WATOROD INVESTMENT CO.LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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21/07/2521 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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25/07/2425 July 2024 Confirmation statement made on 2024-07-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-03-31

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09/08/239 August 2023 Confirmation statement made on 2023-07-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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20/07/2120 July 2021 Confirmation statement made on 2021-07-19 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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17/12/1817 December 2018 PREVSHO FROM 05/04/2018 TO 04/04/2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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26/01/1826 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 006291320008

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26/01/1826 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 006291320007

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25/01/1825 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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25/01/1825 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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25/01/1825 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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21/12/1721 December 2017 PREVSHO FROM 06/04/2017 TO 05/04/2017

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03/10/173 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/10/173 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/10/173 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABRAHAM KLEIN

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA STERNLICHT

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03/05/173 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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25/04/1725 April 2017 CURRSHO FROM 29/06/2016 TO 06/04/2016

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19/04/1719 April 2017 17/01/17 STATEMENT OF CAPITAL GBP 12000

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07/04/177 April 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/03/1729 March 2017 PREVSHO FROM 30/06/2016 TO 29/06/2016

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20/03/1720 March 2017 PREVEXT FROM 24/03/2016 TO 30/06/2016

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22/12/1622 December 2016 PREVSHO FROM 25/03/2016 TO 24/03/2016

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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13/06/1613 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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17/03/1617 March 2016 PREVSHO FROM 26/03/2015 TO 25/03/2015

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22/12/1522 December 2015 PREVSHO FROM 27/03/2015 TO 26/03/2015

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21/07/1521 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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07/04/157 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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22/12/1422 December 2014 PREVSHO FROM 28/03/2014 TO 27/03/2014

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23/07/1423 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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18/03/1418 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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22/01/1422 January 2014 APPOINTMENT TERMINATED, DIRECTOR ZAHAVA LAUFER

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19/12/1319 December 2013 PREVSHO FROM 29/03/2013 TO 28/03/2013

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22/08/1322 August 2013 Annual return made up to 19 July 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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19/07/1219 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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17/02/1217 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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17/02/1217 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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02/01/122 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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19/07/1119 July 2011 Annual return made up to 19 July 2011 with full list of shareholders

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30/12/1030 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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19/07/1019 July 2010 Annual return made up to 19 July 2010 with full list of shareholders

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02/12/092 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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22/07/0922 July 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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21/07/0821 July 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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19/07/0719 July 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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08/02/078 February 2007 ACC. REF. DATE SHORTENED FROM 30/03/06 TO 29/03/06

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02/08/062 August 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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02/02/062 February 2006 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/03/05

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11/08/0511 August 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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22/07/0422 July 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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28/07/0328 July 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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15/06/0315 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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06/12/026 December 2002 LOCATION OF REGISTER OF MEMBERS

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06/12/026 December 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL

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24/07/0224 July 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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08/08/018 August 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/08/007 August 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 REGISTERED OFFICE CHANGED ON 31/07/00 FROM: 13/17 NEW BURLINGTON PLACE, REGENT STREET, LONDON W1X 2JP

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26/07/0026 July 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/07/0026 July 2000 DIRECTOR'S PARTICULARS CHANGED

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/08/995 August 1999 RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS

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29/03/9929 March 1999 DIRECTOR RESIGNED

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/07/9822 July 1998 RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS

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25/01/9825 January 1998 ACC. REF. DATE EXTENDED FROM 25/03/97 TO 31/03/97

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25/01/9825 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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04/08/974 August 1997 RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS

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24/12/9624 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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24/07/9624 July 1996 RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS

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01/02/961 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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24/07/9524 July 1995 RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS

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03/05/953 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/03/9523 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/11/942 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/07/9426 July 1994 RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS

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02/02/942 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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21/12/9321 December 1993 DIRECTOR'S PARTICULARS CHANGED

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23/07/9323 July 1993 RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS

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12/05/9312 May 1993 SECRETARY'S PARTICULARS CHANGED

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11/05/9311 May 1993 NEW DIRECTOR APPOINTED

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29/04/9329 April 1993 DIRECTOR RESIGNED

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06/04/936 April 1993 ADOPT MEM AND ARTS 09/03/93

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16/03/9316 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/03/9316 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/03/9316 March 1993 NEW DIRECTOR APPOINTED

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15/02/9315 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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29/07/9229 July 1992 RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS

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01/07/921 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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10/10/9110 October 1991 RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS

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25/07/9125 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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14/09/9014 September 1990 RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS

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29/03/9029 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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29/09/8929 September 1989 RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS

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03/04/893 April 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03

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18/01/8918 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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08/04/888 April 1988 RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS

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08/04/888 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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06/08/876 August 1987 RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS

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06/08/876 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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23/09/8623 September 1986 RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS

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23/09/8623 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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29/05/5929 May 1959 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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