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BONAPRENE PRODUCTS LIMITED

Company number 01461678

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with updates
19 Mar 2024 AA Total exemption full accounts made up to 30 November 2023
03 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
16 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
28 Feb 2023 CH01 Director's details changed for Ms Nicola Thelwall-Jones on 31 January 2023
01 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
01 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
10 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
26 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
10 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
08 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
06 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
10 May 2019 AA Total exemption full accounts made up to 30 November 2018
09 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
09 Nov 2018 PSC07 Cessation of Robert Alwyn Mills as a person with significant control on 30 November 2016
09 Nov 2018 PSC01 Notification of Thomas Sebastian Mills as a person with significant control on 30 November 2016
09 Nov 2018 PSC01 Notification of Richard Alexander St. Clair Mills as a person with significant control on 30 November 2016
14 Sep 2018 MR01 Registration of charge 014616780003, created on 28 August 2018
22 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
22 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with updates
24 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
15 Nov 2016 AD01 Registered office address changed from Yew Tree Farm Bulkeley Hall Lane Bickerton Malpas Cheshire SY14 8BA to Bonaprene Products Ltd Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9XS on 15 November 2016
02 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 181,000