WRAFTON LABORATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Full accounts made up to 2024-12-31 |
| 04/04/254 April 2025 | Appointment of Mr Jonathan Daniel Boden Williams as a director on 2025-03-31 |
| 03/04/253 April 2025 | Termination of appointment of Christopher Hugh Semple as a director on 2025-03-31 |
| 07/03/257 March 2025 | Appointment of Mr Bradley Lorden as a secretary on 2025-02-21 |
| 07/03/257 March 2025 | Termination of appointment of Annette Corcoran as a secretary on 2025-02-21 |
| 16/01/2516 January 2025 | Appointment of Ms Gabrielle Sophie Aldis Kelsey as a director on 2025-01-06 |
| 10/01/2510 January 2025 | Termination of appointment of Jason Paul Ridge as a director on 2025-01-01 |
| 24/07/2424 July 2024 | Full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 02/05/242 May 2024 | Termination of appointment of Dominic James Rivers as a director on 2024-04-30 |
| 02/05/242 May 2024 | Appointment of Mr Christopher Hugh Semple as a director on 2024-04-30 |
| 02/05/242 May 2024 | Appointment of Mr Jason Paul Ridge as a director on 2024-04-30 |
| 02/05/242 May 2024 | Termination of appointment of Stephan Wurtz as a director on 2024-04-30 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 24/05/2324 May 2023 | Full accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Termination of appointment of Neil Thomas Lister as a director on 2023-01-03 |
| 10/05/2210 May 2022 | Memorandum and Articles of Association |
| 25/04/2225 April 2022 | Resolutions |
| 25/04/2225 April 2022 | Resolutions |
| 08/07/218 July 2021 | Full accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 16/06/2116 June 2021 | Statement of capital following an allotment of shares on 2021-06-08 |
| 14/07/2014 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR STEPHAN WURTZ |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SHEENAGH DOSE |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 04/04/184 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/04/2018 |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR DOMINIC JAMES RIVERS |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ALLAN RUDD |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMPSON |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'SULLIVAN |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MS SHEENAGH DOSE |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERIGGO UK ACQUISITION LIMITED |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 25/05/1725 May 2017 | SECRETARY APPOINTED MS ANNETTE CORCORAN |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, SECRETARY NIALL KAVANAGH |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUCKER |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED NEIL THOMAS LISTER |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOWARD |
| 20/08/1520 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 11/06/1511 June 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 10/04/1510 April 2015 | FULL ACCOUNTS MADE UP TO 28/06/14 |
| 18/08/1418 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY NEEDHAM |
| 12/06/1412 June 2014 | SECRETARY APPOINTED NIALL PATRICK KAVANAGH |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TUCKER |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW TUCKER / 18/03/2014 |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 29/06/13 |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR PATRICK MICHAEL O'SULLIVAN |
| 19/08/1319 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMPSON / 18/01/2013 |
| 17/01/1317 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 23/08/1223 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 06/12/116 December 2011 | FULL ACCOUNTS MADE UP TO 25/06/11 |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOZER |
| 17/08/1117 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 01/07/111 July 2011 | ADOPT ARTICLES 17/06/2011 |
| 15/03/1115 March 2011 | CURREXT FROM 31/05/2011 TO 30/06/2011 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES TOZER / 18/11/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PETER HOWARD / 01/10/2010 |
| 19/08/1019 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMPSON / 16/08/2010 |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 29/05/10 |
| 17/02/1017 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 07/09/097 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | AUDITOR'S RESIGNATION |
| 02/05/092 May 2009 | AUDITOR'S RESIGNATION |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HOWARD / 05/11/2007 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR GILLIAN MARTIN |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN COMER |
| 06/03/086 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/02/0628 February 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06 |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0212 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/04/0229 April 2002 | CONVE 21/03/02 |
| 29/04/0229 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/0229 April 2002 | VARYING SHARE RIGHTS AND NAMES |
| 29/04/0229 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/0229 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/012 October 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0112 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0125 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/03/0122 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0122 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | S366A DISP HOLDING AGM 27/11/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
| 08/11/998 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 21/10/9921 October 1999 | £ IC 518352/202873 06/10/99 £ SR 315479@1=315479 |
| 21/10/9921 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9921 October 1999 | CONVE 29/09/99 |
| 15/10/9915 October 1999 | ALTER MEM AND ARTS 29/09/99 |
| 15/10/9915 October 1999 | RE SHARES 29/09/99 |
| 15/10/9915 October 1999 | RE SHORT NOTICE 29/09/99 |
| 15/10/9915 October 1999 | £ NC 1153631/1469110 29/09/99 |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 16/08/98; BULK LIST AVAILABLE SEPARATELY |
| 22/05/9822 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | NEW SECRETARY APPOINTED |
| 18/02/9818 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 16/08/97; BULK LIST AVAILABLE SEPARATELY |
| 11/06/9711 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/972 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9624 September 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 08/07/968 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 16/08/95; BULK LIST AVAILABLE SEPARATELY |
| 18/04/9518 April 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 17/02/9517 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | ALTER MEM AND ARTS 18/11/94 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 16/08/94; BULK LIST AVAILABLE SEPARATELY |
| 10/08/9410 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9410 August 1994 | ALTER MEM AND ARTS 05/08/94 |
| 11/05/9411 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9418 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/9411 March 1994 | £ IC 1153631/1149631 22/10/93 £ SR [email protected]=4000 |
| 21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 30/11/9330 November 1993 | AG RE 40000 10P SH 22/10/93 |
| 26/11/9326 November 1993 | DIRECTOR RESIGNED |
| 22/09/9322 September 1993 | RETURN MADE UP TO 16/08/93; BULK LIST AVAILABLE SEPARATELY |
| 21/02/9321 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | S-DIV 08/05/92 |
| 02/06/922 June 1992 | SUB-DIV OF SHARES 08/05/92 |
| 02/06/922 June 1992 | £ NC 100/1153631 08/05/92 |
| 02/06/922 June 1992 | REGISTERED OFFICE CHANGED ON 02/06/92 FROM: CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX4 3LY |
| 20/05/9220 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9213 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9213 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9212 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9219 February 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/9219 February 1992 | NEW DIRECTOR APPOINTED |
| 19/02/9219 February 1992 | NEW DIRECTOR APPOINTED |
| 19/02/9219 February 1992 | NEW DIRECTOR APPOINTED |
| 19/02/9219 February 1992 | NEW DIRECTOR APPOINTED |
| 19/02/9219 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 16/08/9116 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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