEY, HERTS,WD4 8RQ. |
| 15/10/9115 October 1991 | £ NC 99000/100000 06/09 |
| 15/10/9115 October 1991 | £ NC 120/99000 06/09/91 |
| 15/10/9115 October 1991 | SHARE CERTIFICATES 06/09/91 |
| 15/10/9115 October 1991 | NC INC ALREADY ADJUSTED 06/09/91 |
| 02/08/912 August 1991 | NEW DIRECTOR APPOINTED |
| 02/05/912 May 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/05/91 |
| 02/05/912 May 1991 | COMPANY NAME CHANGED WISE TREATMENT LTD. CERTIFICATE ISSUED ON 03/05/91 |
| 18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/9118 April 1991 | REGISTERED OFFICE CHANGED ON 18/04/91 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 16/04/9116 April 1991 | NC INC ALREADY ADJUSTED 02/04/91 |
| 16/04/9116 April 1991 | ADOPT MEM AND ARTS 02/04/91 |
| 16/04/9116 April 1991 | £ NC 100/120 02/04/91 |
| 01/03/911 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company