Character Options Limited

Company Name	Character Options Limited
Company Status	Active
Company Number	02587289
Category	Private Limited Company
Incorporation Date	1 March 1991(33 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Kirankumar Premchand Shah
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 April 1991(1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Secretary Name	Mr Kirankumar Premchand Shah
Nationality	British
Status	Current
Appointed	02 April 1991(1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Director Name	Joseph John Patrick Kissane
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 July 1991(4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Director Name	Mr Jonathan James Diver
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 August 1994(3 years, 6 months after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Director Name	Mr Jeremiah Healy
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British,Irish
Status	Current
Appointed	01 September 2006(15 years, 6 months after company formation)
Appointment Duration	17 years, 8 months
Role	Market Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Director Name	Stephen Daniel Tull
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(15 years, 6 months after company formation)
Appointment Duration	17 years, 8 months
Role	Qa Director
Country of Residence	England
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Director Name	Alasdair Ian Dewar
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 January 2008(16 years, 10 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Director Name	Mr Gerard McLoughlin
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(20 years, 6 months after company formation)
Appointment Duration	12 years, 8 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Director Name	Mr David William Bramford
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 March 2015(24 years after company formation)
Appointment Duration	9 years, 1 month
Role	Sales Director
Country of Residence	England
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Director Name	Mr Tariq Ali Rahman
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(27 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Director Name	Mrs Beverley Dawn Cummins
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(27 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Business Administration Director
Country of Residence	England
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Director Name	Mrs Anne Pamela Chadwick
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(29 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	HR Manager
Country of Residence	England
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Director Name	Mr Mark Steven Hunt
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(30 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Director Name	Mr Jonathan Paul Michael Elliott
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(30 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	R&D Commercial Director
Country of Residence	England
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Director Name	Richard King
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(1 month after company formation)
Appointment Duration	27 years, 10 months (resigned 25 January 2019)
Role	Company Director
Country of Residence	Bahamas
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Director Name	Carlton Lemarks Kirton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(5 years after company formation)
Appointment Duration	2 years, 10 months (resigned 12 January 1999)
Role	Operations Director
Correspondence Address	9 Spring Grove Grove Street Greenfield Oldham Lancashire OL3 7BG

Director Name	Robert James Anderson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(5 years after company formation)
Appointment Duration	5 years (resigned 31 March 2001)
Role	Finance Director
Correspondence Address	21 Ravenswood Road Wilmslow Cheshire SK9 6JB

Director Name	Michael John Rowe
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(5 years, 9 months after company formation)
Appointment Duration	18 years, 7 months (resigned 30 June 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	2nd Floor 10 Chiswell Street London EC1Y 4UQ

Director Name	Rachel Catherine Middleton Smith
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 February 2001)
Role	Marketing Director
Correspondence Address	3 Rowan Cottages Appleshaw Andover Hampshire SP11 9BL

Director Name	Daniel Hayes Kishon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British Israeli
Status	Resigned
Appointed	26 March 2001(10 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2004)
Role	Games Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Warwick Dene Ealing Common London W5 3JG

Director Name	Mr Paul Christopher Hillier
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(15 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 April 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	57 Pewterspear Green Road Appleton Warrington Cheshire WA4 5FE

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	character-online.com
Telephone	0161 6339808
Telephone region	Manchester

Location

Registered Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	Character Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£55,041,000
Gross Profit	£17,336,000
Net Worth	£1,274,000
Cash	£11,371,000
Current Liabilities	£46,533,000

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	1 March 2024 (1 month, 4 weeks ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Charges

