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WARD SECURITY SHREDDING LIMITED

Company number 09191100

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	CH01	Director's details changed for Benjamin Matthew Draper on 13 January 2021	View PDF Director's details changed for Benjamin Matthew Draper on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2020	CH01	Director's details changed for Benjamin Matthew Draper on 7 January 2020	View PDF Director's details changed for Benjamin Matthew Draper on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	CS01	Confirmation statement made on 28 August 2019 with updates	View PDF Confirmation statement made on 28 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2019	PSC04	Change of details for Mrs Victoria Luther as a person with significant control on 21 August 2019	View PDF Change of details for Mrs Victoria Luther as a person with significant control on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	CH03	Secretary's details changed for Benjamin Matthew Draper on 21 August 2019	View PDF Secretary's details changed for Benjamin Matthew Draper on 21 August 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	CH01	Director's details changed for Mrs Victoria Luther on 21 August 2019	View PDF Director's details changed for Mrs Victoria Luther on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	CH01	Director's details changed for Benjamin Matthew Draper on 21 August 2019	View PDF Director's details changed for Benjamin Matthew Draper on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2019	PSC05	Change of details for Ward Security Holdings Limited as a person with significant control on 26 April 2019	View PDF Change of details for Ward Security Holdings Limited as a person with significant control on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	CS01	Confirmation statement made on 28 August 2018 with updates	View PDF Confirmation statement made on 28 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
11 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 28/08/2016	View PDF Second filing of Confirmation Statement dated 28/08/2016 - link opens in a new window - 7 pages (7 pages)
30 Aug 2017	CS01	Confirmation statement made on 28 August 2017 with updates	View PDF Confirmation statement made on 28 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2017	CH01	Director's details changed for Benjamin Matthew Draper on 1 June 2017	View PDF Director's details changed for Benjamin Matthew Draper on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 11/09/2017.	View PDF Confirmation statement made on 28 August 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 11/09/2017. - link opens in a new window - 8 pages (8 pages)
20 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Jan 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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WARD SECURITY SHREDDING LIMITED

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