About

Registered Number: 03457699
Date of Incorporation: 29/10/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: Sapphire House, Roundtree Way, Norwich, NR7 8SQ,

 

G.D.P. Design & Shopfitting Ltd was founded on 29 October 1997 with its registered office in Norwich, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The organisation has 2 directors listed in the Companies House registry. G.D.P. Design & Shopfitting Ltd is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SECKER, David 14 November 1997 - 1
SECKER, Paul 14 November 1997 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 12 March 2020
CS01 - N/A 13 November 2019
CS01 - N/A 01 November 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 31 July 2018
AP04 - Appointment of corporate secretary 06 November 2017
CS01 - N/A 31 October 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 01 November 2016
CH03 - Change of particulars for secretary 31 October 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 10 November 2015
CH01 - Change of particulars for director 10 November 2015
CH01 - Change of particulars for director 09 November 2015
CH01 - Change of particulars for director 09 November 2015
AA - Annual Accounts 12 June 2015
AD01 - Change of registered office address 18 May 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 08 November 2013
CH03 - Change of particulars for secretary 08 November 2013
CH01 - Change of particulars for director 08 November 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 28 November 2012
AD01 - Change of registered office address 27 November 2012
CH01 - Change of particulars for director 27 November 2012
AA - Annual Accounts 11 June 2012
CH01 - Change of particulars for director 20 February 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 03 November 2010
AD01 - Change of registered office address 03 November 2010
AA - Annual Accounts 17 June 2010
RESOLUTIONS - N/A 26 May 2010
SH08 - Notice of name or other designation of class of shares 26 May 2010
RESOLUTIONS - N/A 10 March 2010
CC04 - Statement of companies objects 10 March 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH03 - Change of particulars for secretary 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 19 June 2009
363a - Annual Return 12 November 2008
353 - Register of members 12 November 2008
288c - Notice of change of directors or secretaries or in their particulars 12 November 2008
AA - Annual Accounts 26 June 2008
287 - Change in situation or address of Registered Office 17 April 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 23 August 2007
363s - Annual Return 09 November 2006
AA - Annual Accounts 14 September 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 27 September 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 06 May 2004
287 - Change in situation or address of Registered Office 02 December 2003
363s - Annual Return 03 November 2003
AA - Annual Accounts 08 May 2003
363s - Annual Return 02 November 2002
AA - Annual Accounts 27 August 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 11 September 2001
363s - Annual Return 07 November 2000
AA - Annual Accounts 13 October 2000
363s - Annual Return 09 November 1999
AA - Annual Accounts 08 September 1999
363s - Annual Return 10 November 1998
287 - Change in situation or address of Registered Office 03 September 1998
225 - Change of Accounting Reference Date 10 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1998
CERTNM - Change of name certificate 16 January 1998
288b - Notice of resignation of directors or secretaries 10 December 1997
288b - Notice of resignation of directors or secretaries 10 December 1997
288a - Notice of appointment of directors or secretaries 10 December 1997
288a - Notice of appointment of directors or secretaries 10 December 1997
288a - Notice of appointment of directors or secretaries 10 December 1997
287 - Change in situation or address of Registered Office 10 December 1997
NEWINC - New incorporation documents 29 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.