APULIA BLEND LTD

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2025-01-05 with updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with updates

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16/08/2316 August 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-05 with updates

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12/05/2212 May 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-05 with updates

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12/07/2112 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/08/2027 August 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES

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25/07/1925 July 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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11/10/1811 October 2018 31/01/18 TOTAL EXEMPTION FULL

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01/03/181 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056675090003

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056675090002

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12/05/1712 May 2017 31/01/17 UNAUDITED ABRIDGED

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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09/06/169 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/01/1615 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 Annual return made up to 5 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/05/1419 May 2014 31/01/14 TOTAL EXEMPTION FULL

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31/03/1431 March 2014 APPOINTMENT TERMINATED, SECRETARY DELCIMAR ALMEIDA

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10/01/1410 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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12/06/1312 June 2013 31/01/13 TOTAL EXEMPTION FULL

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22/02/1322 February 2013 Annual return made up to 5 January 2013 with full list of shareholders

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17/01/1317 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/08/122 August 2012 31/01/12 TOTAL EXEMPTION FULL

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09/01/129 January 2012 SECRETARY'S CHANGE OF PARTICULARS / DELCIMAR ALMEIDA / 09/01/2012

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09/01/129 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANILO MANCO / 09/01/2012

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09/01/129 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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30/09/1130 September 2011 31/01/11 TOTAL EXEMPTION FULL

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26/01/1126 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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26/01/1126 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANILO MANCO / 05/01/2011

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01/11/101 November 2010 31/01/10 TOTAL EXEMPTION FULL

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANILO MANCO / 03/03/2010

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03/03/103 March 2010 Annual return made up to 5 January 2010 with full list of shareholders

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19/10/0919 October 2009 31/01/09 TOTAL EXEMPTION FULL

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30/01/0930 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 SECRETARY'S CHANGE OF PARTICULARS / DELCIMAR ALMEIDA / 19/01/2009

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03/12/083 December 2008 31/01/08 TOTAL EXEMPTION FULL

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12/09/0812 September 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS; AMEND

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13/05/0813 May 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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08/02/088 February 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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15/05/0715 May 2007 SECRETARY'S PARTICULARS CHANGED

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28/03/0728 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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26/03/0726 March 2007 NEW DIRECTOR APPOINTED

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21/03/0721 March 2007 DIRECTOR RESIGNED

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21/03/0721 March 2007 SECRETARY RESIGNED

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21/03/0721 March 2007 NEW SECRETARY APPOINTED

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21/03/0721 March 2007 REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 2ND FLOOR, 93A RIVINGTON STREET, LONDON, EC2A 3AY

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19/03/0719 March 2007 COMPANY NAME CHANGED THORNGOLD LIMITED CERTIFICATE ISSUED ON 19/03/07

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15/03/0715 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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08/01/078 January 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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05/01/065 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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