TOY OPTIONS GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-30 with updates |
| 14/02/2514 February 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 26/02/2426 February 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 23/02/2323 February 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 26/04/2226 April 2022 | Register(s) moved to registered inspection location 2nd Floor, 86-88 Coombe Road New Malden KT3 4QS |
| 26/04/2226 April 2022 | Register inspection address has been changed to 2nd Floor, 86-88 Coombe Road New Malden KT3 4QS |
| 23/02/2223 February 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 20/02/2020 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 20/02/1920 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KING |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 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 |
| 28/02/1828 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 02/03/172 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KING / 20/03/2014 |
| 26/02/1626 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 17/08/1517 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 11/02/1511 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 04/08/144 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 26/02/1426 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 27/08/1327 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 07/02/137 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 30/07/1230 July 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 22/02/1222 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 12/08/1112 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 16/02/1116 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 19/08/1019 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KING / 25/02/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRANKUMAR PREMCHAND SHAH / 25/02/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES DIVER / 25/02/2010 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIRANKUMAR PREMCHAND SHAH / 25/02/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN PATRICK KISSANE / 25/02/2010 |
| 22/02/1022 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 4 CHISWELL STREET 5TH FLOOR LONDON EC1Y 4UP |
| 12/06/0812 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 18/12/0618 December 2006 | AUDITOR'S RESIGNATION |
| 10/08/0610 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | AUDITOR'S RESIGNATION |
| 14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 24/09/0424 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0417 August 2004 | RETURN MADE UP TO 30/07/04; NO CHANGE OF MEMBERS |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 80 FLEET STREET LONDON EC4Y 1NA |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 30/07/02; NO CHANGE OF MEMBERS |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 30/07/01; NO CHANGE OF MEMBERS |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 16/10/9816 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9824 August 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: 80 FLEET STREET LONDON EC4Y 1EL |
| 29/05/9829 May 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98 |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | £ NC 1000/50000 17/09/97 |
| 17/09/9717 September 1997 | BALANCE SHEET |
| 17/09/9717 September 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 17/09/9717 September 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/09/9717 September 1997 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 17/09/9717 September 1997 | AUDITORS' STATEMENT |
| 17/09/9717 September 1997 | AUDITORS' REPORT |
| 17/09/9717 September 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/09/9717 September 1997 | ALTER MEM AND ARTS 17/09/97 |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/973 August 1997 | DIRECTOR RESIGNED |
| 03/08/973 August 1997 | SECRETARY RESIGNED |
| 03/08/973 August 1997 | REGISTERED OFFICE CHANGED ON 03/08/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 30/07/9730 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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