CREEK METALS LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Unaudited abridged accounts made up to 2024-06-30

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30/12/2430 December 2024 Confirmation statement made on 2024-12-30 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/01/2417 January 2024 Unaudited abridged accounts made up to 2023-06-30

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02/01/242 January 2024 Confirmation statement made on 2023-12-30 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Unaudited abridged accounts made up to 2022-06-30

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02/01/232 January 2023 Confirmation statement made on 2022-12-30 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-30 with updates

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07/12/217 December 2021 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/11/194 November 2019 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES

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15/11/1815 November 2018 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/01/188 January 2018 30/06/17 UNAUDITED ABRIDGED

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/01/175 January 2017 CHANGE PERSON AS SECRETARY

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05/01/175 January 2017 TERMINATE DIR APPOINTMENT

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05/01/175 January 2017 CHANGE PERSON AS DIRECTOR

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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04/01/174 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LAWRENCE / 15/02/2016

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04/01/174 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEAN / 15/02/2016

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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05/01/165 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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16/11/1516 November 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL DAVENPORT

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05/08/155 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/01/1512 January 2015 Annual return made up to 30 December 2014 with full list of shareholders

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05/01/155 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM DAVENPORT / 29/12/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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13/01/1413 January 2014 DIRECTOR APPOINTED MR PAUL GRAHAM DAVENPORT

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13/01/1413 January 2014 Annual return made up to 30 December 2013 with full list of shareholders

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LAWRENCE / 05/07/2013

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13/01/1413 January 2014 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY LAWRENCE / 05/07/2013

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR

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30/09/1330 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEAN / 31/05/2013

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13/09/1313 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 039014890006

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/03/1318 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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25/01/1325 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/02/1222 February 2012 Annual return made up to 30 December 2011 with full list of shareholders

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16/05/1116 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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30/03/1130 March 2011 Annual return made up to 30 December 2010 with full list of shareholders

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30/03/1130 March 2011 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY LAWRENCE / 01/01/2010

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30/03/1130 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEAN / 01/01/2010

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30/03/1130 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LAWRENCE / 01/01/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEAN / 29/12/2009

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04/05/104 May 2010 CURREXT FROM 31/12/2009 TO 30/06/2010

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25/03/1025 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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02/02/102 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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02/02/102 February 2010 FIRST GAZETTE

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28/01/1028 January 2010 Annual return made up to 30 December 2009 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LAWRENCE / 28/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEAN / 28/01/2010

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28/01/1028 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY LAWRENCE / 28/01/2010

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 7 BARCLAY HOUSE WELL STREET LONDON E9 7RA

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05/05/095 May 2009 FULL ACCOUNTS MADE UP TO 31/12/06

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05/05/095 May 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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07/03/097 March 2009 DISS40 (DISS40(SOAD))

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06/03/096 March 2009 DIRECTOR APPOINTED ANTHONY LAWRENCE

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06/03/096 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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06/03/096 March 2009 DIRECTOR APPOINTED MICHAEL DEAN

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20/01/0920 January 2009 FIRST GAZETTE

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08/10/088 October 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN MORTLOCK

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06/02/086 February 2008 NEW SECRETARY APPOINTED

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29/01/0829 January 2008 DIRECTOR RESIGNED

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29/01/0829 January 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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29/01/0829 January 2008 SECRETARY RESIGNED

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29/05/0729 May 2007 NEW DIRECTOR APPOINTED

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28/03/0728 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0717 February 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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24/05/0624 May 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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02/06/052 June 2005 SECRETARY RESIGNED

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02/06/052 June 2005 NEW SECRETARY APPOINTED

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06/01/056 January 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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24/08/0424 August 2004 DIRECTOR RESIGNED

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24/08/0424 August 2004 DIRECTOR RESIGNED

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24/08/0424 August 2004 NEW DIRECTOR APPOINTED

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10/08/0410 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/08/046 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0413 January 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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10/12/0310 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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23/12/0223 December 2002 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS

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13/08/0213 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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28/05/0228 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/02/022 February 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS

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12/10/0112 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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19/03/0119 March 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS

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07/12/007 December 2000 NEW DIRECTOR APPOINTED

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30/12/9930 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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