27 May 2010	Delivered on: 4 June 2010 Persons entitled: Close Invoice Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 July 2012	Delivered on: 14 July 2012 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 April 2012	Delivered on: 25 April 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 May 2010	Delivered on: 4 June 2010 Satisfied on: 1 September 2012 Persons entitled: Close Invoice Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
12 February 2002	Delivered on: 18 February 2002 Satisfied on: 1 September 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 July 2000	Delivered on: 21 July 2000 Satisfied on: 17 August 2011 Persons entitled: Gmac Commercial Credit Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 May 2000	Delivered on: 12 May 2000 Satisfied on: 29 May 2009 Persons entitled: Stenham-Heller Trade Finance LTD Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 July 1996	Delivered on: 16 July 1996 Satisfied on: 14 February 2002 Persons entitled: Mashreqbank Psc Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 October 1993	Delivered on: 21 October 1993 Satisfied on: 14 February 2002 Persons entitled: Teppak Properties & Finance Company Limited Classification: Second debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 May 1992	Delivered on: 3 June 1992 Satisfied on: 10 April 1996 Persons entitled: Barclays Bank PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 13.04.92. Particulars: All right toitle and interest of the company in a receivables financing deed dated 09.09.91 and all book debts and other debts. Fully Satisfied
13 April 1992	Delivered on: 21 April 1992 Satisfied on: 10 April 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 March 2024	Confirmation statement made on 1 March 2024 with no updates (3 pages)
6 June 2023	Full accounts made up to 31 August 2022 (32 pages)
6 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
8 June 2022	Full accounts made up to 31 August 2021 (32 pages)
27 April 2022	Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG (1 page)
26 April 2022	Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG (1 page)
3 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
2 December 2021	Appointment of Mr Mark Steven Hunt as a director on 24 November 2021 (2 pages)
30 November 2021	Appointment of Mr Jonathan Paul Michael Elliott as a director on 24 November 2021 (2 pages)
10 June 2021	Full accounts made up to 31 August 2020 (33 pages)
9 April 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
18 March 2021	Director's details changed for Mr Kirankumar Premchand Shah on 18 March 2021 (2 pages)
18 March 2021	Director's details changed for Joseph John Patrick Kissane on 18 March 2021 (2 pages)
4 January 2021	Appointment of Mrs Anne Pamela Chadwick as a director on 1 January 2021 (2 pages)
17 August 2020	Full accounts made up to 31 August 2019 (28 pages)
3 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
4 October 2019	Satisfaction of charge 9 in full (1 page)
7 June 2019	Full accounts made up to 31 August 2018 (28 pages)
5 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
25 January 2019	Termination of appointment of Richard King as a director on 25 January 2019 (1 page)
11 January 2019	Director's details changed for Mrs Beverley Dawn Cummins on 1 January 2019 (2 pages)
10 January 2019	Appointment of Mr Tariq Ali Rahman as a director on 1 January 2019 (2 pages)
10 January 2019	Appointment of Mrs Beverley Dawn Cummins as a director on 1 January 2019 (2 pages)
6 June 2018	Full accounts made up to 31 August 2017 (28 pages)
16 April 2018	Change of details for The Character Group Plc as a person with significant control on 6 April 2018 (2 pages)
9 April 2018	Registered office address changed from 2nd Floor 10 Chiswell Street London EC1Y 4UQ to Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW on 9 April 2018 (1 page)
9 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
7 June 2017	Full accounts made up to 31 August 2016 (33 pages)
7 June 2017	Full accounts made up to 31 August 2016 (33 pages)
22 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
2 June 2016	Full accounts made up to 31 August 2015 (24 pages)
2 June 2016	Full accounts made up to 31 August 2015 (24 pages)
20 April 2016	Director's details changed for Richard King on 20 March 2014 (2 pages)
20 April 2016	Director's details changed for Richard King on 20 March 2014 (2 pages)
