CDT LICENSING LIMITED - History of Changes


DateDescription
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