CYPHERCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 14/04/2514 April 2025 | Change of details for Cypherco Holdings Limited as a person with significant control on 2023-03-21 |
| 19/12/2419 December 2024 | Director's details changed for Mr Bernard Edward Kerrison on 2024-12-19 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/02/2420 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 18/12/2318 December 2023 | Previous accounting period shortened from 2023-03-29 to 2023-03-28 |
| 06/11/236 November 2023 | Director's details changed for Christopher Simon Courtenay Wheaton on 2023-11-05 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-14 with updates |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-03-31 |
| 22/03/2322 March 2023 | Cessation of Christopher Simon Courtenay Wheaton as a person with significant control on 2022-05-11 |
| 02/05/222 May 2022 | Confirmation statement made on 2022-04-14 with updates |
| 01/05/221 May 2022 | Notification of Cypherco Holdings Limited as a person with significant control on 2022-03-21 |
| 01/05/221 May 2022 | Cessation of Kfc Holdings Limited as a person with significant control on 2022-03-21 |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 24/03/2024 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 18/12/1918 December 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 05/12/195 December 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM UNIT 19 RURAL ENTERPRISE CENTRE, VINCENT CAREY ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6FE |
| 14/04/1914 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 22/12/1822 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 24/08/1824 August 2018 | SECRETARY APPOINTED MRS BRIDGET JOANNA DE MARGARY |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, SECRETARY KFC LIMITED |
| 10/08/1810 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/08/1810 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 22/03/1822 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 22/12/1722 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/01/1716 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035451050009 |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/08/1631 August 2016 | ADOPT ARTICLES 19/07/2016 |
| 17/05/1617 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 04/04/164 April 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1631 March 2016 | REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 035451050009 |
| 09/05/159 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 23/03/1523 March 2015 | 06/03/14 STATEMENT OF CAPITAL GBP 132000 |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/05/1428 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 08/04/148 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/03/1417 March 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/03/147 March 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/05/1330 May 2013 | AUDITOR'S RESIGNATION |
| 15/04/1315 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 16/04/1216 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/05/1112 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ERIC ROWBERRY / 01/04/2011 |
| 26/04/1026 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KFC LIMITED / 01/11/2009 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ERIC ROWBERRY / 01/10/2009 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON COURTENAY WHEATON / 01/10/2009 |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM TWYFORD ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6JR |
| 22/03/1022 March 2010 | CURREXT FROM 30/09/2009 TO 31/03/2010 |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 07/05/097 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 28/07/0828 July 2008 | ADOPT ARTICLES 02/07/2008 |
| 08/07/088 July 2008 | ADOPT ARTICLES 02/07/2008 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED SECRETARY PETER ROWBERRY |
| 24/04/0824 April 2008 | SECRETARY APPOINTED KFC LIMITED |
| 24/07/0724 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 03/07/073 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 14/04/07; CHANGE OF MEMBERS |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | £ NC 164000/178000 15/11/02 |
| 27/11/0227 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0222 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0219 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | ACQUISITION-COMP APPROV 28/09/01 |
| 01/10/011 October 2001 | COMPANY NAME CHANGED WINEHAVEN LIMITED CERTIFICATE ISSUED ON 01/10/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | S366A DISP HOLDING AGM 25/01/01 |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0017 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/04/9910 April 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 |
| 14/09/9814 September 1998 | COMPANY NAME CHANGED CYPHERCO LIMITED CERTIFICATE ISSUED ON 15/09/98 |
| 10/09/9810 September 1998 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: 195 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HW |
| 10/09/9810 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/98 |
| 10/09/9810 September 1998 | £ NC 1000/150000 26/08 |
| 10/09/9810 September 1998 | ADOPT MEM AND ARTS 26/08/98 |
| 10/09/9810 September 1998 | RE AGREEMENT 26/08/98 |
| 10/09/9810 September 1998 | NC INC ALREADY ADJUSTED 26/08/98 |
| 10/09/9810 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/08/98 |
| 10/09/9810 September 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/983 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/983 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9817 July 1998 | COMPANY NAME CHANGED ECHOZONE LIMITED CERTIFICATE ISSUED ON 20/07/98 |
| 25/06/9825 June 1998 | NEW SECRETARY APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | SECRETARY RESIGNED |
| 24/06/9824 June 1998 | REGISTERED OFFICE CHANGED ON 24/06/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 14/04/9814 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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