Having been setup in 2004, Pro Display Tm Ltd have registered office in Barnsley, it's status in the Companies House registry is set to "Active". There are 6 directors listed for Pro Display Tm Ltd. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BESWICK, Judith Ann | 23 January 2004 | - | 1 |
BESWICK, Lauren Ella | 31 May 2018 | - | 1 |
CONROY, Jamie | 26 October 2018 | - | 1 |
HADFIELD, Ben | 26 October 2018 | - | 1 |
KERSHAW, Benjamin | 31 May 2018 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BESWICK, Paul Anthony | 23 January 2004 | 09 May 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 June 2020 | |
CH01 - Change of particulars for director | 18 May 2020 | |
CH01 - Change of particulars for director | 18 May 2020 | |
CH01 - Change of particulars for director | 18 May 2020 | |
CH03 - Change of particulars for secretary | 18 May 2020 | |
AA - Annual Accounts | 28 February 2020 | |
CS01 - N/A | 19 June 2019 | |
AA - Annual Accounts | 28 February 2019 | |
RESOLUTIONS - N/A | 16 January 2019 | |
MR01 - N/A | 03 January 2019 | |
PSC07 - N/A | 02 January 2019 | |
PSC07 - N/A | 02 January 2019 | |
PSC02 - N/A | 02 January 2019 | |
MR01 - N/A | 21 December 2018 | |
AP01 - Appointment of director | 05 November 2018 | |
AP01 - Appointment of director | 05 November 2018 | |
AD01 - Change of registered office address | 31 October 2018 | |
CS01 - N/A | 20 June 2018 | |
AP01 - Appointment of director | 20 June 2018 | |
AP01 - Appointment of director | 20 June 2018 | |
AA - Annual Accounts | 06 February 2018 | |
CS01 - N/A | 08 June 2017 | |
AA - Annual Accounts | 09 February 2017 | |
AR01 - Annual Return | 29 June 2016 | |
AA - Annual Accounts | 22 February 2016 | |
AR01 - Annual Return | 03 July 2015 | |
CH01 - Change of particulars for director | 20 February 2015 | |
CH01 - Change of particulars for director | 20 February 2015 | |
CH03 - Change of particulars for secretary | 20 February 2015 | |
AA - Annual Accounts | 09 October 2014 | |
AR01 - Annual Return | 25 June 2014 | |
AD01 - Change of registered office address | 25 June 2014 | |
AA - Annual Accounts | 27 February 2014 | |
AR01 - Annual Return | 04 February 2014 | |
AA - Annual Accounts | 04 March 2013 | |
AR01 - Annual Return | 31 January 2013 | |
AA - Annual Accounts | 28 February 2012 | |
AR01 - Annual Return | 31 January 2012 | |
AA - Annual Accounts | 28 February 2011 | |
AR01 - Annual Return | 24 January 2011 | |
AA - Annual Accounts | 26 February 2010 | |
AR01 - Annual Return | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
AD01 - Change of registered office address | 06 October 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 2009 | |
AA - Annual Accounts | 25 March 2009 | |
363a - Annual Return | 02 February 2009 | |
288b - Notice of resignation of directors or secretaries | 09 September 2008 | |
288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
287 - Change in situation or address of Registered Office | 24 June 2008 | |
288a - Notice of appointment of directors or secretaries | 24 June 2008 | |
AA - Annual Accounts | 01 May 2008 | |
363s - Annual Return | 04 March 2008 | |
AA - Annual Accounts | 05 March 2007 | |
363s - Annual Return | 14 February 2007 | |
395 - Particulars of a mortgage or charge | 24 August 2006 | |
363s - Annual Return | 20 January 2006 | |
AA - Annual Accounts | 16 November 2005 | |
287 - Change in situation or address of Registered Office | 25 April 2005 | |
225 - Change of Accounting Reference Date | 07 April 2005 | |
363s - Annual Return | 10 February 2005 | |
287 - Change in situation or address of Registered Office | 10 February 2005 | |
288b - Notice of resignation of directors or secretaries | 11 March 2004 | |
225 - Change of Accounting Reference Date | 11 March 2004 | |
288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
288b - Notice of resignation of directors or secretaries | 27 February 2004 | |
CERTNM - Change of name certificate | 16 February 2004 | |
NEWINC - New incorporation documents | 07 January 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 December 2018 | Outstanding |
N/A |
A registered charge | 21 December 2018 | Outstanding |
N/A |
Debenture | 18 August 2006 | Fully Satisfied |
N/A |