30 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100,000 (9 pages)
30 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100,000 (9 pages)
18 November 2015	Termination of appointment of Michael John Rowe as a director on 30 June 2015 (1 page)
18 November 2015	Termination of appointment of Michael John Rowe as a director on 30 June 2015 (1 page)
11 June 2015	Director's details changed for Mr David William Bramford on 11 June 2015 (2 pages)
11 June 2015	Director's details changed for Mr David William Bramford on 11 June 2015 (2 pages)
28 April 2015	Full accounts made up to 31 August 2014 (24 pages)
28 April 2015	Full accounts made up to 31 August 2014 (24 pages)
26 March 2015	Appointment of Mr David William Bramford as a director on 23 March 2015 (2 pages)
26 March 2015	Appointment of Mr David William Bramford as a director on 23 March 2015 (2 pages)
11 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100,000 (9 pages)
11 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100,000 (9 pages)
11 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100,000 (9 pages)
15 May 2014	Full accounts made up to 31 August 2013 (26 pages)
15 May 2014	Full accounts made up to 31 August 2013 (26 pages)
19 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100,000 (9 pages)
19 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100,000 (9 pages)
19 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100,000 (9 pages)
7 May 2013	Full accounts made up to 31 August 2012 (26 pages)
7 May 2013	Full accounts made up to 31 August 2012 (26 pages)
28 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (9 pages)
28 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (9 pages)
28 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (9 pages)
7 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
7 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
7 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 July 2012	Particulars of a mortgage or charge / charge no: 11 (10 pages)
14 July 2012	Particulars of a mortgage or charge / charge no: 11 (10 pages)
24 May 2012	Full accounts made up to 31 August 2011 (27 pages)
24 May 2012	Full accounts made up to 31 August 2011 (27 pages)
25 April 2012	Particulars of a mortgage or charge / charge no: 10 (9 pages)
25 April 2012	Particulars of a mortgage or charge / charge no: 10 (9 pages)
19 April 2012	Director's details changed for Alasdair Ian Dewar on 10 April 2012 (3 pages)
19 April 2012	Director's details changed for Alasdair Ian Dewar on 10 April 2012 (3 pages)
30 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (9 pages)
30 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (9 pages)
30 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (9 pages)
20 September 2011	Appointment of Mr Gerard Mcloughlin as a director (2 pages)
20 September 2011	Appointment of Mr Gerard Mcloughlin as a director (2 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 May 2011	Full accounts made up to 31 August 2010 (27 pages)
26 May 2011	Full accounts made up to 31 August 2010 (27 pages)
5 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (9 pages)
5 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (9 pages)
5 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (9 pages)
27 July 2010	Section 519 (1 page)
27 July 2010	Section 519 (1 page)
4 June 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
27 May 2010	Full accounts made up to 31 August 2009 (26 pages)
27 May 2010	Full accounts made up to 31 August 2009 (26 pages)
30 March 2010	Secretary's details changed for Kirankumar Premchand Shah on 25 February 2010 (1 page)
30 March 2010	Director's details changed for Jeremiah Healy on 25 March 2010 (2 pages)
30 March 2010	Director's details changed for Richard King on 25 February 2010 (2 pages)
30 March 2010	Director's details changed for Alasdair Ian Dewar on 25 February 2010 (2 pages)
30 March 2010	Director's details changed for Alasdair Ian Dewar on 25 February 2010 (2 pages)
30 March 2010	Secretary's details changed for Kirankumar Premchand Shah on 25 February 2010 (1 page)
30 March 2010	Director's details changed for Stephen Daniel Tull on 25 February 2010 (2 pages)
30 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
30 March 2010	Director's details changed for Jonathan James Diver on 25 February 2010 (2 pages)
30 March 2010	Director's details changed for Michael John Rowe on 25 February 2010 (2 pages)
