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19 Mar 2026
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19 Mar 2026
Confirmation statement made on 12 March 2026 with updates
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27 Feb 2026
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27 Feb 2026
Notification of Fort Borstal Holdings Limited as a person with significant control on 16 July 2025
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27 Feb 2026
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27 Feb 2026
Cessation of Ward Security Group Holdings Limited as a person with significant control on 16 July 2025
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26 Aug 2025
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26 Aug 2025
Registered office address changed from Ward Security Head Office Fitted Rigging House the Historic Dockyard Chatham Kent ME4 4TZ United Kingdom to Fort Borstal Hill Road Rochester ME1 3NN on 26 August 2025
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24 Jun 2025
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24 Jun 2025
Registration of charge 065315430006, created on 23 June 2025
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12 Mar 2025
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12 Mar 2025
Confirmation statement made on 12 March 2025 with no updates
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13 Mar 2024
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13 Mar 2024
Confirmation statement made on 12 March 2024 with no updates
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25 May 2023
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25 May 2023
Registered office address changed from Fitted Rigging House the Historic Dockyard Chatham Kent ME4 4TZ United Kingdom to Ward Security Head Office Fitted Rigging House the Historic Dockyard Chatham Kent ME4 4TZ on 25 May 2023
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21 Mar 2023
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21 Mar 2023
Confirmation statement made on 12 March 2023 with no updates
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20 Mar 2023
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20 Mar 2023
Director's details changed for Mr Benjamin Matthew Draper on 20 March 2023
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20 Mar 2023
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20 Mar 2023
Director's details changed for Mr Kevin Michael Ward on 20 March 2023
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13 Mar 2023
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13 Mar 2023
Change of details for Ward Security Holdings Limited as a person with significant control on 11 November 2021
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10 Jun 2022
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10 Jun 2022
Certificate of change of name
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24 May 2022
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24 May 2022
Satisfaction of charge 2 in full
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23 Mar 2022
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23 Mar 2022
Registration of charge 065315430005, created on 18 March 2022
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14 Mar 2022
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14 Mar 2022
Confirmation statement made on 12 March 2022 with updates
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05 Nov 2021
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05 Nov 2021
Appointment of Benjamin Matthew Draper as a director on 20 October 2021
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23 Mar 2021
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23 Mar 2021
Confirmation statement made on 12 March 2021 with no updates
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16 Mar 2021
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16 Mar 2021
Termination of appointment of David Geoffrey Ward as a director on 1 March 2021
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