WARD SECURITY TRAINING LIMITED

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DateDescription
28/07/2528 July 2025 NewChange of details for Ward Security Holdings Limited as a person with significant control on 2025-07-16

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28/07/2528 July 2025 NewCessation of Kevin Michael Ward as a person with significant control on 2025-07-16

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09/07/259 July 2025 NewAccounts for a small company made up to 2024-12-31

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20/11/2420 November 2024 Confirmation statement made on 2024-11-15 with no updates

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02/10/242 October 2024 Accounts for a small company made up to 2023-12-31

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27/11/2327 November 2023 Confirmation statement made on 2023-11-15 with no updates

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15/11/2315 November 2023 Change of details for Ward Security Group Holdings Limited as a person with significant control on 2021-11-08

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10/07/2310 July 2023 Full accounts made up to 2022-12-31

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20/03/2320 March 2023 Director's details changed for Mr Benjamin Matthew Draper on 2023-03-20

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with no updates

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07/11/227 November 2022 Change of details for Wsh Bidco Ltd as a person with significant control on 2021-11-11

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30/09/2230 September 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Total exemption full accounts made up to 2020-12-31

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with updates

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21/10/2121 October 2021 Previous accounting period shortened from 2021-06-30 to 2020-12-31

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21/10/2121 October 2021 Appointment of Benjamin Matthew Draper as a director on 2021-10-14

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16/06/2116 June 2021 30/06/20 TOTAL EXEMPTION FULL

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08/06/218 June 2021 CESSATION OF DAVID GEOFFREY WARD AS A PSC

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08/06/218 June 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WSH BIDCO LTD

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24/03/2124 March 2021 APPOINTMENT TERMINATED, DIRECTOR DAVID WARD

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/04/2029 April 2020 30/06/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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05/11/195 November 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY WARD / 05/11/2019

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05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL WARD / 05/11/2019

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05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY WARD / 05/11/2019

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05/11/195 November 2019 PSC'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL WARD / 05/11/2019

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05/11/195 November 2019 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN MATTHEW DRAPER / 05/11/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/04/1930 April 2019 REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 12 APPOLD STREET LONDON EC2A 2AW

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/05/184 May 2018 COMPANY NAME CHANGED WARD SECURITY INTERNATIONAL (TRAINING) LIMITED CERTIFICATE ISSUED ON 04/05/18

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL WARD / 30/01/2018

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/01/165 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/12/1514 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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14/08/1514 August 2015 PREVEXT FROM 31/12/2014 TO 30/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/12/1410 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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20/10/1420 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/10/1420 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/12/1320 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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27/09/1327 September 2013 COMPANY NAME CHANGED WARD SECURITY (TRAINING) LIMITED CERTIFICATE ISSUED ON 27/09/13

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27/09/1327 September 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/09/1325 September 2013 29/08/13 STATEMENT OF CAPITAL GBP 2.00

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13/09/1313 September 2013 SECRETARY APPOINTED BENJAMIN MATTHEW DRAPER

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03/09/133 September 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN

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28/02/1328 February 2013 APPOINTMENT TERMINATED, SECRETARY DAVID KING

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/12/123 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

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04/09/124 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/07/126 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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06/01/126 January 2012 Annual return made up to 15 November 2011 with full list of shareholders

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04/04/114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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30/11/1030 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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14/09/1014 September 2010 SECRETARY APPOINTED DAVID EDWARD KING

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31/08/1031 August 2010 APPOINTMENT TERMINATED, SECRETARY ANN WARD

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18/08/1018 August 2010 DIRECTOR APPOINTED MR DAVID GEOFFREY WARD

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18/08/1018 August 2010 DIRECTOR APPOINTED MR KEVIN MICHAEL WARD

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28/05/1028 May 2010 APPOINTMENT TERMINATED, DIRECTOR NICOLA WARD

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28/05/1028 May 2010 APPOINTMENT TERMINATED, DIRECTOR JOANNA WARD

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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25/11/0925 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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08/10/098 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ANN WARD / 01/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA WARD / 01/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/10/2009

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03/02/093 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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22/01/0922 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA HAMPSHIRE / 24/12/2008

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24/11/0824 November 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/08/0821 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA HAMPSHIRE / 31/05/2008

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20/08/0820 August 2008 PREVEXT FROM 30/11/2007 TO 31/12/2007

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22/01/0822 January 2008 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 SECRETARY RESIGNED

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21/09/0721 September 2007 NEW SECRETARY APPOINTED

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07/09/077 September 2007 NEW SECRETARY APPOINTED

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07/09/077 September 2007 SECRETARY RESIGNED

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07/09/077 September 2007 NEW DIRECTOR APPOINTED

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07/09/077 September 2007 REGISTERED OFFICE CHANGED ON 07/09/07 FROM: UNIT 58, RIVERSIDE 2 SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4DP

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30/08/0730 August 2007 NEW DIRECTOR APPOINTED

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30/08/0730 August 2007 DIRECTOR RESIGNED

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30/08/0730 August 2007 DIRECTOR RESIGNED

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30/07/0730 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0615 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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