Character Options Ltd was setup in 1991. We don't know the number of employees at Character Options Ltd. This organisation has 10 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAMFORD, David William | 23 March 2015 | - | 1 |
| CUMMINS, Beverley Dawn | 01 January 2019 | - | 1 |
| DEWAR, Alasdair Ian | 02 January 2008 | - | 1 |
| HEALY, Jeremiah | 01 September 2006 | - | 1 |
| MCLOUGHLIN, Gerard | 01 September 2011 | - | 1 |
| RAHMAN, Tariq Ali | 01 January 2019 | - | 1 |
| TULL, Stephen Daniel | 01 September 2006 | - | 1 |
| KIRTON, Carlton Lemarks | 01 March 1996 | 12 January 1999 | 1 |
| KISHON, Daniel Hayes | 26 March 2001 | 31 December 2004 | 1 |
| ROWE, Michael John | 02 December 1996 | 30 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 August 2020 | |
| CS01 - N/A | 03 March 2020 | |
| MR04 - N/A | 04 October 2019 | |
| AA - Annual Accounts | 07 June 2019 | |
| CS01 - N/A | 05 March 2019 | |
| TM01 - Termination of appointment of director | 25 January 2019 | |
| CH01 - Change of particulars for director | 11 January 2019 | |
| AP01 - Appointment of director | 10 January 2019 | |
| AP01 - Appointment of director | 10 January 2019 | |
| AA - Annual Accounts | 06 June 2018 | |
| PSC05 - N/A | 16 April 2018 | |
| AD01 - Change of registered office address | 09 April 2018 | |
| CS01 - N/A | 09 March 2018 | |
| AA - Annual Accounts | 07 June 2017 | |
| CS01 - N/A | 22 March 2017 | |
| AA - Annual Accounts | 02 June 2016 | |
| CH01 - Change of particulars for director | 20 April 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| TM01 - Termination of appointment of director | 18 November 2015 | |
| CH01 - Change of particulars for director | 11 June 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| AP01 - Appointment of director | 26 March 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| AA - Annual Accounts | 15 May 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| AA - Annual Accounts | 07 May 2013 | |
| AR01 - Annual Return | 28 March 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 | |
| MG01 - Particulars of a mortgage or charge | 14 July 2012 | |
| AA - Annual Accounts | 24 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 April 2012 | |
| CH01 - Change of particulars for director | 19 April 2012 | |
| AR01 - Annual Return | 30 March 2012 | |
| AP01 - Appointment of director | 20 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 August 2011 | |
| AA - Annual Accounts | 26 May 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| MISC - Miscellaneous document | 27 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 June 2010 | |
| AA - Annual Accounts | 27 May 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH03 - Change of particulars for secretary | 30 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 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 2009 | |
| AA - Annual Accounts | 03 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
| 363a - Annual Return | 24 March 2009 | |
| 287 - Change in situation or address of Registered Office | 24 June 2008 | |
| AA - Annual Accounts | 20 June 2008 | |
| 363a - Annual Return | 11 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2007 | |
| AA - Annual Accounts | 28 June 2007 | |
| 363a - Annual Return | 12 March 2007 | |
| AUD - Auditor's letter of resignation | 18 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
| AA - Annual Accounts | 30 June 2006 | |
| AUD - Auditor's letter of resignation | 08 May 2006 | |
| 363a - Annual Return | 09 March 2006 | |
| AA - Annual Accounts | 07 July 2005 | |
| 363a - Annual Return | 17 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 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 | 17 March 2004 | |
| 287 - Change in situation or address of Registered Office | 14 December 2003 | |
| AA - Annual Accounts | 02 July 2003 | |
| 363a - Annual Return | 12 March 2003 | |
| AA - Annual Accounts | 01 July 2002 | |
