Founded in 1979, Bonaprene Products Ltd have registered office in Wrexham, it has a status of "Active". We don't know the number of employees at the organisation. The current directors of this organisation are Mills, Mylrea Mary, Mills, Richard Alexander St Clair, Mills, Robert Alwyn, Mills, Thomas Sebastian, Koscinski, Stefan Sigmund.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLS, Mylrea Mary | N/A | - | 1 |
| MILLS, Richard Alexander St Clair | N/A | - | 1 |
| MILLS, Robert Alwyn | N/A | - | 1 |
| MILLS, Thomas Sebastian | N/A | - | 1 |
| KOSCINSKI, Stefan Sigmund | 01 July 1994 | 12 April 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 July 2020 | |
| CS01 - N/A | 06 November 2019 | |
| AA - Annual Accounts | 10 May 2019 | |
| CS01 - N/A | 09 November 2018 | |
| PSC07 - N/A | 09 November 2018 | |
| PSC01 - N/A | 09 November 2018 | |
| PSC01 - N/A | 09 November 2018 | |
| MR01 - N/A | 14 September 2018 | |
| AA - Annual Accounts | 22 August 2018 | |
| CS01 - N/A | 22 November 2017 | |
| AA - Annual Accounts | 24 August 2017 | |
| AD01 - Change of registered office address | 15 November 2016 | |
| CS01 - N/A | 02 November 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| AR01 - Annual Return | 11 November 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 November 2015 | |
| AA - Annual Accounts | 10 March 2015 | |
| AR01 - Annual Return | 19 November 2014 | |
| AP01 - Appointment of director | 19 November 2014 | |
| MR04 - N/A | 21 October 2014 | |
| MR04 - N/A | 21 October 2014 | |
| RESOLUTIONS - N/A | 09 October 2014 | |
| CC04 - Statement of companies objects | 09 October 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| AR01 - Annual Return | 06 November 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| AR01 - Annual Return | 14 November 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 November 2012 | |
| AA - Annual Accounts | 08 March 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| TM01 - Termination of appointment of director | 19 April 2010 | |
| AA - Annual Accounts | 15 March 2010 | |
| AR01 - Annual Return | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| AA - Annual Accounts | 24 March 2009 | |
| 395 - Particulars of a mortgage or charge | 20 December 2008 | |
| 363a - Annual Return | 11 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2008 | |
| AA - Annual Accounts | 17 March 2008 | |
| 363s - Annual Return | 06 November 2007 | |
| AA - Annual Accounts | 21 April 2007 | |
| 363s - Annual Return | 08 November 2006 | |
| AA - Annual Accounts | 04 April 2006 | |
| 363s - Annual Return | 10 November 2005 | |
| AA - Annual Accounts | 23 February 2005 | |
| 363s - Annual Return | 04 November 2004 | |
| AA - Annual Accounts | 18 February 2004 | |
| 363s - Annual Return | 10 November 2003 | |
| AA - Annual Accounts | 22 March 2003 | |
| 363s - Annual Return | 08 November 2002 | |
| AA - Annual Accounts | 15 March 2002 | |
| 363s - Annual Return | 20 November 2001 | |
| AA - Annual Accounts | 26 February 2001 | |
| 363s - Annual Return | 17 November 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2000 | |
| RESOLUTIONS - N/A | 10 October 2000 | |
| RESOLUTIONS - N/A | 10 October 2000 | |
| RESOLUTIONS - N/A | 10 October 2000 | |
| RESOLUTIONS - N/A | 10 October 2000 | |
| RESOLUTIONS - N/A | 10 October 2000 | |
| 123 - Notice of increase in nominal capital | 10 October 2000 | |
| AA - Annual Accounts | 22 February 2000 | |
| 363s - Annual Return | 04 November 1999 | |
| AA - Annual Accounts | 23 March 1999 | |
| RESOLUTIONS - N/A | 18 December 1998 | |
| RESOLUTIONS - N/A | 18 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 1998 | |
| 123 - Notice of increase in nominal capital | 18 December 1998 | |
| 363s - Annual Return | 13 November 1998 | |
| AA - Annual Accounts | 23 February 1998 | |
| 363s - Annual Return | 29 December 1997 | |
| AA - Annual Accounts | 10 February 1997 | |
| 363s - Annual Return | 20 November 1996 | |
| AA - Annual Accounts | 11 March 1996 | |
| 363s - Annual Return | 24 November 1995 | |
| AA - Annual Accounts | 28 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 01 November 1994 | |
| 395 - Particulars of a mortgage or charge | 19 August 1994 | |
| RESOLUTIONS - N/A | 21 July 1994 | |
| RESOLUTIONS - N/A | 21 July 1994 | |
| RESOLUTIONS - N/A | 21 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1994 | |
| 123 - Notice of increase in nominal capital | 21 July 1994 | |
| 123 - Notice of increase in nominal capital | 21 July 1994 | |
| 288 - N/A | 28 June 1994 | |
| AA - Annual Accounts | 25 February 1994 | |
| 363s - Annual Return | 12 November 1993 | |
| AA - Annual Accounts | 26 March 1993 | |
| 363s - Annual Return | 09 November 1992 | |
| AA - Annual Accounts | 12 June 1992 | |
| 363b - Annual Return | 11 November 1991 | |
| 287 - Change in situation or address of Registered Office | 09 August 1991 | |
| 288 - N/A | 09 August 1991 | |
| 288 - N/A | 09 August 1991 | |
| 288 - N/A | 09 August 1991 | |
| 288 - N/A | 09 August 1991 | |
| AA - Annual Accounts | 06 March 1991 | |
| 363 - Annual Return | 06 November 1990 | |
| AA - Annual Accounts | 18 May 1990 | |
| 363 - Annual Return | 19 April 1990 | |
| AA - Annual Accounts | 12 May 1989 | |
| PUC 2 - N/A | 13 March 1989 | |
| 363 - Annual Return | 25 October 1988 | |
| AA - Annual Accounts | 13 September 1988 | |
| 287 - Change in situation or address of Registered Office | 25 April 1988 | |
| AA - Annual Accounts | 25 January 1988 | |
| 363 - Annual Return | 25 January 1988 | |
| AA - Annual Accounts | 10 January 1987 | |
| 363 - Annual Return | 10 January 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 June 1986 | |
| NEWINC - New incorporation documents | 16 November 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 August 2018 | Outstanding |
N/A |
| Legal charge | 18 December 2008 | Fully Satisfied |
N/A |
| Legal charge | 16 August 1994 | Fully Satisfied |
N/A |
