Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA JONES |
2023-07-27 |
update statutory_documents SECRETARY APPOINTED DAVID WILSON |
2023-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAKANARI YAMAGUCHI / 16/06/2022 |
2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES |
2022-04-04 |
update statutory_documents DIRECTOR APPOINTED TAKANARI YAMAGUCHI |
2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISAO KURIMOTO |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-10-07 |
delete company_previous_name ADVANCED DISPLAYS LIMITED |
2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
2021-04-01 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD JOHN WILSON |
2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKEO KITAYAMA |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAKESHI YAMADA / 16/06/2020 |
2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
2019-06-03 |
update statutory_documents DIRECTOR APPOINTED DR TAKEO KITAYAMA |
2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIM VENINGER |
2019-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JIM VENINGER / 08/04/2019 |
2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ISAO KURIMOTO |
2019-04-01 |
update statutory_documents SECRETARY APPOINTED MS EMMA JONES |
2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIAKI ODA |
2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY CHARLES |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MR HIROSHI UEDA |
2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MR TAKESHI YAMADA |
2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAJIME TSUKIMORI |
2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IKUZO OGAWA |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR YOSHIAKI ODA |
2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUTAKA WAKEMI |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-07-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
2016-07-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
2016-06-20 |
update statutory_documents 16/06/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-07-07 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
2015-07-07 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
2015-06-22 |
update statutory_documents 16/06/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-07-07 |
delete address UNIT12 CARDINAL PARK CARDINAL WAY GODMANCHESTER CAMBRIDGESHIRE UNITED KINGDOM PE29 2XN |
2014-07-07 |
insert address UNIT 12 CARDINAL PARK CARDINAL WAY GODMANCHESTER CAMBRIDGESHIRE PE29 2XG |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
2014-07-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
2014-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2014 FROM
UNIT12 CARDINAL PARK
CARDINAL WAY
GODMANCHESTER
CAMBRIDGESHIRE
PE29 2XN
UNITED KINGDOM |
2014-06-16 |
update statutory_documents 16/06/14 FULL LIST |
2014-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CHARLES / 06/05/2014 |
2014-06-07 |
delete address BUILDING 2020 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBS CB23 6DW |
2014-06-07 |
insert address UNIT12 CARDINAL PARK CARDINAL WAY GODMANCHESTER CAMBRIDGESHIRE UNITED KINGDOM PE29 2XN |
2014-06-07 |
update registered_address |
2014-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2014 FROM
UNITS 8, 11 AND 12 CARDINAL BUSINESS PARK
CARDINAL WAY
GODMANCHESTER
CAMBRIDGESHIRE
PE29 2XG
UNITED KINGDOM |
2014-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2014 FROM
BUILDING 2020 CAMBOURNE BUSINESS PARK
CAMBOURNE
CAMBS
CB23 6DW |
2014-04-22 |
update statutory_documents DIRECTOR APPOINTED MR HAJIME TSUKIMORI |
2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIDEAKI MATSUURA |
2013-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILESH BIDD |
2013-08-01 |
update account_category FULL => DORMANT |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-12-31 |
2013-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JIM VENINGER / 31/07/2013 |
2013-07-31 |
update statutory_documents DIRECTOR APPOINTED MR HIDEAKI MATSUURA |
2013-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROSHI UEDA |
2013-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ILESH BIDD / 14/05/2010 |
2013-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-07-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
2013-07-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
2013-06-26 |
update account_ref_month 12 => 3 |
2013-06-25 |
update statutory_documents 16/06/13 FULL LIST |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-01 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014 |
2012-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-06-21 |
update statutory_documents 16/06/12 FULL LIST |
2011-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OKUZO OGAWA / 01/11/2011 |
2011-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-06-24 |
update statutory_documents 16/06/11 FULL LIST |
2011-04-26 |
update statutory_documents DIRECTOR APPOINTED MR YUTAKA WAKEMI |
2011-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUHIKO MIYATA |
2010-09-08 |
update statutory_documents ADOPT ARTICLES 19/06/2010 |
2010-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-07-15 |
update statutory_documents 16/06/10 FULL LIST |
2010-06-24 |
update statutory_documents DIRECTOR APPOINTED MR KAZUHIKO MIYATA |
2010-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUTAKA WAKEMI |
