Pro Display Tm Ltd was founded on 07 January 2004 and are based in Barnsley. The companies directors are Beswick, Judith Ann, Beswick, Lauren Ella, Conroy, Jamie, Hadfield, Ben, Kershaw, Benjamin, Beswick, Paul Anthony. Currently we aren't aware of the number of employees at the 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 |
