WARD SECURITY GROUP HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Appointment of Mr Kealan Turley as a secretary on 2025-08-01 |
| 15/08/2515 August 2025 New | Appointment of Mr Kealan Turley as a director on 2025-08-01 |
| 15/08/2515 August 2025 New | Termination of appointment of Kevin Michael Ward as a director on 2025-08-01 |
| 15/08/2515 August 2025 New | Appointment of Mr Charles Paul Harvey as a director on 2025-08-01 |
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 09/07/259 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 02/10/242 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 10/07/2310 July 2023 | Full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 30/05/2330 May 2023 | Satisfaction of charge 062762170004 in full |
| 20/03/2320 March 2023 | Director's details changed for Mr Benjamin Matthew Draper on 2023-03-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Certificate of change of name |
| 08/11/218 November 2021 | Certificate of change of name |
| 08/11/218 November 2021 | Change of name notice |
| 28/09/2128 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-12 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 30/04/1930 April 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 12 APPOLD STREET LONDON EC2A 2AW |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKECHNIE |
| 11/09/1811 September 2018 | SUB-DIVISION 06/04/18 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 21/05/1821 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | ADOPT ARTICLES 06/04/2018 |
| 09/04/189 April 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/06/2017 |
| 06/04/186 April 2018 | CESSATION OF BENJAMIN MATTHEW DRAPER AS A PSC |
| 26/02/1826 February 2018 | PSC'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL WARD / 30/01/2018 |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL WARD / 30/01/2018 |
| 12/09/1712 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | 12/06/17 STATEMENT OF CAPITAL GBP 300.00 |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MATTHEW DRAPER / 01/06/2017 |
| 02/10/162 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | ADOPT ARTICLES 08/06/2016 |
| 08/08/168 August 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 29/07/1629 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 28/07/1628 July 2016 | 08/06/16 STATEMENT OF CAPITAL GBP 300 |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED BENJAMIN MATTHEW DRAPER |
| 09/07/159 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR JAMES MCKECHNIE |
| 15/06/1515 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/10/1420 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/07/1410 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 26/10/1326 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062762170004 |
| 13/09/1313 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062762170003 |
| 13/09/1313 September 2013 | SECRETARY APPOINTED BENJAMIN MATTHEW DRAPER |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY KENT CT1 3DN |
| 22/07/1322 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID KING |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/07/125 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 14/09/1114 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/10 |
| 26/07/1126 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 09/02/119 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/09 |
| 22/11/1022 November 2010 | COMPANY NAME CHANGED ESC 2007 LIMITED CERTIFICATE ISSUED ON 22/11/10 |
| 11/11/1011 November 2010 | CHANGE OF NAME 03/11/2010 |
| 11/11/1011 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/09/1014 September 2010 | SECRETARY APPOINTED DAVID EDWARD KING |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, SECRETARY ANN WARD |
| 19/08/1019 August 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | 23/11/09 STATEMENT OF CAPITAL GBP 101 |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED KEVIN MICHAEL WARD |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED DAVID GEOFFREY WARD |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNA WARD |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLA WARD |
| 30/03/1030 March 2010 | PREVEXT FROM 30/06/2009 TO 30/12/2009 |
| 10/12/0910 December 2009 | ADOPT ARTICLES 23/11/2009 |
| 10/12/0910 December 2009 | 23/11/09 STATEMENT OF CAPITAL GBP 200 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA WARD / 01/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANN WARD / 01/10/2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 22/01/0922 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA HAMPSHIRE / 24/12/2008 |
| 25/11/0825 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA HAMPSHIRE / 31/05/2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | NEW SECRETARY APPOINTED |
| 06/09/076 September 2007 | SECRETARY RESIGNED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 01/09/071 September 2007 | NEW SECRETARY APPOINTED |
| 01/09/071 September 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | COMPANY NAME CHANGED WARD SECURITY LIMITED CERTIFICATE ISSUED ON 31/07/07 |
| 26/07/0726 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | SECRETARY RESIGNED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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