2009-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-06-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2009 FROM
BUILDING 2020 CAMBOURNE BUSINESS PARK
CAMBOURNE
CAMBS
CB23 6DW |
2009-06-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-06-24 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
2009-06-05 |
update statutory_documents DIRECTOR APPOINTED DR ILESH BIDD |
2009-06-05 |
update statutory_documents DIRECTOR APPOINTED MR HIROSHI UEDA |
2009-06-05 |
update statutory_documents DIRECTOR APPOINTED MR JIM VENINGER |
2009-06-05 |
update statutory_documents DIRECTOR APPOINTED MR OKUZO OGAWA |
2009-06-05 |
update statutory_documents DIRECTOR APPOINTED MR YUTAKA WAKEMI |
2009-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HILARY CHARLES |
2009-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY BURROUGHES |
2008-11-21 |
update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
2008-11-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2008 FROM
BUILDING 2020
CAMBOURNE BUSINESS PARK
CAMBRIDGESHIRE
CB23 6DW |
2008-11-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BLACK |
2007-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-24 |
update statutory_documents RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS |
2007-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/07 FROM:
BUILDING 2020
CAMBOURNE BUSINESS PARK
CAMBOURNE
CAMBRIDGESHIRE CB3 6DW |
2007-06-05 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-05 |
update statutory_documents SECRETARY RESIGNED |
2006-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-07-27 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
2006-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-07-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-06-22 |
update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
2004-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-22 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/04 FROM:
GREENWICH HOUSE
MADINGLEY RISE MADINGLEY ROAD
CAMBRIDGE
CAMBRIDGESHIRE CB3 0TX |
2004-07-06 |
update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
2004-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-20 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-07-23 |
update statutory_documents SECRETARY RESIGNED |
2003-07-23 |
update statutory_documents RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
2003-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-08-08 |
update statutory_documents RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
2002-07-11 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/02 FROM:
GREENWICH HOUSE
MADINGLEY ROAD
CAMBRIDGE
CAMBRIDGESHIRE CB3 0HJ |
2001-12-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2001-12-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
2001-12-21 |
update statutory_documents S366A DISP HOLDING AGM 20/12/01 |
2001-12-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2001-12-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-09-12 |
update statutory_documents SECRETARY RESIGNED |
2001-09-12 |
update statutory_documents COMPANY NAME CHANGED
ADVANCED DISPLAYS LIMITED
CERTIFICATE ISSUED ON 12/09/01 |
2001-07-13 |
update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
2001-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-08 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-12-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
2000-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-14 |
update statutory_documents RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/99 FROM:
181A HUNTINGTON ROAD
CAMBRIDGE
CB3 0DJ |
1999-07-02 |
update statutory_documents RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS |
1998-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-07-21 |
update statutory_documents RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
1998-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1998-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/98 FROM:
13 STATION ROAD
CAMBRIDGE
CB1 2JB |
1997-11-06 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-22 |
update statutory_documents RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS |
1997-02-28 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-09-20 |
update statutory_documents RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
1996-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-04-18 |
update statutory_documents SECRETARY RESIGNED |
1995-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-07-24 |
update statutory_documents RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS |
1995-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1995-01-10 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
1994-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/94 FROM:
MOUNT PLEASANT HOUSE
2 MOUNT PLEASANT
HUNTINGDON ROAD CAMBRIDGE
CB3 0BL |
1994-08-03 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-03 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-08-03 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-07-08 |
update statutory_documents RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
1994-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/94 FROM:
HOME FARM FOWLMERE RD
HEYDON
NR ROYSTON
HERTS SG8 8PZ |
1993-09-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1993-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-30 |
update statutory_documents SECRETARY RESIGNED |
1993-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |