WARD SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Full accounts made up to 2024-12-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 02/10/242 October 2024 | Accounts for a medium company made up to 2023-12-31 |
| 08/02/248 February 2024 | Registration of charge 056072580009, created on 2024-02-06 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 10/07/2310 July 2023 | Full accounts made up to 2022-12-31 |
| 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 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with updates |
| 25/10/2225 October 2022 | Change of details for Ward Security Holdings Limited as a person with significant control on 2021-11-11 |
| 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 | Change of details for a person with significant control |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MATTHEW DRAPER / 07/01/2020 |
| 04/11/194 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN MATTHEW DRAPER / 30/10/2019 |
| 04/11/194 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MATTHEW DRAPER / 30/10/2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 04/11/194 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY WARD / 30/10/2019 |
| 04/11/194 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL WARD / 30/10/2019 |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 12 APPOLD STREET LONDON EC2A 2AW |
| 30/04/1930 April 2019 | PSC'S CHANGE OF PARTICULARS / WARD SECURITY HOLDINGS LIMITED / 26/04/2019 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED BENJAMIN MATTHEW DRAPER |
| 22/05/1822 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL WARD / 30/01/2018 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/11/155 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKECHNIE |
| 06/07/156 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056072580008 |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR JAMES MCKECHNIE |
| 31/10/1431 October 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/10/1420 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/12/134 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 23/10/1323 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056072580007 |
| 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 |
| 19/07/1319 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID KING |
| 12/11/1212 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 08/09/128 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/09/127 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/09/124 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/11/1124 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 28/07/1128 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 12/11/1012 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 13/09/1013 September 2010 | SECRETARY APPOINTED MR DAVID EDWARD KING |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, SECRETARY ANN WARD |
| 10/12/0910 December 2009 | ADOPT ARTICLES 23/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL WARD / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY WARD / 01/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANN WARD / 01/10/2009 |
| 16/09/0916 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARD / 31/05/2008 |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 28/05/0828 May 2008 | PREVSHO FROM 17/07/2008 TO 31/12/2007 |
| 28/05/0828 May 2008 | PREVSHO FROM 31/12/2007 TO 17/07/2007 |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 17 July 2007 |
| 24/04/0824 April 2008 | NC INC ALREADY ADJUSTED 18/07/07 |
| 24/04/0824 April 2008 | 396813 @ £1 EACH 18/07/2007 |
| 24/04/0824 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0824 April 2008 | GBP NC 10000/5000000 18/07/2007 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | NEW SECRETARY APPOINTED |
| 21/09/0721 September 2007 | SECRETARY RESIGNED |
| 19/09/0719 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | NEW SECRETARY APPOINTED |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: UNIT 58 RIVERSIDE 2 SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4DP |
| 06/09/076 September 2007 | SECRETARY RESIGNED |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | COMPANY NAME CHANGED WARD SECURITY (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 31/07/07 |
| 30/07/0730 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/064 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/066 March 2006 | SECRETARY RESIGNED |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | NEW SECRETARY APPOINTED |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 190 STRAND LONDON WC2R 1JN |
| 10/02/0610 February 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 16/01/0616 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | COMPANY NAME CHANGED LAWGRA (NO.1206) LIMITED CERTIFICATE ISSUED ON 23/12/05 |
| 31/10/0531 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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