30 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
30 March 2010	Director's details changed for Michael John Rowe on 25 February 2010 (2 pages)
30 March 2010	Director's details changed for Jeremiah Healy on 25 March 2010 (2 pages)
30 March 2010	Director's details changed for Jonathan James Diver on 25 February 2010 (2 pages)
30 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
30 March 2010	Director's details changed for Stephen Daniel Tull on 25 February 2010 (2 pages)
30 March 2010	Director's details changed for Richard King on 25 February 2010 (2 pages)
24 March 2010	Director's details changed for Richard King on 25 February 2010 (3 pages)
24 March 2010	Director's details changed for Jonathan James Diver on 25 February 2010 (3 pages)
24 March 2010	Secretary's details changed for Kirankumar Premchand Shah on 25 February 2010 (3 pages)
24 March 2010	Director's details changed for Kirankumar Premchand Shah on 25 February 2010 (3 pages)
24 March 2010	Director's details changed for Joseph John Patrick Kissane on 25 February 2010 (3 pages)
24 March 2010	Director's details changed for Richard King on 25 February 2010 (3 pages)
24 March 2010	Director's details changed for Joseph John Patrick Kissane on 25 February 2010 (3 pages)
24 March 2010	Director's details changed for Jonathan James Diver on 25 February 2010 (3 pages)
24 March 2010	Secretary's details changed for Kirankumar Premchand Shah on 25 February 2010 (3 pages)
24 March 2010	Director's details changed for Kirankumar Premchand Shah on 25 February 2010 (3 pages)
3 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
3 June 2009	Full accounts made up to 31 August 2008 (25 pages)
3 June 2009	Full accounts made up to 31 August 2008 (25 pages)
3 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
14 April 2009	Appointment terminated director paul hillier (1 page)
14 April 2009	Appointment terminated director paul hillier (1 page)
24 March 2009	Return made up to 01/03/09; full list of members (6 pages)
24 March 2009	Return made up to 01/03/09; full list of members (6 pages)
24 June 2008	Registered office changed on 24/06/2008 from 4 chiswell street 5TH floor london EC1Y 4UP (1 page)
24 June 2008	Registered office changed on 24/06/2008 from 4 chiswell street 5TH floor london EC1Y 4UP (1 page)
20 June 2008	Full accounts made up to 31 August 2007 (26 pages)
20 June 2008	Full accounts made up to 31 August 2007 (26 pages)
11 March 2008	Return made up to 01/03/08; no change of members (8 pages)
11 March 2008	Return made up to 01/03/08; no change of members (8 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
28 June 2007	Full accounts made up to 31 August 2006 (24 pages)
28 June 2007	Full accounts made up to 31 August 2006 (24 pages)
12 March 2007	Return made up to 01/03/07; no change of members (7 pages)
12 March 2007	Return made up to 01/03/07; no change of members (7 pages)
18 December 2006	Auditor's resignation (1 page)
18 December 2006	Auditor's resignation (1 page)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (3 pages)
2 October 2006	New director appointed (3 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
30 June 2006	Full accounts made up to 31 August 2005 (17 pages)
30 June 2006	Full accounts made up to 31 August 2005 (17 pages)
8 May 2006	Auditor's resignation (1 page)
8 May 2006	Auditor's resignation (1 page)
9 March 2006	Return made up to 01/03/06; full list of members (7 pages)
9 March 2006	Return made up to 01/03/06; full list of members (7 pages)
7 July 2005	Full accounts made up to 31 August 2004 (16 pages)
7 July 2005	Full accounts made up to 31 August 2004 (16 pages)
17 March 2005	Return made up to 01/03/05; no change of members (6 pages)
17 March 2005	Return made up to 01/03/05; no change of members (6 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
24 September 2004	Director's particulars changed (1 page)
24 September 2004	Director's particulars changed (1 page)
2 July 2004	Full accounts made up to 31 August 2003 (16 pages)
2 July 2004	Full accounts made up to 31 August 2003 (16 pages)
17 March 2004	Return made up to 01/03/04; no change of members (6 pages)
17 March 2004	Return made up to 01/03/04; no change of members (6 pages)
14 December 2003	Registered office changed on 14/12/03 from: 80 fleet street london EC4Y 1NA (1 page)
14 December 2003	Registered office changed on 14/12/03 from: 80 fleet street london EC4Y 1NA (1 page)
