About

Registered Number: 04495941
Date of Incorporation: 26/07/2002 (17 years and 6 months ago)
Company Status: Active
Registered Address: Michael House, Castle Street, Exeter, Devon, EX4 3LQ

 

Dean Forge Ltd was founded on 26 July 2002, it's status is listed as "Active". The current directors of this business are listed as Chew, Michael Phillip, Chew, Simon Paul at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEW, Michael Phillip 26 July 2002 - 1

Filing History

Document Type Date
CS01 - N/A 15 August 2019
PSC05 - N/A 15 August 2019
CH03 - Change of particulars for secretary 15 August 2019
CH01 - Change of particulars for director 15 August 2019
CH01 - Change of particulars for director 15 August 2019
AA - Annual Accounts 31 May 2019
CH01 - Change of particulars for director 19 March 2019
AD01 - Change of registered office address 10 October 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 31 May 2018
MR01 - N/A 18 September 2017
CS01 - N/A 04 August 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 26 May 2010
363a - Annual Return 27 August 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 22 August 2008
AA - Annual Accounts 30 June 2008
AA - Annual Accounts 18 September 2007
363a - Annual Return 10 August 2007
363a - Annual Return 25 September 2006
AA - Annual Accounts 21 September 2006
363s - Annual Return 04 October 2005
AA - Annual Accounts 02 July 2005
287 - Change in situation or address of Registered Office 17 May 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 15 January 2004
395 - Particulars of a mortgage or charge 25 October 2003
363s - Annual Return 07 August 2003
395 - Particulars of a mortgage or charge 17 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2002
225 - Change of Accounting Reference Date 17 August 2002
288b - Notice of resignation of directors or secretaries 06 August 2002
288b - Notice of resignation of directors or secretaries 06 August 2002
287 - Change in situation or address of Registered Office 06 August 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
NEWINC - New incorporation documents 26 July 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 September 2017 Outstanding

N/A

Legal charge 24 October 2003 Outstanding

N/A

Debenture 05 September 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.