WARD SECURITY LIMITED

Company number 05607258

Date	Type	Description	View / Download
30 Apr 2019	PSC05	Change of details for Ward Security Holdings Limited as a person with significant control on 26 April 2019	(2 pages)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
24 Sep 2018	AP01	Appointment of Benjamin Matthew Draper as a director on 29 August 2018	(2 pages)
22 May 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
12 Feb 2018	CH01	Director's details changed for Mr Kevin Michael Ward on 30 January 2018	(2 pages)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
23 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
05 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 396,814	(5 pages)
08 Jul 2015	TM01	Termination of appointment of James Mckechnie as a director on 1 January 2015	(1 page)
06 Jul 2015	MR01	Registration of charge 056072580008, created on 3 July 2015	(13 pages)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
25 Feb 2015	AP01	Appointment of Mr James Mckechnie as a director on 1 January 2015	(2 pages)
31 Oct 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 396,814	(5 pages)
20 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Oct 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
04 Dec 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 396,814	(5 pages)
23 Oct 2013	MR01	Registration of charge 056072580007	(24 pages)
13 Sep 2013	AP03	Appointment of Benjamin Matthew Draper as a secretary	(3 pages)
03 Sep 2013	AD01	Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 3 September 2013	(1 page)
19 Jul 2013	AA	Accounts for a medium company made up to 31 December 2012	(18 pages)
28 Feb 2013	TM02	Termination of appointment of David King as a secretary	(1 page)
12 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(5 pages)