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WATSWIT INVESTMENTS LIMITED

Learn more about WATSWIT INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 NEPTUNE COURT, VANGUARD WAY, CARDIFF, CF24 5PJ

WATSWIT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00697784
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.10
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1962.10.11
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1973.03.07
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1981.06.05
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1981.06.05
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1981.06.05
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1981.06.05
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1981.07.24
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.10
DESIRE MARIO BERNARD
- Outstanding on 2013.10.19
LLOYDS BANK PLC
- Outstanding on 2014.03.15

List of company documents:

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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 15800
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
£2.95
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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REGISTRATION OF A CHARGE / CHARGE CODE 006977840011
Form type: MR01
Date: 2014.03.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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22/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 006977840010
Form type: MR01
Date: 2013.10.19
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PLOSKER
Form type: TM01
Date: 2012.12.04
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.02.01
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22/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.01.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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PREVEXT FROM 28/02/2008 TO 31/03/2008
Form type: 225
Date: 2008.10.27
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REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, C/O HWCA LIMITED, ABERAFAN HOUSE ABERAFAN CENTRE, PORT TALBOT, SA13 1BU
Form type: 287
Date: 2008.06.18
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
Child documents:
Document type: ANNOTATION
Date: 2006.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.28
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REGISTERED OFFICE CHANGED ON 14/04/05 FROM:, THE LINDENS 4 DERWEN FAWR ROAD, SKETTY, SWANSEA, SA2 8AA
Form type: 287
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.03.09
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.10.13
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.10.13
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CAPIT £10500 31/12/03
Form type: RES14
Date: 2004.10.13
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£ NC 100/50000, 31/12/
Form type: RES04
Date: 2004.10.13
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NC INC ALREADY ADJUSTED, 31/12/03
Form type: 123
Date: 2004.10.13
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.10.13
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AD 31/12/03---------, £ SI [email protected]=10500, £ IC 100/10600
Form type: 88(2)R
Date: 2004.10.13
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AD 31/12/03---------, £ SI [email protected]=5200, £ IC 10600/15800
Form type: 88(2)R
Date: 2004.10.13
Order cannot be placed (digitalisation not planned)
PURC NET ASSETTS TRANS 31/12/03
Form type: RES13
Date: 2004.10.13
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
Child documents:
Document type: ANNOTATION
Date: 2004.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
Child documents:
Document type: ANNOTATION
Date: 2002.02.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/98 FROM:, C/O J PLOSKER & CO LTD, 2 MANSEL STREET, SWANSEA, WEST GLAM SA1 5SE
Form type: 287
Date: 1998.06.02
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RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.31
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RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.22
£2.95
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ALTER MEM AND ARTS 29/11/95
Form type: SRES01
Date: 1995.12.13

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Company directors and board members:

STEPHEN GRAHAM PLOSKER (current)
Secretary, 1990.12.21
29 SUTHERLAND ROAD WEST EALING , LONDON
W13 0DX
STEPHEN GRAHAM PLOSKER (current)
Director, SOLICITOR, 1990.12.21
29 SUTHERLAND ROAD WEST EALING , LONDON
W13 0DX
MICHAEL BRIAN PLOSKER (resigned)
Director, 1990.12.21 - 2009.10.01
58 PENSHURST GARDENS , EDGWARE
HA8 9TU, MIDDLESEX

Companies near to WATSWIT INVESTMENTS ltd.

Information about the Private Limited Company WATSWIT INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data