Established in 1981, Character Gifts Ltd have registered office in London, it has a status of "Active". The business has 6 directors listed. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFFITHS, Jeffrey William | 07 June 1995 | 06 November 1995 | 1 |
| LONG, Martin | 06 November 1995 | 27 May 1997 | 1 |
| PANICHELLO, John Robert | 07 June 1995 | 27 May 1997 | 1 |
| SHAH, Praful Meghji | N/A | 20 May 2005 | 1 |
| WISEMAN, Martyn Lewis | 23 September 2002 | 07 March 2005 | 1 |
| ZEFF, Alf | N/A | 19 May 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 August 2020 | |
| CS01 - N/A | 28 May 2020 | |
| CS01 - N/A | 10 June 2019 | |
| AA - Annual Accounts | 07 June 2019 | |
| TM01 - Termination of appointment of director | 25 January 2019 | |
| AA - Annual Accounts | 06 June 2018 | |
| CS01 - N/A | 29 May 2018 | |
| PSC05 - N/A | 16 April 2018 | |
| AD01 - Change of registered office address | 06 April 2018 | |
| AA - Annual Accounts | 07 June 2017 | |
| CS01 - N/A | 06 June 2017 | |
| AA - Annual Accounts | 03 June 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| CH01 - Change of particulars for director | 20 April 2016 | |
| MR04 - N/A | 24 February 2016 | |
| AR01 - Annual Return | 19 June 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| AR01 - Annual Return | 19 June 2014 | |
| AA - Annual Accounts | 15 May 2014 | |
| AR01 - Annual Return | 29 May 2013 | |
| AA - Annual Accounts | 07 May 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 September 2012 | |
| AR01 - Annual Return | 28 May 2012 | |
| AA - Annual Accounts | 24 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 April 2012 | |
| AR01 - Annual Return | 30 June 2011 | |
| AA - Annual Accounts | 26 May 2011 | |
| MISC - Miscellaneous document | 27 July 2010 | |
| AR01 - Annual Return | 24 June 2010 | |
| AA - Annual Accounts | 27 May 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH03 - Change of particulars for secretary | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| AA - Annual Accounts | 03 June 2009 | |
| 363a - Annual Return | 28 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 May 2009 | |
| 353 - Register of members | 28 May 2009 | |
| 287 - Change in situation or address of Registered Office | 28 May 2009 | |
| 287 - Change in situation or address of Registered Office | 24 June 2008 | |
| AA - Annual Accounts | 20 June 2008 | |
| 363a - Annual Return | 06 June 2008 | |
| 363a - Annual Return | 19 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2007 | |
| AA - Annual Accounts | 28 June 2007 | |
| 363a - Annual Return | 21 June 2007 | |
| AUD - Auditor's letter of resignation | 18 December 2006 | |
| AA - Annual Accounts | 30 June 2006 | |
| 363a - Annual Return | 07 June 2006 | |
| AUD - Auditor's letter of resignation | 08 May 2006 | |
| AA - Annual Accounts | 07 July 2005 | |
| 363a - Annual Return | 06 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2005 | |
| CERTNM - Change of name certificate | 31 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2004 | |
| AA - Annual Accounts | 02 July 2004 | |
| 363a - Annual Return | 25 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2004 | |
| 287 - Change in situation or address of Registered Office | 13 December 2003 | |
| 353 - Register of members | 13 December 2003 | |
| AA - Annual Accounts | 02 July 2003 | |
| 363a - Annual Return | 24 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
| AA - Annual Accounts | 01 July 2002 | |
| 363a - Annual Return | 11 June 2002 | |
| AA - Annual Accounts | 19 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2001 | |
| 363a - Annual Return | 29 June 2001 | |
| 363(353) - N/A | 29 June 2001 | |
| 363(190) - N/A | 29 June 2001 | |
| 395 - Particulars of a mortgage or charge | 21 July 2000 | |
| AAMD - Amended Accounts | 17 July 2000 | |
| 363a - Annual Return | 19 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2000 | |
| AA - Annual Accounts | 27 April 2000 | |
| 395 - Particulars of a mortgage or charge | 28 March 2000 | |
| 363a - Annual Return | 23 June 1999 | |
| 287 - Change in situation or address of Registered Office | 23 June 1999 | |