| 363a - Annual Return | 13 March 2002 | |
| 395 - Particulars of a mortgage or charge | 18 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2001 | |
| 363a - Annual Return | 06 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2001 | |
| AA - Annual Accounts | 21 March 2001 | |
| CERTNM - Change of name certificate | 03 January 2001 | |
| 395 - Particulars of a mortgage or charge | 21 July 2000 | |
| 395 - Particulars of a mortgage or charge | 12 May 2000 | |
| 363a - Annual Return | 16 April 2000 | |
| AA - Annual Accounts | 07 March 2000 | |
| 363a - Annual Return | 24 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 1999 | |
| 287 - Change in situation or address of Registered Office | 13 April 1999 | |
| AA - Annual Accounts | 17 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 1998 | |
| AA - Annual Accounts | 08 June 1998 | |
| 363a - Annual Return | 27 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 1997 | |
| AA - Annual Accounts | 08 June 1997 | |
| 363a - Annual Return | 17 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1997 | |
| AA - Annual Accounts | 30 September 1996 | |
| 395 - Particulars of a mortgage or charge | 16 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 April 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 April 1996 | |
| 288 - N/A | 03 April 1996 | |
| 288 - N/A | 03 April 1996 | |
| 363a - Annual Return | 18 March 1996 | |
| 363x - Annual Return | 29 August 1995 | |
| RESOLUTIONS - N/A | 06 June 1995 | |
| RESOLUTIONS - N/A | 06 June 1995 | |
| RESOLUTIONS - N/A | 06 June 1995 | |
| RESOLUTIONS - N/A | 06 June 1995 | |
| AA - Annual Accounts | 06 June 1995 | |
| MEM/ARTS - N/A | 06 June 1995 | |
| 287 - Change in situation or address of Registered Office | 27 April 1995 | |
| AA - Annual Accounts | 28 September 1994 | |
| 288 - N/A | 07 September 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 June 1994 | |
| 363s - Annual Return | 12 June 1994 | |
| 395 - Particulars of a mortgage or charge | 21 October 1993 | |
| AA - Annual Accounts | 01 October 1993 | |
| 363s - Annual Return | 12 March 1993 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 December 1992 | |
| 395 - Particulars of a mortgage or charge | 03 June 1992 | |
| 363s - Annual Return | 11 May 1992 | |
| 395 - Particulars of a mortgage or charge | 21 April 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 January 1992 | |
| 287 - Change in situation or address of Registered Office | 25 November 1991 | |
| RESOLUTIONS - N/A | 15 October 1991 | |
| RESOLUTIONS - N/A | 15 October 1991 | |
| RESOLUTIONS - N/A | 15 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1991 | |
| 123 - Notice of increase in nominal capital | 15 October 1991 | |
| 288 - N/A | 02 August 1991 | |
| CERTNM - Change of name certificate | 02 May 1991 | |
| CERTNM - Change of name certificate | 02 May 1991 | |
| 288 - N/A | 18 April 1991 | |
| 288 - N/A | 18 April 1991 | |
| 288 - N/A | 18 April 1991 | |
| 287 - Change in situation or address of Registered Office | 18 April 1991 | |
| RESOLUTIONS - N/A | 16 April 1991 | |
| RESOLUTIONS - N/A | 16 April 1991 | |
| 123 - Notice of increase in nominal capital | 16 April 1991 | |
| NEWINC - New incorporation documents | 01 March 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed & floating charge | 09 July 2012 | Outstanding |
N/A |
| Debenture | 18 April 2012 | Outstanding |
N/A |
| Debenture | 27 May 2010 | Fully Satisfied |
N/A |
| Debenture | 27 May 2010 | Fully Satisfied |
N/A |
| Debenture | 12 February 2002 | Fully Satisfied |
N/A |
| Debenture | 17 July 2000 | Fully Satisfied |
N/A |
| Fixed and floating charge | 06 May 2000 | Fully Satisfied |
N/A |
| Debenture | 05 July 1996 | Fully Satisfied |
N/A |
| Second debenture | 15 October 1993 | Fully Satisfied |
N/A |
| Fixed charge | 22 May 1992 | Fully Satisfied |
N/A |
| Debenture | 13 April 1992 | Fully Satisfied |
N/A |
