SAVAGE RESOURCE LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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02/01/252 January 2025 Confirmation statement made on 2024-12-21 with no updates

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28/08/2428 August 2024 Previous accounting period extended from 2023-12-31 to 2024-06-30

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08/08/248 August 2024 Registered office address changed from Haines Watts Manchester Ltd Northern Assurance Buildings Albert Square, 9/21 Princess Street Manchester M2 4DN England to Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN on 2024-08-08

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

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21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with no updates

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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23/01/2323 January 2023 Confirmation statement made on 2022-12-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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05/01/225 January 2022 Confirmation statement made on 2021-12-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Change of details for Mr Roderick Savage as a person with significant control on 2016-04-06

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/05/2022 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 PSC'S CHANGE OF PARTICULARS / MR RODERICK SAVAGE / 06/04/2016

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17/09/1917 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/01/193 January 2019 PSC'S CHANGE OF PARTICULARS / MR RODERICK SAVAGE / 03/01/2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/08/1824 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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29/01/1829 January 2018 REGISTERED OFFICE CHANGED ON 29/01/2018 FROM RATIONAL HOUSE 64 BRIDGE STREET MANCHESTER M3 3BN

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/08/1724 August 2017 31/12/16 TOTAL EXEMPTION FULL

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06/02/176 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK SAVAGE / 01/12/2016

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/08/169 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/01/1614 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/11/1516 November 2015 COMPANY NAME CHANGED SAVAGE RESOURCE (MINING & TRADING) LIMITED CERTIFICATE ISSUED ON 16/11/15

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/12/1423 December 2014 Annual return made up to 21 December 2014 with full list of shareholders

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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21/01/1421 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/10/1315 October 2013 REGISTERED OFFICE CHANGED ON 15/10/2013 FROM DARLAND HOUSE 44 WINNINGTON HILL NORTHWICH CHESHIRE CW8 1AU

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31/01/1331 January 2013 DIRECTOR APPOINTED RODERICK SAVAGE

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31/01/1331 January 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD UNITED KINGDOM

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31/01/1331 January 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDBATTLE

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31/01/1331 January 2013 APPOINTMENT TERMINATED, SECRETARY CRS LEGAL SERVICES LIMITED

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21/12/1221 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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