| AA - Annual Accounts | 22 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 1998 | |
| 363a - Annual Return | 08 June 1998 | |
| 353 - Register of members | 08 June 1998 | |
| AA - Annual Accounts | 08 June 1998 | |
| 395 - Particulars of a mortgage or charge | 04 June 1998 | |
| AA - Annual Accounts | 05 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 1997 | |
| 363a - Annual Return | 14 July 1997 | |
| AUD - Auditor's letter of resignation | 05 June 1997 | |
| AUD - Auditor's letter of resignation | 31 May 1997 | |
| 225 - Change of Accounting Reference Date | 31 May 1997 | |
| 287 - Change in situation or address of Registered Office | 31 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 1997 | |
| AA - Annual Accounts | 02 December 1996 | |
| 363s - Annual Return | 25 June 1996 | |
| 288 - N/A | 31 March 1996 | |
| 288 - N/A | 31 March 1996 | |
| 288 - N/A | 02 January 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 December 1995 | |
| 288 - N/A | 07 December 1995 | |
| 288 - N/A | 09 November 1995 | |
| 288 - N/A | 09 November 1995 | |
| 288 - N/A | 17 July 1995 | |
| 363s - Annual Return | 07 July 1995 | |
| AA - Annual Accounts | 16 June 1995 | |
| 288 - N/A | 18 May 1995 | |
| 288 - N/A | 18 May 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 1994 | |
| 395 - Particulars of a mortgage or charge | 04 July 1994 | |
| 363s - Annual Return | 08 June 1994 | |
| 288 - N/A | 07 June 1994 | |
| AA - Annual Accounts | 04 May 1994 | |
| AA - Annual Accounts | 21 October 1993 | |
| 363s - Annual Return | 01 July 1993 | |
| 287 - Change in situation or address of Registered Office | 20 May 1993 | |
| 288 - N/A | 30 March 1993 | |
| 288 - N/A | 30 October 1992 | |
| 288 - N/A | 30 October 1992 | |
| AA - Annual Accounts | 15 September 1992 | |
| 363b - Annual Return | 19 June 1992 | |
| 288 - N/A | 01 April 1992 | |
| 288 - N/A | 01 April 1992 | |
| 288 - N/A | 23 March 1992 | |
| AA - Annual Accounts | 07 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 1991 | |
| 363a - Annual Return | 07 August 1991 | |
| 288 - N/A | 22 November 1990 | |
| 288 - N/A | 16 November 1990 | |
| 363 - Annual Return | 22 October 1990 | |
| 288 - N/A | 19 September 1990 | |
| 287 - Change in situation or address of Registered Office | 30 July 1990 | |
| 288 - N/A | 30 July 1990 | |
| 395 - Particulars of a mortgage or charge | 22 June 1990 | |
| AA - Annual Accounts | 13 June 1990 | |
| AUD - Auditor's letter of resignation | 27 March 1990 | |
| 288 - N/A | 06 March 1990 | |
| 395 - Particulars of a mortgage or charge | 30 January 1990 | |
| 287 - Change in situation or address of Registered Office | 10 January 1990 | |
| AA - Annual Accounts | 13 October 1989 | |
| 363 - Annual Return | 13 October 1989 | |
| 363 - Annual Return | 13 October 1989 | |
| 395 - Particulars of a mortgage or charge | 24 July 1989 | |
| 395 - Particulars of a mortgage or charge | 03 July 1989 | |
| 288 - N/A | 18 April 1989 | |
| 287 - Change in situation or address of Registered Office | 18 January 1989 | |
| 288 - N/A | 18 January 1989 | |
| 288 - N/A | 18 January 1989 | |
| 288 - N/A | 11 October 1988 | |
| AA - Annual Accounts | 14 July 1988 | |
| AA - Annual Accounts | 14 July 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 April 1988 | |
| AA - Annual Accounts | 07 April 1987 | |
| 363 - Annual Return | 07 April 1987 | |
| 363 - Annual Return | 20 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 April 2012 | Outstanding |
N/A |
| Debenture | 17 July 2000 | Fully Satisfied |
N/A |
| Debenture | 27 March 2000 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 June 1998 | Outstanding |
N/A |
| Mortgage debenture | 21 June 1994 | Fully Satisfied |
N/A |
| Debenture | 27 March 1991 | Fully Satisfied |
N/A |
| Debenture | 12 June 1990 | Fully Satisfied |
N/A |
| Guarantee & debenture | 10 January 1990 | Fully Satisfied |
N/A |
| Rent deposit agreement | 06 July 1989 | Fully Satisfied |
N/A |
| Guarantee & debenture | 16 June 1989 | Fully Satisfied |
N/A |
| Debenture | 08 June 1981 | Fully Satisfied |
N/A |
