About

Registered Number: 04603624
Date of Incorporation: 28/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 25 Park Street West, Luton, LU1 3BE,

 

Established in 2002, G & P Ltd have registered office in Luton, it's status is listed as "Active". The companies directors are listed as Dhotar, Rajinder Kaur, Dhotar, Harinder Singh.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DHOTAR, Rajinder Kaur 12 December 2002 - 1
DHOTAR, Harinder Singh 12 December 2002 23 October 2017 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
PSC04 - N/A 18 December 2019
CS01 - N/A 18 December 2019
CH01 - Change of particulars for director 18 December 2019
AA - Annual Accounts 30 July 2019
PSC01 - N/A 20 December 2018
CS01 - N/A 20 December 2018
PSC07 - N/A 20 December 2018
TM01 - Termination of appointment of director 20 December 2018
TM02 - Termination of appointment of secretary 20 December 2018
AA - Annual Accounts 28 August 2018
AD01 - Change of registered office address 20 July 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 28 November 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 16 June 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 10 December 2010
AD01 - Change of registered office address 09 November 2010
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 13 August 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 06 August 2008
363a - Annual Return 21 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 December 2007
353 - Register of members 21 December 2007
287 - Change in situation or address of Registered Office 21 December 2007
287 - Change in situation or address of Registered Office 22 August 2007
AA - Annual Accounts 02 July 2007
363s - Annual Return 06 January 2007
AA - Annual Accounts 21 July 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 27 May 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 18 May 2004
363s - Annual Return 30 December 2003
395 - Particulars of a mortgage or charge 26 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 2002
287 - Change in situation or address of Registered Office 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
288b - Notice of resignation of directors or secretaries 07 December 2002
288b - Notice of resignation of directors or secretaries 07 December 2002
NEWINC - New incorporation documents 28 November 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.