2 July 2003	Full accounts made up to 31 August 2002 (16 pages)
2 July 2003	Full accounts made up to 31 August 2002 (16 pages)
12 March 2003	Return made up to 01/03/03; full list of members (7 pages)
12 March 2003	Return made up to 01/03/03; full list of members (7 pages)
1 July 2002	Full accounts made up to 31 August 2001 (14 pages)
1 July 2002	Full accounts made up to 31 August 2001 (14 pages)
13 March 2002	Return made up to 01/03/02; no change of members (6 pages)
13 March 2002	Return made up to 01/03/02; no change of members (6 pages)
18 February 2002	Particulars of mortgage/charge (4 pages)
18 February 2002	Particulars of mortgage/charge (4 pages)
14 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
6 April 2001	Return made up to 01/03/01; no change of members (6 pages)
6 April 2001	Return made up to 01/03/01; no change of members (6 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
21 March 2001	Full accounts made up to 31 August 2000 (15 pages)
21 March 2001	Full accounts made up to 31 August 2000 (15 pages)
3 January 2001	Company name changed toy options LIMITED\certificate issued on 03/01/01 (2 pages)
3 January 2001	Company name changed toy options LIMITED\certificate issued on 03/01/01 (2 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
12 May 2000	Particulars of mortgage/charge (3 pages)
12 May 2000	Particulars of mortgage/charge (3 pages)
16 April 2000	Return made up to 01/03/00; full list of members (13 pages)
16 April 2000	Return made up to 01/03/00; full list of members (13 pages)
7 March 2000	Full accounts made up to 31 August 1999 (16 pages)
7 March 2000	Full accounts made up to 31 August 1999 (16 pages)
24 April 1999	Return made up to 01/03/99; full list of members (9 pages)
24 April 1999	Return made up to 01/03/99; full list of members (9 pages)
13 April 1999	Registered office changed on 13/04/99 from: 80 fleet street london EC4Y 1EL (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Registered office changed on 13/04/99 from: 80 fleet street london EC4Y 1EL (1 page)
13 April 1999	Director resigned (1 page)
17 March 1999	Full accounts made up to 31 August 1998 (16 pages)
17 March 1999	Full accounts made up to 31 August 1998 (16 pages)
16 October 1998	Director's particulars changed (1 page)
16 October 1998	Director's particulars changed (1 page)
8 June 1998	Full accounts made up to 31 August 1997 (16 pages)
8 June 1998	Full accounts made up to 31 August 1997 (16 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
20 August 1997	Director's particulars changed (1 page)
20 August 1997	Director's particulars changed (1 page)
8 June 1997	Full accounts made up to 31 August 1996 (17 pages)
8 June 1997	Full accounts made up to 31 August 1996 (17 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
30 September 1996	Full accounts made up to 31 August 1995 (18 pages)
30 September 1996	Full accounts made up to 31 August 1995 (18 pages)
16 July 1996	Particulars of mortgage/charge (4 pages)
16 July 1996	Particulars of mortgage/charge (4 pages)
10 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
18 March 1996	Return made up to 01/03/96; change of members (7 pages)
18 March 1996	Return made up to 01/03/96; change of members (7 pages)
29 August 1995	Return made up to 01/03/95; full list of members (14 pages)
29 August 1995	Return made up to 01/03/95; full list of members (14 pages)
6 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1995	Full accounts made up to 31 August 1994 (17 pages)
6 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
6 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
6 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1995	Memorandum and Articles of Association (4 pages)
6 June 1995	Memorandum and Articles of Association (4 pages)
6 June 1995	Full accounts made up to 31 August 1994 (17 pages)
27 April 1995	Registered office changed on 27/04/95 from: the old school house, bridge road, hunton bridge, kings langley herts, WD4 8RQ. (1 page)
27 April 1995	Registered office changed on 27/04/95 from: the old school house, bridge road, hunton bridge, kings langley herts, WD4 8RQ. (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
2 May 1991	Company name changed\certificate issued on 02/05/91 (2 pages)
1 March 1991	Incorporation (7 pages)
1 March 1991	Incorporation (7 pages)

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